Reportes de Crédito en Palestina
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Palestina Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Palestina (Palestine)
🌎 Public Records Information
Nasser Al Sheikh Ali
| Name: | Nasser Al Sheikh Ali | | Alias: | ALI ALSHAIKHALI, Nasser Kamel; ALI, Nasser Al Sheikh; Nasser Kamel Ali Alshaikhali; ناصر الشيخ علي; ناصر الشیخ علي | | Birth Date: | 1970-05-24 | | Country | ps | | Sanctions | Hamas Terrorist Attacks / Attaques terroristes du Hamas - Part 1;Reciprocal - 2023-10-27;SDGT - Executive Order 13224 (Terrorism) | | Source : | Canadian Consolidated Autonomous Sanctions List;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
Yahia Abdul Aziz AL-ABADSAH
| Name: | Yahia Abdul Aziz AL-ABADSAH | | Alias: | Yehia Abdul Aziz EL ABADSA | | Birth Date: | 1958 | | Country | ps | | Address | Khan Younis | | Sanctions | Non-SDN Palestinian Legislative Council List - General License 4 Under EO 13224 (Terrorism) | | Source : | US OFAC Consolidated (non-SDN) List;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:35:01 |
AL-IHSAN CHARITABLE SOCIETY
| Name: | AL-IHSAN CHARITABLE SOCIETY | | Alias: | AL-AHSAN CHARITABLE ORGANIZATION; AL-BAR AND AL-IHSAN SOCIETIES; AL-BAR AND AL-IHSAN SOCIETY; AL-BIR AND AL-IHSAN ORGANIZATION; AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION; AL-BIRR WA AL-IHSAN WA AL-NAQA; Alihasan Charity; BIR WA ELEHSSAN SOCIETY; BIRR AND ELEHSSAN SOCIETY; ELEHSSAN; ELEHSSAN SOCIETY; ELEHSSAN SOCIETY AND BIRR; ELEHSSAN SOCIETY WA BIRR; IHSAN CHARITY; JAMI'A AL-AHSAN AL-KHAYRIYYAH; THE BENEVOLENT CHARITABLE ORGANIZATION; جمعية الإحسان الخيرية | | Country | lb;ps;us | | Address | AL-MUZANNAR ST, AL-NASIR AREA Gaza City Gaza Palestinian;AL-MUZANNAR ST, AL-NASIR AREA, Gaza City;BETHLEHEM, WEST BANK;Bethlehem;Bethlehem West Bank Palestinian;Jenin;Jenin West Bank Palestinian;Lebanon;P.O. BOX 398 Hebron West Bank Palestinian;P.O. BOX 398, Hebron;Ramallah;Ramallah West Bank Palestinian;Tulkarm;Tulkarm West Bank Palestinian | | Sanctions | 2023;Reciprocal;SDGT - Unknown | | Source : | Qatar Unified Record of Persons and Entities on Sanction List;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);United Arab Emirates Local Terrorist List | | Date | 2026-02-20T12:54:48 |
Al-Quds Brigades; Brigades al-Qods
| Name: | Al-Quds Brigades; Brigades al-Qods | | Alias: | Al-Quds Brigades; Al-Quds Brigades (Brigades al-Qods)/ سرايا القدس (en caractères arabes); Al-Quds-Brigaden; Al-Quds-brigades; Al-Quds-prikaatit; Al-Qudsi brigaadid; Brigadas Al-Quds; Brigadas de Al-Quds; Brigade Al-Quds; Brigades al-Qods; Brigate Al-Quds; Brigády Al-Quds; Brigăzile Al-Quds; Brygady Al-Quds; Sarāyā al-Quds; al-Quds Brigádok; al-Quds-brigaderna; Ταξιαρχίες Al-Quds; бригадите „Ал-Кудс“; سرايا القدس | | Country | lb;ps;sy | | Address | ~ Aleppo, Halab ~ SYRIA, ~ Gaza, Gaza ~ PALESTINE, ~ Latakia, Al Ladhiqiyah ~ SYRIA, ~, Deir Ez Zor ~ SYRIA, ~, Hamah ~ SYRIA, ~, Homs ~ SYRIA, ~,~ ISRAEL, Organisation, Syria | | Sanctions | (UE) 2024/1073 (UE Violation des droits de l'homme - R (UE) 2020/1998) - Les brigades al-Qods sont la branche armée de l'organisation terroriste du Jihad islamique palestinien (JIP), qui fait l'objet de mesures restrictives de l'Union. Le 7 octobre 2023, les combattants des brigades al-Qods ont commis, en coopération avec le Hamas, des attaques terroristes atroces et aveugles sur le territoire israélien. Ce faisant, ils ont également commis des violences sexuelles et sexistes généralisées de manière systématique, en les utilisant comme arme de guerre. En particulier, les combattants des brigades Al-Qods ont participé à des attaques sur des kibboutz tels que Kfar Aza et Nahal Oz, où des formes graves de violence sexuelle et sexiste ont été commises, y compris le viol, le meurtre de nourrissons féminins et l'enlèvement ciblé de femmes et de filles. Les brigades al-Qods sont dès lors responsables de graves violations des droits de l'homme ou de graves atteintes à ces droits, y compris des violences sexuelles et sexistes systématiques et généralisées, qui suscitent également de vives préoccupations au regard des objectifs de la politique étrangère et de sécurité commune énoncés à l'article 21 du traité sur l'Union européenne.;2024/1073 (OJ L120420224);HR - 2024/1073 (OJ L120420224) - 2024-04-12;"Les brigades al-Qods sont la branche armée de l’organisation terroriste du Jihad islamique palestinien (JIP), qui fait l’objet de mesures restrictives de l’Union.
Le 7 octobre 2023, les combattants des brigades al-Qods ont commis, en coopération avec le Hamas, des attaques terroristes atroces et aveugles sur le territoire israélien. Ce faisant, ils ont également commis des violences sexuelles et sexistes généralisées de manière systématique, en les utilisant comme arme de guerre.
En particulier, les combattants des brigades Al-Qods ont participé à des attaques sur des kibboutz tels que Kfar Aza et Nahal Oz, où des formes graves de violence sexuelle et sexiste ont été commises, y compris le viol, le meurtre de nourrissons féminins et l’enlèvement ciblé de femmes et de filles.
Les brigades al-Qods sont dès lors responsables de graves violations des droits de l’homme ou de graves atteintes à ces droits, y compris des violences sexuelles et sexistes systématiques et généralisées, qui suscitent également de vives préoccupations au regard des objectifs de la politique étrangère et de sécurité commune énoncés à l’article 21 du traité sur l’Union européenne." | | Source : | Belgian Financial Sanctions;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;PermID Open Data | | Date | 2026-02-24T02:14:02 |
Ibrahim Mohammed DAHBOUR
| Name: | Ibrahim Mohammed DAHBOUR | | Birth Date: | 1968 | | Country | ps | | Address | Jenin | | Sanctions | Non-SDN Palestinian Legislative Council List - General License 4 Under EO 13224 (Terrorism) | | Source : | US OFAC Consolidated (non-SDN) List;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:35:01 |
Ismail Abdallah Sbaitan Shalabi
| Name: | Ismail Abdallah Sbaitan Shalabi | | Alias: | Ismail Abdallah Sbaitan SHALABI; Ismain Shalabe; SHALABI, Ismail Abdallah Sbaitan; Исмаил Абдаллах Сбаитан Шалаби; Исмаин Шалабе; אסמאעיל עבדאללה סבידאן שלבי; اسماعيل عبد الله سبيدان شلبي | | Birth Date: | 1973-04-30 | | Country | de;jo;ps | | Address | BECKUM;Wilhelm-Strasse 45, 59269 Beckum Germany;Wilhelm-Strasse 45, 59269, Beckum | | Sanctions | Reciprocal - 2025-03-28;SDGT - Unknown;"הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - מועבי""ט - או""ם - 2016-09-01" | | Source : | Bulgarian Persons of Interest;Israel Terrorists Organizations and Unauthorized Associations lists;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Anwar Mohammed ZBOUN
| Name: | Anwar Mohammed ZBOUN | | Alias: | Anwar Muhammad AL-ZBOUN | | Birth Date: | 1968 | | Country | ps | | Address | Bethlehem | | Sanctions | Non-SDN Palestinian Legislative Council List - General License 4 Under EO 13224 (Terrorism) | | Source : | US OFAC Consolidated (non-SDN) List;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:35:01 |
ISLAMIC NATIONAL BANK OF GAZA
| Name: | ISLAMIC NATIONAL BANK OF GAZA | | Alias: | ISLAMIC NATIONAL BANK; ISLAMIC NATIONAL BANK COMPANY; NATIONAL AND ISLAMIC BANK; NATIONAL ISLAMIC BANK; PALESTINE ISLAMIC NATIONAL BANK; בנק אלוונטי; בנק אלוונטי אלאסלמי; הבנק האסלאמי הלאומי; הבנק הלאומי האסלאמי | | Country | ps | | Address | Al-Rimal District, Al Wandah Al Yarmuk Street junction Gaza City Gaza Palestinian;Al-Rimal District, Al Wandah Al Yarmuk Street junction, Gaza City;KHAN YUNIS, GAZA;Khan Yunis;Khan Yunis Gaza Palestinian | | Sanctions | Reciprocal;SDGT - Unknown;הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חרום), 1945 - 2010-06-13 | | Email | info@inb.ps | | Source : | Israel Terrorists Organizations and Unauthorized Associations lists;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
ADDAMEER - Prisoner Support and Human Rights Association
| Name: | ADDAMEER - Prisoner Support and Human Rights Association | | Alias: | Addameer; Addameer Foundation; Addameer Prisoner Support and Human Rights Association; Addameer Prisoner's Support Association; אדמיר - אגודה לתמיכה באסיר ולזכויות אדם; مؤسسة الضمير لرعاية الأسير وحقوق الإنسان | | Country | il;ps | | Address | Mousa Tawasheh St., Sebat Bldg., 1st Fl, Ramallah;Mousa Tawasheh Street, Sebat Bldg, 1st Floor, Suite 2 Ramallah;Mousa Tawasheh Street, Sebat Bldg, 1st Floor, Suite 2, Ramallah;P.O. Box 17338 Jerusalem Israel;P.O. Box 17338, Jerusalem | | Sanctions | SDGT - Executive Order 13224 (Terrorism);"הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016 - 1. Addameer institute was established in 1991 and has been servings as an arm of the ""Popular Front for the Liberation of Palestine"".
2. The movement's base is in Ramallah; however, its activity is also conducted through a branch active in the Gaza Strip. This institution focuses on assisting prisoners convicted of security offenses and terror activity against Israel, emphasizing the ""Popular Front for the Liberation of Palestine"" prisoners and their families.
3. This institution, together with other ""Popular Front for the Liberation of Palestine"" organizations, acted in forgery and deceit vis-à-vis many European countries and international organizations to obtain substantial financing, which in practice reached the ""Popular Front"" terror activity.
4. It is clarified that the ADDAMEER - Prisoner Support and Human Rights Association institution has been declared as a terror organization because it constitutes an inseparable arm of the ""Popular Front"" terror organization and not because of its said civil activities. - 2022-01-22 - 2021-11-03 - 2021-10-19" | | Phone | 97222970136 | | Source : | Israel Terrorists Organizations and Unauthorized Associations lists;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-29T14:52:42 |
Мосаб Салех
| Name: | Мосаб Салех | | Alias: | Mosab Salekh | | Birth Date: | 1985-12-08 | | Country | ps | | Sanctions | 726/2022 - active - 2022-10-19 - 2027-10-19;82/2019 - expired - 2019-03-19 - 2022-03-19 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
MOHAMMAD AHMAD ABID AL DAIM NASR ALLAH
| Name: | MOHAMMAD AHMAD ABID AL DAIM NASR ALLAH | | Alias: | 'ABD-AL-DA'IM, Muhammad Ahmad; 'ABD-AL-DAYIM NASRALLAH, Muhammad Ahmad; ABD EL DAIM, Mohamed Ahmed; ABDUL DA'IM NASRALLAH, Mohammed Ahmed; ABID AL DAIM NASR ALLAH, Mohammad Ahmad; ABID ALDAIM NASR ALLAH, Mohammad Ahmad; MOHAMED AHMED ABD EL DAIM; MOHAMMAD AHMAD ABID ALDAIM NASR ALLAH; MOHAMMED AHMED ABDUL DA'IM NASRALLAH; MOHAMMED NASRALLAH; MUHAMMAD AHMAD 'ABD-AL-DA'IM; MUHAMMAD NASRALLAH; Mohamed Ahmed Abd El Daim; Mohammad Ahmad Abid Al Daim Nasr Allah; Mohammad Ahmad Abid Aldaim Nasr Allah; Mohammad Ahmad Abid al Daim Nasr Allah; Mohammed Ahmed Abdul Da'im Nasrallah; Mohammed Ahmed Abdul Da’im Nasrallah; Mohammed Nasrallah; Muhammad Ahmad 'Abd-Al-Dayim Nasrallah; Muhammad Ahmad 'Abd-al-Da'im; Muhammad Ahmad ABD AL-DAYIM NASRALLAH; Muhammad Ahmad Abd Al-Dayim Nasrallah; Muhammad Ahmad Abd-al-Da’im; Muhammad Ahmad ‘Abd Al-Dayim Nasrallah; Muhammad Ahmad‘ABD-AL-DAYIM NASRALLAH; Muhammad Nasr; Muhammad Nasrallah; NASR, Muhammad; NASRALLAH, Mohammed; NASRALLAH, Muhammad; محمد أحمد عبد الدايم نصرالله; アビド・アルダーイム・ナスル・アッラー、ムハンマド・アフマド; アビド・アル・ダーイム・ナスル・アッラー、ムハンマド・アフマド; アブドルダーイム、ムハンマド・アフマド; アブドル・ダーイム・ナスラッラー、ムハンマド・アフマド; アブド・エル・ダーイム、ムハンマド・アフマド; ナスラッラー、ムハンマド; ナスル、ムハンマド; ムハンマド・アフマド・アブドルダーイム・ナスラッラー | | Birth Date: | 1964-10-03 | | Country | jo;ps;qa | | Address | Qatar | | Sanctions | 1373 (2001) - 2023-11-18;Hamas Terrorist Attacks / Attaques terroristes du Hamas - Part 1;Reciprocal - 2023-10-18;SDGT - Executive Order 13224 (Terrorism);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 - 2023-10-31 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;Japan Economic Sanctions and List of Eligible People;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-04T13:45:25 |
Buy Cash Money and Money Transfer Company
| Name: | Buy Cash Money and Money Transfer Company | | Alias: | Buy Cash; Buy Cash Money and Money Transfer Co; buycash.com; باي كاش للصرافة والحوالات المالية; バイ・キャッシュ; バイ・キャッシュ・マネー・アンド・マネー・トランスファー・カンパニー | | Country | ps | | Address | KHAN YUNIS;Khan Younis, Gaza, State of Palestine;Khan Yunis;Khan Yunis, Gaza ~,~ PALESTINE, Nonconviction Terror, Palestinian Territories | | Sanctions | 1373 (2001) - 2023-11-18;Reciprocal - 2023-10-18;SDGT - Executive Order 13224 (Terrorism);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 - 2023-10-31 | | Source : | Australian Sanctions Consolidated List;Japan Economic Sanctions and List of Eligible People;PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-04T13:45:25 |
Ali Salim ROUMANIN
| Name: | Ali Salim ROUMANIN | | Birth Date: | 1971 | | Country | ps | | Address | Oja | | Sanctions | Non-SDN Palestinian Legislative Council List - General License 4 Under EO 13224 (Terrorism) | | Source : | US OFAC Consolidated (non-SDN) List;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:35:01 |
Qawafil Society Gaza
| Name: | Qawafil Society Gaza | | Alias: | QAWAFIL ALKHAIR ASSOCIATION; Qawafil; Qawafil Al-Khair Association; Qawafil AlKhair Association; אגודת קואפל אלח'יר; جمعية قوافل; جمعية قوافل الخير | | Country | ps | | Sanctions | Reciprocal - 2026-01-21;SDGT - Executive Order 13224 (Terrorism);הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016 - 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. - 2024-12-22 - 2025-03-25 | | Source : | Israel Terrorists Organizations and Unauthorized Associations lists;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-27T07:58:56 |
Herzallah Exchange and General Trading Company LLC
| Name: | Herzallah Exchange and General Trading Company LLC | | Alias: | HARAZULLAH EXCHANGE AND GENERAL TRADING COMPANY; HERZALLA EXCHANGE CO; HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY; Harazullah Exchange and General Trading Company LLC; Herzalla Exchange Co.; Herzallah Company for Money; Herzallah Company for Money - Exchange; Herzallah Exchange Company; Herzallah Exchange Company and Transfer; Herzallah Exchange and General Trading; Herzallah Exchange and General Trading Company; חברת חרזאללה לחלפנות ולמסחר כללי; شركة حرزااله للصرافة والتجارة العامة; شركة حرزااله للصرافة والتجارة العامة المساهمة الخصوصية المحدودة; شركة حرزالله للصرافة والتجارة العامة | | Country | ps | | Address | Palestinian Territories | | Sanctions | Hamas Terrorist Attacks / Attaques terroristes du Hamas - Part 2;Reciprocal - 2024-01-22;SDGT - Executive Order 13224 (Terrorism);הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016 - The Herzallah Exchange and General Trading Company assists the terrorist organizations Hamas and PIJ in transferring funds to finance their activities. In recent years, the Company has transferred tens of millions of dollars for the terrorist organizations in the Gaza Strip and it serves as an economic anchor for the Hamas and PIJ organizations. - 2024-04-15 | | Phone | 97082864444 | | Source : | Canadian Consolidated Autonomous Sanctions List;Israel Terrorists Organizations and Unauthorized Associations lists;PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
Imad Mahmoud NOFAL
| Name: | Imad Mahmoud NOFAL | | Alias: | Imad Mahmoud NAWFAL | | Birth Date: | 1970 | | Country | ps | | Address | Qalqilya | | Sanctions | Non-SDN Palestinian Legislative Council List - General License 4 Under EO 13224 (Terrorism) | | Source : | US OFAC Consolidated (non-SDN) List;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:35:01 |
Thair Abd Al Raziq Shukri Hirzallah
| Name: | Thair Abd Al Raziq Shukri Hirzallah | | Alias: | HIRZALLAH, Tha'ir 'Abd-al-Raziq Shukri; HIRZALLAH, Thafir; HIRZALLAH, Thair Abd Al Raziq Shukri; HIRZALLAH, Thair Abd Al Razzaq Shukri; Tha'ir 'Abd-al-Raziq Shukri Hirzallah; Thafir Hirzallah; Thair Abd Al Razzaq Shukri Hirzallah; תאאר עבד אל ראזק שכרי חרזאללה; ثائر عبد الرازق شكري; ثائر عبد الرازق شكري حرز الله; ثائر عبدالرازق شكري حرزالله | | Birth Date: | 1973-10-14;1974-10-14 | | Country | il;ps | | Sanctions | Hamas Terrorist Attacks / Attaques terroristes du Hamas - Part 1;Reciprocal - 2024-01-22;SDGT - Executive Order 13224 (Terrorism);"הוכרז ע""י משרד האוצר האמריקאי מכוח צו נשיאותי - משרד האוצר האמריקאי - 2024-04-15" | | Source : | Canadian Consolidated Autonomous Sanctions List;Israel Terrorists Organizations and Unauthorized Associations lists;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
Samira Abdullah HALAYQAH
| Name: | Samira Abdullah HALAYQAH | | Alias: | Sameera Abed Allah HALAYQA | | Birth Date: | 1964 | | Country | ps | | Address | Hebron | | Sanctions | Non-SDN Palestinian Legislative Council List - General License 4 Under EO 13224 (Terrorism) | | Source : | US OFAC Consolidated (non-SDN) List;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:35:01 |
Ahmed Shamlakh
| Name: | Ahmed Shamlakh | | Alias: | Ahmad Shabbir Shamlakh; Ahmad Shamallakh; Ahmed Abd al-Rahman Ahmed Shamlakh; SHAMALLAKH, Ahmad; SHAMLAKH, Ahmad Shabbir; SHAMLAKH, Ahmed; SHAMLAKH, Ahmed Abd al-Rahman Ahmed; أحمد شملخ | | Birth Date: | 1986-02-09 | | Country | ps | | Sanctions | Hamas Terrorist Attacks / Attaques terroristes du Hamas - Part 1;Reciprocal - 2024-01-22;SDGT - Executive Order 13224 (Terrorism) | | Email | shwkatshwsh@gmail.com | | Source : | Canadian Consolidated Autonomous Sanctions List;Israel Sanctioned Crypto Wallets List;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
Mohammed Maher Yousef BADER
| Name: | Mohammed Maher Yousef BADER | | Birth Date: | 1956 | | Country | ps | | Address | Hebron | | Sanctions | Non-SDN Palestinian Legislative Council List - General License 4 Under EO 13224 (Terrorism) | | Source : | US OFAC Consolidated (non-SDN) List;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:35:01 |
MAJID FAYIZ AL-'USTADZ
| Name: | MAJID FAYIZ AL-'USTADZ | | Alias: | AL-'USTADZ, Majid Fayiz; AL-USTAD, Majdi Fayiz Hasan; AL-USTADZ, Majdi Fa'iz; MAJDI FAYIZ HASAN AL-USTAD; Majdi Fa'iz Al-Ustadz; Majdi Fayiz Hasan al-Ustad; Majdi Fa’iz al-Ustadz; Majid Fayiz al-'Ustadz; مجدي فايز حسن الاستاذ | | Birth Date: | 1966-02-27 | | Country | ps;qa;tr | | Address | ISTANBUL;Istanbul;Istanbul Turkey | | Sanctions | Reciprocal - 2021-09-29;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
Palestine Liberation Front
| Name: | Palestine Liberation Front | | Alias: | Front for the Liberation of Palestine (FLP); PALESTINE LIBERATION FRONT; PALESTINE LIBERATION FRONT - ABU ABBAS FACTION; PLF; PLF-ABU ABBAS; PLF-Abu Abbas; PLF-Abu Abbas Faction; Palestine Liberation Front (PLF); Palestine Liberation Front – Abu Abbas Faction; Palestine Liberation Front（PLF）; Palestinian Liberation Front; Палестин Либерейшън Фронт (ПЛФ); パレスチナ解放戦線 | | Country | ps;us | | Address | State of Palestine | | Sanctions | ;1373 (2001) - 2025-09-13;1997-10-08;FTO - Executive Order 13224 (Terrorism);Reciprocal;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 - 2002-07-06 | | Source : | Australian Sanctions Consolidated List;Bulgarian Persons of Interest;Canadian Listed Terrorist Entities;Japan Economic Sanctions and List of Eligible People;Taiwan Strategic High-Tech Commodities Entity List;US Department of State Foreign Terrorist Organizations;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T21:31:38 |
Saeed SIAM
| Name: | Saeed SIAM | | Alias: | Saeed Mohammad SIYAM; Said Mohammad SEYAM | | Birth Date: | 1959 | | Country | ps | | Address | Gaza | | Sanctions | Non-SDN Palestinian Legislative Council List - General License 4 Under EO 13224 (Terrorism) | | Source : | US OFAC Consolidated (non-SDN) List;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:35:01 |
Samir 'Abd Al-Mu'in 'Abd Hirzallah
| Name: | Samir 'Abd Al-Mu'in 'Abd Hirzallah | | Alias: | Abd al-Mu'in 'Abd Ismail Hirzallah; HERZALLAH, Sameer Abdel Mueen Abed; HERZALLAH, Sameer Abdulmooti; HERZALLAH, Samer Abdulmoaien Abed; HERZALLAH, Samir; HIRZALLAH, Abd al-Mu'in 'Abd Ismail; HIRZALLAH, Samir 'Abd Al-Mu'in 'Abd; Sameer Abdel Mueen Abed Herzallah; Sameer Abdulmooti Herzallah; Samer Abdulmoaien Abed Herzallah; Samir Herzallah; Samir ‘Abd Al-Muin ‘Abd Hirzallah; Samir ‘Abd Al-Mu’in ‘Abd Hirzallah; סמיר עבד אלמעין עבד חרזאללה; سمير عبدالمعين عبد حرزالله; سمير عبدالمين عبد حرزالله; عبدالمعين عبد إسماعيل حرزالله | | Birth Date: | 1978-01-11 | | Country | ps | | Sanctions | Hamas Terrorist Attacks / Attaques terroristes du Hamas - Part 1;Reciprocal - 2024-01-22;SDGT - Executive Order 13224 (Terrorism);"הוכרז ע""י משרד האוצר האמריקאי מכוח צו נשיאותי - משרד האוצר האמריקאי - 2024-04-15" | | Source : | Canadian Consolidated Autonomous Sanctions List;Israel Terrorists Organizations and Unauthorized Associations lists;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
Nizar Mohammed Awadallah
| Name: | Nizar Mohammed Awadallah | | Alias: | AWAD ALLAH, Nizar; AWADALLAH, Nazar Muhammad Mahmud; AWADALLAH, Nizar Bin Mohammed; AWADALLAH, Nizar M; AWADALLAH, Nizar Mohammed; Nazar Muhammad Mahmud Awadallah; Nizar Awad Allah; Nizar Awadallah; Nizar Bin Mohammed Awadallah; Nizar M Awadallah | | Birth Date: | 1957-12-11 | | Country | ps | | Address | GAZA CITY;Sheikh Radwad Gaza City;Sheikh Radwad, Gaza City | | Sanctions | Reciprocal - 2023-12-13;SDGT - Executive Order 13224 (Terrorism);Specially Designated Nationals (SDn) EE.UU. - ARG List - 2025-09-15 | | Source : | Argentina RePET Sanctions;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-21T16:05:19 |
Abd Al-Rahman Ismail Abd Al-Rahman Ghanimat
| Name: | Abd Al-Rahman Ismail Abd Al-Rahman Ghanimat | | Alias: | Abd al Rahman Ghanimat; Abd al Rahman Ranimat; GHANIMAT, Abd Al-Rahman Ismail Abd Al-Rahman; GHANIMAT, Abd al Rahman; RANIMAT, Abd al Rahman | | Birth Date: | 1972 | | Country | ps;tr | | Address | Turkey | | Sanctions | Reciprocal - 2024-11-19;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-20T16:08:38 |
Al-Nur Society Gaza
| Name: | Al-Nur Society Gaza | | Alias: | AL NOOR PRISONER SOCIETY; AL-NUR PRISONER ASSOCIATION; Al Noor Prisoner Society; Al-Nur; Al-Nur Prisoner Association; EL - NUR SOCIETY; EL-NUR SOCIETY; El-Nur Society; JAMA'IT ELANUR AL-KHIRIYA; JAMAIAT AL-NUR; Jama'it Elanur Al-Khiriya; אגודת האסיר אלנור; ג'מעית אלנור אלח'יריה; جمعية النور | | Country | ps | | Sanctions | Reciprocal - 2026-01-21;SDGT - Executive Order 13224 (Terrorism);הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חרום), 1945 - 2001-01-30 - 2002-02-25 | | Source : | Israel Terrorists Organizations and Unauthorized Associations lists;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-27T07:58:56 |
Hudhayfa Samir 'Abdallah al-Kahlut
| Name: | Hudhayfa Samir 'Abdallah al-Kahlut | | Alias: | AL-KAHLOUT, Hudayfa Samir Abdullah; AL-KAHLUT, Hudhayfa Samir 'Abdallah; AL-KAHLUT, Hudifah Samir 'Abdallah; Hudayfa Samir Abdullah al-Kahlout; Hudifah Samir 'Abdallah al-Kahlut; حذيفة سمير عبدالله الكحلوت; حوديفه سمير عبدالله الكحلوت | | Birth Date: | 1985-02-11 | | Country | ps | | Sanctions | Reciprocal - 2024-04-12;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
Samir Herzallah And Brothers For Money Exchange And Remittances
| Name: | Samir Herzallah And Brothers For Money Exchange And Remittances | | Alias: | SAMEER HERZALLAH AND BROTHERS CO; SAMEER HERZALLAH FOR MONEY EXCHANGE AND REMMITTANCES; SAMEER HERZALLAH FOR MONEY EXCHANGE and REMMITTANCES; Sameer Abed Al-Moeen Herzallah and his brothers Company for Money - Exchange and Transfers; Sameer Abed Almoeen Herzallah and His Brothers Company for Money - Exchange and Transfers; Sameer Herzallah Brothers Co; Sameer Herzallah Company; Sameer Herzallah and Brothers Co for Money Exchange and Transfer; Sameer Herzallah and Brothers Co.; Sameer Herzallah for Money Exchange & Remmittances; Samir Herzallah Company; Samir Herzallah and Brothers for Money Exchange and Remittances; חברת סמיר חרזאללה ואחיו לחלפנות והעברות כספיות; شركة سمير حرزالله وإخوانه للصرافة والحوالات المالية | | Country | ps | | Address | Khan Younis: Gamal Abdel Nasser Street, Old City Hall Building.;Khan Younis: Jalal Street, Berj El-Far'ah., GAZA;Nasirat: Main Street, Ha'esrim Junction.;Palestinian Territories | | Sanctions | Hamas Terrorist Attacks / Attaques terroristes du Hamas - Part 2;Reciprocal - 2024-01-22;SDGT - Executive Order 13224 (Terrorism);הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016 - The Samir Herzallah and Brothers for Money Exchange and Remittances Company assists the designated terrorist organizations Hamas and PIJ in transferring funds to finance their activities. In recent years, the Company has transferred tens of millions of dollars for the terrorist organizations in the Gaza Strip and it serves as an economic anchor for the Hamas and PIJ organizations. - 2024-04-15 | | Phone | 97082827888 | | Source : | Canadian Consolidated Autonomous Sanctions List;Israel Terrorists Organizations and Unauthorized Associations lists;PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-29T14:52:42 |
Bara'a Hasan Farhat
| Name: | Bara'a Hasan Farhat | | Alias: | Bara’a Hasan Farhat; FARHAT, Bara'a Hasan; براء حسن فرحات | | Birth Date: | 1988 | | Country | lb;ps | | Address | SIDON;Sidon;Sidon Lebanon | | Sanctions | Reciprocal - 2024-04-12;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Jamil Yusuf Ahmad 'Aliyan
| Name: | Jamil Yusuf Ahmad 'Aliyan | | Alias: | 'ALIYAN, Jamil Yusuf Ahmad; ALAYAN, Jamil; ALIAN, Jamil; Aliyan Jamil Yusuf Ahmad; Jamil Alayan; Jamil Alian; Jamil Aliyan; Jamil Yusuf Ahmad Aliyan; Jamil Yusuf Ahmad ‘Aliyan; جميل يوسف أحمد عليان; جمیل یوسف احمد علیان | | Birth Date: | 1955-01-01 | | Country | ps | | Address | Gaza, Occupied Palestinian Territories | | Sanctions | (UE) 2024/1838 du 28/06/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386) - Jamil Yusuf Ahmad Aliyan est agent du Jihad islamique palestinien (JIP) et chef de la Fondation Muhjat AlQuds. La Fondation Muhjat AlQuds est une organisation gérée par le JIP et financée par l’Iran, dont la mission principale est d’apporter un soutien financier aux familles des combattants et des prisonniers du JIP. En outre, Aliyan siège au comité exécutif du JIP, supervisant ainsi les finances du JIP. Jamil Yusuf Ahmad Aliyan participe donc au financement du JIP.;2024/1838 (OJ L28062023);Council Decision establishing restrictive measures against those who support, facilitate or enable violent actions by Hamas and the Palestinian Islamic Jihad;HAM - 2024/1838 (OJ L28062023) - 2024-06-28;"Jamil Yusuf Ahmad Aliyan est agent du Jihad islamique palestinien (JIP) et chef de la Fondation Muhjat AlQuds. La Fondation Muhjat AlQuds est une organisation gérée par le JIP et financée par l’Iran, dont la mission principale est d’apporter un soutien financier aux familles des combattants et des prisonniers du JIP. En outre, Aliyan siège au comité exécutif du JIP, supervisant ainsi les finances du JIP.
Jamil Yusuf Ahmad Aliyan participe donc au financement du JIP.";Lista persoanelor fizice sau juridice, a grupurilor, a entităților și a organismelor menționate la articolele 1 și 2 din Decizia (PESC) 2024/385;Ordinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad (SR 946.231.09) - 2024-07-09;Reciprocal - 2023-11-14;SDGT - Executive Order 13224 (Terrorism);"The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 - Jamil Yusuf Ahmad ‘Aliyan (hereafter 'ALIYAN') is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ALIYAN is a member of, or associated with Palestinian Islamic Jihad (PIJ), an entity which is and/or has been involved in terrorist activity. - Jamil Yusuf Ahmad ‘Aliyan
(hereafter “ALIYAN”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ALIYAN is a member of, or associated with Palestinian Islamic Jihad (PIJ), an entity which is and/or has been involved in terrorist activity. - 2024-01-22";section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;UK Companies House Disqualified Directors;UK FCDO Sanctions List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-24T10:09:01 |
TIRZAH VALLEY FARM
| Name: | TIRZAH VALLEY FARM | | Alias: | Avanpostul de la Ferma Valea Tirza; Avant-poste “Tirza Valley Farm”; EMEK TIRZAH FARM; Ferma lui Moshe; Moshe farm; Moshe gazdasága; Moshe's Farm; Moshe’s Farm; Mošeho farma; Tirza Valley Farm Outpost; Tirza oru farmi asundus; Tirza-völgyi gazdaság telep; avant-poste “Tirza Valley Farm”; przyczółek osadniczy Tirza Valley Farm; החווה של משה | | Country | il;ps | | Address | Cisjordanie, Territoires palestiniens occupés;Tirzah Valley Farm Outpost, West Bank, Occupied Palestinian Territories | | Sanctions | "(UE) 2024/1960 du 15/07/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998) - (UE) 2025/2471 du 04/12/2025 (UE Violation des droits de l'homme - R (UE) 2020/1998) - Personnes associées: Moshe Sharvit - Moshe’s Farm, autrement connue sous le nom “Tirza Valley Farm”, est détenue et a été créée en 2020 par le colon israélien Moshe Sharvit. Moshe Sharvit participe à des violences et menaces perpétrées par des colons contre des résidents palestiniens dans des communautés de bergers proches de cet avant-poste situé sur une colline en Cisjordanie. Moshe’s Farm est un avant-poste illégal situé à environ 1,5 kilomètre au sud-est de la colonie de Hamra, en Cisjordanie. Moshe’s Farm s’est agrandie depuis sa création et, actuellement, comprend plusieurs bâtiments résidentiels, un pavillon d’hôtes pour les voyageurs et un complexe événementiel. Le pavillon d’hôtes peut accueillir jusqu’à 100 personnes et tous les bâtiments ont été construits sans permis et sont donc illégaux. Depuis la création de Moshe’s Farm, cet avant-poste est un lieu de violence et de harcèlement contre les communautés de bergers palestiniens et constitue la base depuis laquelle Moshe Sharvit et d’autres résidents de la ferme se livrent à des violences et à du harcèlement à l’encontre de Palestiniens. Le 6 mars 2025, un tribunal de Jérusalem a interdit à Sharvit de s’approcher de la propriété d’une famille palestinienne située près de son avant-poste de Cisjordanie, à la suite de faits répétés d’agression et de harcèlement. Par conséquent, Moshe’s Farm est une entité associée à Moshe Sharvit, qui est inscrit sur la liste pour des atteintes graves et systématiques aux droits de l’homme, dont des atteintes au droit qu’a toute personne de jouir du meilleur état d’intégrité physique et mentale possible. Ces atteintes suscitent également de graves préoccupations au regard des objectifs de la politique étrangère et de sécurité commune énoncés à l’article 21 du traité sur l’Union européenne;";2024/1960 (OJ L15072024);Extremist Settler Violence / Violence extrémiste des colons - Part 2;HR - 2024/1960 (OJ L15072024) - 2024-07-15;"Moshe’s Farm, autrement connue sous le nom “Tirza Valley Farm”, est détenue et a été créée en 2020 par le colon israélien Moshe Sharvit. Moshe Sharvit participe à des violences et menaces perpétrées par des colons contre des résidents palestiniens dans des communautés de bergers proches de cet avant-poste situé sur une colline en Cisjordanie.
