Hamas
Sanctioned entityUnited States. Named in 28 sanctions listings.
Summary
Militant group reported to utilize weapons of North Korean origin.
(also IZZ AL-DIN AL QASSAM FORCES, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL QASSAM BATTALIONS, IZZ AL-DIN AL-QASSIM BRIGADES, STUDENTS OF AYYASH, IZZ AL-DIN AL-QASSIM FORCES, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, IZZ AL-DIN AL QASSAM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, ISLAMIC RESISTANCE MOVEMENT, YAHYA AYYASH UNITS)
(UE) 2025/1578 du 29/07/2025 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (FondementJuridique: 3978)
(also IZZ AL-DIN AL QASSAM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL-QASSIM BRIGADES, STUDENTS OF THE ENGINEER, STUDENTS OF AYYASH, ISLAMIC RESISTANCE MOVEMENT, HAMAS, IZZ AL-DIN AL QASSAM BRIGADES, YAHYA AYYASH UNITS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA)
(UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (FondementJuridique: 3612)
(also IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, IZZ AL-DIN AL-QASSIM BRIGADES, STUDENTS OF AYYASH, IZZ AL-DIN AL-QASSIM FORCES, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, IZZ AL-DIN AL QASSAM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, HAMAS, ISLAMIC RESISTANCE MOVEMENT, YAHYA AYYASH UNITS)
(also IZZ AL-DIN AL QASSAM FORCES, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL QASSAM BATTALIONS, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM FORCES, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, IZZ AL-DIN AL QASSAM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, HAMAS, ISLAMIC RESISTANCE MOVEMENT, YAHYA AYYASH UNITS)
(also IZZ AL-DIN AL QASSAM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL-QASSIM BRIGADES, STUDENTS OF AYYASH, ISLAMIC RESISTANCE MOVEMENT, HAMAS, IZZ AL-DIN AL QASSAM BRIGADES, IZZ AL-DIN AL-QASSIM FORCES, YAHYA AYYASH UNITS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA)
Designated by (Hebrew): מזכיר הממשלה- אליקים רובינשטיין
La presente incorporación se corresponde con lo establecido en el Decreto 496/2024. Al respecto, su Art. 5 sustituye lo estipulado en el Art. 25 del Decreto 918/2012. En la parte pertinente, dicho articulo en su apartado d), sostiene que se deberán inscribir en el RePET, todas aquellas personas humanas, jurídicas o entidad sobre la cual el Min. de Seguridad y el Min. de Relaciones Exteriores, Comercio Internacional y Culto, en el marco de sus funciones, investigaciones o reportes, tuvieran motivos fundados para sospechar que se encuentra vinculada a una amenaza real o potencial a la seguridad nacional....En este supuesto, el MSG y el Min. RREE, conjuntamente comunicaran al Registro la solicitud de inscripción, previa conformidad del Min. Jus.
(also IZZ AL-DIN AL QASSAM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL-QASSIM BRIGADES, STUDENTS OF THE ENGINEER, STUDENTS OF AYYASH, ISLAMIC RESISTANCE MOVEMENT, HAMAS, IZZ AL-DIN AL QASSAM BRIGADES, IZZ AL-DIN AL-QASSIM FORCES, YAHYA AYYASH UNITS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA)
The Director Disqualification Sanction was imposed on 09/04/2025.
