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Search in: US OFAC Specially Designated Nationals (SDN) List

Filtered: US OFAC Specially Designated Nationals (SDN) List Palestinian Territories

Search guide · Data current as of 2024-11-12

Palestinian Islamic Jihad (PIJ)
Organization · Terrorism · Sanctioned entity · Palestinian Territories
Abdelbasit Hamza Elhassan Mohamed Khair
Person · Sanctioned entity · Palestinian Territories · Sudan
Usamah Amin AL-SHIHABI
Person · Sanctioned entity · Counter-sanctioned entity · Lebanon · Palestinian Territories
Aiman Ahmad AL-DUWAIK
Person · Sanctioned entity · Algeria · Jordan · Palestinian Territories · Türkiye
Imad Younes Shamlakh
Person · Sanctioned entity · Palestinian Territories
Popular Front for the Liberation of Palestine
Organization · Terrorism · Sanctioned entity · Palestinian Territories
Hilltop Youth
Organization · Sanctioned entity · Israel · Palestinian Territories
AWAD, Kamal Abdelrahman Aref
Person · Sanctioned entity · Palestinian Territories
Al-Markaziya Li-Siarafa
Company · Terrorism · Sanctioned entity · Palestinian Territories · Türkiye
Ismail Abdallah Sbaitan Shalabi
Person · Terrorism · Sanctioned entity · Germany · Jordan · Palestinian Territories
Hassan Al-Wardian
Person · Sanctioned entity · Palestinian Territories
Ahmed M. M. Alaqad
Person · Sanctioned entity · Palestinian Territories
Salah Kamil Raghib Hirzallah
Person · Terrorism · Sanctioned entity · Israel · Palestinian Territories
Hamas
Organization · Terrorism · Sanctioned entity · Palestinian Territories
AL-AQSA ISLAMIC BANK
Company · Sanctioned entity · Palestinian Territories
Beit El-Mal Holdings
Company · Public listed company · Sanctioned entity · Palestinian Territories
Zuheir Shamlakh
Person · Sanctioned entity · Palestinian Territories
ISLAMIC NATIONAL BANK OF GAZA
Organization · Sanctioned entity · Palestinian Territories
Muhammad Ahmad Abd Al-Dayim Nasrallah
Person · Sanctioned entity · Jordan · Palestinian Territories · Qatar
Samir Herzallah And Brothers For Money Exchange And Remittances
Company · Terrorism · Sanctioned entity · Palestinian Territories
Majdi Fa'iz Al-Ustadz
Person · Sanctioned entity · Palestinian Territories · Türkiye
PALESTINE LIBERATION FRONT - ABU ABBAS FACTION
Organization · Terrorism · Sanctioned entity · Palestinian Territories
Samir 'Abd Al-Mu'in 'Abd Hirzallah
Person · Terrorism · Sanctioned entity · Palestinian Territories
Usama Hamdan
Person · Sanctioned entity · Lebanon · Palestinian Territories
Jamil Yusuf Ahmad Aliyan
Person · Sanctioned entity · Palestinian Territories