Moshe’s Farm est un avant-poste illégal situé à environ 1,5 kilomètre au sud-est de la colonie de Hamra, en Cisjordanie. Moshe’s Farm s’est agrandie depuis sa création et, actuellement, comprend plusieurs bâtiments résidentiels, un pavillon d’hôtes pour les voyageurs et un complexe événementiel. Le pavillon d’hôtes peut accueillir jusqu’à 100 personnes et tous les bâtiments ont été construits sans permis et sont donc illégaux. Depuis la création de Moshe’s Farm, cet avant-poste est un lieu de violence et de harcèlement contre les communautés de bergers palestiniens et constitue la base depuis laquelle Moshe Sharvit et d’autres résidents de la ferme se livrent à des violences et à du harcèlement à l’encontre de Palestiniens. Le 6 mars 2025, un tribunal de Jérusalem a interdit à Sharvit de s’approcher de la propriété d’une famille palestinienne située près de son avant-poste de Cisjordanie, à la suite de faits répétés d’agression et de harcèlement.
Par conséquent, Moshe’s Farm est une entité associée à Moshe Sharvit, qui est inscrit sur la liste pour des atteintes graves et systématiques aux droits de l’homme, dont des atteintes au droit qu’a toute personne de jouir du meilleur état d’intégrité physique et mentale possible. Ces atteintes suscitent également de graves préoccupations au regard des objectifs de la politique étrangère et de sécurité commune énoncés à l’article 21 du traité sur l’Union européenne.";The Global Human Rights Sanctions Regulations 2020 - TIRZAH VALLEY FARM OUTPOST, including persons residing in the outpost (hereafter 'TIRZAH VALLEY FARM') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: TIRZAH VALLEY FARM is associated with a person who is or has been involved in activity which amounts to facilitating, inciting, promoting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. - TIRZAH VALLEY FARM OUTPOST, including persons residing in the outpost (hereafter “TIRZAH VALLEY FARM”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: TIRZAH VALLEY FARM is associated with a person who is or has been involved in activity which amounts to facilitating, inciting, promoting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. - 2024-10-15;section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | Belgian Financial Sanctions;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;UK Companies House Disqualified Directors;UK FCDO Sanctions List | | Date | 2026-02-16T16:44:18 |
Na'im Kamil Raghib Hirzallah
| Name: | Na'im Kamil Raghib Hirzallah | | Alias: | HERZALLAH, Naem Kamel; HIRZ-ALLAH, Na'im Kamil Raghib; HIRZALLAH, Na'im Kamil Raghib; Na'im Kamil Raghib Hirz-Allah; Naem Kamel Herzallah; Na’im Kamil Raghib Hirzallah; נעים כמאל ראג'ב חרזאללה; نعام كمال راغب حرزالله; نعيم كامل راغب حرز الله | | Birth Date: | 1966-09-16 | | Country | ps | | Sanctions | Hamas Terrorist Attacks / Attaques terroristes du Hamas - Part 1;Reciprocal - 2024-01-22;SDGT - Executive Order 13224 (Terrorism);"הוכרז ע""י משרד האוצר האמריקאי מכוח צו נשיאותי - משרד האוצר האמריקאי - 2024-04-15" | | Source : | Canadian Consolidated Autonomous Sanctions List;Israel Terrorists Organizations and Unauthorized Associations lists;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
Jamal Ismail ISKEIK
| Name: | Jamal Ismail ISKEIK | | Birth Date: | 1964 | | Country | ps | | Address | Gaza | | Sanctions | Non-SDN Palestinian Legislative Council List - General License 4 Under EO 13224 (Terrorism) | | Source : | US OFAC Consolidated (non-SDN) List;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:35:01 |
Ma'ad Ibrahim Muhammad Rashid al-Atili
| Name: | Ma'ad Ibrahim Muhammad Rashid al-Atili | | Alias: | AL-ATILI, Ma'ad Ibrahim Muhammad Rashid; IBRAHIM MUHAMMAD RASHID, Ma'ad; Ma'ad Ibrahim Muhammad Rashid; معاد إبراهيم محمد رشيد العتيلي | | Birth Date: | 1980-03-15 | | Country | ps | | Sanctions | Reciprocal - 2023-11-14;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Al Haram Foreign Exchange Co. LTD
| Name: | Al Haram Foreign Exchange Co. LTD | | Alias: | , Al Haram Transfer Co.; AL HARAM EXCHANGE; ALHARM GIDA TEKS. OTO. SAN. TİC.LTD. ŞTİ.; Al Haram Commercial Company; Al Haram Exchange Company; Al Haram Foreign Exchange Co. Ltd.; Al Haram Transfer Co.; Al-Haram Company for Money Transfer; Al-Haram Exchange Company; Al-Harm Trading Company; Alharam for Exchange Ltd; Arabisc Haram; Haram Trading Company; "Sharikat Al Haram Lil-Hiwalat Al Maliyyah; Al Haram Foreign Exchange Co. Ltd"; Sharikat al-Haram lil-Hiwalat al-Maliyyah; Trading Al-Harm Company; ارابيك الهرم; الهرم للصرافة; شركة الهرم الصرافة; شركة الهرم للتحويلات المالية; شركة الهرم للحوالات المالية - شركة الهرم للصرافة الأجنبية | | Country | jo;lb;ps;sd;tr | | Address | Alanya;Alanya Turkey;Ankara;Ankara Turkey;Antakya;Antakya Turkey;Antalya;Antalya Turkey;Belen;Belen Turkey;Bursa;Bursa Turkey;Cumhuriyet Mah. Ata Sokak. Hacı Ahmet Kaşıkçı No:21/10 Kırıkhan/ hatay;Gaziantep;Gaziantep Turkey;Iskenderun;Iskenderun Turkey;Islahiye;Islahiye Turkey;Istanbul;Istanbul Turkey;Izmir;Izmir Turkey;Jordan;Kayseri;Kayseri Turkey;Kirikhan;Kirikhan Turkey;Konya;Konya Turkey;Lebanon;Mersin;Mersin Turkey;Narlica;Narlica Turkey;Palestinian;Reyhanli;Reyhanli Turkey;Sudan;Surmez;Surmez Turkey;Turkey;Urfa;Urfa Turkey | | Sanctions | Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.;SDGT - Executive Order 13224 (Terrorism);مدرج بموجب قرار مجلس الوزراء رقم (51) لسنة 2020 | | Source : | Qatar Unified Record of Persons and Entities on Sanction List;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL);United Arab Emirates Local Terrorist List | | Date | 2026-01-30T10:10:02 |
Khaled Chouman
| Name: | Khaled Chouman | | Alias: | CHOUMAN, Khaled; Chouman Khaled; KHALED KHALIL SHOMAN; Khaled Khalil Shoman; Khaled SHUMAN; SHOMAN, KHALED KHALIL）; SHOMAN, Khaled Khalil; Shuman Khaled; خالد شومان; シューマーン・ハーレド・ハリール; ハーレド・シューマーン | | Birth Date: | 1987-04-02 | | Country | lb;ps | | Address | 529 Moussaitbeh St. Beirut Lebanon;529 Moussaitbeh St., Beirut;529 Moussaitbeh Street Beirut, Lebanon;529 Moussaitbeh Street, Beirut, Lebanon;BEIRUT;Beirut, LEBANON;Beirut, Lebanon | | Public Information | Id Q2EJMGB9ZA94;XLXNNMLZANB5 | | Sanctions | (UE) 2024/386 du 19/01/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386) - Khaled Chouman travaille en tant que changeur pour Shuman for Currency Exchange SARL, une société détenue par son père et dont le siège se trouve à Beyrouth, au Liban. La société a été utilisée pour blanchir des capitaux et les transférer au Hamas, y compris à partir de l’Iran. Les sommes transférées au Hamas par l’intermédiaire de Shuman for Currency Exchange SARL sont estimées à des dizaines de millions de dollars. Par conséquent, Khaled Chouman participe au financement du Hamas.;1373 (2001) - 2024-01-22;2024/386 (OJ L19012024);Council Decision establishing restrictive measures against those who support, facilitate or enable violent actions by Hamas and the Palestinian Islamic Jihad;HAM - 2024/386 (OJ L19012024) - 2024-01-19;Hamas Terrorist Attacks / Attaques terroristes du Hamas - Part 1;Khaled Chouman travaille en tant que changeur pour Shuman for Currency Exchange SARL, une société détenue par son père et dont le siège se trouve à Beyrouth, au Liban. La société a été utilisée pour blanchir des capitaux et les transférer au Hamas, y compris à partir de l’Iran. Les sommes transférées au Hamas par l’intermédiaire de Shuman for Currency Exchange SARL sont estimées à des dizaines de millions de dollars. Par conséquent, Khaled Chouman participe au financement du Hamas.;Lista persoanelor fizice sau juridice, a grupurilor, a entităților și a organismelor menționate la articolele 1 și 2 din Decizia (PESC) 2024/385;Ordinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad (SR 946.231.09) - 2024-04-10;Reciprocal - 2023-11-14;SDGT - Executive Order 13224 (Terrorism);The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 - Khaled CHOUMAN (“CHOUMAN”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: CHOUMAN has provided financial services, or made available funds or economic resources, for the purposes of terrorism, specifically to Hamas. - Khaled CHOUMAN ('CHOUMAN') is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: CHOUMAN has provided financial services, or made available funds or economic resources, for the purposes of terrorism, specifically to Hamas. - 2023-12-13;act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09;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 - 2024-01-30 | | Source : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;Canadian Consolidated Autonomous Sanctions List;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;UK Companies House Disqualified Directors;UK FCDO Sanctions List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-04T13:45:25 |
Holy Land Foundation for Relief and Development
| Name: | Holy Land Foundation for Relief and Development | | Alias: | HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT; HOLY LAND FUND FOR RELIEF AND DEVELOPMENT; OCCUPIED LAND FUND; THE HOLY LAND FOUDATION FOR RELIEF AND DEVELOPMENT; Холи Ленд Фаундейшън фор Рилийф енд Дивелъпмънт; "חברת בית אלמאל אלפילסטיני אלערבי אלמוסהימה אלעאמה אלמחדודה בע""מ"; קרן האדמה הקדושה לרווחה ולפיתוח; オキュパイド・ランド・ファウンデーション; ホーリー・ランド・ファウンデーション・フォア・リリーフ・アンド・デベロップメント; （f.k.a. Occupied Land Foudation） | | Country | ps;us | | Address | 12798 Rancho Penasquitos Blvd., Suite F San Diego CA 92128 United States;12798 Rancho Penasquitos Blvd., Suite F, San Diego, CA 92128;345 E. Railway Avenue Paterson NJ 07503 United States;345 E. Railway Avenue, Paterson, NJ 07503;525 INTERNATIONAL PARKWAY, SUITE 509, RICHARDSON, TX 75081;525 International Parkway, Suite 509 Richardson TX 75081 United States;525 International Parkway, Suite 509, Richardson, TX 75081;9250 S. Harlem Avenue Bridgeview IL United States;9250 S. Harlem Avenue, Bridgeview, IL;Gaza Strip;Gaza Strip undetermined;Hebron;Hebron West Bank;Jenin;Jenin West Bank;P.O. Box 832390 Richardson TX 75083 United States;P.O. Box 832390, Richardson, TX 75083;Shurta Street, 'Amira al-Ramuna, 4th Floor Ramallah West Bank;Shurta Street, 'Amira al-Ramuna, 4th Floor, Ramallah;・12798 Rancho Penasquitos Blvd., Suite F, San Diego, California 92128, U.S.A.;・345 E. Railway Avenue, Patterson, New Jersey 07503, U.S.A.;・525, International Parkway, Suite 509, Richardson, Texas 75081, U.S.A.;・9250 S. Harlem Avenue, Bridgeview, Illinois, U.S.A.;・P.O. Box 832390, Richardson, Texas 75083, U.S.A.;・その他の活動地域：西岸・ガザ地区及び米国内での上記以外の地域 | | Sanctions | Reciprocal;SDGT - Executive Order 13224 (Terrorism);הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חרום), 1945 - 1998-05-19 - 1998-01-27 - 1997-05-06;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 - 2001-12-19 | | Source : | Bulgarian Persons of Interest;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;OpenCorporates;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Mariam Mahmoud SALEH
| Name: | Mariam Mahmoud SALEH | | Birth Date: | 1952 | | Country | ps | | Address | Ramallah | | Sanctions | Non-SDN Palestinian Legislative Council List - General License 4 Under EO 13224 (Terrorism) | | Source : | US OFAC Consolidated (non-SDN) List;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:35:01 |
Al-Salameh Society Gaza
| Name: | Al-Salameh Society Gaza | | Alias: | AL-SALAMA CHARITABLE SOCIETY FOR THE CARE OF THE WOUNDED AND DISABLED; Al-Salama Charitable Society for the Care of the Wounded and Disabled; Al-Salameh; Al-Salameh Society; جمعية السلامة | | Country | ps | | Sanctions | Reciprocal - 2026-01-21;SDGT - Executive Order 13224 (Terrorism) | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-27T07:58:56 |
Nukhba Force; Force Nukhba
| Name: | Nukhba Force; Force Nukhba | | Alias: | Al-Nukhba; Forza Nukhba; Força Nukhba; Forța Nukhba; Fuerza Nukhba; Nukhba Erők; Nukhba Force; Nukhba Force (force Nukhba) /نخبة (en caractères arabes); Nukhba väed; Nukhba-Truppe; Nukhba-joukot; Nukhba-styrkan; Siły Nukhba; force Nukhba; síly Nuchba; Δύναμη Nukhba; силите „Нухба“; نخبة | | Country | lb;ps | | Sanctions | (UE) 2024/1073 (UE Violation des droits de l'homme - R (UE) 2020/1998) - La force Nukhba est une unité des forces spéciales de l'organisation terroriste du Hamas, qui fait l'objet de mesures restrictives de l'Union. Le 7 octobre 2023, les combattants de la force Nukhba ont commis des attaques terroristes atroces et aveugles sur le territoire israélien. Ce faisant, ils ont également commis des violences sexuelles et sexistes généralisées de manière systématique, en les utilisant comme arme de guerre. En particulier, les combattants de la force Nukhba ont infiltré, entre autre, le kibboutz Kfar Aza et ont atterri en parapente dans le festival de musique (Nova) de Réïm. Sur ces deux sites, les combattants de la force Nukhba ont commis des violences sexuelles et sexistes généralisées et systématiques, y compris le viol et le meurtre ultérieur de mineures, la mutilation de cadavres ainsi que des mutilations génitales. La force Nukhba est dès lors responsable de graves violations des droits de l'homme ou de graves atteintes à ces droits, y compris des violences sexuelles et sexistes systématiques et généralisées, qui suscitent également de vives préoccupations au regard des objectifs de la politique étrangère et de sécurité commune énoncés à l'article 21 du traité sur l'Union européenne.;2024/1073 (OJ L120420224);HR - 2024/1073 (OJ L120420224) - 2024-04-12;"La force Nukhba est une unité des forces spéciales de l’organisation terroriste du Hamas, qui fait l’objet de mesures restrictives de l’Union.
Le 7 octobre 2023, les combattants de la force Nukhba ont commis des attaques terroristes atroces et aveugles sur le territoire israélien. Ce faisant, ils ont également commis des violences sexuelles et sexistes généralisées de manière systématique, en les utilisant comme arme de guerre.
En particulier, les combattants de la force Nukhba ont infiltré, entre autre, le kibboutz Kfar Aza et ont atterri en parapente dans le festival de musique (Nova) de Réïm. Sur ces deux sites, les combattants de la force Nukhba ont commis des violences sexuelles et sexistes généralisées et systématiques, y compris le viol et le meurtre ultérieur de mineures, la mutilation de cadavres ainsi que des mutilations génitales.
La force Nukhba est dès lors responsable de graves violations des droits de l’homme ou de graves atteintes à ces droits, y compris des violences sexuelles et sexistes systématiques et généralisées, qui suscitent également de vives préoccupations au regard des objectifs de la politique étrangère et de sécurité commune énoncés à l’article 21 du traité sur l’Union européenne." | | Source : | Belgian Financial Sanctions;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List | | Date | 2026-02-16T16:44:18 |
Muhammad Fallah Kamil Hirzallah
| Name: | Muhammad Fallah Kamil Hirzallah | | Alias: | HARZALLAH, Mohamed; HERZAL ALLAH, Mohamed; HERZALLAH, Mohamed; HERZALLAH, Mohamed Falah; HERZALLAH, Mohammed Falah; HERZALLAH, Mohammed Falah Kamel; HERZALLAH, Muhammad; HIRZALLAH, Muhammad Fallah; HIRZALLAH, Muhammad Fallah Kamil; Mohamed Falah Herzallah; Mohamed Harzallah; Mohamed Herzal Allah; Mohamed Herzallah; Mohammed Falah Herzallah; Mohammed Falah Kamel Herzallah; Muhammad Fallah Hirzallah; Muhammad Herzallah; מחמד פלאח כמאל חרזאללה; محمد فلاح كامل حرز الله; محمد فلاح كمال حرزالله | | Birth Date: | 1989-09-09 | | Country | ps | | Sanctions | Hamas Terrorist Attacks / Attaques terroristes du Hamas - Part 1;Reciprocal - 2024-01-22;SDGT - Executive Order 13224 (Terrorism);"הוכרז ע""י משרד האוצר האמריקאי מכוח צו נשיאותי - משרד האוצר האמריקאי - 2024-04-15" | | Source : | Canadian Consolidated Autonomous Sanctions List;Israel Terrorists Organizations and Unauthorized Associations lists;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
Baha' Abu al-'Ata
| Name: | Baha' Abu al-'Ata | | Alias: | AL-'ATA, Baha' Abu; AL-'ATA, Baha' Salim Hasan Abu; AL-ATA, Baha'a Abu; Abu-Salim; Baha' Salim Hasan Abu al-'Ata; Baha'a Abu al-Ata | | Birth Date: | 1977-11-25 | | Country | ps | | Address | Gaza;Gaza Palestinian | | Sanctions | SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Moshe Sharvit
| Name: | Moshe Sharvit | | Alias: | Moshe SHARVIT; Moše Šarvit; משה שרביט; モシェ・シャルヴィット | | Birth Date: | 1994-11-13 | | Country | il;ps | | Address | Avant-poste “Tirzah Valley Farm”, Cisjordanie, Territoires palestiniens occupés;Tirzah Valley Farm Outpost, PALESTINIAN TERRITORY, Occupied;Tirzah Valley Farm outpost, West Bank, Occupied Palestinian Territories | | Sanctions | (UE) 2024/1960 du 15/07/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998) - (UE) 2025/2471 du 04/12/2025 (UE Violation des droits de l'homme - R (UE) 2020/1998) - Entités associées: Moshe's Farm. Moshe Sharvit est un colon israélien de la vallée du Jourdain, qui vit dans un avant-poste près d’un village, appelé “Tirza Valley Farm” et également connu sous le nom de “Moshe’s Farm”. Moshe Sharvit participe à des violences et menaces perpétrées par des colons contre des résidents palestiniens dans des communautés de bergers proches de cet avant-poste situé sur une colline en Cisjordanie. Le harcèlement qu’il fait subir à ces communautés s’est intensifié depuis octobre 2023. Moshe Sharvit a fréquemment harcelé des Palestiniens verbalement et physiquement, leur demandant d’abandonner leur domicile et leurs biens. En octobre 2023, ce comportement a entraîné la fuite de civils palestiniens de leur village d’Ein Shibli. Il a proféré des propos menaçants à l’encontre d’hommes, de femmes et d’enfants palestiniens et a agressé physiquement une personne âgée. En particulier, il a lancé des pierres sur des Palestiniens et leur bétail, a volontairement foncé sur des troupeaux et dans des champs cultivés, a lâché des chiens afin qu’ils attaquent des Palestiniens et leur bétail, et a fait subir des violences physiques à des animaux au moyen de bâtons et de fouets. Le 6 mars 2025, un tribunal de Jérusalem a interdit à Sharvit de s’approcher de la propriété d’une famille palestinienne située près de son avant-poste, à la suite de faits répétés d’agression et de harcèlement. Dès lors, Moshe Sharvit est responsable d’atteintes graves et systématiques aux droits de l’homme, notamment de l’atteinte au droit qu’a toute personne de jouir du meilleur état d’intégrité physique et mentale possible. Ces atteintes suscitent également de graves préoccupations au regard des objectifs de la politique étrangère et de sécurité commune énoncés à l’article 21 du traité sur l’Union européenne.;2024/1960 (OJ L15072024);Council Decision concerning restrictive measures against serious human rights violations and abuses;Extremist Settler Violence / Violence extrémiste des colons - Part 1;HR - 2024/1960 (OJ L15072024) - 2024-07-15;"Moshe Sharvit est un colon israélien de la vallée du Jourdain, qui vit dans un avant-poste près d’un village, appelé “Tirza Valley Farm” et également connu sous le nom de “Moshe’s Farm”.
Moshe Sharvit participe à des violences et menaces perpétrées par des colons contre des résidents palestiniens dans des communautés de bergers proches de cet avant-poste situé sur une colline en Cisjordanie.
Le harcèlement qu’il fait subir à ces communautés s’est intensifié depuis octobre 2023. Moshe Sharvit a fréquemment harcelé des Palestiniens verbalement et physiquement, leur demandant d’abandonner leur domicile et leurs biens. En octobre 2023, ce comportement a entraîné la fuite de civils palestiniens de leur village d’Ein Shibli. Il a proféré des propos menaçants à l’encontre d’hommes, de femmes et d’enfants palestiniens et a agressé physiquement une personne âgée. En particulier, il a lancé des pierres sur des Palestiniens et leur bétail, a volontairement foncé sur des troupeaux et dans des champs cultivés, a lâché des chiens afin qu’ils attaquent des Palestiniens et leur bétail, et a fait subir des violences physiques à des animaux au moyen de bâtons et de fouets. Le 6 mars 2025, un tribunal de Jérusalem a interdit à Sharvit de s’approcher de la propriété d’une famille palestinienne située près de son avant-poste, à la suite de faits répétés d’agression et de harcèlement.
Dès lors, Moshe Sharvit est responsable d’atteintes graves et systématiques aux droits de l’homme, notamment de l’atteinte au droit qu’a toute personne de jouir du meilleur état d’intégrité physique et mentale possible. Ces atteintes suscitent également de graves préoccupations au regard des objectifs de la politique étrangère et de sécurité commune énoncés à l’article 21 du traité sur l’Union européenne.";The Global Human Rights Sanctions Regulations 2020 - Moshe SHARVIT (hereafter 'SHARVIT') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: SHARVIT is and/or has been responsible for, engaging in, facilitating, inciting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, SHARVIT has threatened and perpetrated acts of aggression and violence against Palestinian individuals in the West Bank. - Moshe SHARVIT (hereafter “SHARVIT”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: SHARVIT is and/or has been responsible for, engaging in, facilitating, inciting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, SHARVIT has threatened and perpetrated acts of aggression and violence against Palestinian individuals in the West Bank. - 2024-02-12;暴力的行為に関与するイスラエルの入植者 - 2024-07-23 | | Source : | Belgian Financial Sanctions;Canadian Consolidated Autonomous Sanctions List;EU Consolidated Travel Bans;EU Council Official Journal Sanctioned Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Japan Economic Sanctions and List of Eligible People;Monaco National Fund Freezing List;UK FCDO Sanctions List | | Date | 2026-02-16T16:44:18 |
WALEED MOHAMMAD MUSTAFA JAD ALLAH
| Name: | WALEED MOHAMMAD MUSTAFA JAD ALLAH | | Alias: | JAD ALLAH, Waleed Mohammad Mustafa; JADALLAH, Walid; JADALLAH, Walid Mohammed Mustafa; Waleed Mohammad Mustafa Jad Allah; Walid Jadallah; Walid Mohammed Mustafa JADALLAH; Walid Mohammed Mustafa Jadallah; وليد محمد مصطفى جاد الله; ジャド・アッラー、ワリード・ムハンマド・ムスタファー; ジャードッラー、ワリード; ワリード・ムハンマド・ムスタファー・ジャードッラー | | Birth Date: | 1958-01-01 | | Country | jo;ps;tr | | Address | Turkey;Türkiye | | Sanctions | 1373 (2001) - 2023-11-18;Hamas Terrorist Attacks / Attaques terroristes du Hamas - Part 1;Reciprocal - 2023-10-18;SDGT - Executive Order 13224 (Terrorism);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 - 2023-10-31 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;Japan Economic Sanctions and List of Eligible People;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-04T13:45:25 |
Ayman Nofal
| Name: | Ayman Nofal | | Alias: | NOFAL, Ayman; أيمن نوفل’; アイマン・ノーファル | | Birth Date: | 1965;1975-05-13 | | Country | ps | | Sanctions | Hamas Terrorist Attacks / Attaques terroristes du Hamas - Part 1;Reciprocal - 2023-10-18;SDGT - Executive Order 13224 (Terrorism);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 - 2023-10-31 | | Source : | Canadian Consolidated Autonomous Sanctions List;Japan Economic Sanctions and List of Eligible People;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-20T16:05:31 |
Ali Morshed Shirazi
| Name: | Ali Morshed Shirazi | | Alias: | ABD AL RASUL MURSHID SHIRAZI, Ali; ALI ABD AL RASUL MURSHID SHIRAZI; Abu Javad; Ali Abd Al Rasul Murshid Shirazi; Ali Abd al Rasul Murshid Shirazi; Ali Marshad Shirazi; JAVAD, Abu; SHIRAZI, Ali Marshad; SHIRAZI, Ali Morshed; Shirazi Ali Morshed; علی مرشد شیرازی | | Birth Date: | 1969-02-07 | | Country | iq;ir;lb;ps | | Address | Lebanon | | Sanctions | (UE) 2024/1838 du 28/06/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386) - Ali Morshed Shirazi est un agent de haut rang de la force Al-Qods du Corps des gardiens de la révolution islamique (IRGC-QF). Il officie en tant que chef du bureau de la branche palestinienne, opérant à partir du Liban. L’IRGC-QF fournit un soutien financier, ainsi que des formations, des renseignements et d’autres formes d’assistance, au Hamas et au Jihad islamique palestinien (JIP). Au sein de son organisation, Shirazi est responsable de l’unité de surveillance et de contrôle chargée de l’exécution des opérations militaires. Avec le chef de la branche palestinienne de l’IRGC-QF, Sa’id Izadi, il commande également l’unité de cybersécurité, qui contribue aux opérations du Hamas en extrayant des informations des téléphones de soldats israéliens. En outre, il a demandé l’assistance de l’unité technique de l’IRGC-QF (unité 340) pour soutenir le JIP. Ali Morshed Shirazi contribue donc à rendre possibles des actions violentes du Hamas et du JIP.;1373 (2001) - 2024-01-22;2024/1838 (OJ L28062023);"Ali Morshed Shirazi est un agent de haut rang de la force Al-Qods du Corps des gardiens de la révolution islamique (IRGC-QF). Il officie en tant que chef du bureau de la branche palestinienne, opérant à partir du Liban. L’IRGC-QF fournit un soutien financier, ainsi que des formations, des renseignements et d’autres formes d’assistance, au Hamas et au Jihad islamique palestinien (JIP). Au sein de son organisation, Shirazi est responsable de l’unité de surveillance et de contrôle chargée de l’exécution des opérations militaires. Avec le chef de la branche palestinienne de l’IRGC-QF, Sa’id Izadi, il commande également l’unité de cybersécurité, qui contribue aux opérations du Hamas en extrayant des informations des téléphones de soldats israéliens. En outre, il a demandé l’assistance de l’unité technique de l’IRGC-QF (unité 340) pour soutenir le JIP.
Ali Morshed Shirazi contribue donc à rendre possibles des actions violentes du Hamas et du JIP.";Council Decision establishing restrictive measures against those who support, facilitate or enable violent actions by Hamas and the Palestinian Islamic Jihad;HAM - 2024/1838 (OJ L28062023) - 2024-06-28;Hamas Terrorist Attacks / Attaques terroristes du Hamas - Part 1;IFSR - Executive Order 13224 (Terrorism);Lista persoanelor fizice sau juridice, a grupurilor, a entităților și a organismelor menționate la articolele 1 și 2 din Decizia (PESC) 2024/385;OFAC - UK - ARG List - 2026-01-17;Ordinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad (SR 946.231.09) - 2024-07-09;Reciprocal - 2023-10-27;"The Iran (Sanctions) Regulations 2023 - Ali Marshad SHIRAZI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following grounds: (1) he is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely Hamas and Palestinian Islamic Jihad (PIJ); (2) he is and/or has been involved in hostile activity by the Government of Iran as he has been involved in threatening, planning or conducting activity which is intended to cause the destabilisation of Israel. - 2023-12-14" | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;Canadian Consolidated Autonomous Sanctions List;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;UK FCDO Sanctions List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-24T10:09:01 |
Reda Ali Khamis
| Name: | Reda Ali Khamis | | Alias: | KHAMIS, Reda Ali; Khamis Reda Ali; Khamis Rida Ali; Reda Ali KHAMIS; Rida Ali KHAMIS (رضا علي خميس); Rida Ali Khamis; Rida KHAMIS; Rida Khamis; خميس رضا علي; رضا علي خميس; レダー・アリー・ハミース; ﺭﺿﺎﻋﻠﻲﺧﻤﻴﺲ | | Birth Date: | 1967-09-20 | | Country | lb;ps | | Address | Al-Halusiyah 34 Tyre Lebanon;Al-Halusiyah 34 Tyre, Lebanon;Al-Halusiyah 34, Tyre;Al-Halusiyah 34, Tyre, Lebanon;TYRE;Tyre, Lebanon | | Sanctions | (UE) 2024/386 du 19/01/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386) - Rida Al Khamis est impliqué dans des opérations de change permettant le blanchiment de capitaux et leur transfert au Hamas, notamment par l'intermédiaire des sociétés Shuman for Currency Exchange SARL et Al-Wasata SARL. Rida Al Khamis participe donc au financement du Hamas.;1373 (2001) - 2024-01-22;2024/386 (OJ L19012024);Council Decision establishing restrictive measures against those who support, facilitate or enable violent actions by Hamas and the Palestinian Islamic Jihad;HAM - 2024/90092 corrigendum - 2024-01-19;Hamas Terrorist Attacks / Attaques terroristes du Hamas - Part 1;Lista persoanelor fizice sau juridice, a grupurilor, a entităților și a organismelor menționate la articolele 1 și 2 din Decizia (PESC) 2024/385;Ordinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad (SR 946.231.09) - 2024-04-10;Reciprocal - 2023-11-14;Rida Al Khamis est impliqué dans des opérations de change permettant le blanchiment de capitaux et leur transfert au Hamas, notamment par l’intermédiaire des sociétés Shuman for Currency Exchange SARL et Al-Wasata SARL. Rida Al Khamis participe donc au financement du Hamas.;SDGT - Executive Order 13224 (Terrorism);"The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 - Rida Ali Khamis
(“KHAMIS”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: KHAMIS has provided financial services, or made available funds or economic resources, for the purposes of terrorism, specifically to Hamas. - Rida Ali Khamis ('KHAMIS') is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: KHAMIS has provided financial services, or made available funds or economic resources, for the purposes of terrorism, specifically to Hamas. - 2023-12-13";act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09;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 - 2024-03-05 | | Source : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;Canadian Consolidated Autonomous Sanctions List;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;UK Companies House Disqualified Directors;UK FCDO Sanctions List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-24T10:09:01 |
Rawhi Mushtaha
| Name: | Rawhi Mushtaha | | Alias: | MUSHTAHA, Rawhi | | Birth Date: | 1958-01-01;1960-12-31 | | Country | ps | | Address | Gaza;Gaza Palestinian | | Sanctions | SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Khaled Abed YAHIA
| Name: | Khaled Abed YAHIA | | Alias: | Khaled Said YEHIA | | Birth Date: | 1959 | | Country | ps | | Address | Jenin | | Sanctions | Non-SDN Palestinian Legislative Council List - General License 4 Under EO 13224 (Terrorism) | | Source : | US OFAC Consolidated (non-SDN) List;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:35:01 |
Zuhair Shamlakh
| Name: | Zuhair Shamlakh | | Alias: | SHAMALCH, Zuhir Yunes Hammed; SHAMLAKH, Zuhair; SHAMLAKH, Zuheir; SHMALACH, Zahir Younes; Shamlakh Zuheir; Zahir Younes Shamlack; Zahir Younes Shmalach; Zuheir Shamlakh; Zuhir Yunes Hammed Shamalch; Zuhir Yunes Hammed Shamlach; לח זהיר יונס שמ; زهير شملخ; زهير يونس حامد شملخ; シャマラーク・ズヒール・ユーヌス・ハンメド; シャムラーク・ズヘイル; シュマラーク・ザヒール・ユーニス; ズハイル・シャムラク | | Birth Date: | 1980-11-15 | | Country | ps | | Address | Gaza, Occupied Palestinian Territories;State of Palestine | | Sanctions | (UE) 2024/1838 du 28/06/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386) - Zuheir Shamlakh est un facilitateur financier et un changeur qui permet des transferts financiers de l’Iran vers le Hamas. Il utilise ses sociétés Al-Markaziya li-Siarafa et Arab China Trading Company pour acheminer des fonds vers les brigades Izz al-Din al Qassam, la branche militaire du Hamas. Zuheir Shamlakh a joué un rôle déterminant dans le passage du Hamas aux cryptomonnaies afin d’éviter d’être détecté par les autorités israéliennes. Zuheir Shamlakh participe donc au financement du Hamas.;1373 (2001) - 2025-09-13;2024/1838 (OJ L28062023);Council Decision establishing restrictive measures against those who support, facilitate or enable violent actions by Hamas and the Palestinian Islamic Jihad;HAM - 2024/1838 (OJ L28062023) - 2024-06-28;Hamas Terrorist Attacks / Attaques terroristes du Hamas - Part 1;Lista persoanelor fizice sau juridice, a grupurilor, a entităților și a organismelor menționate la articolele 1 și 2 din Decizia (PESC) 2024/385;Ordinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad (SR 946.231.09) - 2024-07-09;Reciprocal - 2024-01-22;SDGT - Executive Order 13224 (Terrorism);"The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 - Zuheir SHAMLAKH (hereafter 'SHAMLAKH') is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: SHAMLAKH is and/or has been involved in terrorist activity by providing financial services, and/or making available funds or economic resources, for the purposes of terrorism, specifically to Hamas. - Zuheir
SHAMLAKH (hereafter “SHAMLAKH”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: SHAMLAKH is and/or has been involved in terrorist activity by providing financial services, and/or making available funds or economic resources, for the purposes of terrorism, specifically to Hamas. - 2024-01-22";"Zuheir Shamlakh est un facilitateur financier et un changeur qui permet des transferts financiers de l’Iran vers le Hamas. Il utilise ses sociétés Al-Markaziya li-Siarafa et Arab China Trading Company pour acheminer des fonds vers les brigades Izz al-Din al Qassam, la branche militaire du Hamas. Zuheir Shamlakh a joué un rôle déterminant dans le passage du Hamas aux cryptomonnaies afin d’éviter d’être détecté par les autorités israéliennes.
