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Search guide · Data current as of 2024-12-03

Mahmoud Ahmad AL-RAMAHI
Person · Sanctioned entity · Palestinian Territories
Harakat al-Sabireen
Organization · Terrorism · Sanctioned entity · Israel · Palestinian Territories
Ely Federman
Person · Sanctioned entity · Israel · Palestinian Territories
Sayyed Salem ABU MSAMEH
Person · Sanctioned entity · Palestinian Territories
Muhammad Fallah Kamil Hirzallah
Person · Terrorism · Sanctioned entity · Palestinian Territories
AL-'ATA, Baha' Abu
Person · Sanctioned entity · Palestinian Territories
Ali Morshed Shirazi
Person · Sanctioned entity · Iraq · Iran · Lebanon · Palestinian Territories
Reda Ali Khamis
Person · Sanctioned entity · Lebanon · Palestinian Territories
MUSHTAHA, Rawhi
Person · Sanctioned entity · Palestinian Territories
Saeed SIAM
Person · Sanctioned entity · Palestinian Territories
Samir 'Abd Al-Mu'in 'Abd Hirzallah
Person · Terrorism · Sanctioned entity · Palestinian Territories
TARGET JORDAN PALESTINE SECURITIES
Organization · Bank · Palestinian Territories
Al Haram Foreign Exchange Co. LTD
Organization · Sanctioned entity · Counter-sanctioned entity · Jordan · Lebanon · Palestinian Territories · Sudan · Türkiye
MEITARIM FARM
Organization · Sanctioned entity · Palestinian Territories
Zvi Bar Yosef
Person · Sanctioned entity · Israel · Palestinian Territories
Khaled Chouman
Person · Sanctioned entity · Lebanon · Palestinian Territories
TORAT LECHIMA
Organization · Sanctioned entity · Palestinian Territories
Samir Herzallah And Brothers For Money Exchange And Remittances
Company · Terrorism · Sanctioned entity · Palestinian Territories
Jamil Yusuf Ahmad Aliyan
Person · Sanctioned entity · Palestinian Territories
SAFA BANK
Organization · Bank · Palestinian Territories
Moshe's Farm
Organization · Sanctioned entity · Israel · Palestinian Territories
Na'im Kamil Raghib Hirzallah
Person · Terrorism · Sanctioned entity · Palestinian Territories
PALESTINE ISLAMIC BANK
Organization · Bank · Palestinian Territories
Jamal Ismail ISKEIK
Person · Sanctioned entity · Palestinian Territories
Nasser Al Sheikh Ali
Person · Sanctioned entity · Palestinian Territories