Designated by (Hebrew): ראש הממשלה ושר הביטחון - יצחק רבין
(UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (FondementJuridique: 1150)
(also IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL-QASSIM BRIGADES, STUDENTS OF THE ENGINEER, STUDENTS OF AYYASH, ISLAMIC RESISTANCE MOVEMENT, HAMAS, IZZ AL-DIN AL QASSAM BRIGADES, IZZ AL-DIN AL-QASSIM FORCES, YAHYA AYYASH UNITS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA)
(UE) 2025/206 du 30/01/2025 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (FondementJuridique: 3871)
2004/306/CE du 02/04/2004 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (FondementJuridique: 477)
(also IZZ AL-DIN AL QASSAM FORCES, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL QASSAM BATTALIONS, IZZ AL-DIN AL-QASSIM BRIGADES, STUDENTS OF AYYASH, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, IZZ AL-DIN AL QASSAM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, HAMAS, ISLAMIC RESISTANCE MOVEMENT, YAHYA AYYASH UNITS)
(UE) 2026/1878 du 30/07/2026 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (FondementJuridique: 4208)
(also IZZ AL-DIN AL QASSAM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL-QASSIM BRIGADES, STUDENTS OF THE ENGINEER, ISLAMIC RESISTANCE MOVEMENT, HAMAS, IZZ AL-DIN AL QASSAM BRIGADES, IZZ AL-DIN AL-QASSIM FORCES, YAHYA AYYASH UNITS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA)
(UE) 2026/456 du 26/02/2026 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (FondementJuridique: 4102)
(UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (FondementJuridique: 2411)
(also IZZ AL-DIN AL QASSAM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL-QASSIM BATTALIONS, STUDENTS OF THE ENGINEER, STUDENTS OF AYYASH, ISLAMIC RESISTANCE MOVEMENT, HAMAS, IZZ AL-DIN AL QASSAM BRIGADES, IZZ AL-DIN AL-QASSIM FORCES, YAHYA AYYASH UNITS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA)
(also IZZ AL-DIN AL QASSAM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL-QASSIM BRIGADES, STUDENTS OF THE ENGINEER, STUDENTS OF AYYASH, ISLAMIC RESISTANCE MOVEMENT, HAMAS, IZZ AL-DIN AL-QASSIM FORCES, YAHYA AYYASH UNITS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA)
Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem
(also IZZ AL-DIN AL QASSAM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL-QASSIM BRIGADES, STUDENTS OF THE ENGINEER, STUDENTS OF AYYASH, HAMAS, IZZ AL-DIN AL QASSAM BRIGADES, IZZ AL-DIN AL-QASSIM FORCES, YAHYA AYYASH UNITS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA)
(also IZZ AL-DIN AL QASSAM FORCES, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL QASSAM BATTALIONS, IZZ AL-DIN AL-QASSIM BRIGADES, STUDENTS OF AYYASH, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, HAMAS, ISLAMIC RESISTANCE MOVEMENT, YAHYA AYYASH UNITS)
(Date of UN designation: 2001-12-28) (Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem)
(also IZZ AL-DIN AL QASSAM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL-QASSIM BRIGADES, STUDENTS OF THE ENGINEER, STUDENTS OF AYYASH, ISLAMIC RESISTANCE MOVEMENT, IZZ AL-DIN AL QASSAM BRIGADES, IZZ AL-DIN AL-QASSIM FORCES, YAHYA AYYASH UNITS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA)
(also IZZ AL-DIN AL QASSAM FORCES, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, STUDENTS OF AYYASH, IZZ AL-DIN AL-QASSIM FORCES, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, IZZ AL-DIN AL QASSAM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, HAMAS, ISLAMIC RESISTANCE MOVEMENT, YAHYA AYYASH UNITS)
(UE) 2023/420 du 24/02/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (FondementJuridique: 3532)
(also IZZ AL-DIN AL QASSAM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL-QASSIM BRIGADES, STUDENTS OF THE ENGINEER, STUDENTS OF AYYASH, ISLAMIC RESISTANCE MOVEMENT, HAMAS, IZZ AL-DIN AL QASSAM BRIGADES, IZZ AL-DIN AL-QASSIM FORCES, HARAKAT AL-MUQAWAMA AL-ISLAMIYA)
(also IZZ AL-DIN AL QASSAM FORCES, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL QASSAM BATTALIONS, STUDENTS OF AYYASH, IZZ AL-DIN AL-QASSIM FORCES, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, IZZ AL-DIN AL QASSAM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, HAMAS, ISLAMIC RESISTANCE MOVEMENT, YAHYA AYYASH UNITS)
Hamas is the dominant violent extremist organisation in the Palestinian Territories.