Zuheir Shamlakh participe donc au financement du Hamas.";section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09;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 - 2024-03-05 | | Source : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;Canadian Consolidated Autonomous Sanctions List;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;UK Companies House Disqualified Directors;UK FCDO Sanctions List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-04T13:45:25 |
Qassam Brigades (brigades al-Qassam)
| Name: | Qassam Brigades (brigades al-Qassam) | | Alias: | AQB; Brigadas Ezzedine al-Qassam; Brigadas al-Qassam; Brigadas de Qassam; Brigade Kasam; Brigate Qassam; Brigády Kassám; Brigády Qassam; Brigăzile Izz ad-Din al-Qassam; Brigăzile Qassam; Brygady Izz ad-Din al-Qassam; Brygady Qassam; Izz ad-Din al-Qassam Brigades; Izz ad-Din al-Qassam Brigades (brigades Ezzedine Al-Qassam); "Izz ad-Din al-Qassam Brigades (brigades Ezzedine Al-Qassam); AQB"; Izz ad-Din al-Qassam Ταξιαρχίες; Izz ad-Din al-Qassamin prikaatit; Kasszám Brigádok; Qassam Brigades; "Qassam Brigades; Brigades al-Qassam"; Qassam-Brigaden; Qassam-brigaderna; Qassami brigaadid; Qassamin prikaatit; brigade Izz al-Din al-Qassam; brigades Ezzedine Al-Qassam; brigades al-Qassam; Ταξιαρχίες Qassam; бригадите „Касам“ | | Country | lb;ps | | Address | Gaza Strip ~,~, West Bank ~,~, ~ Gaza, Gaza ~ PALESTINE, ~,~ ISRAEL, Organisation, Palestinian Territories;Southern Lebanon ~,~, Organisation, Lebanon | | Sanctions | (UE) 2024/1073 (UE Violation des droits de l'homme - R (UE) 2020/1998) - Les brigades al-Qassam sont la branche militaire de l’organisation terroriste du Hamas, qui fait l’objet de mesures restrictives de l’Union. Le 7 octobre 2023, les combattants des brigades al-Qassam ont commis des attaques terroristes atroces et aveugles sur le territoire israélien. Ce faisant, ils ont également commis des violences sexuelles et sexistes généralisées de manière systématique, en les utilisant comme arme de guerre, y compris des abus sexuels sur des mineurs et des cadavres, des mutilations génitales et des enlèvements ciblés de femmes et de filles. Les brigades al-Qassam sont dès lors responsables de graves violations des droits de l’homme ou de graves atteintes à ces droits, y compris des violences sexuelles et sexistes systématiques et généralisées, qui suscitent également de vives préoccupations au regard des objectifs de la politique étrangère et de sécurité commune énoncés à l’article 21 du traité sur l’Union européenne.;2024/1073 (OJ L120420224);HR - 2024/1073 (OJ L120420224) - 2024-04-12;"Les brigades al-Qassam sont la branche militaire de l’organisation terroriste du Hamas, qui fait l’objet de mesures restrictives de l’Union.
Le 7 octobre 2023, les combattants des brigades al-Qassam ont commis des attaques terroristes atroces et aveugles sur le territoire israélien. Ce faisant, ils ont également commis des violences sexuelles et sexistes généralisées de manière systématique, en les utilisant comme arme de guerre, y compris des abus sexuels sur des mineurs et des cadavres, des mutilations génitales et des enlèvements ciblés de femmes et de filles.
Les brigades al-Qassam sont dès lors responsables de graves violations des droits de l’homme ou de graves atteintes à ces droits, y compris des violences sexuelles et sexistes systématiques et généralisées, qui suscitent également de vives préoccupations au regard des objectifs de la politique étrangère et de sécurité commune énoncés à l’article 21 du traité sur l’Union européenne." | | Source : | Belgian Financial Sanctions;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;PermID Open Data | | Date | 2026-02-24T02:14:02 |
Jamileh Abdullah AL-SHANTI
| Name: | Jamileh Abdullah AL-SHANTI | | Alias: | Jameela Abdallah EL-SHANTI; Jamila Abed Allah AL SHANTEE | | Birth Date: | 1955 | | Country | ps | | Address | Gaza | | Sanctions | Non-SDN Palestinian Legislative Council List - General License 4 Under EO 13224 (Terrorism) | | Source : | US OFAC Consolidated (non-SDN) List;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:35:01 |
Khalil Muhammad 'Azzam
| Name: | Khalil Muhammad 'Azzam | | Alias: | 'AZZAM, Khalil Muhammad; 'AZZAM, Khalil Muhammad Khalil; AZAM, Khalil Mouhamad; AZZAM, Khalil Mohammed; KHALIL MOHAMMED AZZAM; KHALIL MOUHAMAD AZAM; KHALIL MUHAMMAD KHALIL 'AZZAM; Khalil Mohammed Azzam; Khalil Mouhamad Azam; Khalil Muhammad Khalil 'Azzam; خليل محمد خليل عزام | | Birth Date: | 1968-01-01 | | Country | lb;ps | | Address | TRIPOLI;Tripoli;Tripoli Lebanon | | Sanctions | Reciprocal - 2024-04-12;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
Ayman Hussein DARAGHMEH
| Name: | Ayman Hussein DARAGHMEH | | Birth Date: | 1963 | | Country | ps | | Address | Tubas | | Sanctions | Non-SDN Palestinian Legislative Council List - General License 4 Under EO 13224 (Terrorism) | | Source : | US OFAC Consolidated (non-SDN) List;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:35:01 |
Muhjat AlQuds Foundation
| Name: | Muhjat AlQuds Foundation | | Alias: | Al-Muhja; JERUSALEM MOVEMENT FOUNDATION FOR THE MARTYRS, PRISONERS, AND WOUNDED; Jerusalem Movement Foundation for the Martyrs, Prisoners, and Wounded; Muhjat Al-Quds Foundation for Martyrs, Prisoners, and Wounded; Muhjat Al-Quds Foundation for Prisoners; Muhjat al-Quds Institution; مؤسسة مهجة القدس; مؤسسة مهجة القدس للشهداء والأسری والجرحی | | Country | ps | | Sanctions | Reciprocal - 2023-11-14;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
Abdul Jaber Mustafa FUQAHA
| Name: | Abdul Jaber Mustafa FUQAHA | | Birth Date: | 1966 | | Country | ps | | Address | Ramallah | | Sanctions | Non-SDN Palestinian Legislative Council List - General License 4 Under EO 13224 (Terrorism) | | Source : | US OFAC Consolidated (non-SDN) List;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:35:01 |
AL-AQSA ISLAMIC BANK
| Name: | AL-AQSA ISLAMIC BANK | | Alias: | AL-AQSA AL-ISLAMI BANK; Al Aqsa Islamic Bank | | Country | ps;us | | Address | P.O. BOX 3753, AL-BEIREH;P.O. Box 3753 al-Beireh West Bank;P.O. Box 3753, al-Beireh;Palestinian Territories;Ramallah II 970;Ramallah II 970 West Bank | | Sanctions | Reciprocal;SDGT - Executive Order 13224 (Terrorism) | | Source : | PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
GLOBAL RELIEF FOUNDATION, INC.
| Name: | GLOBAL RELIEF FOUNDATION, INC. | | Alias: | FONDATION SECOURS MONDIAL; FONDATION SECOURS MONDIAL 'WORLD RELIEF; FONDATION SECOURS MONDIAL 'WORLD RELIEF'; FONDATION SECOURS MONDIAL A.S.B.L.; FONDATION SECOURS MONDIAL VZW; FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L.; FONDATION SECOURS MONDIAL-KOSOVA; FSM; "Fondation Secours Mondial ""World Relief"")"; Fondation Secours Mondial (FSM); Fondation Secours Mondial - Belgique a.s.b.l.; Fondation Secours Mondial - Kosova; Fondation Secours Mondial vzw; GLOBAL RELIEF FOUNDATION; GLOBAL RELIEF FOUNDATION (GRF); Global Relief Foundation (GRF); Global Relief Foundation Inc; SECOURS MONDIAL DE FRANCE; STICHTING WERELDHULP-BELGIE, V.Z.W.; Stichting Wereldhulp - Belgie, v.z.w.; Глоубл Рилийф Фаундейшн (ГРФ); Фондасион Съкур Мондиал (ФСM); ע'לובאל ריליף פונדישן; עמותת הסעד הבינ''ל; غلوبال ريليف فونديشن; مؤسسة الإغاثة العالمية; グローバル・リリーフ・ファウンデーション; グローバル・リリーフ・ファウンデーション（ＧＲＦ） | | Country | af;al;az;ba;bd;be;cn;er;et;fr;ge;in;iq;jo;lb;pk;ps;rs;ru;sl;so;sy;tr;us | | Address | 49 rue du Lazaret Strasbourg 67100 France;49 rue du Lazaret, 67100 Strasbourg;49 rue du Lazaret, 67100 Strasebourg, France;49 rue du Lazaret, 67100 Страсбург, Франция, Vaatjesstraat, 29, 2580 Пут, Белгия;9935 South 76th Avenue, Unit 1, Bridgeview Illinois 60455 United States of America;9935 South 76th Avenue, Unit 1, Bridgeview Illinois United States of America 60455, P.O. Box 1406, Bridgeview Illinois United States of America 60455;9935 South 76th Avenue, Unit 1, Bridgeview, 60455, United States;9935 South 76th Avenue, Unit 1, Bridgeview, Illinois 60455;9935 South 76th Avenue, Unit 1, Bridgeview, Illinois 60455, U.S.A., P.O. Box 1406, Bridgeview, Illinois 60455, U.S.A.;9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, Amerika Serikat;9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, UNITED STATES;9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, United States of America;9935 South 76th Avenue, Unit 1, Illinois, 60455, United States;9935 South 76th Avenue, Unit 1, Бриджвю, Илиноис 60455, U.S.A., P.O. Box 1406, Бриджвю, Илиноис 60455, U.S.A.;Afghanistan;Afghanistan, Azerbaijan, Bangladesh, Chechnya (Russia), China, Eritrea, Ethiopia, Georgia, India, Ingushetia (Russia), Iraq, Jordan, Kashmir, Lebanon, West Bank and Gaza, Sierra Leone, Somalia and Syria;Azerbaijan;Bangladesh;Bridgeview, Illinois, PO Box 1406 - 60455, UNITED STATES;Chechnya;Chechnya Russia;China;Eritrea;Ethiopia;Gaza Strip;Gaza Strip undetermined;Georgia;House 267 Street No. 54, Sector F - 11/4, Islamabad, Pakistan;House 267 Street No. 54, Sector F - 11/4, Исламабад, Пакистан;House 267 Street No. 54, Sector F-11/4 Islamabad Pakistan;House 267 Street No. 54, Sector F-11/4, Islamabad;India;Ingushetia;Ingushetia Russia;Iraq;Jordan;Kashmir;Kashmir undetermined;Lebanon;Mula Mustafe Baseskije Street No. 72 Sarajevo Bosnia and Herzegovina;Mula Mustafe Baseskije Street No. 72, Sarajevo;Mula Mustafe Baseskije Street No. 72, Sarajevo, Bosnia;Mula Mustafe Baseskije Street No. 72, Сараево, Босна;P.O. BOX 1406, BRIDGEVIEW, 60455;P.O. Box 1406 Bridgeview IL 60455 United States;P.O. Box 1406, Bridgeview Illinois 60455 United States of America;P.O. Box 1406, Bridgeview, 60455, United States;P.O. Box 1406, Bridgeview, IL 60455;P.O. Box 1406, Bridgeview, Illinois, 60455, Amerika Serikat;P.O. Box 1406, Bridgeview, Illinois, 60455, United States of America;P.O. Box 6, 1040 Etterbeek 2 Brussels Belgium;P.O. Box 6, 1040 Etterbeek 2, Brussels;P.O. Box 6, 1040 Etterbeek 2, Brussels, Belgium;P.O. Box 6, 1040 Etterbeek 2, Брюксел, Белгия;PO Box 1406, Bridgeview, Illinois 60455;PO Box 1406, Illinois, 60455, United States;Put Mladih Muslimana Street 30/A Sarajevo Bosnia and Herzegovina;Put Mladih Muslimana Street 30/A, Sarajevo;Put Mladih Muslimana Street 30/A, Sarajevo, Bosnia;Put Mladih Muslimana Street 30/A, Сараево, Босна;RRUGA E KAVAJES, BUILDING NO. 3, APARTMENT NO. 61, P.O. BOX 2892, TIRANA;Rr. Skenderbeu 76, Lagjja Sefa Gjakova Serbia;Rr. Skenderbeu 76, Lagjja Sefa, Gjakova;Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo;Rr. Skenderbeu 76, Lagjja Sefa, Гякова, Косово;Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892 Tirana Albania;Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana;Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana, Albania;Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Тирана, Албания;Rue des Bataves 69, 1040 Etterbeek Brussels Belgium;Rue des Bataves 69, 1040 Etterbeek, Brussels;Rue des Bataves 69, 1040 Etterbeek, Brussels, Belgium;Rue des Bataves 69, 1040 Etterbeek, Брюксел, Белгия;Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4 Sirinevler Turkey;Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler;Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler, Turkey;Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Сириневлер, Турция;Sierra Leone;Somalia;Syria;United States;Vaatjesstraat, 29 Putte 2580 Belgium;Vaatjesstraat, 29, 2580 Putte;Vaatjesstraat, 29, 2580 Putte, Belgium;West Bank;Ylli Morina Road Djakovica Serbia;Ylli Morina Road, Djakovica;Ylli Morina Road, Djakovica, Kosovo;Ylli Morina Road, Дяковица, Косово;други външни местонахождения: Афганистан, Азербайджан, Бангладеш, Чечня (Русия), Китай, Еритрея, Етиопия, Грузия, Индия, Ингушетия (Русия), Ирак, Йордания, Кашмир, Ливан, Западен бряг и Газа, Сиера Леоне, Сомалия и Сирия | | Sanctions | ;(CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1189/2006 03/08/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 290/2010 du 06/04/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 262/2010 du 24/03/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 480/2011 du 18/05/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 177/2012 du 01/03/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 329/2014 du 31/03/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1893/2002 du 23/10/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - autres implantations étrangères : Afghanistan, Bangladesh, Cisjordanie et bande de Gaza, Érythrée, Éthiopie, Géorgie, Inde, Iraq, Somalie et Syrie;1102/2009 (OJ L303);1267 Committee (ISIL & Al-Qaida) - 2026-02-20;Al-Qaida - 2002-10-22;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2002-10-22;Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015);Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15;Reciprocal;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism);SDGT - Unknown;TAQA - 329/2014 (OJ L98) - 2014-03-31;autres implantations étrangères : Afghanistan, Bangladesh, Cisjordanie et bande de Gaza, Érythrée, Éthiopie, Géorgie, Inde, Iraq, Somalie et Syrie;РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) - 2024-02-08;הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005 - 2009-10-20;タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2010-03-11 - 2014-05-13 - 2014-02-14 - 2024-03-22 - 2011-06-15 - 2024-02-07 - 2011-04-28 - 2005-12-20 - 2012-02-21 - 2012-10-25 - 2004-11-26 - 2002-10-24 - 2009-03-24 - 2002-10-22 - 2019-12-06 - 2020-01-20 - 2006-07-25 - 2010-05-25 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;Bulgarian Persons of Interest;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;OpenCorporates;PermID Open Data;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-02-24T09:21:43 |
Al-Ansar Charity Association
| Name: | Al-Ansar Charity Association | | Alias: | Al-Ansar Charitable Society; جمعية الأنصار الخيرية | | Country | ir;ps | | Address | AL-NASR STREET;Al-Nasr Street;Al-Nasr Street, GAZA CITY, GAZA, Palestinian Territories;Palestinian Territories | | Sanctions | Reciprocal - 2023-10-27;SDGT - Executive Order 13224 (Terrorism) | | Source : | PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-26T02:40:49 |
Palestinian Centre for Human Rights
| Name: | Palestinian Centre for Human Rights | | Alias: | المركز الفلسطيني لحقوق الإنسان | | Country | ps | | Address | Gaza City;Jamal Abdul-Nasser Street, Al-batta Building, Muqabil Jamiah Alazhar Wabijiwar Alhilal Alahmar, GAZA CITY, Palestinian Territories;Palestinian Territories | | Sanctions | ICC-EO14203 - Executive Order 14203 (ICC) | | Source : | PermID Open Data;US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-26T02:40:49 |
Mohammad Nazzal
| Name: | Mohammad Nazzal | | Alias: | MUHAMMAD ESSAM RIZK ABDUL RAHMAN; MUHAMMAD NAZZAL; Mohamed Nazzal.; Mohammed Nazzal; Muhammad Essam Rizk Abdul Rahman; Muhammad Nazzal; NAZZAL, Mohammad; NAZZAL, Muhammad; RAHMAN, Muhammad Essam Rizk Abdul | | Birth Date: | 1963 | | Country | jo;pk;ps;qa;sy | | Address | Amman;Amman Jordan;DAMASCUS;Damascus;Damascus Syria;Doha;Doha Qatar;Karachi;Karachi Sindh Pakistan | | Sanctions | ARG List - SDN (EE.UU) Bajo el programa SDGT. - 2025-09-15;Reciprocal - 2024-11-19;SDGT - Executive Order 13224 (Terrorism) | | Source : | Argentina RePET Sanctions;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-17T16:05:27 |
Mohammed Jamal NU'MAN ALAEDDIN
| Name: | Mohammed Jamal NU'MAN ALAEDDIN | | Alias: | Mohamad Nouman ALA AL DIN; Mohammed AL NATSHEH | | Birth Date: | 1959 | | Country | ps | | Address | Hebron | | Sanctions | Non-SDN Palestinian Legislative Council List - General License 4 Under EO 13224 (Terrorism) | | Source : | US OFAC Consolidated (non-SDN) List;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:35:01 |
Husayn Juaythini
| Name: | Husayn Juaythini | | Alias: | ABU MU'ATH AL-JU'AITNI; AL-JU'AITNI, Abu Mu'ath; AL-JU'AYTHINI, Husayn Muhamad Husayn; AL-JU'AYTHINI, Husayn Muhammad; AL-JU'AYTHINI, Husayn Muhammad Husayn; ALJEITHNI, Hussein Mohammed Hussein; Abu Mu'ath al-Ju'aitni; Abu Muath al-Juaitni; Abu Muath al-Juaitni）; HUSAYN JUAYTHINI; HUSAYN MUHAMAD HUSAYN AL-JU'AYTHINI; HUSAYN MUHAMMAD AL-JU'AYTHINI; HUSAYN MUHAMMAD HUSAYN AL-JU'AYTHINI; HUSAYN MUHAMMAD HUSAYN JU'AYTHINI; Husayn Muhamad Husayn al-Ju'aythini; Husayn Muhamad Husayn al-Juaythini; Husayn Muhamad Husayn al-Juaythini.; Husayn Muhammad Husayn Ju'aythini; Husayn Muhammad Husayn Juaythini; Husayn Muhammad Husayn Juaythini.; Husayn Muhammad Husayn al-Ju'aythini; Husayn Muhammad Husayn al-Juaythini; Husayn Muhammad al-Ju'aythini; Husayn Muhammad al-Juaythini; Husayn Muhammad al-Juaythini.; Hussein Mohammed Hussein Aljeithni; Hussein Mohammed Hussein Aljeithni.; JU'AYTHINI, Husayn Muhammad Husayn; JUAYTHINI, Husayn; חסין ג'ואיתיני; حسين الجويثني; حسين جوايتيني; アブ・ムアス・アル・ジュアイトニ; フサイン・ジュアイスニ; フサイン・ムハマド・フサイン・アル・ジュアイスニ; フサイン・ムハンマド・アル・ジュアイスニ; フサイン・ムハンマド・フサイン・アル・ジュアイスニ; フサイン・ムハンマド・フサイン・ジュアイスニ; フセイン・モハンメド・フセイン・アルジェイスニ | | Birth Date: | 1977-05-03 | | Country | ps | | Address | Gaza Strip Palestinian Territories;Gaza Strip State of Palestine;Gaza Strip, Occupied Palestinian Territories;Gaza Strip, PALESTINIAN TERRITORY, Occupied;Gaza Strip, Palestina;Gaza Strip, Palestinian Territories;Gaza Strip, State of Palestine;bande de Gaza;ガザ地区、パレスチナ | | Sanctions | ;(UE) 2016/647 du 25/04/2016 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - point de contact entre le dirigeant de l'État islamique d'Iraq et du Levant (EIIL), Abu Bakr al-Baghdadi inscrit sous le nom d'Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai, et les groupes armés à Gaza. Il a contribué à renforcer la présence de l'EIIL à Gaza en fournissant des fonds. L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.;1267 Committee (ISIL & Al-Qaida) - 2026-02-20;2016/647 (OJ L109);Al-Qaida - 2016-04-20;Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP;Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them;Decree No. (14) of 2015 Concerning the Enforcement of Security Council Resolutions - 2016-03-07;Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2016-04-20;Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015);Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15;Reciprocal - 2016-02-11;SDGT - Executive Order 13224 (Terrorism);TAQA - 2016/647 (OJ L109) - 2016-04-20;UN List - Al-Qaida - 2016-04-20;point de contact entre le dirigeant de l'État islamique d'Iraq et du Levant (EIIL), Abu Bakr al-Baghdadi inscrit sous le nom d'Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai, et les groupes armés à Gaza. Il a contribué à renforcer la présence de l'EIIL à Gaza en fournissant des fonds;РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) - 2021-12-31;"מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2016-04-20";タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2021-12-29 - 2022-02-18 - 2016-05-20 - 2016-04-20 | | Source : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Indonesian List of Suspected Terrorists and Terrorist Organizations;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Palestine Monetary Authority Local Freezing List;Polish Sanctions Countering Money Laundering and Terror Financing;Qatar Unified Record of Persons and Entities on Sanction List;South Africa Targeted Financial Sanctions;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);UK FCDO Sanctions List;UN Security Council Consolidated Sanctions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine SFMS Blacklist | | Date | 2026-03-04T13:45:25 |
Hassan Al-Wardian
| Name: | Hassan Al-Wardian | | Alias: | AL-WARDIAN, Hassan; AL-WARDIAN, Hassan Muhammad 'Ali; AL-WARDIAN, Hassan Muhammad ‘Ali; ALWARDIAN, Hasan Mohamed Ali; Hasan Mohamed Ali Al Wardian; Hasan Mohamed Ali AlWardian; Hasan Wardyan; Hassan Muhammad 'Ali al-Wardian; Hassan Muhammad Ali al-Wardian; Hassan Muhammad ‘Ali al-Wardian; Hassan al-Wardian; Sheikh Hassan Al-Wardian; WARDYAN, Hasan; حسن الورديان/حسن محمد علي الورديان; حسن محمد علي الورديان; アルワルディヤーン・ハサン・モハメド・アリー; アルワルディヤーン・ハッサン・ムハンマド・アリー; ハッサン・アルワルディヤーン; ワルディヤーン・ハサン | | Birth Date: | 1954-12-28 | | Country | ps | | Address | Bethlehem | | Sanctions | Hamas Terrorist Attacks / Attaques terroristes du Hamas - Part 1;Reciprocal - 2023-12-13;SDGT - Executive Order 13224 (Terrorism);"The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 - Hassan AL-WARDIAN
(hereafter “AL-WARDIAN”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: AL-WARDIAN is a member of, or associated with Hamas, an entity which is and/or has been involved in terrorist activity. - Hassan AL-WARDIAN (hereafter 'AL-WARDIAN') is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: AL-WARDIAN is a member of, or associated with Hamas, an entity which is and/or has been involved in terrorist activity. - 2024-01-22";act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09;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 - 2024-03-05 | | Source : | Canadian Consolidated Autonomous Sanctions List;Japan Economic Sanctions and List of Eligible People;Taiwan Strategic High-Tech Commodities Entity List;UK Companies House Disqualified Directors;UK FCDO Sanctions List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-04T13:45:25 |
Sayyed Salem ABU MSAMEH
| Name: | Sayyed Salem ABU MSAMEH | | Alias: | Sayed Salem ABU MUSAMEH | | Birth Date: | 1948 | | Country | ps | | Address | Rafah | | Sanctions | Non-SDN Palestinian Legislative Council List - General License 4 Under EO 13224 (Terrorism) | | Source : | US OFAC Consolidated (non-SDN) List;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:35:01 |
Ahmed M. M. Alaqad
| Name: | Ahmed M. M. Alaqad | | Alias: | AL-AQAD, Ahmed; ALAQAD, Abu Yamin; ALAQAD, Ahmed; ALAQAD, Ahmed M. M.; Abu Yamin Alaqad; Ahmed AL-Aqad; Ahmed Al-Aqad; Ahmed Alaqad; Ahmed M. M. ALAQAD; أبو يامن العقاد; アフマド・M・M・アルアッカード; アルアッカード、アフマド; アルアッカード、アブー・ヤミーン | | Birth Date: | 1978-11-21 | | Country | ps | | Address | KHAN YUNIS;Khan Yunis;Khan Yunis, Gaza, State of Palestine | | Sanctions | 1373 (2001) - 2023-11-18;Hamas Terrorist Attacks / Attaques terroristes du Hamas - Part 1;Reciprocal - 2023-10-18;SDGT - Executive Order 13224 (Terrorism);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 - 2023-10-31 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;Japan Economic Sanctions and List of Eligible People;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-04T13:45:25 |
Mahmoud Ahmad AL-RAMAHI
| Name: | Mahmoud Ahmad AL-RAMAHI | | Birth Date: | 1963 | | Country | ps | | Address | Ramallah | | Sanctions | Non-SDN Palestinian Legislative Council List - General License 4 Under EO 13224 (Terrorism) | | Source : | US OFAC Consolidated (non-SDN) List;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:35:01 |
THE PATIENT'S MOVEMENT FOR SUPPORTING PALESTINE–HESN
| Name: | THE PATIENT'S MOVEMENT FOR SUPPORTING PALESTINE–HESN | | Alias: | AL-SABIREEN; AL-SABIRIN; Al-Sabireen; Al-Sabireen Movement for Supporting Palestine; Al-Sabireen for the Victory of Palestine; Al-Sabirin; Al-Sabirin Movement for Supporting Palestine; HESN; HESN-AL SABIREEN MOVEMENT FOR SUPPORTING PALESTINE; HISN; HOSN; Harakat al-Sabireen; Harakat al-Sabireen (HaS); Movement of Those Who Endure With Patience; Movement of Those Who Endure with Patience; Movement of the Patient Ones; The Sabireen Movement; a-Sabrin organization; חרכת אלצאברין; חרכת אלצאברין נצראן לפלסטין חצן; תנועת אלצאברין; תנועת אלצאברין למען נצחון פלסטין; תנועת אלצאברין למען פלסטין; ﺤﺭﮐﺔ اﻠﺼﺎﺒﺭﻴﻥ ﻨﺼﺭا ﻠﻔﻠﺴﻁﻴﻥ ﺤﺼﻥ | | Country | il;ps | | Address | Gaza Strip;Gaza Strip Palestinian;Jerusalem;Jerusalem Israel;West Bank;West Bank Palestinian | | Sanctions | ;SDGT - Executive Order 13224 (Terrorism);הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום), 1945 - 2016-07-11 | | Source : | Canadian Listed Terrorist Entities;Israel Terrorists Organizations and Unauthorized Associations lists;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
🌐 Public Records Details
Nasser Al Sheikh Ali
| Id: | NK-24PVSqqr5CmqxAyN4Tzan6 | | Name: | Nasser Al Sheikh Ali | | Type: | Person | | Description : | alias : ALI ALSHAIKHALI, Nasser Kamel; Nasser Kamel Ali Alshaikhali; ناصر الشيخ علي; lastName : Ali Alshaikhali; Ali; علي; country : ps; name : Nasser Al Sheikh Ali; ناصر الشیخ علي; ALI, Nasser Al Sheikh; birthDate : 1970-05-24; programId : CA-SEMA; US-TERR; firstName : Nasser Kamel; Nasser Al Sheikh; ناصر الشیخ; topics : sanction; debarment; export.control; sourceUrl : https://home.treasury.gov/news/press-releases/jy1845; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45917; idNumber : 980335608; gender : male; nationality : ps; createdAt : 2025-02-27; uniqueEntityId : LKTMERDLQKK7; sanctions : id : ca-sema-650fb4418e535facb4be3cb829549e9cd9e0166c; caption : Hamas Terrorist Attacks / Attaques terroristes du Hamas; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : program : Hamas Terrorist Attacks / Attaques terroristes du Hamas; entity : NK-24PVSqqr5CmqxAyN4Tzan6; country : ca; reason : Part 1; programId : CA-SEMA; authority : Global Affairs Canada; authorityId : 19; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; listingDate : 2024-06-24; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; target : ; id : ofac-2abd60df57b1e9ce57b555558e9ff6d784a76748; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-10-27T12:11:18; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-24PVSqqr5CmqxAyN4Tzan6; reason : Executive Order 13224 (Terrorism); program : SDGT; authority : Office of Foreign Assets Control; programId : US-TERR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; country : us; provisions : Block; SDGT; authorityId : 45917; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; target : ; id : usgsa-ba5965f30bdb01dfe3d831d15f565fdb6983cf1c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-03-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2025-03-01T07:55:06; properties : provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-02-27; authorityId : S4MRVV2L5; country : us; summary : PII data has been masked from view; startDate : 2023-10-27; authority : TREAS-OFAC; program : Reciprocal; entity : NK-24PVSqqr5CmqxAyN4Tzan6; target : ; identification : id : ofac-9415c6912feb69da80b0b74c66fe9940ed3f52c6; caption : 980335608; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-10-27T12:11:18; last_seen : 2026-03-27T12:30:54; last_change : 2023-10-27T12:11:18; properties : holder : NK-24PVSqqr5CmqxAyN4Tzan6; type : National ID No.; number : 980335608; country : ps; target : ; agencyClient : id : ofac-acf8ef663cc8bcbae6712b0c43adc816c1a1d174; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-10-27T12:11:18; last_seen : 2026-03-27T12:30:54; last_change : 2023-10-27T12:11:18; properties : client : id : NK-RayWcErYXkL2wUsfR2VtBH; caption : Al-Ansar Charity Association; schema : Company; referents : usgsa-2bfa6ec77ea570918bfd322112c39b082ec002d3; tw-shtc-652c568cd60ce54173ea93772807be6b34da8ba8; tw-shtc-13bf8ecd6ca8696963fc51d3bdf818668dc5d8b4; usgsa-s4mrvv2l4; permid-6000001872; ofac-45890; ofac-pr-0cc66ed0098d8e856f8559b37accea2e1c71eaa9; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-10-27T12:11:18; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-26T02:40:49; properties : country : ps; ir; name : Al-Ansar Charity Association; جمعية الأنصار الخيرية; sourceUrl : https://home.treasury.gov/news/press-releases/jy1845; https://permid.org/1-6000001872; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45890; status : Active; permId : 6000001872; address : Al-Nasr Street, GAZA CITY, GAZA, Palestinian Territories; Al-Nasr Street; AL-NASR STREET; Palestinian Territories; jurisdiction : ps; topics : debarment; export.control; sanction; alias : Al-Ansar Charitable Society; incorporationDate : 2001; addressEntity : addr-e596fb409075702af1f65db8df714b7d71b2180f; programId : US-TERR; createdAt : 2025-02-27; uniqueEntityId : LKM1K5KX1749; target : 1; agent : NK-24PVSqqr5CmqxAyN4Tzan6; role : Acting for or on behalf of; target : ; documentedBy : id : ofac-pr-1880dfe1844d357bcd9c3063f41988420c766b66; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : document : id : ofac-pr-c2d120fa0502eccbe42820a43d131da608e97374; caption : Treasury Targets Additional Sources of Support and Financing to Hamas; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Targets Additional Sources of Support and Financing to Hamas; sourceUrl : https://home.treasury.gov/news/press-releases/jy1845; publishedAt : 2023-10-27; target : ; entity : NK-24PVSqqr5CmqxAyN4Tzan6; date : 2023-10-27; target : | | Datasets: | us_ofac_sdn; ca_dfatd_sema_sanctions; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Yahia Abdul Aziz AL-ABADSAH
