QAWAFIL ALKHAIR ASSOCIATION
Sanctioned entityPalestine. Named in 4 sanctions listings.
Summary
Designated by (Hebrew): שר הביטחון - ישראל כ"ץ
Designation justification (Hebrew): אגודת קואפל אלח'יר ברצועת עזה הינה זרוע של ארגון הטרור המוכרז חמאס (HAMAS) והיא מנוהלת על-ידי פעילי חמאס צבאיים. האגודה פועלת לגיוס כספים וסיוע חומרי בחו"ל, עבור ארגון חמאס, תחת מסווה של פעילות כאגודת צדקה.
Location of formation (Hebrew): עזה
(also QAWAFIL ALKHAIR ASSOCIATION)
(also QAWAFIL SOCIETY GAZA)
Sanctions and listings4
- Listed
- 25 Feb 2026
- Effective
- 21 Jan 2026
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 25 Feb 2026
- Effective
- 21 Jan 2026
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 21 Jan 2026
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 56270treasury.govofac.treasury.gov
- Effective
- 22 Dec 2024; 25 Mar 2025
הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016
Minister of Defense - Mr. Israel Katz; National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
The Qawafil Al-Kahir Association in the Gaza Strip is a branch of the declared Hamas Terrorist Organization (HAMAS) an is run by Hamas military activists. The Association works to raise funds and material aid abroad for the Hamas Organization, under the guise of operating a charitable organization.
Connections1
Other links1
- HamasSanctionedTerrorismDebarredExport controlledLinked to"Providing support to"United StatesPalestine
Other names6
Also known as6
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