(also IZZ AL-DIN AL QASSAM FORCES, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL QASSAM BATTALIONS, IZZ AL-DIN AL-QASSIM BRIGADES, STUDENTS OF AYYASH, IZZ AL-DIN AL-QASSIM FORCES, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, IZZ AL-DIN AL QASSAM BRIGADES, HAMAS, ISLAMIC RESISTANCE MOVEMENT, YAHYA AYYASH UNITS)
(also STUDENTS OF THE ENGINEER, IZZ AL-DIN AL QASSAM BATTALIONS, IZZ AL-DIN AL-QASSIM BRIGADES, STUDENTS OF AYYASH, IZZ AL-DIN AL-QASSIM FORCES, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, IZZ AL-DIN AL QASSAM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, HAMAS, ISLAMIC RESISTANCE MOVEMENT, YAHYA AYYASH UNITS)
(also IZZ AL-DIN AL QASSAM BATTALIONS, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL-QASSIM BRIGADES, STUDENTS OF THE ENGINEER, STUDENTS OF AYYASH, ISLAMIC RESISTANCE MOVEMENT, HAMAS, IZZ AL-DIN AL QASSAM BRIGADES, IZZ AL-DIN AL-QASSIM FORCES, YAHYA AYYASH UNITS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA)
(also IZZ AL-DIN AL QASSAM FORCES, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL QASSAM BATTALIONS, IZZ AL-DIN AL-QASSIM BRIGADES, STUDENTS OF AYYASH, IZZ AL-DIN AL-QASSIM FORCES, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, IZZ AL-DIN AL QASSAM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, HAMAS, YAHYA AYYASH UNITS)
(also IZZ AL-DIN AL QASSAM FORCES, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL QASSAM BATTALIONS, IZZ AL-DIN AL-QASSIM BRIGADES, STUDENTS OF AYYASH, IZZ AL-DIN AL-QASSIM FORCES, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, IZZ AL-DIN AL-QASSIM BATTALIONS, HAMAS, ISLAMIC RESISTANCE MOVEMENT, YAHYA AYYASH UNITS)
(also IZZ AL-DIN AL QASSAM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL-QASSIM BRIGADES, STUDENTS OF THE ENGINEER, STUDENTS OF AYYASH, ISLAMIC RESISTANCE MOVEMENT, HAMAS, IZZ AL-DIN AL QASSAM BRIGADES, IZZ AL-DIN AL-QASSIM FORCES, YAHYA AYYASH UNITS)
(also IZZ AL-DIN AL QASSAM FORCES, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL QASSAM BATTALIONS, IZZ AL-DIN AL-QASSIM BRIGADES, STUDENTS OF AYYASH, IZZ AL-DIN AL-QASSIM FORCES, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, IZZ AL-DIN AL QASSAM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, HAMAS, ISLAMIC RESISTANCE MOVEMENT)
Sanctions and listings28
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 27 Feb 2024
New Zealand Counter-Terrorism (UNSCR 1373) Sanctions Regime
New Zealand PoliceNew Zealand Designated Terrorist EntitiesNew Zealand
Programme NZ-UNSC1373police.govt.nzpolice.govt.nz
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
EU Specific Measures To Combat Terrorism - (UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2026/456 du 26/02/2026 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2026/1878 du 30/07/2026 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2025/206 du 30/01/2025 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2025/1578 du 29/07/2025 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2023/420 du 24/02/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); 2004/306/CE du 02/04/2004 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Programme EU-TERRReference EU.3524.75gels-avoirs.dgtresor.gouv.frsanctionsmap.eu
- Listed
- 31 Jan 2025
- Effective
- 28 Dec 2001
EU Specific Measures To Combat Terrorism - TERR
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
regulationType=amendment; organisationType=council
Designation date published: 2001-12-28
2025/206 (L 202500206)
Programme EU-TERRReference EU.3524.75eur-lex.europa.eusanctionsmap.eu
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2024/329 du 16/01/2024, (ue) 2025/206 du 30/01/2025, (ue) 2023/420 du 24/02/2023, (ue) 2024/2055 du 26/07/2024, (ue) 2022/1230 du 18/07/2022, (ue) 2021/138 du 05/02/2021, (ue) 2023/1505 du 20/07/2023, 2004/306/ce du 02/04/2004, (ue) 2025/1578 du 29/07/2025, (ue) 2021/1188 du 19/07/2021, (ue) 2022/147 du 03/02/2022 and (ue) 2026/1878 du 30/07/2026
Autorité de désignation publiée : Union européenne
- Listed
- 24 Jan 1995
Counter Terrorism - FTO
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
FTO, 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 4695treasury.govofac.treasury.gov
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
US Immigration and Nationality Act Section 219
U.S. Department of StateUS Department of State Foreign Terrorist OrganizationsUnited States
Programme US-FTO219state.govcongress.govcongress.gov
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 22 Jun 1989; 25 Feb 1996
הכרזה על ארגון טרור לפי סעיף 8 לפקודת מניעת טרור התש"ח- 1948
Government Secretary - Elyakim Rubinsetin; National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
Official designation
UK Home SecretaryUK Proscribed Terrorist Groups or OrganizationsUnited Kingdom
- Effective
- 25 Feb 1996; 15 Sep 1989
הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חרום), 1945
Prime Minister and Minister of Defense - Mr. Yitzhak Rabin; National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
- Effective
- 1 Oct 2003
テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
Reference 26mof.go.jp
- Listed
- 12 Jul 2024
ARG List; Min. Seg. / Min. RREE / Min. Jus.