| Id: | NK-2FBeAKkRfBHbfVLpuEpNZv | | Name: | Yahia Abdul Aziz AL-ABADSAH | | Type: | Person | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9656; firstName : Yehia Abdul Aziz; Yahia Abdul Aziz; lastName : AL-ABADSAH; EL ABADSA; address : Khan Younis; programId : US-NS-PLC; addressEntity : id : addr-ca5004b420a79675d52da51292d25c25359daad8; caption : Khan Younis; schema : Address; referents : ; datasets : us_ofac_cons; first_seen : 2026-01-26T16:35:01; last_seen : 2026-03-27T12:35:02; last_change : 2026-01-26T16:35:01; properties : country : ps; full : Khan Younis; city : Khan Younis; state : West Bank; target : ; birthDate : 1958; name : Yahia Abdul Aziz AL-ABADSAH; alias : Yehia Abdul Aziz EL ABADSA; country : ps; topics : sanction; sanctions : id : ofac-d52f4d2028a34857e7a11fea1e11e92a111cdadf; caption : Non-SDN Palestinian Legislative Council List; schema : Sanction; referents : ; datasets : us_ofac_cons; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2025-06-02T12:35:03; properties : authority : Office of Foreign Assets Control; program : Non-SDN Palestinian Legislative Council List; authorityId : 9656; country : us; provisions : NS-PLC; Reject; entity : NK-2FBeAKkRfBHbfVLpuEpNZv; programId : US-NS-PLC; reason : General License 4 Under EO 13224 (Terrorism); programUrl : https://ofac.treasury.gov/consolidated-sanctions-list/non-sdn-palestinian-legislative-council-ns-plc-list; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : | | Datasets: | us_ofac_cons; us_trade_csl |
AL-IHSAN CHARITABLE SOCIETY
| Id: | NK-2Km3wYsCDFZ2sdaaLL3RX2 | | Name: | AL-IHSAN CHARITABLE SOCIETY | | Type: | Organization | | Description : | name : AL-BIR AND AL-IHSAN ORGANIZATION; AL-IHSAN CHARITABLE SOCIETY; BIR WA ELEHSSAN SOCIETY; THE BENEVOLENT CHARITABLE ORGANIZATION; Alihasan Charity; AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION; AL-AHSAN CHARITABLE ORGANIZATION; ELEHSSAN; ELEHSSAN SOCIETY AND BIRR; IHSAN CHARITY; ELEHSSAN SOCIETY WA BIRR; AL-BIRR WA AL-IHSAN WA AL-NAQA; AL-BAR AND AL-IHSAN SOCIETY; AL-BAR AND AL-IHSAN SOCIETIES; JAMI'A AL-AHSAN AL-KHAYRIYYAH; ELEHSSAN SOCIETY; BIRR AND ELEHSSAN SOCIETY; جمعية الإحسان الخيرية; programId : AE-UNSC1373; US-TERR; topics : debarment; export.control; sanction; alias : AL-BIR AND AL-IHSAN ORGANIZATION; AL-IHSAN CHARITABLE SOCIETY; BIR WA ELEHSSAN SOCIETY; THE BENEVOLENT CHARITABLE ORGANIZATION; AL-AHSAN CHARITABLE ORGANIZATION; AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION; IHSAN CHARITY; ELEHSSAN SOCIETY AND BIRR; ELEHSSAN SOCIETY WA BIRR; AL-BIRR WA AL-IHSAN WA AL-NAQA; AL-BAR AND AL-IHSAN SOCIETY; AL-BAR AND AL-IHSAN SOCIETIES; JAMI'A AL-AHSAN AL-KHAYRIYYAH; ELEHSSAN SOCIETY; BIRR AND ELEHSSAN SOCIETY; address : AL-MUZANNAR ST, AL-NASIR AREA, Gaza City; Ramallah; Bethlehem West Bank Palestinian; Jenin West Bank Palestinian; P.O. BOX 398, Hebron; Bethlehem; P.O. BOX 398 Hebron West Bank Palestinian; Lebanon; Tulkarm West Bank Palestinian; BETHLEHEM, WEST BANK; Ramallah West Bank Palestinian; AL-MUZANNAR ST, AL-NASIR AREA Gaza City Gaza Palestinian; Jenin; Tulkarm; weakAlias : ELEHSSAN; country : ps; us; lb; addressEntity : id : addr-6d52e337e617e0ac999bc3f4e282608700bfdb92; caption : Jenin; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Jenin; city : Jenin; state : West Bank; country : ps; target : ; id : addr-7d0e98be932ccc165d9eaa9cfb7c1a06e98278bc; caption : Tulkarm; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Tulkarm; country : ps; state : West Bank; city : Tulkarm; target : ; id : addr-d056607130863ad295bac4c09f129f8b873d4360; caption : P.O. BOX 398, Hebron; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : West Bank; city : Hebron; country : ps; full : P.O. BOX 398, Hebron; street : P.O. BOX 398; target : ; id : addr-1e355b3ea3b4a39628005c078a94ac7967fc5de9; caption : AL-MUZANNAR ST, AL-NASIR AREA, Gaza City; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : AL-MUZANNAR ST, AL-NASIR AREA, Gaza City; city : Gaza City; street : AL-MUZANNAR ST, AL-NASIR AREA; country : ps; state : Gaza; target : ; id : addr-95f7e3ba8924a7bc7961f6bea7d3d037dcaecad0; caption : Ramallah; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : West Bank; full : Ramallah; city : Ramallah; country : ps; target : ; id : addr-0e1266684f4578e2c15d1a6b138796e3fd47520b; caption : Bethlehem; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : West Bank; full : Bethlehem; city : Bethlehem; country : ps; target : ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9333; createdAt : 2005-05-27; uniqueEntityId : LRUPVEFWS3S3; KA7TYMTJ24W4; N952YUKMD9N8; UTLAJZ41RHR7; JQ26UN5M6RD6; VEVJR569W8F3; D1FEX27L2Z47; EZ4WLEEM2L25; N9SRTMHHPC64; N8PYMKAL4XK8; VLRGGL2QHGM9; MDPTBRPP9CX7; GDE5X9QMN1K9; NFEBSDQL43R9; PXAFS2M6ALX4; PFD7DVY5JJ93; notes : (also ELEHSSAN, ELEHSSAN SOCIETY, ELEHSSAN SOCIETY AND BIRR, ELEHSSAN SOCIETY WA BIRR, BIRR AND ELEHSSAN SOCIETY, BIR WA ELEHSSAN SOCIETY, IHSAN CHARITY, JAMI'A AL-AHSAN AL-KHAYRIYYAH, AL-AHSAN CHARITABLE ORGANIZATION, AL-IHSAN CHARITABLE SOCIETY, AL-BIR AND AL-IHSAN ORGANIZATION, AL-BAR AND AL-IHSAN SOCIETIES, AL-BAR AND AL-IHSAN SOCIETY, AL-BIRR WA AL-IHSAN WA AL-NAQA, AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION); (also ELEHSSAN, ELEHSSAN SOCIETY AND BIRR, ELEHSSAN SOCIETY WA BIRR, BIRR AND ELEHSSAN SOCIETY, BIR WA ELEHSSAN SOCIETY, IHSAN CHARITY, JAMI'A AL-AHSAN AL-KHAYRIYYAH, AL-AHSAN CHARITABLE ORGANIZATION, AL-IHSAN CHARITABLE SOCIETY, AL-BIR AND AL-IHSAN ORGANIZATION, AL-BAR AND AL-IHSAN SOCIETIES, AL-BAR AND AL-IHSAN SOCIETY, AL-BIRR WA AL-IHSAN WA AL-NAQA, AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION, THE BENEVOLENT CHARITABLE ORGANIZATION); (also ELEHSSAN, ELEHSSAN SOCIETY, ELEHSSAN SOCIETY AND BIRR, ELEHSSAN SOCIETY WA BIRR, BIRR AND ELEHSSAN SOCIETY, BIR WA ELEHSSAN SOCIETY, IHSAN CHARITY, JAMI'A AL-AHSAN AL-KHAYRIYYAH, AL-IHSAN CHARITABLE SOCIETY, AL-BIR AND AL-IHSAN ORGANIZATION, AL-BAR AND AL-IHSAN SOCIETIES, AL-BAR AND AL-IHSAN SOCIETY, AL-BIRR WA AL-IHSAN WA AL-NAQA, AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION, THE BENEVOLENT CHARITABLE ORGANIZATION); (also ELEHSSAN SOCIETY, ELEHSSAN SOCIETY AND BIRR, ELEHSSAN SOCIETY WA BIRR, BIRR AND ELEHSSAN SOCIETY, BIR WA ELEHSSAN SOCIETY, IHSAN CHARITY, JAMI'A AL-AHSAN AL-KHAYRIYYAH, AL-AHSAN CHARITABLE ORGANIZATION, AL-IHSAN CHARITABLE SOCIETY, AL-BIR AND AL-IHSAN ORGANIZATION, AL-BAR AND AL-IHSAN SOCIETIES, AL-BAR AND AL-IHSAN SOCIETY, AL-BIRR WA AL-IHSAN WA AL-NAQA, AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION, THE BENEVOLENT CHARITABLE ORGANIZATION); (also ELEHSSAN, ELEHSSAN SOCIETY, ELEHSSAN SOCIETY AND BIRR, ELEHSSAN SOCIETY WA BIRR, BIRR AND ELEHSSAN SOCIETY, BIR WA ELEHSSAN SOCIETY, JAMI'A AL-AHSAN AL-KHAYRIYYAH, AL-AHSAN CHARITABLE ORGANIZATION, AL-IHSAN CHARITABLE SOCIETY, AL-BIR AND AL-IHSAN ORGANIZATION, AL-BAR AND AL-IHSAN SOCIETIES, AL-BAR AND AL-IHSAN SOCIETY, AL-BIRR WA AL-IHSAN WA AL-NAQA, AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION, THE BENEVOLENT CHARITABLE ORGANIZATION); (also ELEHSSAN, ELEHSSAN SOCIETY, ELEHSSAN SOCIETY AND BIRR, ELEHSSAN SOCIETY WA BIRR, BIRR AND ELEHSSAN SOCIETY, BIR WA ELEHSSAN SOCIETY, IHSAN CHARITY, AL-AHSAN CHARITABLE ORGANIZATION, AL-IHSAN CHARITABLE SOCIETY, AL-BIR AND AL-IHSAN ORGANIZATION, AL-BAR AND AL-IHSAN SOCIETIES, AL-BAR AND AL-IHSAN SOCIETY, AL-BIRR WA AL-IHSAN WA AL-NAQA, AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION, THE BENEVOLENT CHARITABLE ORGANIZATION); (also ELEHSSAN, ELEHSSAN SOCIETY, ELEHSSAN SOCIETY AND BIRR, BIRR AND ELEHSSAN SOCIETY, BIR WA ELEHSSAN SOCIETY, IHSAN CHARITY, JAMI'A AL-AHSAN AL-KHAYRIYYAH, AL-AHSAN CHARITABLE ORGANIZATION, AL-IHSAN CHARITABLE SOCIETY, AL-BIR AND AL-IHSAN ORGANIZATION, AL-BAR AND AL-IHSAN SOCIETIES, AL-BAR AND AL-IHSAN SOCIETY, AL-BIRR WA AL-IHSAN WA AL-NAQA, AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION, THE BENEVOLENT CHARITABLE ORGANIZATION); (also ELEHSSAN, ELEHSSAN SOCIETY, ELEHSSAN SOCIETY AND BIRR, ELEHSSAN SOCIETY WA BIRR, BIRR AND ELEHSSAN SOCIETY, BIR WA ELEHSSAN SOCIETY, IHSAN CHARITY, JAMI'A AL-AHSAN AL-KHAYRIYYAH, AL-AHSAN CHARITABLE ORGANIZATION, AL-IHSAN CHARITABLE SOCIETY, AL-BIR AND AL-IHSAN ORGANIZATION, AL-BAR AND AL-IHSAN SOCIETIES, AL-BAR AND AL-IHSAN SOCIETY, AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION, THE BENEVOLENT CHARITABLE ORGANIZATION); (also ELEHSSAN, ELEHSSAN SOCIETY, ELEHSSAN SOCIETY AND BIRR, ELEHSSAN SOCIETY WA BIRR, BIRR AND ELEHSSAN SOCIETY, IHSAN CHARITY, JAMI'A AL-AHSAN AL-KHAYRIYYAH, AL-AHSAN CHARITABLE ORGANIZATION, AL-IHSAN CHARITABLE SOCIETY, AL-BIR AND AL-IHSAN ORGANIZATION, AL-BAR AND AL-IHSAN SOCIETIES, AL-BAR AND AL-IHSAN SOCIETY, AL-BIRR WA AL-IHSAN WA AL-NAQA, AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION, THE BENEVOLENT CHARITABLE ORGANIZATION); (also ELEHSSAN, ELEHSSAN SOCIETY, ELEHSSAN SOCIETY AND BIRR, ELEHSSAN SOCIETY WA BIRR, BIRR AND ELEHSSAN SOCIETY, BIR WA ELEHSSAN SOCIETY, IHSAN CHARITY, JAMI'A AL-AHSAN AL-KHAYRIYYAH, AL-AHSAN CHARITABLE ORGANIZATION, AL-IHSAN CHARITABLE SOCIETY, AL-BAR AND AL-IHSAN SOCIETIES, AL-BAR AND AL-IHSAN SOCIETY, AL-BIRR WA AL-IHSAN WA AL-NAQA, AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION, THE BENEVOLENT CHARITABLE ORGANIZATION); (also ELEHSSAN, ELEHSSAN SOCIETY, ELEHSSAN SOCIETY WA BIRR, BIRR AND ELEHSSAN SOCIETY, BIR WA ELEHSSAN SOCIETY, IHSAN CHARITY, JAMI'A AL-AHSAN AL-KHAYRIYYAH, AL-AHSAN CHARITABLE ORGANIZATION, AL-IHSAN CHARITABLE SOCIETY, AL-BIR AND AL-IHSAN ORGANIZATION, AL-BAR AND AL-IHSAN SOCIETIES, AL-BAR AND AL-IHSAN SOCIETY, AL-BIRR WA AL-IHSAN WA AL-NAQA, AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION, THE BENEVOLENT CHARITABLE ORGANIZATION); (also ELEHSSAN, ELEHSSAN SOCIETY, ELEHSSAN SOCIETY AND BIRR, ELEHSSAN SOCIETY WA BIRR, BIRR AND ELEHSSAN SOCIETY, BIR WA ELEHSSAN SOCIETY, IHSAN CHARITY, JAMI'A AL-AHSAN AL-KHAYRIYYAH, AL-AHSAN CHARITABLE ORGANIZATION, AL-BIR AND AL-IHSAN ORGANIZATION, AL-BAR AND AL-IHSAN SOCIETIES, AL-BAR AND AL-IHSAN SOCIETY, AL-BIRR WA AL-IHSAN WA AL-NAQA, AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION, THE BENEVOLENT CHARITABLE ORGANIZATION); (also ELEHSSAN, ELEHSSAN SOCIETY, ELEHSSAN SOCIETY AND BIRR, ELEHSSAN SOCIETY WA BIRR, BIRR AND ELEHSSAN SOCIETY, BIR WA ELEHSSAN SOCIETY, IHSAN CHARITY, JAMI'A AL-AHSAN AL-KHAYRIYYAH, AL-AHSAN CHARITABLE ORGANIZATION, AL-IHSAN CHARITABLE SOCIETY, AL-BIR AND AL-IHSAN ORGANIZATION, AL-BAR AND AL-IHSAN SOCIETY, AL-BIRR WA AL-IHSAN WA AL-NAQA, AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION, THE BENEVOLENT CHARITABLE ORGANIZATION); (also ELEHSSAN, ELEHSSAN SOCIETY, ELEHSSAN SOCIETY AND BIRR, ELEHSSAN SOCIETY WA BIRR, BIR WA ELEHSSAN SOCIETY, IHSAN CHARITY, JAMI'A AL-AHSAN AL-KHAYRIYYAH, AL-AHSAN CHARITABLE ORGANIZATION, AL-IHSAN CHARITABLE SOCIETY, AL-BIR AND AL-IHSAN ORGANIZATION, AL-BAR AND AL-IHSAN SOCIETIES, AL-BAR AND AL-IHSAN SOCIETY, AL-BIRR WA AL-IHSAN WA AL-NAQA, AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION, THE BENEVOLENT CHARITABLE ORGANIZATION); (also ELEHSSAN, ELEHSSAN SOCIETY, ELEHSSAN SOCIETY AND BIRR, ELEHSSAN SOCIETY WA BIRR, BIRR AND ELEHSSAN SOCIETY, BIR WA ELEHSSAN SOCIETY, IHSAN CHARITY, JAMI'A AL-AHSAN AL-KHAYRIYYAH, AL-AHSAN CHARITABLE ORGANIZATION, AL-IHSAN CHARITABLE SOCIETY, AL-BIR AND AL-IHSAN ORGANIZATION, AL-BAR AND AL-IHSAN SOCIETIES, AL-BAR AND AL-IHSAN SOCIETY, AL-BIRR WA AL-IHSAN WA AL-NAQA, THE BENEVOLENT CHARITABLE ORGANIZATION); (also ELEHSSAN, ELEHSSAN SOCIETY, ELEHSSAN SOCIETY AND BIRR, ELEHSSAN SOCIETY WA BIRR, BIRR AND ELEHSSAN SOCIETY, BIR WA ELEHSSAN SOCIETY, IHSAN CHARITY, JAMI'A AL-AHSAN AL-KHAYRIYYAH, AL-AHSAN CHARITABLE ORGANIZATION, AL-IHSAN CHARITABLE SOCIETY, AL-BIR AND AL-IHSAN ORGANIZATION, AL-BAR AND AL-IHSAN SOCIETIES, AL-BIRR WA AL-IHSAN WA AL-NAQA, AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION, THE BENEVOLENT CHARITABLE ORGANIZATION); sanctions : id : ae-lt-51bab7f8de544aff05436cc28669a9eac66676d1; caption : Sanction; schema : Sanction; referents : ; datasets : ae_local_terrorists; first_seen : 2023-09-14T00:03:04; last_seen : 2026-03-26T18:42:02; last_change : 2025-10-17T18:42:02; properties : programId : AE-UNSC1373; entity : NK-2Km3wYsCDFZ2sdaaLL3RX2; authority : Executive Office for Control & Non-proliferation; programUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; endDate : 2023; sourceUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; country : ae; listingDate : 2017; target : ; id : ofac-9c76a01a845a186f3a19e70fbc625bfa98c0057b; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authority : Office of Foreign Assets Control; programId : US-TERR; reason : Unknown; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; country : us; authorityId : 9333; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : SDGT; entity : NK-2Km3wYsCDFZ2sdaaLL3RX2; target : ; id : usgsa-03cfa142c8775483f6f8e63523f987bd454efa24; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-2Km3wYsCDFZ2sdaaLL3RX2; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authorityId : S4MR3NWF0; program : Reciprocal; listingDate : 2005-05-27; country : us; target : ; id : usgsa-17ff2db68a64a8c5fe7adf4187050079d853d0ad; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2005-05-27; authority : TREAS-OFAC; summary : PII data has been masked from view; authorityId : S4MR3NWF2; program : Reciprocal; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; entity : NK-2Km3wYsCDFZ2sdaaLL3RX2; target : ; id : usgsa-1b2afe9b0daa99315a98403525f42b4e50a66f8a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-2Km3wYsCDFZ2sdaaLL3RX2; authorityId : S4MR3NWFD; authority : TREAS-OFAC; summary : PII data has been masked from view; country : us; listingDate : 2005-05-27; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; target : ; id : usgsa-2d2bec7ee21d1d72b4f1de6db979190e3e55722c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; authority : TREAS-OFAC; listingDate : 2005-05-27; authorityId : S4MR3NWDZ; summary : PII data has been masked from view; entity : NK-2Km3wYsCDFZ2sdaaLL3RX2; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; target : ; id : usgsa-313b7503f4b93b96127b76dfdcae6de2f5026009; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authority : TREAS-OFAC; entity : NK-2Km3wYsCDFZ2sdaaLL3RX2; summary : PII data has been masked from view; program : Reciprocal; authorityId : S4MR3NWF6; listingDate : 2005-05-27; target : ; id : usgsa-4d1d00fdaa6a486cc066ca11ca6ea5d246cf5348; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2005-05-27; authorityId : S4MR3NWF5; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authority : TREAS-OFAC; program : Reciprocal; country : us; provisions : Prohibition/Restriction; entity : NK-2Km3wYsCDFZ2sdaaLL3RX2; target : ; id : usgsa-5a01e22e76c1549cb581d458cfe0ece97ec174f3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3NWF4; program : Reciprocal; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-2Km3wYsCDFZ2sdaaLL3RX2; country : us; provisions : Prohibition/Restriction; listingDate : 2005-05-27; authority : TREAS-OFAC; target : ; id : usgsa-5c3ef7223e2e0f518800c595c32641e9b1d9ff34; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2005-05-27; summary : PII data has been masked from view; entity : NK-2Km3wYsCDFZ2sdaaLL3RX2; country : us; program : Reciprocal; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; authorityId : S4MR3NWDM; target : ; id : usgsa-6d386b652a2952a0f35a535d9fe976811452c0a0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; program : Reciprocal; entity : NK-2Km3wYsCDFZ2sdaaLL3RX2; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2005-05-27; summary : PII data has been masked from view; country : us; authorityId : S4MR3NWFB; target : ; id : usgsa-7108f9d9cb600be5f4473e8e2d324016bfae8556; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-2Km3wYsCDFZ2sdaaLL3RX2; listingDate : 2005-05-27; program : Reciprocal; authorityId : S4MR3NWDY; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authority : TREAS-OFAC; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-855d100be3443b3c4b4154d57da1910cdb5d7215; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-2Km3wYsCDFZ2sdaaLL3RX2; listingDate : 2005-05-27; summary : PII data has been masked from view; authority : TREAS-OFAC; provisions : Prohibition/Restriction; program : Reciprocal; country : us; authorityId : S4MR3NWF3; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-9e42072e9d5edd8ea8b1c76a6c834779a24107f0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; authorityId : S4MR3NWF1; entity : NK-2Km3wYsCDFZ2sdaaLL3RX2; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2005-05-27; summary : PII data has been masked from view; authority : TREAS-OFAC; program : Reciprocal; target : ; id : usgsa-af4ca3adee38eb1408c0423a3cad19fd3d920c19; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; entity : NK-2Km3wYsCDFZ2sdaaLL3RX2; listingDate : 2005-05-27; provisions : Prohibition/Restriction; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authorityId : S4MR3NWF7; country : us; target : ; id : usgsa-e28339d5c835914a79b128b91355ffc35d9386ba; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; authorityId : S4MR3NWFC; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; country : us; entity : NK-2Km3wYsCDFZ2sdaaLL3RX2; listingDate : 2005-05-27; program : Reciprocal; target : ; id : usgsa-e8e1932310927872c96cce001a51ba040bb99ed5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; summary : PII data has been masked from view; listingDate : 2005-05-27; entity : NK-2Km3wYsCDFZ2sdaaLL3RX2; provisions : Prohibition/Restriction; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3NWF9; country : us; target : ; id : usgsa-f849bbad420cf08f576815c4dc5aaf888f1d0cdf; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; country : us; listingDate : 2005-05-27; entity : NK-2Km3wYsCDFZ2sdaaLL3RX2; authorityId : S4MR3NWF8; program : Reciprocal; summary : PII data has been masked from view; target : | | Datasets: | us_ofac_sdn; ae_local_terrorists; qa_nctc_sanctions; us_trade_csl; tw_shtc; us_sam_exclusions |
Al-Quds Brigades; Brigades al-Qods
| Id: | NK-2c4wZWM8NvGdwZXqoZuXYV | | Name: | Al-Quds Brigades; Brigades al-Qods | | Type: | Company | | Description : | name : Al-Quds Brigades; Brigades al-Qods; Al-Qudsi brigaadid; Brygady Al-Quds; Al-Quds-Brigaden; Brigate Al-Quds; Ταξιαρχίες Al-Quds; Brigadas Al-Quds; Sarāyā al-Quds; Al-Quds-brigades; Brigades al-Qods; Al-Quds-prikaatit; Brigády Al-Quds; al-Quds-brigaderna; al-Quds Brigádok; سرايا القدس; бригадите „Ал-Кудс“; Al-Quds Brigades (Brigades al-Qods)/ سرايا القدس (en caractères arabes); Brigăzile Al-Quds; Brigade Al-Quds; Al-Quds Brigades; Brigadas de Al-Quds; topics : sanction; notes : Zones d’activité: bande de Gaza, Cisjordanie, Sud-Liban; Active in following regions: Gaza Strip, West Bank, Southern
Lebanon; the armed wing of the Palestinian Islamic Jihad (PIJ) terrorist organisation; Les brigades al-Qods sont la branche armée de l'organisation terroriste du Jihad islamique palestinien (JIP), qui fait l'objet de mesures restrictives de l'Union. Le 7 octobre 2023, les combattants des brigades al-Qods ont commis, en coopération avec le Hamas, des attaques terroristes atroces et aveugles sur le territoire israélien. Ce faisant, ils ont également commis des violences sexuelles et sexistes généralisées de manière systématique, en les utilisant comme arme de guerre. En particulier, les combattants des brigades Al-Qods ont participé à des attaques sur des kibboutz tels que Kfar Aza et Nahal Oz, où des formes graves de violence sexuelle et sexiste ont été commises, y compris le viol, le meurtre de nourrissons féminins et l'enlèvement ciblé de femmes et de filles. Les brigades al-Qods sont dès lors responsables de graves violations des droits de l'homme ou de graves atteintes à ces droits, y compris des violences sexuelles et sexistes systématiques et généralisées, qui suscitent également de vives préoccupations au regard des objectifs de la politique étrangère et de sécurité commune énoncés à l'article 21 du traité sur l'Union européenne.; (Date of UN designation: 2024-04-12); sourceUrl : https://permid.org/1-5087179290; https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=OJ:L_202401073; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7398; alias : Brigády Al-Quds; Ταξιαρχίες Al-Quds; al-Quds-brigaderna; Brigadas Al-Quds; бригадите „Ал-Кудс“; Sarāyā al-Quds; Brigăzile Al-Quds; Brigade Al-Quds; Brygady Al-Quds; Al-Qudsi brigaadid; Al-Quds-brigades; al-Quds Brigádok; Al-Quds-Brigaden; Al-Quds-prikaatit; Brigades al-Qods; Brigadas de Al-Quds; Brigate Al-Quds; modifiedAt : 2024-04-12; programId : EU-HR; country : ps; sy; lb; address : ~ Aleppo, Halab ~ SYRIA, ~ Gaza, Gaza ~ PALESTINE, ~ Latakia, Al Ladhiqiyah ~ SYRIA, ~, Deir Ez Zor ~ SYRIA, ~, Hamah ~ SYRIA, ~, Homs ~ SYRIA, ~,~ ISRAEL, Organisation, Syria; status : Active; jurisdiction : sy; permId : 5087179290; sanctions : id : be-fod-0cf60be7e341cf7d89b2063c0e79f0cdd06ca8d8; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : reason : 2024/1073 (OJ L120420224); programId : EU-HR; listingDate : 2024-04-12; country : be; entity : NK-2c4wZWM8NvGdwZXqoZuXYV; authority : Federal Public Service Finance; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; target : ; id : eu-fsf-958390282f1c2c739af73eda80ca2b6b1168ab90; caption : HR; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2024-04-15T16:57:01; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : programUrl : https://sanctionsmap.eu/#/main/details/50/; authorityId : EU.11472.33; program : HR; country : eu; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; sourceUrl : https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=OJ:L_202401073; programId : EU-HR; reason : 2024/1073 (OJ L120420224); entity : NK-2c4wZWM8NvGdwZXqoZuXYV; startDate : 2024-04-12; listingDate : 2024-04-12; target : ; id : fr-ga-0533165e5d30449514d5a1f5cf08361199d73555; caption : (UE) 2024/1073 (UE Violation des droits de l'homme - R (UE) 2020/1998); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2024-04-15T18:58:01; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : programUrl : https://sanctionsmap.eu/#/main/details/50/; authorityId : (UE) 2024/1073 du 12/04/2024; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; country : fr; entity : NK-2c4wZWM8NvGdwZXqoZuXYV; program : (UE) 2024/1073 (UE Violation des droits de l'homme - R (UE) 2020/1998); programId : EU-HR; authority : Direction Générale du Trésor; reason : Les brigades al-Qods sont la branche armée de l'organisation terroriste du Jihad islamique palestinien (JIP), qui fait l'objet de mesures restrictives de l'Union. Le 7 octobre 2023, les combattants des brigades al-Qods ont commis, en coopération avec le Hamas, des attaques terroristes atroces et aveugles sur le territoire israélien. Ce faisant, ils ont également commis des violences sexuelles et sexistes généralisées de manière systématique, en les utilisant comme arme de guerre. En particulier, les combattants des brigades Al-Qods ont participé à des attaques sur des kibboutz tels que Kfar Aza et Nahal Oz, où des formes graves de violence sexuelle et sexiste ont été commises, y compris le viol, le meurtre de nourrissons féminins et l'enlèvement ciblé de femmes et de filles. Les brigades al-Qods sont dès lors responsables de graves violations des droits de l'homme ou de graves atteintes à ces droits, y compris des violences sexuelles et sexistes systématiques et généralisées, qui suscitent également de vives préoccupations au regard des objectifs de la politique étrangère et de sécurité commune énoncés à l'article 21 du traité sur l'Union européenne.; target : ; id : mc-freezes-1edeedcef81abdd1feff9ef24884b2b376868d6e; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2024-08-27T02:02:06; properties : authority : La Principauté de Monaco; country : mc; entity : NK-2c4wZWM8NvGdwZXqoZuXYV; sourceUrl : https://geldefonds.gouv.mc/; provisions : (UE) 2024/1073 du 12/04/2024; reason : Les brigades al-Qods sont la branche armée de l’organisation terroriste du Jihad islamique palestinien (JIP), qui fait l’objet de mesures restrictives de l’Union.
Le 7 octobre 2023, les combattants des brigades al-Qods ont commis, en coopération avec le Hamas, des attaques terroristes atroces et aveugles sur le territoire israélien. Ce faisant, ils ont également commis des violences sexuelles et sexistes généralisées de manière systématique, en les utilisant comme arme de guerre.
En particulier, les combattants des brigades Al-Qods ont participé à des attaques sur des kibboutz tels que Kfar Aza et Nahal Oz, où des formes graves de violence sexuelle et sexiste ont été commises, y compris le viol, le meurtre de nourrissons féminins et l’enlèvement ciblé de femmes et de filles.
Les brigades al-Qods sont dès lors responsables de graves violations des droits de l’homme ou de graves atteintes à ces droits, y compris des violences sexuelles et sexistes systématiques et généralisées, qui suscitent également de vives préoccupations au regard des objectifs de la politique étrangère et de sécurité commune énoncés à l’article 21 du traité sur l’Union européenne.; target : | | Datasets: | eu_fsf; mc_fund_freezes; fr_tresor_gels_avoir; be_fod_sanctions; permid |
Ibrahim Mohammed DAHBOUR
| Id: | NK-2mSrMGx5jPwHoC7C6P5AUr | | Name: | Ibrahim Mohammed DAHBOUR | | Type: | Person | | Description : | lastName : DAHBOUR; topics : sanction; programId : US-NS-PLC; firstName : Ibrahim Mohammed; address : Jenin; addressEntity : id : addr-cef80c7b548eb75bd4339a692d88bd4985169a67; caption : Jenin; schema : Address; referents : ; datasets : us_ofac_cons; first_seen : 2026-01-26T16:35:01; last_seen : 2026-03-27T12:35:02; last_change : 2026-01-26T16:35:01; properties : state : West Bank; full : Jenin; city : Jenin; country : ps; target : ; name : Ibrahim Mohammed DAHBOUR; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9649; birthDate : 1968; country : ps; sanctions : id : ofac-e6978ef26d47ad9b6b77f6345c076fced3e05dad; caption : Non-SDN Palestinian Legislative Council List; schema : Sanction; referents : ; datasets : us_ofac_cons; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2025-06-02T12:35:03; properties : authorityId : 9649; country : us; programUrl : https://ofac.treasury.gov/consolidated-sanctions-list/non-sdn-palestinian-legislative-council-ns-plc-list; reason : General License 4 Under EO 13224 (Terrorism); programId : US-NS-PLC; entity : NK-2mSrMGx5jPwHoC7C6P5AUr; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; provisions : NS-PLC; Reject; program : Non-SDN Palestinian Legislative Council List; target : | | Datasets: | us_ofac_cons; us_trade_csl |
Anwar Mohammed ZBOUN
| Id: | NK-4Kf8zrxsXS7bcNxVEZN9nM | | Name: | Anwar Mohammed ZBOUN | | Type: | Person | | Description : | topics : sanction; country : ps; lastName : AL-ZBOUN; ZBOUN; address : Bethlehem; firstName : Anwar Muhammad; Anwar Mohammed; name : Anwar Mohammed ZBOUN; birthPlace : Ilar; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9652; addressEntity : id : addr-abdad67548b20721ea8a3c4bbedd4f8a17c2c20d; caption : Bethlehem; schema : Address; referents : ; datasets : us_ofac_cons; first_seen : 2026-01-26T16:35:01; last_seen : 2026-03-27T12:35:02; last_change : 2026-01-26T16:35:01; properties : city : Bethlehem; state : West Bank; country : ps; full : Bethlehem; target : ; birthDate : 1968; alias : Anwar Muhammad AL-ZBOUN; programId : US-NS-PLC; sanctions : id : ofac-d15776baf0dcab3c38105f6a943e7fb7966f2ce0; caption : Non-SDN Palestinian Legislative Council List; schema : Sanction; referents : ; datasets : us_ofac_cons; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2025-06-02T12:35:03; properties : programUrl : https://ofac.treasury.gov/consolidated-sanctions-list/non-sdn-palestinian-legislative-council-ns-plc-list; provisions : NS-PLC; Reject; authority : Office of Foreign Assets Control; authorityId : 9652; country : us; reason : General License 4 Under EO 13224 (Terrorism); entity : NK-4Kf8zrxsXS7bcNxVEZN9nM; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : Non-SDN Palestinian Legislative Council List; programId : US-NS-PLC; target : | | Datasets: | us_ofac_cons; us_trade_csl |
ISLAMIC NATIONAL BANK OF GAZA
| Id: | NK-4TcFLi85kw9EYoqsumvQkJ | | Name: | ISLAMIC NATIONAL BANK OF GAZA | | Type: | Organization | | Description : | alias : בנק אלוונטי; NATIONAL AND ISLAMIC BANK; בנק אלוונטי אלאסלמי; ISLAMIC NATIONAL BANK COMPANY; הבנק הלאומי האסלאמי; ISLAMIC NATIONAL BANK; PALESTINE ISLAMIC NATIONAL BANK; NATIONAL ISLAMIC BANK; topics : crime.terror; sanction; debarment; export.control; name : ISLAMIC NATIONAL BANK OF GAZA; ISLAMIC NATIONAL BANK; ISLAMIC NATIONAL BANK COMPANY; הבנק האסלאמי הלאומי; PALESTINE ISLAMIC NATIONAL BANK; address : KHAN YUNIS, GAZA; Khan Yunis; Al-Rimal District, Al Wandah Al Yarmuk Street junction Gaza City Gaza Palestinian; Al-Rimal District, Al Wandah Al Yarmuk Street junction, Gaza City; Khan Yunis Gaza Palestinian; country : ps; registrationNumber : 563201581; weakAlias : NATIONAL AND ISLAMIC BANK; ISLAMIC NATIONAL BANK; NATIONAL ISLAMIC BANK; notes : (also ISLAMIC NATIONAL BANK OF GAZA, ISLAMIC NATIONAL BANK COMPANY); (also ISLAMIC NATIONAL BANK OF GAZA, PALESTINE ISLAMIC NATIONAL BANK); (also ISLAMIC NATIONAL BANK COMPANY, PALESTINE ISLAMIC NATIONAL BANK); Telephone: 97082881183; Fax: 97082881184; website : http://www.inb.ps/; addressEntity : id : addr-212fe789e4d6c238c07e6e81f3bda1303d81567a; caption : Khan Yunis; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Khan Yunis; full : Khan Yunis; country : ps; state : Gaza; target : ; id : addr-c2b0d03ff5f8c0edfe8941250e0522ee94aa7863; caption : Al-Rimal District, Al Wandah Al Yarmuk Street junction, Gaza City; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Al-Rimal District, Al Wandah Al Yarmuk Street junction, Gaza City; country : ps; street : Al-Rimal District, Al Wandah Al Yarmuk Street junction; state : Gaza; city : Gaza City; target : ; email : info@inb.ps; programId : US-TERR; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11913; uniqueEntityId : DTA3VULKH3S9; FW3MGPUEFAP6; JXQ2XGKKR6S3; createdAt : 2010-07-30; sanctions : id : il-nbctf-d3a723aeb26c4972e80fa4543ac377821e4eef1b; caption : הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חרום), 1945; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-01-29T11:49:47; properties : authority : Minister of Defense - Mr.Ehud Barak; National Bureau for Counter Terror Financing; entity : NK-4TcFLi85kw9EYoqsumvQkJ; startDate : 2010-06-13; publisher : ילקוט הפרסומים 6113 -י״ח באב התש״ע עמוד 4058; recordId : 248; program : הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חרום), 1945; country : il; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; target : ; id : ofac-d8e6cb7717432762523e6e91889a87c84391c388; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-4TcFLi85kw9EYoqsumvQkJ; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-TERR; program : SDGT; authorityId : 11913; provisions : Block; SDGT; authority : Office of Foreign Assets Control; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; reason : Unknown; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; target : ; id : usgsa-50ef953bfeddaa5c5459de1a7180cc9b1432e3fe; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; summary : PII data has been masked from view; program : Reciprocal; listingDate : 2010-07-30; authority : TREAS-OFAC; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-4TcFLi85kw9EYoqsumvQkJ; authorityId : S4MR3R1FF; target : ; id : usgsa-aed4e7564c9d9ad56be52b9599cb37196dcb59a8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2010-07-30; summary : PII data has been masked from view; authorityId : S4MR3R1FC; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-4TcFLi85kw9EYoqsumvQkJ; provisions : Prohibition/Restriction; authority : TREAS-OFAC; program : Reciprocal; target : ; id : usgsa-ff3a7893002c5d1a1ed96a81b00d369eb14d5dca; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3R1FD; listingDate : 2010-07-30; provisions : Prohibition/Restriction; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; entity : NK-4TcFLi85kw9EYoqsumvQkJ; summary : PII data has been masked from view; country : us; target : | | Datasets: | us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; il_mod_terrorists |
MOHAMMAD AHMAD ABID AL DAIM NASR ALLAH
| Id: | NK-4tmbdHEucGDxC9F2VWhMSr | | Name: | MOHAMMAD AHMAD ABID AL DAIM NASR ALLAH | | Type: | Person | | Description : | alias : Mohammad Ahmad Abid Al Daim Nasr Allah; Muhammad Ahmad 'Abd-al-Da'im; アビド・アルダーイム・ナスル・アッラー、ムハンマド・アフマド; Mohammad Ahmad Abid Aldaim Nasr Allah; NASRALLAH, Mohammed; ABDUL DA'IM NASRALLAH, Mohammed Ahmed; ナスラッラー、ムハンマド; Mohammad Ahmad Abid al Daim Nasr Allah; ABD EL DAIM, Mohamed Ahmed; محمد أحمد عبد الدايم نصرالله; ABID ALDAIM NASR ALLAH, Mohammad Ahmad; アブドルダーイム、ムハンマド・アフマド; NASR, Muhammad; Muhammad Nasrallah; Muhammad Nasr; Mohammed Ahmed Abdul Da’im Nasrallah; Mohammed Nasrallah; Mohammed Ahmed Abdul Da'im Nasrallah; 'ABD-AL-DA'IM, Muhammad Ahmad; ABID AL DAIM NASR ALLAH, Mohammad Ahmad; Mohamed Ahmed Abd El Daim; アビド・アル・ダーイム・ナスル・アッラー、ムハンマド・アフマド; アブドル・ダーイム・ナスラッラー、ムハンマド・アフマド; NASRALLAH, Muhammad; アブド・エル・ダーイム、ムハンマド・アフマド; ナスル、ムハンマド; Muhammad Ahmad Abd-al-Da’im; programId : AU-UNSC1373; CA-SEMA; US-TERR; createdAt : 2023-11-18; birthDate : 1964-10-03; topics : debarment; export.control; sanction; name : Muhammad Ahmad 'Abd-Al-Dayim Nasrallah; MUHAMMAD NASRALLAH; 'ABD-AL-DAYIM NASRALLAH, Muhammad Ahmad; Muhammad Ahmad‘ABD-AL-DAYIM NASRALLAH; Muhammad Ahmad Abd Al-Dayim Nasrallah; MUHAMMAD AHMAD 'ABD-AL-DA'IM; محمد أحمد عبد الدايم نصرالله; MOHAMED AHMED ABD EL DAIM; MOHAMMAD AHMAD ABID ALDAIM NASR ALLAH; Muhammad Ahmad ABD AL-DAYIM NASRALLAH; MOHAMMED NASRALLAH; ムハンマド・アフマド・アブドルダーイム・ナスラッラー; MOHAMMAD AHMAD ABID AL DAIM NASR ALLAH; MOHAMMED AHMED ABDUL DA'IM NASRALLAH; Muhammad Ahmad ‘Abd Al-Dayim Nasrallah; citizenship : jo; notes : (also MUHAMMAD NASRALLAH, MUHAMMAD AHMAD 'ABD-AL-DA'IM, MOHAMMAD AHMAD ABID AL DAIM NASR ALLAH, MOHAMED AHMED ABD EL DAIM, MOHAMMAD AHMAD ABID ALDAIM NASR ALLAH, MOHAMMED NASRALLAH, MOHAMMED AHMED ABDUL DA'IM NASRALLAH, MUHAMMAD NASRALLAH, MUHAMMAD AHMAD 'ABD-AL-DA'IM, MOHAMMAD AHMAD ABID AL DAIM NASR ALLAH, MOHAMED AHMED ABD EL DAIM, MOHAMMAD AHMAD ABID ALDAIM NASR ALLAH, MOHAMMED NASRALLAH, MOHAMMED AHMED ABDUL DA'IM NASRALLAH); Identification Number 103185046 (Jordan); (also MUHAMMAD AHMAD 'ABD-AL-DAYIM NASRALLAH); birthPlace : Aqbat Jabr, Jordan; firstName : Mohammad Ahmad; Muhammad Ahmad; Mohammed Ahmed; Mohammed; Muhammad; Muhammad Ahmad Abd Al-Dayim; Mohamed Ahmed; محمد أحمد; lastName : عبد الدايم نصرالله; 'Abd-Al-Dayim Nasrallah; Abdul Da'im Nasrallah; Abid Al Daim Nasr Allah; Abid Aldaim Nasr Allah; Abd El Daim; 'Abd-al-Da'im; Nasrallah; country : ps; qa; jo; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45610; https://home.treasury.gov/news/press-releases/jy1816; address : Qatar; idNumber : 103185046; 9641032658; weakAlias : Muhammad Nasr; nationality : jo; gender : male; uniqueEntityId : LQ6WGD512TM6; RC2VCZGLXEU7; LPVFDEJ4MPG5; LQ7CCVUGACV7; LPYCFTUXL156; LQELBE6PZHN3; LQBQTRN36XF8; LQ1EM2NNFHR9; sanctions : id : au-dfat-0111b5717c53ec2a6925b3fcc33db960d9763b4a; caption : 1373 (2001); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-06T16:45:24; properties : programId : AU-UNSC1373; provisions : Targeted financial sanction; startDate : 2023-11-18; authority : Department of Foreign Affairs and Trade; program : 1373 (2001); country : au; entity : NK-4tmbdHEucGDxC9F2VWhMSr; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/counter-terrorism-unsc-1373-sanctions-regime; summary : Listed on 18 November 2023 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). Instrument of first designation: Charter of the United Nations (Listed Persons and Entities) Amendment (No. 3) Instrument 2023.; target : ; id : ca-sema-5d996b319727d91797a7d2e5f38ea187b34af0cc; caption : Hamas Terrorist Attacks / Attaques terroristes du Hamas; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : country : ca; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; authority : Global Affairs Canada; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; reason : Part 1; program : Hamas Terrorist Attacks / Attaques terroristes du Hamas; authorityId : 17; entity : NK-4tmbdHEucGDxC9F2VWhMSr; listingDate : 2024-06-24; programId : CA-SEMA; target : ; id : ja-mof-255efe3f423dd407bc379682e9b04bd38fe84f08; caption : 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; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-10-31T03:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2023-10-31T03:38:01; properties : authority : Ministry of Finance; entity : NK-4tmbdHEucGDxC9F2VWhMSr; program : 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; authorityId : 44; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; country : jp; startDate : 2023-10-31; target : ; id : ofac-caf315cc2098de031b7c2001b7d15a0c70bcb1fc; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-10-18T12:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; programId : US-TERR; provisions : Block; SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; entity : NK-4tmbdHEucGDxC9F2VWhMSr; program : SDGT; authorityId : 45610; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13224 (Terrorism); target : ; id : usgsa-07b55c64c0da0551de0b065e612c1e237b59ce4f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : country : us; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; entity : NK-4tmbdHEucGDxC9F2VWhMSr; program : Reciprocal; authorityId : S4MRVQP7C; listingDate : 2025-02-14; startDate : 2023-10-18; authority : TREAS-OFAC; target : ; id : usgsa-0af67dd004483a7bf99b1b9ce7fd462e9bd18a5d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : entity : NK-4tmbdHEucGDxC9F2VWhMSr; startDate : 2023-10-18; country : us; authorityId : S4MRVQP7B; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; summary : PII data has been masked from view; program : Reciprocal; listingDate : 2025-02-14; provisions : Prohibition/Restriction; target : ; id : usgsa-21d103dcd81131dda299adeceb84e118076bd2d4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : authorityId : S4MRVQQJB; authority : TREAS-OFAC; country : us; listingDate : 2025-02-14; startDate : 2023-10-18; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; entity : NK-4tmbdHEucGDxC9F2VWhMSr; provisions : Prohibition/Restriction; target : ; id : usgsa-29e58657caa2b2d7a1908d4a3740b0a44735e151; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; summary : PII data has been masked from view; entity : NK-4tmbdHEucGDxC9F2VWhMSr; program : Reciprocal; authorityId : S4MRVQP7J; authority : TREAS-OFAC; startDate : 2023-10-18; provisions : Prohibition/Restriction; listingDate : 2025-02-14; target : ; id : usgsa-3dc3cc9cc202b2224fa03978eb6f47e9d2049fed; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : startDate : 2023-10-18; listingDate : 2025-02-14; country : us; authority : TREAS-OFAC; program : Reciprocal; entity : NK-4tmbdHEucGDxC9F2VWhMSr; authorityId : S4MRVQQJD; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; target : ; id : usgsa-4030dec8f1bb177cfd750f8b43e51a26045cc7db; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-15T07:57:23; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-15T07:57:23; properties : startDate : 2023-10-18; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; entity : NK-4tmbdHEucGDxC9F2VWhMSr; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authorityId : S4MRVQGJX; program : Reciprocal; listingDate : 2025-02-13; target : ; id : usgsa-4543993fdeeccf844a72ac5aba23e65ec3ff9c45; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : entity : NK-4tmbdHEucGDxC9F2VWhMSr; provisions : Prohibition/Restriction; program : Reciprocal; listingDate : 2025-02-14; authority : TREAS-OFAC; summary : PII data has been masked from view; startDate : 2023-10-18; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRVQQJJ; country : us; target : ; id : usgsa-5bd85c60ba03e18b0a6efd8f853504749571a261; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : country : us; startDate : 2023-10-18; summary : PII data has been masked from view; program : Reciprocal; entity : NK-4tmbdHEucGDxC9F2VWhMSr; authority : TREAS-OFAC; authorityId : S4MRVQP7G; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-02-14; target : ; id : usgsa-71e2ee1f660da024d4f8cdc23b75483f7ef7ceaf; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : authority : TREAS-OFAC; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-4tmbdHEucGDxC9F2VWhMSr; startDate : 2023-10-18; program : Reciprocal; summary : PII data has been masked from view; listingDate : 2025-02-14; authorityId : S4MRVQQJF; provisions : Prohibition/Restriction; target : ; id : usgsa-7981f61c45e2737bfa452292de55259d75def213; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : listingDate : 2025-02-14; authority : TREAS-OFAC; startDate : 2023-10-18; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authorityId : S4MRVQP7D; entity : NK-4tmbdHEucGDxC9F2VWhMSr; program : Reciprocal; country : us; provisions : Prohibition/Restriction; target : ; id : usgsa-7fc101a01876d06a1fc532c91e8f1ec536b86b2a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : program : Reciprocal; provisions : Prohibition/Restriction; country : us; entity : NK-4tmbdHEucGDxC9F2VWhMSr; authority : TREAS-OFAC; listingDate : 2025-02-14; startDate : 2023-10-18; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRVQP7H; summary : PII data has been masked from view; target : ; id : usgsa-93f1f326090b45229da2623ff63d3834efef1e57; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : summary : PII data has been masked from view; program : Reciprocal; authority : TREAS-OFAC; listingDate : 2025-02-14; provisions : Prohibition/Restriction; authorityId : S4MRVQQJC; entity : NK-4tmbdHEucGDxC9F2VWhMSr; country : us; startDate : 2023-10-18; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-98f7f27e6c45f60ada744c7a242e1185e15d161f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-4tmbdHEucGDxC9F2VWhMSr; listingDate : 2025-02-14; country : us; authorityId : S4MRVQQJG; summary : PII data has been masked from view; authority : TREAS-OFAC; startDate : 2023-10-18; program : Reciprocal; provisions : Prohibition/Restriction; target : ; id : usgsa-ae2d767b9eb03e9eb6c786dcedda6761b07a021a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-15T07:57:23; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-15T07:57:23; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2023-10-18; summary : PII data has been masked from view; program : Reciprocal; entity : NK-4tmbdHEucGDxC9F2VWhMSr; authority : TREAS-OFAC; authorityId : S4MRVQHY4; listingDate : 2025-02-13; provisions : Prohibition/Restriction; country : us; target : ; id : usgsa-b8e104fb76197d4f976e7a6a20fb83ea8ab033ff; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2023-10-18; authority : TREAS-OFAC; authorityId : S4MRVQP7F; listingDate : 2025-02-14; entity : NK-4tmbdHEucGDxC9F2VWhMSr; country : us; summary : PII data has been masked from view; program : Reciprocal; provisions : Prohibition/Restriction; target : ; id : usgsa-baf9a2a8e4024678732d809e18fc22214b7f091f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : country : us; startDate : 2023-10-18; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-02-14; entity : NK-4tmbdHEucGDxC9F2VWhMSr; summary : PII data has been masked from view; authorityId : S4MRVQQJH; authority : TREAS-OFAC; program : Reciprocal; provisions : Prohibition/Restriction; target : ; identification : id : ofac-421e38a02d8e38ae053b0579ca747193b0d1a36e; caption : 9641032658; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-10-18T12:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-10-18T12:35:01; properties : holder : NK-4tmbdHEucGDxC9F2VWhMSr; type : National ID No.; country : jo; number : 9641032658; target : ; id : ofac-9031b2ca5748183599a7887df1d7172040c4b5b5; caption : 103185046; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-10-18T12:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-10-18T12:35:01; properties : country : jo; holder : NK-4tmbdHEucGDxC9F2VWhMSr; type : Identification Number; number : 103185046; target : ; agencyClient : id : ofac-5d90448f7385b6eff66c3f6057ee597e16109593; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-10-18T12:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-10-18T12:35:01; properties : client : id : NK-mgmfKXHzsq6m7L7XsHFTWT; caption : IZZ AL-DIN AL QASSAM BRIGADES; schema : Organization; referents : gb-proscribed-45ce1ccdbfaf0dbe6d2ec83d67ee8baf2756d15a; ofac-4695; be-fod-a6ca902f5e3c0736bebe26bb396e063057145ef5; mc-freezes-d6663a4ec3455d98ec8c3c57147a948e76b9630d; usgsa-43c2a868e316be66fafbff0e40231bbcb3ed0e10; gb-coh-zo3wtm8lryzctcx1fvriontiaiy; usgsa-s4mr3p7zl; usgsa-6e952b35aab281740224d1fd27f374be553d962f; usgsa-s4mr3pqn2; usgsa-s4mr3p7zj; usgsa-5645080ea6f76052272bea42a8fd974f56893366; usgsa-6799b921759a14790c49708c2a54e22e02bee8f1; il-nbctf-760742ad8b3452991ecc071c9e43f96c67dcf878; arpet-entidades-17; usgsa-b20910b0984929480f523c597ede0f0e04fc65b2; usgsa-s4mr3q1hx; usgsa-s4mr3q1hw; usgsa-72a938edad2f8004654bff2e137ed6b4b048c9ea; usgsa-s4mr3p7zm; usgsa-s4mr3q1hy; usgsa-s4mr3p7zn; ofac-pr-b8e69c69d39bbafada72cdad4573659fd43a75b9; ja-mof-85e3f9569078b7aa7b574c4477a62ecbb511b808; kprusi-b1cd1f0d1dd258c191a6d9e4d2387ec493d04567; gb-hmt-7855; au-dfat-276-hamas; nz-terr-harakat-al-muqawama-al-islamiya; eu-oj-4e9fbf468101ad3389754829d3d60ec7bd62b576; usgsa-s4mr3p7zh; tw-shtc-e3d76bb81efe1217fbfd10155d4c7d8e24d4ce6f; usgsa-s4mr3q1hv; usgsa-s4mr3p7zk; usgsa-9b7e8f1d7fdae797bc374310e27ac46e0eed0d27; il-nbctf-fe7c8125851d454e603f9bb2d72cfcce9ab7437a; usgsa-376e0ac37e46cbfc802bba2acc1940e80747f541; usgsa-4ee6ea66535e3a1b126dd43ec334b11c445c1881; usgsa-96f60f53ba3005cde6cfea31674ff6c766c8fff4; usgsa-s4mr3p7zp; eu-oj-48f0fe63a44774508c967e52e057d09e54cbaa1d; usgsa-66b276a7d042dbb771a958225cef0547f5f8ca8a; ofac-pr-908d388b49c08f36b1cdbf8fe130d2d154ed945f; md-terr-f1eaba6d0a109b632df157fda78a29ae061b7664; usgsa-99cc8f786eb0c7e3550415fdd09283eefb66f1e8; au-to-49bb56240f95153ed9337a9e1e5ee505af6595a8; us-dos-fto-376a90f84a1be9064825dd79506cdd2d56f24f58; eu-fsf-eu-3524-75; fr-ga-2624; gb-fcdo-cti0031; tw-shtc-779d1e5a20a51f9d01ce8eec8364d49798dd13b5; datasets : jp_mof_sanctions; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; il_mod_terrorists; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; nz_designated_terrorists; md_terror_sanctions; kp_rusi_reports; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-09-15T18:14:15; last_seen : 2026-03-27T12:42:02; last_change : 2026-03-02T10:25:01; properties : alias : Harakat al-Muqawama al-Islamiya; IZZ AL-DIN AL-QASSIM FORCES; Hamás; מג'מועת ג'האד ודועה; מג'ד; חמא''ס; Izz al Din al Qassim Battalions; ISLAMIC RESISTANCE MOVEMENT; אלמג'אהידון אלפלסטיניון; IZZ AL-DIN AL QASSAM BATTALIONS; Hamas Izzaddín al-Kassám; STUDENTS OF THE ENGINEER; Izz al-Din al-Qassam-brigaderna; IZZ AL-DIN AL-QASSIM BATTALIONS; Hamas.; YAHYA AYYASH UNITS; Izz al Din al Qassam Forces; חרכת אלמקאומה אלאסלאמיה; Brigády Izz ad-Dína al-Kassáma; ISLAMIC JIHAD; חרכת מקאומה איסלאמיה; IZZ AL-DIN AL QASSAM FORCES; Izz al-Din al Qassim Brigades; חמאס; Izz al-Din al Qassam Brigades; IZZ AL-DIN AL QASSAM BRIGADES; HARAKAT AL-MUQAWAMA AL-ISLAMIYA; IZZ AL-DIN AL-QASSIM BRIGADES; Ḥarakat al-Muqāwamah al-ʾIslāmiyyah; Izz al-Din al Qassam Battalions; Izz al-Din al-Qassim Forces; Hamas-Izz al-Din al-Qassem; Islamic Resistance Movement; Movimiento de Resistencia Islámico (Harakat al-Muqawama al-Islamiya); Students of Ayyash; STUDENTS OF AYYASH; Students of the Engineer; Yahya Ayyash Units; Хамас; Χαμάς; createdAt : 2005-05-25; name : IZZ AL-DIN AL-QASSIM FORCES; Hamás; Hamas including Izz al-Din al-Qassam Brigades; ISLAMIC RESISTANCE MOVEMENT; IZZ AL-DIN AL QASSAM BATTALIONS; Hamas Izzaddín al-Kassám; HAMAS-THE ISLAMIC RESISTANCE MOVEMENT; Harakat al Muqawama al-Islamiyya; STUDENTS OF THE ENGINEER; Izz al-Din al-Qassam-brigaderna; IZZ AL-DIN AL-QASSIM BATTALIONS; ハマス; YAHYA AYYASH UNITS; Hamas （including Hamas-Izz al-Din al-Qassem）; Harakat Al-Muqawama al-Islamiya; Brigády Izz ad-Dína al-Kassáma; חמא"ס; IZZ AL-DIN AL QASSAM FORCES; ハマス（ハマス・イッザッディーン・アル・カッサームを含む）; IZZ AL-DIN AL QASSAM BRIGADES; IZZ AL-DIN AL-QASSIM BRIGADES; Hamas-Izz al-Din al-Qassem; STUDENTS OF AYYASH; „Hamas”, inclusiv „Hamas-Izz al-Din al-Qassem”; תנועת ההתנגדות האיסלמית; HAMAS; Hamas; Хамас; Χαμάς; notes : Hamas is the dominant violent extremist organisation in the Palestinian Territories.; Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem; Disqualified; 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.; The Director Disqualification Sanction was imposed on 09/04/2025.; (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (Date of UN designation: 2001-12-28) (Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem); topics : corp.disqual; crime.terror; debarment; export.control; sanction; addressEntity : addr-1eaabce21b3d57e6fd059c6083a64d865dd01522; address : State of Palestine; programId : AU-UNSC1373; NZ-UNSC1373; AU-TERROR; US-FTO219; GB-ICT; US-TERR; EU-TERR; country : ps; us; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2624; https://home.treasury.gov/news/press-releases/jy1981; https://home.treasury.gov/news/press-releases/jy1987; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/zo3wtM8LrYzctCX1FVRIOnTiaiY; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4695; https://home.treasury.gov/news/press-releases/jy2248; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1577; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0456; modifiedAt : 2025-02-01; description : Militant group reported to utilize weapons of North Korean origin.; weakAlias : HAMAS; abbreviation : HAMAS; uniqueEntityId : EM1QDLRV56R7; L2HKSLSAQKJ7; L6DHY8ZJSN38; XU8NWKMEJSW8; GZVJGK6GN8X6; HZW5J2JPEK18; S5J6V1MU8X69; RCTLY5UMWMN8; LUCDZQ3HP1B3; N767XNNZG4E8; JR54MAN98VA7; R4P6M5NHLRR1; target : 1; role : Acting for or on behalf of; agent : NK-4tmbdHEucGDxC9F2VWhMSr; target : ; documentedBy : id : ofac-pr-7d82790e757933c6fa03eb0835b6f518ad49e4f9; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : document : id : ofac-pr-a343616ea5d8dd18a2cb3165e6ab43833fb9ea93; caption : Following Terrorist Attack on Israel, Treasury Sanctions Hamas Operatives and Financial Facilitators; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Following Terrorist Attack on Israel, Treasury Sanctions Hamas Operatives and Financial Facilitators; sourceUrl : https://home.treasury.gov/news/press-releases/jy1816; publishedAt : 2023-10-18; target : ; entity : NK-4tmbdHEucGDxC9F2VWhMSr; date : 2023-10-18; target : | | Datasets: | au_dfat_sanctions; jp_mof_sanctions; us_trade_csl; us_sam_exclusions; us_ofac_sdn; ca_dfatd_sema_sanctions; tw_shtc; ext_us_ofac_press_releases |
Buy Cash Money and Money Transfer Company