Ministerio de JusticiaArgentina RePET SanctionsArgentina
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 4 Mar 2022
Listed Terrorist Organisations
Attorney-General of AustraliaAustralia Listed Terrorist OrganisationsAustralia
Listed as terrorist organisation under Criminal Code Act 1995
Programme AU-TERRORnationalsecurity.gov.aunationalsecurity.gov.au
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 31 Dec 2020
UK sanctions relating to international counter-terrorism - The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze, arms embargo and director disqualification sanction
Hamas has claimed responsibility for numerous terrorist attacks, including rocket strikes against Israel. It has also released statements that promote and encourage acts of terrorism.
Programme GB-ICTReference CTI0031Reference 7855Last updated 9 Apr 2025gov.ukgov.uk
Lista persoanelor, grupurilor și entităților cărora li se aplică măsurile menționate la articolele 2 și 3 din Poziția comună 2001/931/PESC
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Australia's Counter-Terrorism (UNSCR 1373) Sanctions Regime - 1373 (2001)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction
Instrument of first listing: Charter of the United Nations (Anti terrorism — Persons and Entities) List 2001 (No. 2). Last listed on: 13/09/2025 - Charter of the United Nations (Listed Persons and Entities) Amendment (No.2) Instrument 2025
Programme AU-UNSC1373Last updated 13 Sep 2025dfat.gov.audfat.gov.au
- Listed
- 21 Jul 2023; 22 Dec 2003; 31 Jan 2025
EU Specific Measures To Combat Terrorism
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2003/902/EC (OJ L340)
2023/1505 (OJ L184)
2025/206 (L 202500206)
Programme EU-TERRfinance.belgium.besanctionsmap.eu
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections166
Members and officers2
All 2 markedSanctionedTerrorismDebarredExport controlled- Leader or official ofBorn 1954KuwaitJordan
- Leader or official ofBorn 2 Jan 1962LebanonCanadaPalestine
Owns11
All 11 markedSanctionedDebarredExport controlled- Al-Salameh Society GazaTerrorismShare not statedOwned or Controlled ByPalestine
- MERCIFUL HANDS CHARITYTerrorismShare not statedOwned or Controlled ByPalestine
- Sidar CompanyTerrorismShare not statedOwned or Controlled ByAlgeria
- AL ROWAD REAL ESTATE DEVELOPMENTTerrorismShare not statedOwned or Controlled BySudan
- Share not statedOwned or Controlled ByPalestine
- Anda CompanyTerrorismShare not statedOwned or Controlled BySaudi Arabia
Other links153
- PersonMaher Rebhi Namr OBEIDSanctionedDebarredExport controlledRepresented by"Acting for or on behalf of"Born 3 Oct 1958JordanLebanonPalestine
- OrganizationThe Palestinian Scholars AssociationSanctionedRepresented by"Acting for or on behalf of"Palestine
- PersonMahmoud Khaled ZAHHARSanctionedDebarredExport controlledPEPPoliticianRepresented by"Acting for or on behalf of"Born 6 May 1945Palestine
- PersonAhmed Sharif Abdallah OdehSanctionedTerrorismDebarredExport controlledRepresented by"Acting for or on behalf of"Born 20 Feb 1951Jordan
- PersonMarwan Mohammed ABU RASSanctionedRepresented by"Acting for or on behalf of"Born 12 Jul 1958Palestine
- PersonMohammed DeifSanctionedExport controlledPEPRepresented by"Acting for or on behalf of"Born 12 Aug 1965Palestine
Other names51
Also known as51
Show 33 moreShow fewer
Addresses1
State of Palestine
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.