| Id: | NK-6SSDWdwxsaT5AyxKcY6zeD | | Name: | Buy Cash Money and Money Transfer Company | | Type: | Company | | Description : | programId : AU-UNSC1373; US-TERR; name : Buy Cash Money and Money Transfer Company; バイ・キャッシュ・マネー・アンド・マネー・トランスファー・カンパニー; باي كاش للصرافة والحوالات المالية; Buy Cash Money and Money Transfer Co; address : Khan Yunis; Khan Younis, Gaza, State of Palestine; KHAN YUNIS; Khan Yunis, Gaza ~,~ PALESTINE, Nonconviction Terror, Palestinian Territories; weakAlias : Buy Cash; topics : debarment; export.control; sanction; alias : バイ・キャッシュ; buycash.com; addressEntity : id : addr-f1f0bb79d2bc97f0e47ef00a6520369221246acd; caption : Khan Younis, Gaza, State of Palestine; schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-11-06T16:45:24; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-06T16:45:24; properties : full : Khan Younis, Gaza, State of Palestine; target : ; id : addr-d707c4717771caa6e2a34e3893ce6493b025b867; caption : Khan Yunis; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2023-10-18T12:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-10-18T12:35:01; properties : region : Gaza; full : Khan Yunis; city : Khan Yunis; target : ; createdAt : 2023-11-18; sourceUrl : https://permid.org/1-5086823520; https://home.treasury.gov/news/press-releases/jy1816; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45678; country : ps; permId : 5086823520; status : Active; jurisdiction : ps; sector : Other monetary intermediation; uniqueEntityId : LK8WUMGN2GL6; sanctions : id : au-dfat-445fbb86325df14723ce3d1d507fafe1332fa15e; caption : 1373 (2001); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-06T16:45:24; properties : country : au; provisions : Targeted financial sanction; entity : NK-6SSDWdwxsaT5AyxKcY6zeD; program : 1373 (2001); authority : Department of Foreign Affairs and Trade; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; summary : Listed on 18 November 2023 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). Instrument of first designation: Charter of the United Nations (Listed Persons and Entities) Amendment (No. 3) Instrument 2023.; startDate : 2023-11-18; programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/counter-terrorism-unsc-1373-sanctions-regime; programId : AU-UNSC1373; target : ; id : ja-mof-a2207360ed7cda9a6a80201f8ea734124c5b2d79; caption : 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; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-10-31T03:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2023-10-31T03:38:01; properties : country : jp; startDate : 2023-10-31; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authority : Ministry of Finance; entity : NK-6SSDWdwxsaT5AyxKcY6zeD; program : 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; authorityId : 47; target : ; id : ofac-522c76a6e2d3dc93c89c8d1b989228faa1acb1da; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-10-18T12:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 45678; country : us; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; provisions : Block; SDGT; programId : US-TERR; program : SDGT; reason : Executive Order 13224 (Terrorism); authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; entity : NK-6SSDWdwxsaT5AyxKcY6zeD; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-f258ee51b08a84bd77f84b9d608773c5a78d5592; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-03-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2025-03-01T07:55:06; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRVV2L2; entity : NK-6SSDWdwxsaT5AyxKcY6zeD; provisions : Prohibition/Restriction; listingDate : 2025-02-27; summary : PII data has been masked from view; program : Reciprocal; authority : TREAS-OFAC; country : us; startDate : 2023-10-18; target : ; unknownLinkTo : id : ofac-416e3e844a8285aafe5d7c4d7f004651d5f4669a; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-10-18T12:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-10-18T12:35:01; properties : subject : NK-6SSDWdwxsaT5AyxKcY6zeD; object : id : NK-mgmfKXHzsq6m7L7XsHFTWT; caption : IZZ AL-DIN AL QASSAM BRIGADES; schema : Organization; referents : gb-proscribed-45ce1ccdbfaf0dbe6d2ec83d67ee8baf2756d15a; ofac-4695; be-fod-a6ca902f5e3c0736bebe26bb396e063057145ef5; mc-freezes-d6663a4ec3455d98ec8c3c57147a948e76b9630d; usgsa-43c2a868e316be66fafbff0e40231bbcb3ed0e10; gb-coh-zo3wtm8lryzctcx1fvriontiaiy; usgsa-s4mr3p7zl; usgsa-6e952b35aab281740224d1fd27f374be553d962f; usgsa-s4mr3pqn2; usgsa-s4mr3p7zj; usgsa-5645080ea6f76052272bea42a8fd974f56893366; usgsa-6799b921759a14790c49708c2a54e22e02bee8f1; il-nbctf-760742ad8b3452991ecc071c9e43f96c67dcf878; arpet-entidades-17; usgsa-b20910b0984929480f523c597ede0f0e04fc65b2; usgsa-s4mr3q1hx; usgsa-s4mr3q1hw; usgsa-72a938edad2f8004654bff2e137ed6b4b048c9ea; usgsa-s4mr3p7zm; usgsa-s4mr3q1hy; usgsa-s4mr3p7zn; ofac-pr-b8e69c69d39bbafada72cdad4573659fd43a75b9; ja-mof-85e3f9569078b7aa7b574c4477a62ecbb511b808; kprusi-b1cd1f0d1dd258c191a6d9e4d2387ec493d04567; gb-hmt-7855; au-dfat-276-hamas; nz-terr-harakat-al-muqawama-al-islamiya; eu-oj-4e9fbf468101ad3389754829d3d60ec7bd62b576; usgsa-s4mr3p7zh; tw-shtc-e3d76bb81efe1217fbfd10155d4c7d8e24d4ce6f; usgsa-s4mr3q1hv; usgsa-s4mr3p7zk; usgsa-9b7e8f1d7fdae797bc374310e27ac46e0eed0d27; il-nbctf-fe7c8125851d454e603f9bb2d72cfcce9ab7437a; usgsa-376e0ac37e46cbfc802bba2acc1940e80747f541; usgsa-4ee6ea66535e3a1b126dd43ec334b11c445c1881; usgsa-96f60f53ba3005cde6cfea31674ff6c766c8fff4; usgsa-s4mr3p7zp; eu-oj-48f0fe63a44774508c967e52e057d09e54cbaa1d; usgsa-66b276a7d042dbb771a958225cef0547f5f8ca8a; ofac-pr-908d388b49c08f36b1cdbf8fe130d2d154ed945f; md-terr-f1eaba6d0a109b632df157fda78a29ae061b7664; usgsa-99cc8f786eb0c7e3550415fdd09283eefb66f1e8; au-to-49bb56240f95153ed9337a9e1e5ee505af6595a8; us-dos-fto-376a90f84a1be9064825dd79506cdd2d56f24f58; eu-fsf-eu-3524-75; fr-ga-2624; gb-fcdo-cti0031; tw-shtc-779d1e5a20a51f9d01ce8eec8364d49798dd13b5; datasets : jp_mof_sanctions; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; il_mod_terrorists; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; nz_designated_terrorists; md_terror_sanctions; kp_rusi_reports; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-09-15T18:14:15; last_seen : 2026-03-27T12:42:02; last_change : 2026-03-02T10:25:01; properties : alias : Harakat al-Muqawama al-Islamiya; IZZ AL-DIN AL-QASSIM FORCES; Hamás; מג'מועת ג'האד ודועה; מג'ד; חמא''ס; Izz al Din al Qassim Battalions; ISLAMIC RESISTANCE MOVEMENT; אלמג'אהידון אלפלסטיניון; IZZ AL-DIN AL QASSAM BATTALIONS; Hamas Izzaddín al-Kassám; STUDENTS OF THE ENGINEER; Izz al-Din al-Qassam-brigaderna; IZZ AL-DIN AL-QASSIM BATTALIONS; Hamas.; YAHYA AYYASH UNITS; Izz al Din al Qassam Forces; חרכת אלמקאומה אלאסלאמיה; Brigády Izz ad-Dína al-Kassáma; ISLAMIC JIHAD; חרכת מקאומה איסלאמיה; IZZ AL-DIN AL QASSAM FORCES; Izz al-Din al Qassim Brigades; חמאס; Izz al-Din al Qassam Brigades; IZZ AL-DIN AL QASSAM BRIGADES; HARAKAT AL-MUQAWAMA AL-ISLAMIYA; IZZ AL-DIN AL-QASSIM BRIGADES; Ḥarakat al-Muqāwamah al-ʾIslāmiyyah; Izz al-Din al Qassam Battalions; Izz al-Din al-Qassim Forces; Hamas-Izz al-Din al-Qassem; Islamic Resistance Movement; Movimiento de Resistencia Islámico (Harakat al-Muqawama al-Islamiya); Students of Ayyash; STUDENTS OF AYYASH; Students of the Engineer; Yahya Ayyash Units; Хамас; Χαμάς; createdAt : 2005-05-25; name : IZZ AL-DIN AL-QASSIM FORCES; Hamás; Hamas including Izz al-Din al-Qassam Brigades; ISLAMIC RESISTANCE MOVEMENT; IZZ AL-DIN AL QASSAM BATTALIONS; Hamas Izzaddín al-Kassám; HAMAS-THE ISLAMIC RESISTANCE MOVEMENT; Harakat al Muqawama al-Islamiyya; STUDENTS OF THE ENGINEER; Izz al-Din al-Qassam-brigaderna; IZZ AL-DIN AL-QASSIM BATTALIONS; ハマス; YAHYA AYYASH UNITS; Hamas （including Hamas-Izz al-Din al-Qassem）; Harakat Al-Muqawama al-Islamiya; Brigády Izz ad-Dína al-Kassáma; חמא"ס; IZZ AL-DIN AL QASSAM FORCES; ハマス（ハマス・イッザッディーン・アル・カッサームを含む）; IZZ AL-DIN AL QASSAM BRIGADES; IZZ AL-DIN AL-QASSIM BRIGADES; Hamas-Izz al-Din al-Qassem; STUDENTS OF AYYASH; „Hamas”, inclusiv „Hamas-Izz al-Din al-Qassem”; תנועת ההתנגדות האיסלמית; HAMAS; Hamas; Хамас; Χαμάς; notes : Hamas is the dominant violent extremist organisation in the Palestinian Territories.; Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem; Disqualified; 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.; The Director Disqualification Sanction was imposed on 09/04/2025.; (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (Date of UN designation: 2001-12-28) (Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem); topics : corp.disqual; crime.terror; debarment; export.control; sanction; addressEntity : addr-1eaabce21b3d57e6fd059c6083a64d865dd01522; address : State of Palestine; programId : AU-UNSC1373; NZ-UNSC1373; AU-TERROR; US-FTO219; GB-ICT; US-TERR; EU-TERR; country : ps; us; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2624; https://home.treasury.gov/news/press-releases/jy1981; https://home.treasury.gov/news/press-releases/jy1987; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/zo3wtM8LrYzctCX1FVRIOnTiaiY; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4695; https://home.treasury.gov/news/press-releases/jy2248; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1577; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0456; modifiedAt : 2025-02-01; description : Militant group reported to utilize weapons of North Korean origin.; weakAlias : HAMAS; abbreviation : HAMAS; uniqueEntityId : EM1QDLRV56R7; L2HKSLSAQKJ7; L6DHY8ZJSN38; XU8NWKMEJSW8; GZVJGK6GN8X6; HZW5J2JPEK18; S5J6V1MU8X69; RCTLY5UMWMN8; LUCDZQ3HP1B3; N767XNNZG4E8; JR54MAN98VA7; R4P6M5NHLRR1; target : 1; role : Providing support to; target : ; cryptoWallets : id : ofac-68dbcf1306f1c2c542c518e69d1231f12e2df306; caption : 19D1iGzDr7FyAdiy3ZZdxMd6ttHj1kj6WW; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2023-10-18T12:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-10-18T12:35:01; properties : topics : sanction; currency : XBT; publicKey : 19D1iGzDr7FyAdiy3ZZdxMd6ttHj1kj6WW; holder : NK-6SSDWdwxsaT5AyxKcY6zeD; target : 1; unknownLinkFrom : id : ofac-c0b7196565733e45ce051902f1b0efb4eeec78a6; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-10-18T12:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-10-18T12:35:01; properties : object : NK-6SSDWdwxsaT5AyxKcY6zeD; role : Providing support to; subject : id : NK-UWEHLmXAH6uHSa4mz5HWQR; caption : Ahmed M. M. Alaqad; schema : Person; referents : ofac-45680; au-dfat-7784-ahmed-m-m-alaqad; tw-shtc-281de765ce44c4a5fcc828cf573b246abc501211; tw-shtc-489136563c5090f8598ddb0dbc76b2a3b90628cb; usgsa-6e4dc19eb0d1a93597619b6b4d48cbc8129654ab; ca-sema-8612c3ba10fc2ffff2fc8003b7123fc984c71c37; ja-mof-7adb8ad320e987cbd6ee84f4474532bde4bf2e2c; ofac-pr-96aaf00f39712b05ef3ae7323ea4e982135cedd3; usgsa-s4mrvv2l3; datasets : jp_mof_sanctions; us_trade_csl; us_sam_exclusions; us_ofac_sdn; ca_dfatd_sema_sanctions; au_dfat_sanctions; tw_shtc; ext_us_ofac_press_releases; origin : analyst; gpt-4o; first_seen : 2023-10-18T12:35:01; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-04T13:45:25; properties : birthPlace : Khan Yunis, Gaza Strip; Khan Yunis, Gaza, Occupied Palestinian Territories; address : Khan Yunis; KHAN YUNIS; Khan Yunis, Gaza, State of Palestine; alias : AL-AQAD, Ahmed; أبو يامن العقاد; Ahmed AL-Aqad; Abu Yamin Alaqad; Ahmed Al-Aqad; ALAQAD, Ahmed; アルアッカード、アブー・ヤミーン; Ahmed Alaqad; ALAQAD, Abu Yamin; アルアッカード、アフマド; programId : AU-UNSC1373; CA-SEMA; US-TERR; createdAt : 2023-11-18; citizenship : ps; notes : Passport 4067405 (Palestinian); addressEntity : addr-3fa78f473bbf3a5d63f25ebbba9ee991582c4de2; addr-90d8aff02d61d8093413c31d0305581e85fd6333; name : アフマド・M・M・アルアッカード; ALAQAD, Ahmed M. M.; Ahmed M. M. ALAQAD; Ahmed M. M. Alaqad; topics : debarment; export.control; sanction; birthDate : 1978-11-21; lastName : AL-Aqad; Alaqad; firstName : Ahmed M. M.; Ahmed; country : ps; sourceUrl : https://home.treasury.gov/news/press-releases/jy1816; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45680; nationality : ps; weakAlias : أبو يامن العقاد; Abu Yamin Alaqad; gender : male; passportNumber : 4067405; middleName : M. M.; uniqueEntityId : LKLSFJM4RFB5; target : 1; target : ; documentedBy : id : ofac-pr-fa0b6398863da18fdab5e9e664f78218d9aaa5a3; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : document : id : ofac-pr-a343616ea5d8dd18a2cb3165e6ab43833fb9ea93; caption : Following Terrorist Attack on Israel, Treasury Sanctions Hamas Operatives and Financial Facilitators; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Following Terrorist Attack on Israel, Treasury Sanctions Hamas Operatives and Financial Facilitators; sourceUrl : https://home.treasury.gov/news/press-releases/jy1816; publishedAt : 2023-10-18; target : ; date : 2023-10-18; entity : NK-6SSDWdwxsaT5AyxKcY6zeD; target : | | Datasets: | jp_mof_sanctions; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; au_dfat_sanctions; tw_shtc; ext_us_ofac_press_releases |
Ali Salim ROUMANIN
| Id: | NK-6SStVC6yrugKYZkTdMsXs9 | | Name: | Ali Salim ROUMANIN | | Type: | Person | | Description : | addressEntity : id : addr-7de3f644956a312a4fea8095ff8613dd938c10ae; caption : Oja; schema : Address; referents : ; datasets : us_ofac_cons; first_seen : 2026-01-26T16:35:01; last_seen : 2026-03-27T12:35:02; last_change : 2026-01-26T16:35:01; properties : country : ps; full : Oja; state : West Bank; city : Oja; target : ; country : ps; birthDate : 1971; programId : US-NS-PLC; firstName : Ali Salim; lastName : ROUMANIN; name : Ali Salim ROUMANIN; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9665; topics : sanction; address : Oja; sanctions : id : ofac-eeb3ca677f913de04e5d6be5393299729f2f16b7; caption : Non-SDN Palestinian Legislative Council List; schema : Sanction; referents : ; datasets : us_ofac_cons; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2025-06-02T12:35:03; properties : entity : NK-6SStVC6yrugKYZkTdMsXs9; authority : Office of Foreign Assets Control; provisions : NS-PLC; Reject; program : Non-SDN Palestinian Legislative Council List; programId : US-NS-PLC; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 9665; reason : General License 4 Under EO 13224 (Terrorism); country : us; programUrl : https://ofac.treasury.gov/consolidated-sanctions-list/non-sdn-palestinian-legislative-council-ns-plc-list; target : | | Datasets: | us_ofac_cons; us_trade_csl |
Qawafil Society Gaza
| Id: | NK-6iuDzoSd4wqyF2zRdDSC44 | | Name: | Qawafil Society Gaza | | Type: | Organization | | Description : | alias : Qawafil AlKhair Association; Qawafil; جمعية قوافل الخير; name : Qawafil Al-Khair Association; Qawafil Society Gaza; جمعية قوافل; QAWAFIL ALKHAIR ASSOCIATION; אגודת קואפל אלח'יר; sourceUrl : https://home.treasury.gov/news/press-releases/sb0368; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56270; topics : crime.terror; debarment; sanction; jurisdiction : ps; website : https://qawafilalkhair.net/; incorporationDate : 2015; programId : US-TERR; sector : Other human health activities; legalForm : Charity or Nonprofit Organization; uniqueEntityId : JSMZAQQZV2R3; J16BPLHQLX74; country : ps; createdAt : 2026-02-25; notes : (also QAWAFIL ALKHAIR ASSOCIATION); (also QAWAFIL SOCIETY GAZA); sanctions : id : il-nbctf-21c3e5b069211ebf674e29e73fa0ea2fe5d38dd1; caption : הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2024-12-26T00:27:03; last_seen : 2026-03-27T12:27:32; last_change : 2025-04-28T00:27:05; properties : country : il; authority : Minister of Defense - Mr. Israel Katz; National Bureau for Counter Terror Financing; startDate : 2024-12-22; 2025-03-25; reason : 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.; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; entity : NK-6iuDzoSd4wqyF2zRdDSC44; publisher : ילקוט הפרסומים 11621 - כ"ג בכסלו התשפ"ה עמוד 576; program : הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016; recordId : 414; target : ; id : ofac-be2530df5c694bd32cc63f3e1fffa93c72c6e7fa; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-21T16:12:04; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-21T16:12:04; properties : provisions : Block; SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authority : Office of Foreign Assets Control; authorityId : 56270; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; programId : US-TERR; program : SDGT; entity : NK-6iuDzoSd4wqyF2zRdDSC44; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; reason : Executive Order 13224 (Terrorism); target : ; id : usgsa-37a800ef0df80aa078e1af938b8db7f1acb3a8d3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-27T07:58:56; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-27T07:58:56; properties : provisions : Prohibition/Restriction; country : us; summary : PII data has been masked from view; program : Reciprocal; authorityId : S4MRXD64D; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2026-02-25; entity : NK-6iuDzoSd4wqyF2zRdDSC44; authority : TREAS-OFAC; startDate : 2026-01-21; target : ; id : usgsa-ea3c4d295a58ff6f45f50e167f2ddc0bd2a5a545; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-27T07:58:56; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-27T07:58:56; properties : entity : NK-6iuDzoSd4wqyF2zRdDSC44; listingDate : 2026-02-25; program : Reciprocal; provisions : Prohibition/Restriction; country : us; startDate : 2026-01-21; authorityId : S4MRXD5CN; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; target : ; unknownLinkTo : id : il-nbctf-5219d0f14af20e00c829de75226504b4904c295e; caption : Other link; schema : UnknownLink; referents : ; datasets : il_mod_terrorists; first_seen : 2025-01-29T00:27:13; last_seen : 2026-03-27T12:27:32; last_change : 2025-01-29T00:27:13; properties : subject : NK-6iuDzoSd4wqyF2zRdDSC44; object : id : NK-mgmfKXHzsq6m7L7XsHFTWT; caption : IZZ AL-DIN AL QASSAM BRIGADES; schema : Organization; referents : gb-proscribed-45ce1ccdbfaf0dbe6d2ec83d67ee8baf2756d15a; ofac-4695; be-fod-a6ca902f5e3c0736bebe26bb396e063057145ef5; mc-freezes-d6663a4ec3455d98ec8c3c57147a948e76b9630d; usgsa-43c2a868e316be66fafbff0e40231bbcb3ed0e10; gb-coh-zo3wtm8lryzctcx1fvriontiaiy; usgsa-s4mr3p7zl; usgsa-6e952b35aab281740224d1fd27f374be553d962f; usgsa-s4mr3pqn2; usgsa-s4mr3p7zj; usgsa-5645080ea6f76052272bea42a8fd974f56893366; usgsa-6799b921759a14790c49708c2a54e22e02bee8f1; il-nbctf-760742ad8b3452991ecc071c9e43f96c67dcf878; arpet-entidades-17; usgsa-b20910b0984929480f523c597ede0f0e04fc65b2; usgsa-s4mr3q1hx; usgsa-s4mr3q1hw; usgsa-72a938edad2f8004654bff2e137ed6b4b048c9ea; usgsa-s4mr3p7zm; usgsa-s4mr3q1hy; usgsa-s4mr3p7zn; ofac-pr-b8e69c69d39bbafada72cdad4573659fd43a75b9; ja-mof-85e3f9569078b7aa7b574c4477a62ecbb511b808; kprusi-b1cd1f0d1dd258c191a6d9e4d2387ec493d04567; gb-hmt-7855; au-dfat-276-hamas; nz-terr-harakat-al-muqawama-al-islamiya; eu-oj-4e9fbf468101ad3389754829d3d60ec7bd62b576; usgsa-s4mr3p7zh; tw-shtc-e3d76bb81efe1217fbfd10155d4c7d8e24d4ce6f; usgsa-s4mr3q1hv; usgsa-s4mr3p7zk; usgsa-9b7e8f1d7fdae797bc374310e27ac46e0eed0d27; il-nbctf-fe7c8125851d454e603f9bb2d72cfcce9ab7437a; usgsa-376e0ac37e46cbfc802bba2acc1940e80747f541; usgsa-4ee6ea66535e3a1b126dd43ec334b11c445c1881; usgsa-96f60f53ba3005cde6cfea31674ff6c766c8fff4; usgsa-s4mr3p7zp; eu-oj-48f0fe63a44774508c967e52e057d09e54cbaa1d; usgsa-66b276a7d042dbb771a958225cef0547f5f8ca8a; ofac-pr-908d388b49c08f36b1cdbf8fe130d2d154ed945f; md-terr-f1eaba6d0a109b632df157fda78a29ae061b7664; usgsa-99cc8f786eb0c7e3550415fdd09283eefb66f1e8; au-to-49bb56240f95153ed9337a9e1e5ee505af6595a8; us-dos-fto-376a90f84a1be9064825dd79506cdd2d56f24f58; eu-fsf-eu-3524-75; fr-ga-2624; gb-fcdo-cti0031; tw-shtc-779d1e5a20a51f9d01ce8eec8364d49798dd13b5; datasets : jp_mof_sanctions; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; il_mod_terrorists; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; nz_designated_terrorists; md_terror_sanctions; kp_rusi_reports; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-09-15T18:14:15; last_seen : 2026-03-27T12:42:02; last_change : 2026-03-02T10:25:01; properties : alias : Harakat al-Muqawama al-Islamiya; IZZ AL-DIN AL-QASSIM FORCES; Hamás; מג'מועת ג'האד ודועה; מג'ד; חמא''ס; Izz al Din al Qassim Battalions; ISLAMIC RESISTANCE MOVEMENT; אלמג'אהידון אלפלסטיניון; IZZ AL-DIN AL QASSAM BATTALIONS; Hamas Izzaddín al-Kassám; STUDENTS OF THE ENGINEER; Izz al-Din al-Qassam-brigaderna; IZZ AL-DIN AL-QASSIM BATTALIONS; Hamas.; YAHYA AYYASH UNITS; Izz al Din al Qassam Forces; חרכת אלמקאומה אלאסלאמיה; Brigády Izz ad-Dína al-Kassáma; ISLAMIC JIHAD; חרכת מקאומה איסלאמיה; IZZ AL-DIN AL QASSAM FORCES; Izz al-Din al Qassim Brigades; חמאס; Izz al-Din al Qassam Brigades; IZZ AL-DIN AL QASSAM BRIGADES; HARAKAT AL-MUQAWAMA AL-ISLAMIYA; IZZ AL-DIN AL-QASSIM BRIGADES; Ḥarakat al-Muqāwamah al-ʾIslāmiyyah; Izz al-Din al Qassam Battalions; Izz al-Din al-Qassim Forces; Hamas-Izz al-Din al-Qassem; Islamic Resistance Movement; Movimiento de Resistencia Islámico (Harakat al-Muqawama al-Islamiya); Students of Ayyash; STUDENTS OF AYYASH; Students of the Engineer; Yahya Ayyash Units; Хамас; Χαμάς; createdAt : 2005-05-25; name : IZZ AL-DIN AL-QASSIM FORCES; Hamás; Hamas including Izz al-Din al-Qassam Brigades; ISLAMIC RESISTANCE MOVEMENT; IZZ AL-DIN AL QASSAM BATTALIONS; Hamas Izzaddín al-Kassám; HAMAS-THE ISLAMIC RESISTANCE MOVEMENT; Harakat al Muqawama al-Islamiyya; STUDENTS OF THE ENGINEER; Izz al-Din al-Qassam-brigaderna; IZZ AL-DIN AL-QASSIM BATTALIONS; ハマス; YAHYA AYYASH UNITS; Hamas （including Hamas-Izz al-Din al-Qassem）; Harakat Al-Muqawama al-Islamiya; Brigády Izz ad-Dína al-Kassáma; חמא"ס; IZZ AL-DIN AL QASSAM FORCES; ハマス（ハマス・イッザッディーン・アル・カッサームを含む）; IZZ AL-DIN AL QASSAM BRIGADES; IZZ AL-DIN AL-QASSIM BRIGADES; Hamas-Izz al-Din al-Qassem; STUDENTS OF AYYASH; „Hamas”, inclusiv „Hamas-Izz al-Din al-Qassem”; תנועת ההתנגדות האיסלמית; HAMAS; Hamas; Хамас; Χαμάς; notes : Hamas is the dominant violent extremist organisation in the Palestinian Territories.; Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem; Disqualified; 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.; The Director Disqualification Sanction was imposed on 09/04/2025.; (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (Date of UN designation: 2001-12-28) (Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem); topics : corp.disqual; crime.terror; debarment; export.control; sanction; addressEntity : addr-1eaabce21b3d57e6fd059c6083a64d865dd01522; address : State of Palestine; programId : AU-UNSC1373; NZ-UNSC1373; AU-TERROR; US-FTO219; GB-ICT; US-TERR; EU-TERR; country : ps; us; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2624; https://home.treasury.gov/news/press-releases/jy1981; https://home.treasury.gov/news/press-releases/jy1987; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/zo3wtM8LrYzctCX1FVRIOnTiaiY; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4695; https://home.treasury.gov/news/press-releases/jy2248; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1577; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0456; modifiedAt : 2025-02-01; description : Militant group reported to utilize weapons of North Korean origin.; weakAlias : HAMAS; abbreviation : HAMAS; uniqueEntityId : EM1QDLRV56R7; L2HKSLSAQKJ7; L6DHY8ZJSN38; XU8NWKMEJSW8; GZVJGK6GN8X6; HZW5J2JPEK18; S5J6V1MU8X69; RCTLY5UMWMN8; LUCDZQ3HP1B3; N767XNNZG4E8; JR54MAN98VA7; R4P6M5NHLRR1; target : 1; target : ; id : ofac-93ad38f19a395eb4f55c44c68946f017c15a80a0; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-21T16:12:04; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-21T16:12:04; properties : subject : NK-6iuDzoSd4wqyF2zRdDSC44; role : Providing support to; object : id : NK-mgmfKXHzsq6m7L7XsHFTWT; caption : IZZ AL-DIN AL QASSAM BRIGADES; schema : Organization; referents : gb-proscribed-45ce1ccdbfaf0dbe6d2ec83d67ee8baf2756d15a; ofac-4695; be-fod-a6ca902f5e3c0736bebe26bb396e063057145ef5; mc-freezes-d6663a4ec3455d98ec8c3c57147a948e76b9630d; usgsa-43c2a868e316be66fafbff0e40231bbcb3ed0e10; gb-coh-zo3wtm8lryzctcx1fvriontiaiy; usgsa-s4mr3p7zl; usgsa-6e952b35aab281740224d1fd27f374be553d962f; usgsa-s4mr3pqn2; usgsa-s4mr3p7zj; usgsa-5645080ea6f76052272bea42a8fd974f56893366; usgsa-6799b921759a14790c49708c2a54e22e02bee8f1; il-nbctf-760742ad8b3452991ecc071c9e43f96c67dcf878; arpet-entidades-17; usgsa-b20910b0984929480f523c597ede0f0e04fc65b2; usgsa-s4mr3q1hx; usgsa-s4mr3q1hw; usgsa-72a938edad2f8004654bff2e137ed6b4b048c9ea; usgsa-s4mr3p7zm; usgsa-s4mr3q1hy; usgsa-s4mr3p7zn; ofac-pr-b8e69c69d39bbafada72cdad4573659fd43a75b9; ja-mof-85e3f9569078b7aa7b574c4477a62ecbb511b808; kprusi-b1cd1f0d1dd258c191a6d9e4d2387ec493d04567; gb-hmt-7855; au-dfat-276-hamas; nz-terr-harakat-al-muqawama-al-islamiya; eu-oj-4e9fbf468101ad3389754829d3d60ec7bd62b576; usgsa-s4mr3p7zh; tw-shtc-e3d76bb81efe1217fbfd10155d4c7d8e24d4ce6f; usgsa-s4mr3q1hv; usgsa-s4mr3p7zk; usgsa-9b7e8f1d7fdae797bc374310e27ac46e0eed0d27; il-nbctf-fe7c8125851d454e603f9bb2d72cfcce9ab7437a; usgsa-376e0ac37e46cbfc802bba2acc1940e80747f541; usgsa-4ee6ea66535e3a1b126dd43ec334b11c445c1881; usgsa-96f60f53ba3005cde6cfea31674ff6c766c8fff4; usgsa-s4mr3p7zp; eu-oj-48f0fe63a44774508c967e52e057d09e54cbaa1d; usgsa-66b276a7d042dbb771a958225cef0547f5f8ca8a; ofac-pr-908d388b49c08f36b1cdbf8fe130d2d154ed945f; md-terr-f1eaba6d0a109b632df157fda78a29ae061b7664; usgsa-99cc8f786eb0c7e3550415fdd09283eefb66f1e8; au-to-49bb56240f95153ed9337a9e1e5ee505af6595a8; us-dos-fto-376a90f84a1be9064825dd79506cdd2d56f24f58; eu-fsf-eu-3524-75; fr-ga-2624; gb-fcdo-cti0031; tw-shtc-779d1e5a20a51f9d01ce8eec8364d49798dd13b5; datasets : jp_mof_sanctions; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; il_mod_terrorists; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; nz_designated_terrorists; md_terror_sanctions; kp_rusi_reports; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-09-15T18:14:15; last_seen : 2026-03-27T12:42:02; last_change : 2026-03-02T10:25:01; properties : alias : Harakat al-Muqawama al-Islamiya; IZZ AL-DIN AL-QASSIM FORCES; Hamás; מג'מועת ג'האד ודועה; מג'ד; חמא''ס; Izz al Din al Qassim Battalions; ISLAMIC RESISTANCE MOVEMENT; אלמג'אהידון אלפלסטיניון; IZZ AL-DIN AL QASSAM BATTALIONS; Hamas Izzaddín al-Kassám; STUDENTS OF THE ENGINEER; Izz al-Din al-Qassam-brigaderna; IZZ AL-DIN AL-QASSIM BATTALIONS; Hamas.; YAHYA AYYASH UNITS; Izz al Din al Qassam Forces; חרכת אלמקאומה אלאסלאמיה; Brigády Izz ad-Dína al-Kassáma; ISLAMIC JIHAD; חרכת מקאומה איסלאמיה; IZZ AL-DIN AL QASSAM FORCES; Izz al-Din al Qassim Brigades; חמאס; Izz al-Din al Qassam Brigades; IZZ AL-DIN AL QASSAM BRIGADES; HARAKAT AL-MUQAWAMA AL-ISLAMIYA; IZZ AL-DIN AL-QASSIM BRIGADES; Ḥarakat al-Muqāwamah al-ʾIslāmiyyah; Izz al-Din al Qassam Battalions; Izz al-Din al-Qassim Forces; Hamas-Izz al-Din al-Qassem; Islamic Resistance Movement; Movimiento de Resistencia Islámico (Harakat al-Muqawama al-Islamiya); Students of Ayyash; STUDENTS OF AYYASH; Students of the Engineer; Yahya Ayyash Units; Хамас; Χαμάς; createdAt : 2005-05-25; name : IZZ AL-DIN AL-QASSIM FORCES; Hamás; Hamas including Izz al-Din al-Qassam Brigades; ISLAMIC RESISTANCE MOVEMENT; IZZ AL-DIN AL QASSAM BATTALIONS; Hamas Izzaddín al-Kassám; HAMAS-THE ISLAMIC RESISTANCE MOVEMENT; Harakat al Muqawama al-Islamiyya; STUDENTS OF THE ENGINEER; Izz al-Din al-Qassam-brigaderna; IZZ AL-DIN AL-QASSIM BATTALIONS; ハマス; YAHYA AYYASH UNITS; Hamas （including Hamas-Izz al-Din al-Qassem）; Harakat Al-Muqawama al-Islamiya; Brigády Izz ad-Dína al-Kassáma; חמא"ס; IZZ AL-DIN AL QASSAM FORCES; ハマス（ハマス・イッザッディーン・アル・カッサームを含む）; IZZ AL-DIN AL QASSAM BRIGADES; IZZ AL-DIN AL-QASSIM BRIGADES; Hamas-Izz al-Din al-Qassem; STUDENTS OF AYYASH; „Hamas”, inclusiv „Hamas-Izz al-Din al-Qassem”; תנועת ההתנגדות האיסלמית; HAMAS; Hamas; Хамас; Χαμάς; notes : Hamas is the dominant violent extremist organisation in the Palestinian Territories.; Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem; Disqualified; 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.; The Director Disqualification Sanction was imposed on 09/04/2025.; (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (Date of UN designation: 2001-12-28) (Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem); topics : corp.disqual; crime.terror; debarment; export.control; sanction; addressEntity : addr-1eaabce21b3d57e6fd059c6083a64d865dd01522; address : State of Palestine; programId : AU-UNSC1373; NZ-UNSC1373; AU-TERROR; US-FTO219; GB-ICT; US-TERR; EU-TERR; country : ps; us; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2624; https://home.treasury.gov/news/press-releases/jy1981; https://home.treasury.gov/news/press-releases/jy1987; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/zo3wtM8LrYzctCX1FVRIOnTiaiY; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4695; https://home.treasury.gov/news/press-releases/jy2248; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1577; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0456; modifiedAt : 2025-02-01; description : Militant group reported to utilize weapons of North Korean origin.; weakAlias : HAMAS; abbreviation : HAMAS; uniqueEntityId : EM1QDLRV56R7; L2HKSLSAQKJ7; L6DHY8ZJSN38; XU8NWKMEJSW8; GZVJGK6GN8X6; HZW5J2JPEK18; S5J6V1MU8X69; RCTLY5UMWMN8; LUCDZQ3HP1B3; N767XNNZG4E8; JR54MAN98VA7; R4P6M5NHLRR1; target : 1; target : ; documentedBy : id : ofac-pr-4950c6c2939c5fb3d9101328e3909dc284d8287f; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : entity : NK-6iuDzoSd4wqyF2zRdDSC44; document : id : ofac-pr-df35343a57f998ccefa84b78176dc06417513c6f; caption : Treasury Exposes and Disrupts Hamas’s Covert Support Network; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sb0368; publishedAt : 2026-01-21; title : Treasury Exposes and Disrupts Hamas’s Covert Support Network; target : ; date : 2026-01-21; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; il_mod_terrorists |
Herzallah Exchange and General Trading Company LLC
| Id: | NK-6nTe3ZqRXPaHYhJ3tFPZH3 | | Name: | Herzallah Exchange and General Trading Company LLC | | Type: | Company | | Description : | country : ps; name : Herzallah Exchange and General Trading Company LLC; חברת חרזאללה לחלפנות ולמסחר כללי; HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY; شركة حرزااله للصرافة والتجارة العامة المساهمة الخصوصية المحدودة; programId : CA-SEMA; US-TERR; topics : crime.terror; debarment; export.control; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47128; https://permid.org/1-5086992389; https://home.treasury.gov/news/press-releases/jy2036; alias : شركة حرزااله للصرافة والتجارة العامة; شركة حرزالله للصرافة والتجارة العامة; Herzallah Exchange Company and Transfer; HERZALLA EXCHANGE CO; HARAZULLAH EXCHANGE AND GENERAL TRADING COMPANY; Herzallah Exchange and General Trading Company; Herzalla Exchange Co.; Herzallah Exchange and General Trading; Harazullah Exchange and General Trading Company LLC; Herzallah Company for Money - Exchange; Herzallah Exchange Company; Herzallah Company for Money; registrationNumber : 563141746; jurisdiction : ps; phone : +97082864444; permId : 5086992389; address : Palestinian Territories; status : Active; incorporationDate : 2006-04-24; idNumber : 563141746; sector : Other monetary intermediation; createdAt : 2025-02-27; uniqueEntityId : YDD1SDVP1NX5; sanctions : id : ca-sema-3c294c61d62c97ecd2974f46a72fd5b3a81cc892; caption : Hamas Terrorist Attacks / Attaques terroristes du Hamas; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2025-12-29T18:43:01; last_seen : 2026-03-27T12:43:02; last_change : 2025-12-29T18:43:01; properties : entity : NK-6nTe3ZqRXPaHYhJ3tFPZH3; programId : CA-SEMA; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; listingDate : 2024-06-24; authorityId : 1; country : ca; program : Hamas Terrorist Attacks / Attaques terroristes du Hamas; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; reason : Part 2; authority : Global Affairs Canada; target : ; id : il-nbctf-86bfeef837dca3dade8640e767471de769c59daa; caption : הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2024-05-07T00:27:01; last_seen : 2026-03-27T12:27:32; last_change : 2024-05-07T00:27:01; properties : program : הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016; authority : Minister of Defense - Mr. Yoav Gallant; National Bureau for Counter Terror Financing; recordId : 409; E.O 13224; country : il; publisher : ילקוט הפרסומים 11258 - י' בניסן התשפ"ד עמוד 2363; entity : NK-6nTe3ZqRXPaHYhJ3tFPZH3; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; reason : The Herzallah Exchange and General Trading Company assists the terrorist organizations Hamas and PIJ in transferring funds to finance their activities. In recent years, the Company has transferred tens of millions of dollars for the terrorist organizations in the Gaza Strip and it serves as an economic anchor for the Hamas and PIJ organizations.; startDate : 2024-04-15; target : ; id : ofac-3ed6f60d82369e20dda3bcd430dbd250d5b30b51; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-01-22T16:10:27; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authority : Office of Foreign Assets Control; entity : NK-6nTe3ZqRXPaHYhJ3tFPZH3; program : SDGT; provisions : Block; SDGT; authorityId : 47128; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; reason : Executive Order 13224 (Terrorism); country : us; programId : US-TERR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-09dc5d7920025ad72e0efeeb21f0b387e641e76b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-03-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2025-03-01T07:55:06; properties : entity : NK-6nTe3ZqRXPaHYhJ3tFPZH3; summary : PII data has been masked from view; startDate : 2024-01-22; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; program : Reciprocal; authority : TREAS-OFAC; authorityId : S4MRVV2LK; provisions : Prohibition/Restriction; listingDate : 2025-02-27; target : ; unknownLinkTo : id : ofac-6ea757a0aa3791249f92380778dfe5c7316a3ab0; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-01-22T16:10:27; last_seen : 2026-03-27T12:30:54; last_change : 2024-01-22T16:10:27; properties : subject : NK-6nTe3ZqRXPaHYhJ3tFPZH3; role : Providing support to; object : id : NK-mgmfKXHzsq6m7L7XsHFTWT; caption : IZZ AL-DIN AL QASSAM BRIGADES; schema : Organization; referents : gb-proscribed-45ce1ccdbfaf0dbe6d2ec83d67ee8baf2756d15a; ofac-4695; be-fod-a6ca902f5e3c0736bebe26bb396e063057145ef5; mc-freezes-d6663a4ec3455d98ec8c3c57147a948e76b9630d; usgsa-43c2a868e316be66fafbff0e40231bbcb3ed0e10; gb-coh-zo3wtm8lryzctcx1fvriontiaiy; usgsa-s4mr3p7zl; usgsa-6e952b35aab281740224d1fd27f374be553d962f; usgsa-s4mr3pqn2; usgsa-s4mr3p7zj; usgsa-5645080ea6f76052272bea42a8fd974f56893366; usgsa-6799b921759a14790c49708c2a54e22e02bee8f1; il-nbctf-760742ad8b3452991ecc071c9e43f96c67dcf878; arpet-entidades-17; usgsa-b20910b0984929480f523c597ede0f0e04fc65b2; usgsa-s4mr3q1hx; usgsa-s4mr3q1hw; usgsa-72a938edad2f8004654bff2e137ed6b4b048c9ea; usgsa-s4mr3p7zm; usgsa-s4mr3q1hy; usgsa-s4mr3p7zn; ofac-pr-b8e69c69d39bbafada72cdad4573659fd43a75b9; ja-mof-85e3f9569078b7aa7b574c4477a62ecbb511b808; kprusi-b1cd1f0d1dd258c191a6d9e4d2387ec493d04567; gb-hmt-7855; au-dfat-276-hamas; nz-terr-harakat-al-muqawama-al-islamiya; eu-oj-4e9fbf468101ad3389754829d3d60ec7bd62b576; usgsa-s4mr3p7zh; tw-shtc-e3d76bb81efe1217fbfd10155d4c7d8e24d4ce6f; usgsa-s4mr3q1hv; usgsa-s4mr3p7zk; usgsa-9b7e8f1d7fdae797bc374310e27ac46e0eed0d27; il-nbctf-fe7c8125851d454e603f9bb2d72cfcce9ab7437a; usgsa-376e0ac37e46cbfc802bba2acc1940e80747f541; usgsa-4ee6ea66535e3a1b126dd43ec334b11c445c1881; usgsa-96f60f53ba3005cde6cfea31674ff6c766c8fff4; usgsa-s4mr3p7zp; eu-oj-48f0fe63a44774508c967e52e057d09e54cbaa1d; usgsa-66b276a7d042dbb771a958225cef0547f5f8ca8a; ofac-pr-908d388b49c08f36b1cdbf8fe130d2d154ed945f; md-terr-f1eaba6d0a109b632df157fda78a29ae061b7664; usgsa-99cc8f786eb0c7e3550415fdd09283eefb66f1e8; au-to-49bb56240f95153ed9337a9e1e5ee505af6595a8; us-dos-fto-376a90f84a1be9064825dd79506cdd2d56f24f58; eu-fsf-eu-3524-75; fr-ga-2624; gb-fcdo-cti0031; tw-shtc-779d1e5a20a51f9d01ce8eec8364d49798dd13b5; datasets : jp_mof_sanctions; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; il_mod_terrorists; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; nz_designated_terrorists; md_terror_sanctions; kp_rusi_reports; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-09-15T18:14:15; last_seen : 2026-03-27T12:42:02; last_change : 2026-03-02T10:25:01; properties : alias : Harakat al-Muqawama al-Islamiya; IZZ AL-DIN AL-QASSIM FORCES; Hamás; מג'מועת ג'האד ודועה; מג'ד; חמא''ס; Izz al Din al Qassim Battalions; ISLAMIC RESISTANCE MOVEMENT; אלמג'אהידון אלפלסטיניון; IZZ AL-DIN AL QASSAM BATTALIONS; Hamas Izzaddín al-Kassám; STUDENTS OF THE ENGINEER; Izz al-Din al-Qassam-brigaderna; IZZ AL-DIN AL-QASSIM BATTALIONS; Hamas.; YAHYA AYYASH UNITS; Izz al Din al Qassam Forces; חרכת אלמקאומה אלאסלאמיה; Brigády Izz ad-Dína al-Kassáma; ISLAMIC JIHAD; חרכת מקאומה איסלאמיה; IZZ AL-DIN AL QASSAM FORCES; Izz al-Din al Qassim Brigades; חמאס; Izz al-Din al Qassam Brigades; IZZ AL-DIN AL QASSAM BRIGADES; HARAKAT AL-MUQAWAMA AL-ISLAMIYA; IZZ AL-DIN AL-QASSIM BRIGADES; Ḥarakat al-Muqāwamah al-ʾIslāmiyyah; Izz al-Din al Qassam Battalions; Izz al-Din al-Qassim Forces; Hamas-Izz al-Din al-Qassem; Islamic Resistance Movement; Movimiento de Resistencia Islámico (Harakat al-Muqawama al-Islamiya); Students of Ayyash; STUDENTS OF AYYASH; Students of the Engineer; Yahya Ayyash Units; Хамас; Χαμάς; createdAt : 2005-05-25; name : IZZ AL-DIN AL-QASSIM FORCES; Hamás; Hamas including Izz al-Din al-Qassam Brigades; ISLAMIC RESISTANCE MOVEMENT; IZZ AL-DIN AL QASSAM BATTALIONS; Hamas Izzaddín al-Kassám; HAMAS-THE ISLAMIC RESISTANCE MOVEMENT; Harakat al Muqawama al-Islamiyya; STUDENTS OF THE ENGINEER; Izz al-Din al-Qassam-brigaderna; IZZ AL-DIN AL-QASSIM BATTALIONS; ハマス; YAHYA AYYASH UNITS; Hamas （including Hamas-Izz al-Din al-Qassem）; Harakat Al-Muqawama al-Islamiya; Brigády Izz ad-Dína al-Kassáma; חמא"ס; IZZ AL-DIN AL QASSAM FORCES; ハマス（ハマス・イッザッディーン・アル・カッサームを含む）; IZZ AL-DIN AL QASSAM BRIGADES; IZZ AL-DIN AL-QASSIM BRIGADES; Hamas-Izz al-Din al-Qassem; STUDENTS OF AYYASH; „Hamas”, inclusiv „Hamas-Izz al-Din al-Qassem”; תנועת ההתנגדות האיסלמית; HAMAS; Hamas; Хамас; Χαμάς; notes : Hamas is the dominant violent extremist organisation in the Palestinian Territories.; Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem; Disqualified; 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.; The Director Disqualification Sanction was imposed on 09/04/2025.; (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (Date of UN designation: 2001-12-28) (Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem); topics : corp.disqual; crime.terror; debarment; export.control; sanction; addressEntity : addr-1eaabce21b3d57e6fd059c6083a64d865dd01522; address : State of Palestine; programId : AU-UNSC1373; NZ-UNSC1373; AU-TERROR; US-FTO219; GB-ICT; US-TERR; EU-TERR; country : ps; us; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2624; https://home.treasury.gov/news/press-releases/jy1981; https://home.treasury.gov/news/press-releases/jy1987; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/zo3wtM8LrYzctCX1FVRIOnTiaiY; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4695; https://home.treasury.gov/news/press-releases/jy2248; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1577; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0456; modifiedAt : 2025-02-01; description : Militant group reported to utilize weapons of North Korean origin.; weakAlias : HAMAS; abbreviation : HAMAS; uniqueEntityId : EM1QDLRV56R7; L2HKSLSAQKJ7; L6DHY8ZJSN38; XU8NWKMEJSW8; GZVJGK6GN8X6; HZW5J2JPEK18; S5J6V1MU8X69; RCTLY5UMWMN8; LUCDZQ3HP1B3; N767XNNZG4E8; JR54MAN98VA7; R4P6M5NHLRR1; target : 1; target : ; documentedBy : id : ofac-pr-4fb841d03368bf57c009f32a3d1c0e603eac0d30; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : entity : NK-6nTe3ZqRXPaHYhJ3tFPZH3; date : 2024-01-22; document : id : ofac-pr-3cf51535cb83688dc3891e951ee3c9ca1199a555; caption : U.S., UK, and Australia Target Additional Hamas Financial Networks and Facilitators of Virtual Currency Transfers; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : U.S., UK, and Australia Target Additional Hamas Financial Networks and Facilitators of Virtual Currency Transfers; publishedAt : 2024-01-22; sourceUrl : https://home.treasury.gov/news/press-releases/jy2036; target : ; target : | | Datasets: | us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; ca_dfatd_sema_sanctions; tw_shtc; ext_us_ofac_press_releases; il_mod_terrorists |
Imad Mahmoud NOFAL
| Id: | NK-6pYG7tvyH6CpFG4ttfYB6H | | Name: | Imad Mahmoud NOFAL | | Type: | Person | | Description : | country : ps; topics : sanction; programId : US-NS-PLC; lastName : NAWFAL; NOFAL; birthDate : 1970; name : Imad Mahmoud NOFAL; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9653; addressEntity : id : addr-9d1697844355aacd03267339a60b84218a498e65; caption : Qalqilya; schema : Address; referents : ; datasets : us_ofac_cons; first_seen : 2026-01-26T16:35:01; last_seen : 2026-03-27T12:35:02; last_change : 2026-01-26T16:35:01; properties : full : Qalqilya; city : Qalqilya; country : ps; state : West Bank; target : ; alias : Imad Mahmoud NAWFAL; firstName : Imad Mahmoud; address : Qalqilya; sanctions : id : ofac-95c8dcc2f6e8b60946d19171a6c8edc10d516e87; caption : Non-SDN Palestinian Legislative Council List; schema : Sanction; referents : ; datasets : us_ofac_cons; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2025-06-02T12:35:03; properties : provisions : NS-PLC; Reject; programUrl : https://ofac.treasury.gov/consolidated-sanctions-list/non-sdn-palestinian-legislative-council-ns-plc-list; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : General License 4 Under EO 13224 (Terrorism); program : Non-SDN Palestinian Legislative Council List; country : us; programId : US-NS-PLC; entity : NK-6pYG7tvyH6CpFG4ttfYB6H; authorityId : 9653; target : | | Datasets: | us_ofac_cons; us_trade_csl |
Thair Abd Al Raziq Shukri Hirzallah
| Id: | NK-6vRiEP3cc2KS7C2ky5iBBa | | Name: | Thair Abd Al Raziq Shukri Hirzallah | | Type: | Person | | Description : | country : il; ps; firstName : Thair; Thair Abd Al Raziq Shukri; Tha'ir; ثائر; Thafir; birthDate : 1973-10-14; 1974-10-14; programId : CA-SEMA; US-TERR; name : Thair Abd Al Raziq Shukri Hirzallah; ثائر عبدالرازق شكري حرزالله; תאאר עבד אל ראזק שכרי חרזאללה; ثائر عبد الرازق شكري; HIRZALLAH, Thair Abd Al Raziq Shukri; alias : HIRZALLAH, Thair Abd Al Razzaq Shukri; Tha'ir 'Abd-al-Raziq Shukri Hirzallah; Thafir Hirzallah; ثائر عبد الرازق شكري حرز الله; HIRZALLAH, Tha'ir 'Abd-al-Raziq Shukri; HIRZALLAH, Thafir; Thair Abd Al Razzaq Shukri Hirzallah; lastName : Hirzallah; حرزالله; topics : debarment; crime.terror; export.control; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47131; https://home.treasury.gov/news/press-releases/jy2036; idNumber : 700154933; 7602061; מס' ת"ז פלסטיני: 456400886; 2001052383; nationality : il; ps; middleName : Abd Al Raziq Shukri; عبدالرازق شكري; Abd Al Razzaq Shukri; 'Abd-al-Raziq Shukri; birthPlace : Israel; gender : male; uniqueEntityId : YDHWWTFNX5R6; createdAt : 2025-02-27; sanctions : id : ca-sema-cef59f76ecd3310f3fee0e56b1ffb3e1a123dce1; caption : Hamas Terrorist Attacks / Attaques terroristes du Hamas; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : authority : Global Affairs Canada; country : ca; authorityId : 21; listingDate : 2024-06-24; reason : Part 1; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; entity : NK-6vRiEP3cc2KS7C2ky5iBBa; program : Hamas Terrorist Attacks / Attaques terroristes du Hamas; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; programId : CA-SEMA; target : ; id : il-nbctf-bbf8685da9298d3c4917e3502606dde1e9858da5; caption : הוכרז ע"י משרד האוצר האמריקאי מכוח צו נשיאותי; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2024-05-07T00:27:01; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : program : הוכרז ע"י משרד האוצר האמריקאי מכוח צו נשיאותי; משרד האוצר האמריקאי; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; startDate : 2024-04-15; entity : NK-6vRiEP3cc2KS7C2ky5iBBa; country : il; authority : Minister of Defense - Mr. Yoav Gallant; National Bureau for Counter Terror Financing; recordId : 445; target : ; id : ofac-01700abfe634e4a6fc1e42ab0dafd10c9cfc2125; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-01-22T16:10:27; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authorityId : 47131; reason : Executive Order 13224 (Terrorism); provisions : Block; SDGT; country : us; programId : US-TERR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-6vRiEP3cc2KS7C2ky5iBBa; program : SDGT; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; target : ; id : usgsa-880c811f716232b16160f8a8fcfcb466b4acd211; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-03-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2025-03-01T07:55:06; properties : authorityId : S4MRVV2LN; entity : NK-6vRiEP3cc2KS7C2ky5iBBa; provisions : Prohibition/Restriction; summary : PII data has been masked from view; country : us; program : Reciprocal; startDate : 2024-01-22; listingDate : 2025-02-27; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; target : ; identification : id : ofac-06ca200590bbf09d5ddaf8f3b0bb443450dc1e45; caption : 2001052383; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2024-01-22T16:10:27; last_seen : 2026-03-27T12:30:54; last_change : 2024-01-22T16:10:27; properties : type : National ID No.; holder : NK-6vRiEP3cc2KS7C2ky5iBBa; number : 2001052383; country : il; target : ; id : ofac-425d1babbf958986a5d5868d0b28ea1b413fe706; caption : 7602061; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2024-01-22T16:10:27; last_seen : 2026-03-27T12:30:54; last_change : 2024-01-22T16:10:27; properties : country : il; number : 7602061; holder : NK-6vRiEP3cc2KS7C2ky5iBBa; type : Electoral Registry No.; target : ; id : ofac-d3ff0b0d07de973444b8744b4c53c0ec85d31490; caption : 700154933; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2024-01-22T16:10:27; last_seen : 2026-03-27T12:30:54; last_change : 2024-01-22T16:10:27; properties : type : Identification Number; number : 700154933; holder : NK-6vRiEP3cc2KS7C2ky5iBBa; country : ps; target : ; unknownLinkTo : id : ofac-7c5a920467f5730ec3a4c0fed2b7fd1bf1858664; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-01-22T16:10:27; last_seen : 2026-03-27T12:30:54; last_change : 2024-01-22T16:10:27; properties : role : Providing support to; object : id : NK-mgmfKXHzsq6m7L7XsHFTWT; caption : IZZ AL-DIN AL QASSAM BRIGADES; schema : Organization; referents : gb-proscribed-45ce1ccdbfaf0dbe6d2ec83d67ee8baf2756d15a; ofac-4695; be-fod-a6ca902f5e3c0736bebe26bb396e063057145ef5; mc-freezes-d6663a4ec3455d98ec8c3c57147a948e76b9630d; usgsa-43c2a868e316be66fafbff0e40231bbcb3ed0e10; gb-coh-zo3wtm8lryzctcx1fvriontiaiy; usgsa-s4mr3p7zl; usgsa-6e952b35aab281740224d1fd27f374be553d962f; usgsa-s4mr3pqn2; usgsa-s4mr3p7zj; usgsa-5645080ea6f76052272bea42a8fd974f56893366; usgsa-6799b921759a14790c49708c2a54e22e02bee8f1; il-nbctf-760742ad8b3452991ecc071c9e43f96c67dcf878; arpet-entidades-17; usgsa-b20910b0984929480f523c597ede0f0e04fc65b2; usgsa-s4mr3q1hx; usgsa-s4mr3q1hw; usgsa-72a938edad2f8004654bff2e137ed6b4b048c9ea; usgsa-s4mr3p7zm; usgsa-s4mr3q1hy; usgsa-s4mr3p7zn; ofac-pr-b8e69c69d39bbafada72cdad4573659fd43a75b9; ja-mof-85e3f9569078b7aa7b574c4477a62ecbb511b808; kprusi-b1cd1f0d1dd258c191a6d9e4d2387ec493d04567; gb-hmt-7855; au-dfat-276-hamas; nz-terr-harakat-al-muqawama-al-islamiya; eu-oj-4e9fbf468101ad3389754829d3d60ec7bd62b576; usgsa-s4mr3p7zh; tw-shtc-e3d76bb81efe1217fbfd10155d4c7d8e24d4ce6f; usgsa-s4mr3q1hv; usgsa-s4mr3p7zk; usgsa-9b7e8f1d7fdae797bc374310e27ac46e0eed0d27; il-nbctf-fe7c8125851d454e603f9bb2d72cfcce9ab7437a; usgsa-376e0ac37e46cbfc802bba2acc1940e80747f541; usgsa-4ee6ea66535e3a1b126dd43ec334b11c445c1881; usgsa-96f60f53ba3005cde6cfea31674ff6c766c8fff4; usgsa-s4mr3p7zp; eu-oj-48f0fe63a44774508c967e52e057d09e54cbaa1d; usgsa-66b276a7d042dbb771a958225cef0547f5f8ca8a; ofac-pr-908d388b49c08f36b1cdbf8fe130d2d154ed945f; md-terr-f1eaba6d0a109b632df157fda78a29ae061b7664; usgsa-99cc8f786eb0c7e3550415fdd09283eefb66f1e8; au-to-49bb56240f95153ed9337a9e1e5ee505af6595a8; us-dos-fto-376a90f84a1be9064825dd79506cdd2d56f24f58; eu-fsf-eu-3524-75; fr-ga-2624; gb-fcdo-cti0031; tw-shtc-779d1e5a20a51f9d01ce8eec8364d49798dd13b5; datasets : jp_mof_sanctions; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; il_mod_terrorists; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; nz_designated_terrorists; md_terror_sanctions; kp_rusi_reports; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-09-15T18:14:15; last_seen : 2026-03-27T12:42:02; last_change : 2026-03-02T10:25:01; properties : alias : Harakat al-Muqawama al-Islamiya; IZZ AL-DIN AL-QASSIM FORCES; Hamás; מג'מועת ג'האד ודועה; מג'ד; חמא''ס; Izz al Din al Qassim Battalions; ISLAMIC RESISTANCE MOVEMENT; אלמג'אהידון אלפלסטיניון; IZZ AL-DIN AL QASSAM BATTALIONS; Hamas Izzaddín al-Kassám; STUDENTS OF THE ENGINEER; Izz al-Din al-Qassam-brigaderna; IZZ AL-DIN AL-QASSIM BATTALIONS; Hamas.; YAHYA AYYASH UNITS; Izz al Din al Qassam Forces; חרכת אלמקאומה אלאסלאמיה; Brigády Izz ad-Dína al-Kassáma; ISLAMIC JIHAD; חרכת מקאומה איסלאמיה; IZZ AL-DIN AL QASSAM FORCES; Izz al-Din al Qassim Brigades; חמאס; Izz al-Din al Qassam Brigades; IZZ AL-DIN AL QASSAM BRIGADES; HARAKAT AL-MUQAWAMA AL-ISLAMIYA; IZZ AL-DIN AL-QASSIM BRIGADES; Ḥarakat al-Muqāwamah al-ʾIslāmiyyah; Izz al-Din al Qassam Battalions; Izz al-Din al-Qassim Forces; Hamas-Izz al-Din al-Qassem; Islamic Resistance Movement; Movimiento de Resistencia Islámico (Harakat al-Muqawama al-Islamiya); Students of Ayyash; STUDENTS OF AYYASH; Students of the Engineer; Yahya Ayyash Units; Хамас; Χαμάς; createdAt : 2005-05-25; name : IZZ AL-DIN AL-QASSIM FORCES; Hamás; Hamas including Izz al-Din al-Qassam Brigades; ISLAMIC RESISTANCE MOVEMENT; IZZ AL-DIN AL QASSAM BATTALIONS; Hamas Izzaddín al-Kassám; HAMAS-THE ISLAMIC RESISTANCE MOVEMENT; Harakat al Muqawama al-Islamiyya; STUDENTS OF THE ENGINEER; Izz al-Din al-Qassam-brigaderna; IZZ AL-DIN AL-QASSIM BATTALIONS; ハマス; YAHYA AYYASH UNITS; Hamas （including Hamas-Izz al-Din al-Qassem）; Harakat Al-Muqawama al-Islamiya; Brigády Izz ad-Dína al-Kassáma; חמא"ס; IZZ AL-DIN AL QASSAM FORCES; ハマス（ハマス・イッザッディーン・アル・カッサームを含む）; IZZ AL-DIN AL QASSAM BRIGADES; IZZ AL-DIN AL-QASSIM BRIGADES; Hamas-Izz al-Din al-Qassem; STUDENTS OF AYYASH; „Hamas”, inclusiv „Hamas-Izz al-Din al-Qassem”; תנועת ההתנגדות האיסלמית; HAMAS; Hamas; Хамас; Χαμάς; notes : Hamas is the dominant violent extremist organisation in the Palestinian Territories.; Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem; Disqualified; 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.; The Director Disqualification Sanction was imposed on 09/04/2025.; (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (Date of UN designation: 2001-12-28) (Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem); topics : corp.disqual; crime.terror; debarment; export.control; sanction; addressEntity : addr-1eaabce21b3d57e6fd059c6083a64d865dd01522; address : State of Palestine; programId : AU-UNSC1373; NZ-UNSC1373; AU-TERROR; US-FTO219; GB-ICT; US-TERR; EU-TERR; country : ps; us; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2624; https://home.treasury.gov/news/press-releases/jy1981; https://home.treasury.gov/news/press-releases/jy1987; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/zo3wtM8LrYzctCX1FVRIOnTiaiY; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4695; https://home.treasury.gov/news/press-releases/jy2248; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1577; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0456; modifiedAt : 2025-02-01; description : Militant group reported to utilize weapons of North Korean origin.; weakAlias : HAMAS; abbreviation : HAMAS; uniqueEntityId : EM1QDLRV56R7; L2HKSLSAQKJ7; L6DHY8ZJSN38; XU8NWKMEJSW8; GZVJGK6GN8X6; HZW5J2JPEK18; S5J6V1MU8X69; RCTLY5UMWMN8; LUCDZQ3HP1B3; N767XNNZG4E8; JR54MAN98VA7; R4P6M5NHLRR1; target : 1; subject : NK-6vRiEP3cc2KS7C2ky5iBBa; target : ; documentedBy : id : ofac-pr-2bcc7bed08b4830bd962a77b1a1859cd0e5f48be; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : entity : NK-6vRiEP3cc2KS7C2ky5iBBa; date : 2024-01-22; document : id : ofac-pr-3cf51535cb83688dc3891e951ee3c9ca1199a555; caption : U.S., UK, and Australia Target Additional Hamas Financial Networks and Facilitators of Virtual Currency Transfers; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : U.S., UK, and Australia Target Additional Hamas Financial Networks and Facilitators of Virtual Currency Transfers; publishedAt : 2024-01-22; sourceUrl : https://home.treasury.gov/news/press-releases/jy2036; target : ; target : | | Datasets: | us_ofac_sdn; ca_dfatd_sema_sanctions; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; il_mod_terrorists |
Samira Abdullah HALAYQAH
| Id: | NK-7pPURnfEeUC7YrXvGZoa8n | | Name: | Samira Abdullah HALAYQAH | | Type: | Person | | Description : | lastName : HALAYQA; HALAYQAH; alias : Sameera Abed Allah HALAYQA; birthDate : 1964; firstName : Samira Abdullah; Sameera Abed Allah; name : Samira Abdullah HALAYQAH; country : ps; address : Hebron; addressEntity : id : addr-284eac64d03a3270640789bdebcf48347e9b4b7b; caption : Hebron; schema : Address; referents : ; datasets : us_ofac_cons; first_seen : 2026-01-26T16:35:01; last_seen : 2026-03-27T12:35:02; last_change : 2026-01-26T16:35:01; properties : city : Hebron; country : ps; full : Hebron; state : West Bank; target : ; topics : sanction; programId : US-NS-PLC; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9663; sanctions : id : ofac-e93242859bf9a02d20e6ce20b801171e9d02c06c; caption : Non-SDN Palestinian Legislative Council List; schema : Sanction; referents : ; datasets : us_ofac_cons; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2025-06-02T12:35:03; properties : country : us; programId : US-NS-PLC; programUrl : https://ofac.treasury.gov/consolidated-sanctions-list/non-sdn-palestinian-legislative-council-ns-plc-list; authorityId : 9663; entity : NK-7pPURnfEeUC7YrXvGZoa8n; provisions : NS-PLC; Reject; program : Non-SDN Palestinian Legislative Council List; reason : General License 4 Under EO 13224 (Terrorism); authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : | | Datasets: | us_ofac_cons; us_trade_csl |
Ahmed Shamlakh
| Id: | NK-83ve339aNpsZa6UxM4gQ6m | | Name: | Ahmed Shamlakh | | Type: | Person | | Description : | birthDate : 1986-02-09; programId : CA-SEMA; US-TERR; lastName : Shamlakh; Shamallakh; name : Ahmad Shamallakh; SHAMLAKH, Ahmed; Ahmed Shamlakh; firstName : Ahmad; Ahmed; topics : debarment; export.control; sanction; country : ps; alias : SHAMLAKH, Ahmad Shabbir; Ahmad Shabbir Shamlakh; Ahmad Shamallakh; SHAMLAKH, Ahmed Abd al-Rahman Ahmed; أحمد شملخ; SHAMALLAKH, Ahmad; Ahmed Abd al-Rahman Ahmed Shamlakh; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47108; https://home.treasury.gov/news/press-releases/jy2036; idNumber : 801428715; 80148715; email : shwkatshwsh@gmail.com; gender : male; middleName : Abd al-Rahman Ahmed; Shabbir; nationality : ps; uniqueEntityId : YCVTFAAEA5A5; createdAt : 2025-02-27; sanctions : id : ca-sema-31684d1ed0d692292dd0361f740bb787f5c08cbb; caption : Hamas Terrorist Attacks / Attaques terroristes du Hamas; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-09-18T15:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : entity : NK-83ve339aNpsZa6UxM4gQ6m; reason : Part 1; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; authorityId : 31; authority : Global Affairs Canada; listingDate : 2024-09-17; program : Hamas Terrorist Attacks / Attaques terroristes du Hamas; country : ca; programId : CA-SEMA; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; target : ; id : ofac-fe43c473aa54e9af211101c92bf111f441b380d8; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-01-22T16:10:27; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-83ve339aNpsZa6UxM4gQ6m; authority : Office of Foreign Assets Control; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authorityId : 47108; provisions : Block; SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : SDGT; country : us; reason : Executive Order 13224 (Terrorism); programId : US-TERR; target : ; id : usgsa-6c09df2564f8b0eb71cf4bf8b67358cf5e5715a1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-03-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2025-03-01T07:55:06; properties : country : us; authority : TREAS-OFAC; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRVV2LH; provisions : Prohibition/Restriction; startDate : 2024-01-22; summary : PII data has been masked from view; listingDate : 2025-02-27; entity : NK-83ve339aNpsZa6UxM4gQ6m; target : ; cryptoWallets : id : il-nbctf-f15f9d4c771975be517b361262e109099bca9cdd; caption : Cryptocurrency wallet; schema : CryptoWallet; referents : ; datasets : il_mod_crypto; first_seen : 2024-04-05T13:51:48; last_seen : 2026-03-27T12:02:01; last_change : 2026-02-25T17:39:37; properties : holder : NK-83ve339aNpsZa6UxM4gQ6m; managingExchange : Binance; topics : crime.terror; accountId : 141143593; target : 1; identification : id : ofac-6bca84b1737d51cecf282ed004df1587b28a6a4b; caption : 80148715; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2024-01-22T16:10:27; last_seen : 2026-03-27T12:30:54; last_change : 2024-01-22T16:10:27; properties : type : National ID No.; country : ps; holder : NK-83ve339aNpsZa6UxM4gQ6m; number : 80148715; target : ; unknownLinkTo : id : ofac-adfa297e5eee1f647a66eaaa2eb423b22a844ae3; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-01-22T16:10:27; last_seen : 2026-03-27T12:30:54; last_change : 2024-01-22T16:10:27; properties : role : Providing support to; subject : NK-83ve339aNpsZa6UxM4gQ6m; object : id : NK-mgmfKXHzsq6m7L7XsHFTWT; caption : IZZ AL-DIN AL QASSAM BRIGADES; schema : Organization; referents : gb-proscribed-45ce1ccdbfaf0dbe6d2ec83d67ee8baf2756d15a; ofac-4695; be-fod-a6ca902f5e3c0736bebe26bb396e063057145ef5; mc-freezes-d6663a4ec3455d98ec8c3c57147a948e76b9630d; usgsa-43c2a868e316be66fafbff0e40231bbcb3ed0e10; gb-coh-zo3wtm8lryzctcx1fvriontiaiy; usgsa-s4mr3p7zl; usgsa-6e952b35aab281740224d1fd27f374be553d962f; usgsa-s4mr3pqn2; usgsa-s4mr3p7zj; usgsa-5645080ea6f76052272bea42a8fd974f56893366; usgsa-6799b921759a14790c49708c2a54e22e02bee8f1; il-nbctf-760742ad8b3452991ecc071c9e43f96c67dcf878; arpet-entidades-17; usgsa-b20910b0984929480f523c597ede0f0e04fc65b2; usgsa-s4mr3q1hx; usgsa-s4mr3q1hw; usgsa-72a938edad2f8004654bff2e137ed6b4b048c9ea; usgsa-s4mr3p7zm; usgsa-s4mr3q1hy; usgsa-s4mr3p7zn; ofac-pr-b8e69c69d39bbafada72cdad4573659fd43a75b9; ja-mof-85e3f9569078b7aa7b574c4477a62ecbb511b808; kprusi-b1cd1f0d1dd258c191a6d9e4d2387ec493d04567; gb-hmt-7855; au-dfat-276-hamas; nz-terr-harakat-al-muqawama-al-islamiya; eu-oj-4e9fbf468101ad3389754829d3d60ec7bd62b576; usgsa-s4mr3p7zh; tw-shtc-e3d76bb81efe1217fbfd10155d4c7d8e24d4ce6f; usgsa-s4mr3q1hv; usgsa-s4mr3p7zk; usgsa-9b7e8f1d7fdae797bc374310e27ac46e0eed0d27; il-nbctf-fe7c8125851d454e603f9bb2d72cfcce9ab7437a; usgsa-376e0ac37e46cbfc802bba2acc1940e80747f541; usgsa-4ee6ea66535e3a1b126dd43ec334b11c445c1881; usgsa-96f60f53ba3005cde6cfea31674ff6c766c8fff4; usgsa-s4mr3p7zp; eu-oj-48f0fe63a44774508c967e52e057d09e54cbaa1d; usgsa-66b276a7d042dbb771a958225cef0547f5f8ca8a; ofac-pr-908d388b49c08f36b1cdbf8fe130d2d154ed945f; md-terr-f1eaba6d0a109b632df157fda78a29ae061b7664; usgsa-99cc8f786eb0c7e3550415fdd09283eefb66f1e8; au-to-49bb56240f95153ed9337a9e1e5ee505af6595a8; us-dos-fto-376a90f84a1be9064825dd79506cdd2d56f24f58; eu-fsf-eu-3524-75; fr-ga-2624; gb-fcdo-cti0031; tw-shtc-779d1e5a20a51f9d01ce8eec8364d49798dd13b5; datasets : jp_mof_sanctions; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; il_mod_terrorists; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; nz_designated_terrorists; md_terror_sanctions; kp_rusi_reports; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-09-15T18:14:15; last_seen : 2026-03-27T12:42:02; last_change : 2026-03-02T10:25:01; properties : alias : Harakat al-Muqawama al-Islamiya; IZZ AL-DIN AL-QASSIM FORCES; Hamás; מג'מועת ג'האד ודועה; מג'ד; חמא''ס; Izz al Din al Qassim Battalions; ISLAMIC RESISTANCE MOVEMENT; אלמג'אהידון אלפלסטיניון; IZZ AL-DIN AL QASSAM BATTALIONS; Hamas Izzaddín al-Kassám; STUDENTS OF THE ENGINEER; Izz al-Din al-Qassam-brigaderna; IZZ AL-DIN AL-QASSIM BATTALIONS; Hamas.; YAHYA AYYASH UNITS; Izz al Din al Qassam Forces; חרכת אלמקאומה אלאסלאמיה; Brigády Izz ad-Dína al-Kassáma; ISLAMIC JIHAD; חרכת מקאומה איסלאמיה; IZZ AL-DIN AL QASSAM FORCES; Izz al-Din al Qassim Brigades; חמאס; Izz al-Din al Qassam Brigades; IZZ AL-DIN AL QASSAM BRIGADES; HARAKAT AL-MUQAWAMA AL-ISLAMIYA; IZZ AL-DIN AL-QASSIM BRIGADES; Ḥarakat al-Muqāwamah al-ʾIslāmiyyah; Izz al-Din al Qassam Battalions; Izz al-Din al-Qassim Forces; Hamas-Izz al-Din al-Qassem; Islamic Resistance Movement; Movimiento de Resistencia Islámico (Harakat al-Muqawama al-Islamiya); Students of Ayyash; STUDENTS OF AYYASH; Students of the Engineer; Yahya Ayyash Units; Хамас; Χαμάς; createdAt : 2005-05-25; name : IZZ AL-DIN AL-QASSIM FORCES; Hamás; Hamas including Izz al-Din al-Qassam Brigades; ISLAMIC RESISTANCE MOVEMENT; IZZ AL-DIN AL QASSAM BATTALIONS; Hamas Izzaddín al-Kassám; HAMAS-THE ISLAMIC RESISTANCE MOVEMENT; Harakat al Muqawama al-Islamiyya; STUDENTS OF THE ENGINEER; Izz al-Din al-Qassam-brigaderna; IZZ AL-DIN AL-QASSIM BATTALIONS; ハマス; YAHYA AYYASH UNITS; Hamas （including Hamas-Izz al-Din al-Qassem）; Harakat Al-Muqawama al-Islamiya; Brigády Izz ad-Dína al-Kassáma; חמא"ס; IZZ AL-DIN AL QASSAM FORCES; ハマス（ハマス・イッザッディーン・アル・カッサームを含む）; IZZ AL-DIN AL QASSAM BRIGADES; IZZ AL-DIN AL-QASSIM BRIGADES; Hamas-Izz al-Din al-Qassem; STUDENTS OF AYYASH; „Hamas”, inclusiv „Hamas-Izz al-Din al-Qassem”; תנועת ההתנגדות האיסלמית; HAMAS; Hamas; Хамас; Χαμάς; notes : Hamas is the dominant violent extremist organisation in the Palestinian Territories.; Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem; Disqualified; 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.; The Director Disqualification Sanction was imposed on 09/04/2025.; (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (Date of UN designation: 2001-12-28) (Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem); topics : corp.disqual; crime.terror; debarment; export.control; sanction; addressEntity : addr-1eaabce21b3d57e6fd059c6083a64d865dd01522; address : State of Palestine; programId : AU-UNSC1373; NZ-UNSC1373; AU-TERROR; US-FTO219; GB-ICT; US-TERR; EU-TERR; country : ps; us; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2624; https://home.treasury.gov/news/press-releases/jy1981; https://home.treasury.gov/news/press-releases/jy1987; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/zo3wtM8LrYzctCX1FVRIOnTiaiY; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4695; https://home.treasury.gov/news/press-releases/jy2248; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1577; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0456; modifiedAt : 2025-02-01; description : Militant group reported to utilize weapons of North Korean origin.; weakAlias : HAMAS; abbreviation : HAMAS; uniqueEntityId : EM1QDLRV56R7; L2HKSLSAQKJ7; L6DHY8ZJSN38; XU8NWKMEJSW8; GZVJGK6GN8X6; HZW5J2JPEK18; S5J6V1MU8X69; RCTLY5UMWMN8; LUCDZQ3HP1B3; N767XNNZG4E8; JR54MAN98VA7; R4P6M5NHLRR1; target : 1; target : ; documentedBy : id : ofac-pr-6b0bc6e77f8219989e3b12e82f2c197ef4ce8d18; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : entity : NK-83ve339aNpsZa6UxM4gQ6m; document : id : ofac-pr-3cf51535cb83688dc3891e951ee3c9ca1199a555; caption : U.S., UK, and Australia Target Additional Hamas Financial Networks and Facilitators of Virtual Currency Transfers; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : U.S., UK, and Australia Target Additional Hamas Financial Networks and Facilitators of Virtual Currency Transfers; publishedAt : 2024-01-22; sourceUrl : https://home.treasury.gov/news/press-releases/jy2036; target : ; date : 2024-01-22; target : | | Datasets: | us_ofac_sdn; ca_dfatd_sema_sanctions; ext_us_ofac_press_releases; us_trade_csl; il_mod_crypto; tw_shtc; us_sam_exclusions |
Mohammed Maher Yousef BADER
| Id: | NK-8Ektz9cmw9gdGcz3XRaTWu | | Name: | Mohammed Maher Yousef BADER | | Type: | Person | | Description : | addressEntity : id : addr-05b627d1441ade686d582f2b02a1a7183a3ab311; caption : Hebron; schema : Address; referents : ; datasets : us_ofac_cons; first_seen : 2026-01-26T16:35:01; last_seen : 2026-03-27T12:35:02; last_change : 2026-01-26T16:35:01; properties : full : Hebron; city : Hebron; state : West Bank; country : ps; target : ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9657; name : Mohammed Maher Yousef BADER; address : Hebron; lastName : BADER; birthDate : 1956; country : ps; topics : sanction; firstName : Mohammed Maher Yousef; programId : US-NS-PLC; sanctions : id : ofac-7753a711fd9a39729114e1c55aa2299f6efbcaca; caption : Non-SDN Palestinian Legislative Council List; schema : Sanction; referents : ; datasets : us_ofac_cons; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2025-06-02T12:35:03; properties : provisions : NS-PLC; Reject; programUrl : https://ofac.treasury.gov/consolidated-sanctions-list/non-sdn-palestinian-legislative-council-ns-plc-list; programId : US-NS-PLC; reason : General License 4 Under EO 13224 (Terrorism); authority : Office of Foreign Assets Control; entity : NK-8Ektz9cmw9gdGcz3XRaTWu; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 9657; program : Non-SDN Palestinian Legislative Council List; target : | | Datasets: | us_ofac_cons; us_trade_csl |
MAJID FAYIZ AL-'USTADZ
| Id: | NK-985cDNnusdPD2EVAWQWqgV | | Name: | MAJID FAYIZ AL-'USTADZ | | Type: | Person | | Description : | country : ps; qa; tr; name : Majdi Fa’iz al-Ustadz; AL-USTADZ, Majdi Fa'iz; MAJDI FAYIZ HASAN AL-USTAD; MAJID FAYIZ AL-'USTADZ; Majdi Fa'iz Al-Ustadz; sourceUrl : https://home.treasury.gov/news/press-releases/jy0381; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33279; address : Istanbul; Istanbul Turkey; ISTANBUL; alias : Majdi Fayiz Hasan al-Ustad; AL-USTAD, Majdi Fayiz Hasan; AL-'USTADZ, Majid Fayiz; مجدي فايز حسن الاستاذ; Majid Fayiz al-'Ustadz; topics : debarment; export.control; sanction; lastName : al-Ustad; al-'Ustadz; الاستاذ; Al-Ustadz; addressEntity : id : addr-a854230c428be9910b68313a9b1a94a7cbe1bf1d; caption : Istanbul; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Istanbul; full : Istanbul; country : tr; target : ; firstName : Majid; MAJDI FAYIZ HASAN; MAJDI FA'IZ; MAJID FAYIZ; Majdi; مجدي; middleName : Fayiz Hasan; Fa'iz; Fayiz; فايز حسن; nationality : ps; idNumber : 26699900002; birthDate : 1966-02-27; gender : male; programId : US-TERR; createdAt : 2025-02-16; notes : (also MAJDI FAYIZ HASAN AL-USTAD, MAJID FAYIZ AL-'USTADZ, MAJDI FAYIZ HASAN AL-USTAD, MAJID FAYIZ AL-'USTADZ); (also MAJDI FA'IZ AL-USTADZ); uniqueEntityId : JQS2LE8B1NJ3; ZBAXSKTMVKJ5; ZBJ5TPNC34V9; sanctions : id : ofac-01f169cd6dba1cd5171eaa77fc514d3b932e9768; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; country : us; program : SDGT; authorityId : 33279; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; entity : NK-985cDNnusdPD2EVAWQWqgV; authority : Office of Foreign Assets Control; programId : US-TERR; reason : Executive Order 13224 (Terrorism); target : ; id : usgsa-5e8d0da1108498fb53337eaf00a6b87b33083edb; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : program : Reciprocal; authority : TREAS-OFAC; startDate : 2021-09-29; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; entity : NK-985cDNnusdPD2EVAWQWqgV; listingDate : 2025-02-16; authorityId : S4MRVR3Y1; country : us; provisions : Prohibition/Restriction; target : ; id : usgsa-6703148913bf794cf05ee3e29612ef274b115f89; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : country : us; listingDate : 2025-02-16; authorityId : S4MRVR3Y0; authority : TREAS-OFAC; summary : PII data has been masked from view; provisions : Prohibition/Restriction; startDate : 2021-09-29; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-985cDNnusdPD2EVAWQWqgV; program : Reciprocal; target : ; id : usgsa-7e86bad318f916f01ef81d5160bb3148e51355f0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : authorityId : S4MRVR2FK; entity : NK-985cDNnusdPD2EVAWQWqgV; provisions : Prohibition/Restriction; listingDate : 2025-02-16; startDate : 2025-03-28; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; country : us; authority : TREAS-OFAC; target : ; id : usgsa-814565a86c84d4e1fe7e449de1beefed5b2bccb2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : provisions : Prohibition/Restriction; summary : PII data has been masked from view; startDate : 2021-09-29; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; entity : NK-985cDNnusdPD2EVAWQWqgV; authorityId : S4MRVR64D; listingDate : 2025-02-16; program : Reciprocal; target : ; id : usgsa-efeb2a85b1d3fe8b1a741c98d65f528029f9a8b7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : listingDate : 2025-02-16; entity : NK-985cDNnusdPD2EVAWQWqgV; authority : TREAS-OFAC; authorityId : S4MRVR64F; country : us; startDate : 2021-09-29; summary : PII data has been masked from view; provisions : Prohibition/Restriction; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; identification : id : ofac-eb68d3de29131bc9c2913febf9536652fd6c43bc; caption : 26699900002; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-985cDNnusdPD2EVAWQWqgV; type : Identification Number; number : 26699900002; country : ps; target : ; unknownLinkTo : id : ofac-f198c8f012d47405287628c320027a07f230c578; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : NK-985cDNnusdPD2EVAWQWqgV; object : id : NK-GcdsUsAj9XEgdgt7fTqfwB; caption : 'ALI RIDHA HASSAN AL-BANAI; schema : Person; referents : usgsa-s4mrvr63z; usgsa-s4mrvr641; usgsa-s4mrvr3xk; usgsa-90111bdf29a6b98f7cdc5f00d7953f69742cdc63; usgsa-2e1acf3c99896ae5e595f5ed4d683b5549ada84f; usgsa-84615290beb0a6a7bff6b88a0a47f29694907c2a; usgsa-s4mrvr3xn; usgsa-s4mrvr64l; usgsa-s4mrvr640; usgsa-62f54112d56907ff38ba6374fc0f3643d43f2e91; usgsa-s4mrvr63x; tw-shtc-373e80c9d97c12d05c9de4f36df522fc5bdd5998; tw-shtc-40fe5a8b10e81fb3389c901ccd5120c19693732f; usgsa-9b5537b980b1bdf21f71a068d8727eebaa0b0785; usgsa-e0227da33fa821727f9ed1528f8f2a85ae7cda9b; ofac-pr-3b133a66fa43057152dbac3d5810638c2095e14a; usgsa-s4mrvr3y6; usgsa-s4mrvr3xl; usgsa-s4mrvr64k; usgsa-c850dfd2ad7476104807eac3caafcbbfe1940e93; usgsa-s4mrvr2fd; ofac-33231; usgsa-s4mrvr3y5; usgsa-s4mrvr3xj; usgsa-s4mrvr63y; usgsa-s4mrvr3xm; usgsa-3a44d5a8b445659c8928455b72548771126307f0; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : topics : debarment; export.control; sanction; address : DOHA; 25 Highfield Drive, Ickenham UB10 8AW, Uxbridge; Al Hilal Area, Ibn Abad Street, District 41, Villa Number 7, P.O. Box 1676, Doha; Al Hilal Area, Ibn Abad Street, District 41, Villa Number 7, P.O. Box 1676 Doha Qatar; 25 Highfield Drive Ickenham Uxbridge UB10 8AW United Kingdom; name : 'ALI RIDHA' HASAN AL-BANAI; ALI RIDHA AL-BANAY; ALI REDA H AL-BANI; علي رضا حسن البناى; 'ALI RIDHA HASSAN AL-BANAI; Ali Reda Hassan al Banai; 'ALI RIDHA HASSAN AL-BANNAY; 'ALI RIDHA HASSAN ALBANAI; AL BANAI, Ali Reda Hassan; ALI REDA H AL-BANAI; idNumber : 27563400027; alias : AL-BANNAY, 'Ali Ridha Hassan; Ali Reda H al-Bani; 'Ali Ridha' Hasan al-Banai; ALBANAI, 'Ali Ridha Hassan; 'Ali Ridha Hassan al-Banai; Ali Reda H al-Banai; AL-BANAI, 'Ali Ridha' Hasan; AL-BANI, Ali Reda H; 'Ali Ridha Hassan Albanai; Ali Ridha al-Banay; 'Ali Ridha Hassan al-Bannay; AL-BANAI, Ali Reda H; AL-BANAY, Ali Ridha; AL-BANAI, 'Ali Ridha Hassan; country : qa; gb; birthDate : 1975-03-28; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33231; passportNumber : 00968564; 01226090; programId : US-TERR; middleName : Ridha Hassan; رضا حسن; Ridha' Hasan; Ridha; Reda H; Reda Hassan; addressEntity : addr-e9da80d168655effb2222c4cd20eb823e5462741; addr-9dba3c07c139bb28e4e914a942b060eae34a43d8; lastName : al-Bani; al-Banai; Albanai; al-Banay; al-Bannay; البناى; al Banai; firstName : علي; 'Ali; Ali; ALI REDA HASSAN; ALI RIDHA; 'ALI RIDHA HASSAN; 'ALI RIDHA' HASAN; ALI REDA H; gender : male; nationality : qa; createdAt : 2025-02-16; uniqueEntityId : ZCVAKTGMZ7L4; MGZSPDRK8QC3; ZD3FJMBC4BL9; JB76GXKRAJC3; MGHHELH6SME7; MGLWXC988ZV7; MH4FXKEBQVU8; MGJUQLMHPCS4; notes : (also ALI RIDHA AL-BANAY, 'ALI RIDHA HASSAN AL-BANAI, 'ALI RIDHA HASSAN ALBANAI, 'ALI RIDHA HASSAN AL-BANNAY, 'ALI RIDHA' HASAN AL-BANAI, ALI REDA H AL-BANI, ALI REDA H AL-BANAI, ALI RIDHA AL-BANAY, 'ALI RIDHA HASSAN AL-BANAI, 'ALI RIDHA HASSAN ALBANAI, 'ALI RIDHA HASSAN AL-BANNAY, 'ALI RIDHA' HASAN AL-BANAI, ALI REDA H AL-BANI, ALI REDA H AL-BANAI); (also ALI REDA HASSAN AL BANAI); target : 1; role : Providing support to; target : ; documentedBy : id : ofac-pr-9ddc0fa67433cf5e5754622e7ea06705782cbb35; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : entity : NK-985cDNnusdPD2EVAWQWqgV; date : 2021-09-29; document : id : ofac-pr-076af377a41b3feb864b724b5734ad1ca5469e8c; caption : The United States and Qatar Take Coordinated Action Against Hizballah Financiers; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2021-09-29; sourceUrl : https://home.treasury.gov/news/press-releases/jy0381; title : The United States and Qatar Take Coordinated Action Against Hizballah Financiers; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Palestine Liberation Front
| Id: | NK-9HeRTsMfmmgRGWkabFXdmQ | | Name: | Palestine Liberation Front | | Type: | Organization | | Description : | alias : Palestine Liberation Front – Abu Abbas Faction; PALESTINE LIBERATION FRONT; PLF; Palestinian Liberation Front; Front for the Liberation of Palestine (FLP); PLF-Abu Abbas; Палестин Либерейшън Фронт (ПЛФ); PLF-ABU ABBAS; PLF-Abu Abbas Faction; notes : (also PLF, PALESTINE LIBERATION FRONT - ABU ABBAS FACTION, PALESTINE LIBERATION FRONT); (also PLF, PLF-ABU ABBAS, PALESTINE LIBERATION FRONT - ABU ABBAS FACTION); (also PLF-ABU ABBAS, PALESTINE LIBERATION FRONT - ABU ABBAS FACTION, PALESTINE LIBERATION FRONT); The Palestine Liberation Front is a secular, nationalist militant group active in the Palestinian Territories and Lebanon.; The Palestine Liberation Front (PLF) is a small, armed splinter group allied to the Palestinian Liberation Organization (PLO). Its objective is the destruction of the State of Israel and the establishment of an independent Palestinian state with Jerusalem as its capital. First founded in 1961 by Ahmad Jibril, the group operates primarily in Europe, Israel, Lebanon and other areas in the Middle East. During its most active period, it is known to have conducted several high-profile attacks, including the October 1985 hijacking of the Italian cruise ship, Achille Lauro.; (also PLF, PLF-ABU ABBAS, PALESTINE LIBERATION FRONT); address : State of Palestine; addressEntity : id : addr-1eaabce21b3d57e6fd059c6083a64d865dd01522; caption : State of Palestine; schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-11-06T16:45:24; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-06T16:45:24; properties : full : State of Palestine; country : ps; target : ; country : ps; us; programId : AU-UNSC1373; US-FTO219; CA-UNSC1373; US-TERR; topics : crime.terror; debarment; export.control; sanction; name : Palestine Liberation Front; Palestine Liberation Front (PLF); Palestine Liberation Front（PLF）; PALESTINE LIBERATION FRONT - ABU ABBAS FACTION; PLF-ABU ABBAS; パレスチナ解放戦線; createdAt : 2003-11-13; sourceUrl : https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4708; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; modifiedAt : 2024-06-07; weakAlias : PLF; uniqueEntityId : F8Y5RMNDX1Y3; PKUFENSCPAA3; CYAMFGLUTVJ6; N5HXLNYVVZH8; sanctions : id : au-dfat-5252d913d874c82ef92abcf24fb49c26d12ac0a9; caption : 1373 (2001); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-09-26T02:02:02; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-06T16:45:24; properties : startDate : 2025-09-13; programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/counter-terrorism-unsc-1373-sanctions-regime; authority : Department of Foreign Affairs and Trade; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; country : au; program : 1373 (2001); summary : The Minister for Foreign Affairs listed this entity on 21 December 2001 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 07 November 2019, pursuant to section 15A(2) of COTUNA, that this listing would continue to have effect. Relisted on 13/09/2025 - Charter of the United Nations (Listed Persons and Entities) Amendment (No.2) Instrument 2025.; programId : AU-UNSC1373; provisions : Targeted financial sanction; entity : NK-9HeRTsMfmmgRGWkabFXdmQ; target : ; id : ca-lte-daa7d29e09fe5d9ab0bccdb3abedd0784a2f4f87; caption : Sanction; schema : Sanction; referents : ; datasets : ca_listed_terrorists; first_seen : 2025-10-17T14:35:49; last_seen : 2026-03-27T06:53:01; last_change : 2025-10-17T18:53:02; properties : country : ca; sourceUrl : https://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; authority : Public Safety Canada; programUrl : https://laws-lois.justice.gc.ca/eng/acts/A-11.7/index.html; programId : CA-UNSC1373; entity : NK-9HeRTsMfmmgRGWkabFXdmQ; target : ; id : ja-mof-1e6a6f4ba94fc0250627d47d9be944ed96215c6f; caption : 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; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-04-20T12:01:20; properties : entity : NK-9HeRTsMfmmgRGWkabFXdmQ; country : jp; startDate : 2002-07-06; authority : Ministry of Finance; program : 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; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authorityId : 18; target : ; id : ofac-14ef2daed275e13179d9836b53d99c4d93f7cfd1; caption : FTO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; program : FTO; entity : NK-9HeRTsMfmmgRGWkabFXdmQ; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; provisions : FTO; Block; SDGT; authority : Office of Foreign Assets Control; authorityId : 4708; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13224 (Terrorism); country : us; programId : US-TERR; target : ; id : us-dos-fto-7e8cce3f2dec45f351a7160fe1a4458690c560df; caption : Sanction; schema : Sanction; referents : ; datasets : us_state_terrorist_orgs; first_seen : 2025-04-25T06:54:02; last_seen : 2026-03-27T06:54:02; last_change : 2025-09-13T06:54:02; properties : sourceUrl : https://www.state.gov/foreign-terrorist-organizations/; programUrl : https://www.congress.gov/crs-product/IF10613; entity : NK-9HeRTsMfmmgRGWkabFXdmQ; startDate : 1997-10-08; programId : US-FTO219; country : us; authority : U.S. Department of State; target : ; id : usgsa-669fb7eff16efd0d178c5b61ed8fd0a3a37b60bc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2005-05-25; entity : NK-9HeRTsMfmmgRGWkabFXdmQ; summary : PII data has been masked from view; provisions : Prohibition/Restriction; country : us; authorityId : S4MR3NVC6; target : ; id : usgsa-6947fd0a3d768521732a5015d8c889a22b7deeee; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2005-05-25; authorityId : S4MR3QBQC; entity : NK-9HeRTsMfmmgRGWkabFXdmQ; provisions : Prohibition/Restriction; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; summary : PII data has been masked from view; country : us; target : ; id : usgsa-94ce8e5c40f7a248ef6bf6fe12495fbbc9c6f491; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3PN74; summary : PII data has been masked from view; program : Reciprocal; entity : NK-9HeRTsMfmmgRGWkabFXdmQ; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2005-05-25; country : us; authority : TREAS-OFAC; target : ; id : usgsa-bf7f35eb2032ba09f2c18fc91edb623ce74cd9df; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2005-05-25; provisions : Prohibition/Restriction; program : Reciprocal; country : us; entity : NK-9HeRTsMfmmgRGWkabFXdmQ; authorityId : S4MR3NVC5; authority : TREAS-OFAC; target : | | Datasets: | au_dfat_sanctions; jp_mof_sanctions; bg_omnio_poi; us_trade_csl; us_sam_exclusions; us_ofac_sdn; us_state_terrorist_orgs; tw_shtc; ca_listed_terrorists |
Saeed SIAM
| Id: | NK-9iMvtLosueEZAJji4X5mZM | | Name: | Saeed SIAM | | Type: | Person | | Description : | topics : sanction; firstName : Said Mohammad; Saeed Mohammad; Saeed; country : ps; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9703; alias : Said Mohammad SEYAM; Saeed Mohammad SIYAM; lastName : SEYAM; SIAM; SIYAM; address : Gaza; notes : HAMAS - Gaza; programId : US-NS-PLC; addressEntity : id : addr-8d1e03285796ad812f5916591e676142925d0366; caption : Gaza; schema : Address; referents : ; datasets : us_ofac_cons; first_seen : 2026-01-26T16:35:01; last_seen : 2026-03-27T12:35:02; last_change : 2026-01-26T16:35:01; properties : full : Gaza; country : ps; state : Gaza; target : ; birthDate : 1959; name : Saeed SIAM; sanctions : id : ofac-cf57c3616d6a9eecb925a485baa94baafd9bd55f; caption : Non-SDN Palestinian Legislative Council List; schema : Sanction; referents : ; datasets : us_ofac_cons; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2025-06-02T12:35:03; properties : authorityId : 9703; reason : General License 4 Under EO 13224 (Terrorism); program : Non-SDN Palestinian Legislative Council List; provisions : NS-PLC; Reject; country : us; programId : US-NS-PLC; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/consolidated-sanctions-list/non-sdn-palestinian-legislative-council-ns-plc-list; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-9iMvtLosueEZAJji4X5mZM; target : | | Datasets: | us_ofac_cons; us_trade_csl |
Samir 'Abd Al-Mu'in 'Abd Hirzallah
| Id: | NK-A8wqyzx6xoJkaTLvCapsa5 | | Name: | Samir 'Abd Al-Mu'in 'Abd Hirzallah | | Type: | Person | | Description : | birthDate : 1978-01-11; alias : عبدالمعين عبد إسماعيل حرزالله; Samir Herzallah; Abd al-Mu'in 'Abd Ismail Hirzallah; Sameer Abdulmooti Herzallah; HERZALLAH, Samer Abdulmoaien Abed; HERZALLAH, Samir; Sameer Abdel Mueen Abed Herzallah; Samer Abdulmoaien Abed Herzallah; HERZALLAH, Sameer Abdel Mueen Abed; HERZALLAH, Sameer Abdulmooti; HIRZALLAH, Abd al-Mu'in 'Abd Ismail; سمير عبدالمعين عبد حرزالله; topics : debarment; crime.terror; export.control; sanction; firstName : Samer; SAMIR 'ABD AL-MU'IN 'ABD; عبدالمعين عبد إسماعيل; Sameer; Samir; Samir ‘Abd Al-Muin ‘Abd; سمير; Abd al-Mu'in 'Abd Ismail; programId : CA-SEMA; US-TERR; name : סמיר עבד אלמעין עבד חרזאללה; Samir ‘Abd Al-Muin ‘Abd Hirzallah; Samir 'Abd Al-Mu'in 'Abd Hirzallah; Samir ‘Abd Al-Mu’in ‘Abd Hirzallah; سمير عبدالمين عبد حرزالله; HIRZALLAH, Samir 'Abd Al-Mu'in 'Abd; country : ps; lastName : Hirzallah; حرزالله; Herzallah; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47130; https://home.treasury.gov/news/press-releases/jy2036; idNumber : 900511445; מס' ת"ז פלסטיני: 900511445; nationality : ps; middleName : 'Abd Al-Mu'in 'Abd; عبدالمين عبد; Abdulmooti; Abdulmoaien Abed; Abdel Mueen Abed; gender : male; birthPlace : Gaza Strip; createdAt : 2025-02-27; uniqueEntityId : YDF9BBJT64A5; sanctions : id : ca-sema-d4fc8107fdd87a75abf9f41ecf5eb9baf2cdae8e; caption : Hamas Terrorist Attacks / Attaques terroristes du Hamas; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : authorityId : 20; program : Hamas Terrorist Attacks / Attaques terroristes du Hamas; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; authority : Global Affairs Canada; country : ca; listingDate : 2024-06-24; reason : Part 1; programId : CA-SEMA; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; entity : NK-A8wqyzx6xoJkaTLvCapsa5; target : ; id : il-nbctf-20bc205fb5d2d07cfbdcb30dd09b6cbce3e7ace3; caption : הוכרז ע"י משרד האוצר האמריקאי מכוח צו נשיאותי; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2024-05-07T00:27:01; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : entity : NK-A8wqyzx6xoJkaTLvCapsa5; program : הוכרז ע"י משרד האוצר האמריקאי מכוח צו נשיאותי; משרד האוצר האמריקאי; country : il; recordId : 448; authority : Minister of Defense - Mr. Yoav Gallant; National Bureau for Counter Terror Financing; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; startDate : 2024-04-15; target : ; id : ofac-6fefd1c39d4edc0f323f78e65cfdbcfcbd509258; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-01-22T16:10:27; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programId : US-TERR; provisions : Block; SDGT; country : us; authorityId : 47130; entity : NK-A8wqyzx6xoJkaTLvCapsa5; program : SDGT; reason : Executive Order 13224 (Terrorism); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; target : ; id : usgsa-2cd96ff5ded2154885067ccb2baf521ba2ff6c96; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-03-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2025-03-01T07:55:06; properties : authorityId : S4MRVV2LM; startDate : 2024-01-22; entity : NK-A8wqyzx6xoJkaTLvCapsa5; summary : PII data has been masked from view; listingDate : 2025-02-27; provisions : Prohibition/Restriction; country : us; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; target : ; unknownLinkTo : id : ofac-550e2a430fa7438dd0b5acf5b749dd76d157202e; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-01-22T16:10:27; last_seen : 2026-03-27T12:30:54; last_change : 2024-01-22T16:10:27; properties : subject : NK-A8wqyzx6xoJkaTLvCapsa5; object : id : NK-mgmfKXHzsq6m7L7XsHFTWT; caption : IZZ AL-DIN AL QASSAM BRIGADES; schema : Organization; referents : gb-proscribed-45ce1ccdbfaf0dbe6d2ec83d67ee8baf2756d15a; ofac-4695; be-fod-a6ca902f5e3c0736bebe26bb396e063057145ef5; mc-freezes-d6663a4ec3455d98ec8c3c57147a948e76b9630d; usgsa-43c2a868e316be66fafbff0e40231bbcb3ed0e10; gb-coh-zo3wtm8lryzctcx1fvriontiaiy; usgsa-s4mr3p7zl; usgsa-6e952b35aab281740224d1fd27f374be553d962f; usgsa-s4mr3pqn2; usgsa-s4mr3p7zj; usgsa-5645080ea6f76052272bea42a8fd974f56893366; usgsa-6799b921759a14790c49708c2a54e22e02bee8f1; il-nbctf-760742ad8b3452991ecc071c9e43f96c67dcf878; arpet-entidades-17; usgsa-b20910b0984929480f523c597ede0f0e04fc65b2; usgsa-s4mr3q1hx; usgsa-s4mr3q1hw; usgsa-72a938edad2f8004654bff2e137ed6b4b048c9ea; usgsa-s4mr3p7zm; usgsa-s4mr3q1hy; usgsa-s4mr3p7zn; ofac-pr-b8e69c69d39bbafada72cdad4573659fd43a75b9; ja-mof-85e3f9569078b7aa7b574c4477a62ecbb511b808; kprusi-b1cd1f0d1dd258c191a6d9e4d2387ec493d04567; gb-hmt-7855; au-dfat-276-hamas; nz-terr-harakat-al-muqawama-al-islamiya; eu-oj-4e9fbf468101ad3389754829d3d60ec7bd62b576; usgsa-s4mr3p7zh; tw-shtc-e3d76bb81efe1217fbfd10155d4c7d8e24d4ce6f; usgsa-s4mr3q1hv; usgsa-s4mr3p7zk; usgsa-9b7e8f1d7fdae797bc374310e27ac46e0eed0d27; il-nbctf-fe7c8125851d454e603f9bb2d72cfcce9ab7437a; usgsa-376e0ac37e46cbfc802bba2acc1940e80747f541; usgsa-4ee6ea66535e3a1b126dd43ec334b11c445c1881; usgsa-96f60f53ba3005cde6cfea31674ff6c766c8fff4; usgsa-s4mr3p7zp; eu-oj-48f0fe63a44774508c967e52e057d09e54cbaa1d; usgsa-66b276a7d042dbb771a958225cef0547f5f8ca8a; ofac-pr-908d388b49c08f36b1cdbf8fe130d2d154ed945f; md-terr-f1eaba6d0a109b632df157fda78a29ae061b7664; usgsa-99cc8f786eb0c7e3550415fdd09283eefb66f1e8; au-to-49bb56240f95153ed9337a9e1e5ee505af6595a8; us-dos-fto-376a90f84a1be9064825dd79506cdd2d56f24f58; eu-fsf-eu-3524-75; fr-ga-2624; gb-fcdo-cti0031; tw-shtc-779d1e5a20a51f9d01ce8eec8364d49798dd13b5; datasets : jp_mof_sanctions; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; il_mod_terrorists; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; nz_designated_terrorists; md_terror_sanctions; kp_rusi_reports; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-09-15T18:14:15; last_seen : 2026-03-27T12:42:02; last_change : 2026-03-02T10:25:01; properties : alias : Harakat al-Muqawama al-Islamiya; IZZ AL-DIN AL-QASSIM FORCES; Hamás; מג'מועת ג'האד ודועה; מג'ד; חמא''ס; Izz al Din al Qassim Battalions; ISLAMIC RESISTANCE MOVEMENT; אלמג'אהידון אלפלסטיניון; IZZ AL-DIN AL QASSAM BATTALIONS; Hamas Izzaddín al-Kassám; STUDENTS OF THE ENGINEER; Izz al-Din al-Qassam-brigaderna; IZZ AL-DIN AL-QASSIM BATTALIONS; Hamas.; YAHYA AYYASH UNITS; Izz al Din al Qassam Forces; חרכת אלמקאומה אלאסלאמיה; Brigády Izz ad-Dína al-Kassáma; ISLAMIC JIHAD; חרכת מקאומה איסלאמיה; IZZ AL-DIN AL QASSAM FORCES; Izz al-Din al Qassim Brigades; חמאס; Izz al-Din al Qassam Brigades; IZZ AL-DIN AL QASSAM BRIGADES; HARAKAT AL-MUQAWAMA AL-ISLAMIYA; IZZ AL-DIN AL-QASSIM BRIGADES; Ḥarakat al-Muqāwamah al-ʾIslāmiyyah; Izz al-Din al Qassam Battalions; Izz al-Din al-Qassim Forces; Hamas-Izz al-Din al-Qassem; Islamic Resistance Movement; Movimiento de Resistencia Islámico (Harakat al-Muqawama al-Islamiya); Students of Ayyash; STUDENTS OF AYYASH; Students of the Engineer; Yahya Ayyash Units; Хамас; Χαμάς; createdAt : 2005-05-25; name : IZZ AL-DIN AL-QASSIM FORCES; Hamás; Hamas including Izz al-Din al-Qassam Brigades; ISLAMIC RESISTANCE MOVEMENT; IZZ AL-DIN AL QASSAM BATTALIONS; Hamas Izzaddín al-Kassám; HAMAS-THE ISLAMIC RESISTANCE MOVEMENT; Harakat al Muqawama al-Islamiyya; STUDENTS OF THE ENGINEER; Izz al-Din al-Qassam-brigaderna; IZZ AL-DIN AL-QASSIM BATTALIONS; ハマス; YAHYA AYYASH UNITS; Hamas （including Hamas-Izz al-Din al-Qassem）; Harakat Al-Muqawama al-Islamiya; Brigády Izz ad-Dína al-Kassáma; חמא"ס; IZZ AL-DIN AL QASSAM FORCES; ハマス（ハマス・イッザッディーン・アル・カッサームを含む）; IZZ AL-DIN AL QASSAM BRIGADES; IZZ AL-DIN AL-QASSIM BRIGADES; Hamas-Izz al-Din al-Qassem; STUDENTS OF AYYASH; „Hamas”, inclusiv „Hamas-Izz al-Din al-Qassem”; תנועת ההתנגדות האיסלמית; HAMAS; Hamas; Хамас; Χαμάς; notes : Hamas is the dominant violent extremist organisation in the Palestinian Territories.; Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem; Disqualified; 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.; The Director Disqualification Sanction was imposed on 09/04/2025.; (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (Date of UN designation: 2001-12-28) (Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem); topics : corp.disqual; crime.terror; debarment; export.control; sanction; addressEntity : addr-1eaabce21b3d57e6fd059c6083a64d865dd01522; address : State of Palestine; programId : AU-UNSC1373; NZ-UNSC1373; AU-TERROR; US-FTO219; GB-ICT; US-TERR; EU-TERR; country : ps; us; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2624; https://home.treasury.gov/news/press-releases/jy1981; https://home.treasury.gov/news/press-releases/jy1987; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/zo3wtM8LrYzctCX1FVRIOnTiaiY; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4695; https://home.treasury.gov/news/press-releases/jy2248; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1577; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0456; modifiedAt : 2025-02-01; description : Militant group reported to utilize weapons of North Korean origin.; weakAlias : HAMAS; abbreviation : HAMAS; uniqueEntityId : EM1QDLRV56R7; L2HKSLSAQKJ7; L6DHY8ZJSN38; XU8NWKMEJSW8; GZVJGK6GN8X6; HZW5J2JPEK18; S5J6V1MU8X69; RCTLY5UMWMN8; LUCDZQ3HP1B3; N767XNNZG4E8; JR54MAN98VA7; R4P6M5NHLRR1; target : 1; role : Providing support to; target : ; identification : id : ofac-a4391bd769fb5d93b416f3306d3ea3889f50a718; caption : 900511445; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2024-01-22T16:10:27; last_seen : 2026-03-27T12:30:54; last_change : 2024-01-22T16:10:27; properties : type : National ID No.; country : ps; number : 900511445; holder : NK-A8wqyzx6xoJkaTLvCapsa5; target : ; documentedBy : id : ofac-pr-dd9de3224271797452d55e4d6f215ee02770907b; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-3cf51535cb83688dc3891e951ee3c9ca1199a555; caption : U.S., UK, and Australia Target Additional Hamas Financial Networks and Facilitators of Virtual Currency Transfers; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : U.S., UK, and Australia Target Additional Hamas Financial Networks and Facilitators of Virtual Currency Transfers; publishedAt : 2024-01-22; sourceUrl : https://home.treasury.gov/news/press-releases/jy2036; target : ; date : 2024-01-22; entity : NK-A8wqyzx6xoJkaTLvCapsa5; target : | | Datasets: | us_ofac_sdn; ca_dfatd_sema_sanctions; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; il_mod_terrorists |
Nizar Mohammed Awadallah
| Id: | NK-AmAGgant6tu4F8y2wUrg8k | | Name: | Nizar Mohammed Awadallah | | Type: | Person | | Description : | alias : AWADALLAH, Nazar Muhammad Mahmud; Nizar Bin Mohammed Awadallah; Nizar Awadallah; AWAD ALLAH, Nizar; Nizar Awad Allah; Nizar M Awadallah; AWADALLAH, Nizar Bin Mohammed; Nazar Muhammad Mahmud Awadallah; AWADALLAH, Nizar M; gender : male; birthDate : 1957-12-11; firstName : Nazar; NIZAR MOHAMMED; Nizar; createdAt : 2025-02-27; birthPlace : Gaza Strip; Franja de Gaza; topics : debarment; export.control; sanction; name : AWADALLAH, Nizar Mohammed; Nizar Mohammed Awadallah; lastName : Awadallah; notes : Líder Histórico y miembro político de HAMAS. Político Palestino, uno de los fundadores de HAMAS.; country : ps; sourceUrl : https://home.treasury.gov/news/press-releases/jy1981; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46469; idNumber : 931005433; address : Sheikh Radwad Gaza City; Sheikh Radwad, Gaza City; GAZA CITY; middleName : Bin Mohammed; M; Muhammad Mahmud; Mohammed; weakAlias : Nizar Awad Allah; programId : US-TERR; nationality : ps; addressEntity : id : addr-52627d977764ae3afaa6732547f2c2e5d32b42b3; caption : Sheikh Radwad, Gaza City; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-13T14:22:56; last_seen : 2026-03-27T12:30:54; last_change : 2023-12-13T14:22:56; properties : city : Gaza City; street : Sheikh Radwad; full : Sheikh Radwad, Gaza City; region : Gaza; target : ; uniqueEntityId : LMRUZK6BS3B4; identification : id : arpet-1fd6363154bfac882bf6666235f56dfa1ad57e3a; caption : 931005433; schema : Identification; referents : ; datasets : ar_repet; first_seen : 2025-09-16T18:08:42; last_seen : 2026-03-27T12:42:02; last_change : 2025-09-16T18:08:42; properties : type : National ID; number : 931005433; country : ps; holder : NK-AmAGgant6tu4F8y2wUrg8k; target : ; id : ofac-2885674314b9a1e44be15b35551ec576e3801e4b; caption : 931005433; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-13T14:22:56; last_seen : 2026-03-27T12:30:54; last_change : 2023-12-13T14:22:56; properties : country : ps; type : National ID No.; holder : NK-AmAGgant6tu4F8y2wUrg8k; number : 931005433; target : ; sanctions : id : arpet-1ff3402db13bc3ddcb559422983067fbfb5c42db; caption : ARG List; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2025-09-16T18:08:42; last_seen : 2026-03-27T12:42:02; last_change : 2025-09-16T18:08:42; properties : authority : Ministerio de Justicia; MRECIyC - MSG; program : Specially Designated Nationals (SDn) EE.UU.; ARG List; entity : NK-AmAGgant6tu4F8y2wUrg8k; startDate : 2025-09-15; listingDate : 2025-09-15; sourceUrl : https://repet.jus.gob.ar/; country : ar; target : ; id : ofac-f1d8f7ae953a9dad639eca838a4498c4ef6255fb; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-13T14:22:56; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 13224 (Terrorism); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : SDGT; country : us; entity : NK-AmAGgant6tu4F8y2wUrg8k; programId : US-TERR; provisions : Block; SDGT; authority : Office of Foreign Assets Control; authorityId : 46469; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; target : ; id : usgsa-e1d63aef861cf0dbda5a2f2dd6956e91755c873f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-03-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2025-03-01T07:55:06; properties : program : Reciprocal; startDate : 2023-12-13; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; entity : NK-AmAGgant6tu4F8y2wUrg8k; summary : PII data has been masked from view; listingDate : 2025-02-27; authorityId : S4MRVV2LC; authority : TREAS-OFAC; country : us; target : ; agencyClient : id : ofac-0244124eebaac29d13e1d4c569e91612a78c1a23; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-13T14:22:56; last_seen : 2026-03-27T12:30:54; last_change : 2023-12-13T14:22:56; properties : agent : NK-AmAGgant6tu4F8y2wUrg8k; client : id : NK-mgmfKXHzsq6m7L7XsHFTWT; caption : IZZ AL-DIN AL QASSAM BRIGADES; schema : Organization; referents : gb-proscribed-45ce1ccdbfaf0dbe6d2ec83d67ee8baf2756d15a; ofac-4695; be-fod-a6ca902f5e3c0736bebe26bb396e063057145ef5; mc-freezes-d6663a4ec3455d98ec8c3c57147a948e76b9630d; usgsa-43c2a868e316be66fafbff0e40231bbcb3ed0e10; gb-coh-zo3wtm8lryzctcx1fvriontiaiy; usgsa-s4mr3p7zl; usgsa-6e952b35aab281740224d1fd27f374be553d962f; usgsa-s4mr3pqn2; usgsa-s4mr3p7zj; usgsa-5645080ea6f76052272bea42a8fd974f56893366; usgsa-6799b921759a14790c49708c2a54e22e02bee8f1; il-nbctf-760742ad8b3452991ecc071c9e43f96c67dcf878; arpet-entidades-17; usgsa-b20910b0984929480f523c597ede0f0e04fc65b2; usgsa-s4mr3q1hx; usgsa-s4mr3q1hw; usgsa-72a938edad2f8004654bff2e137ed6b4b048c9ea; usgsa-s4mr3p7zm; usgsa-s4mr3q1hy; usgsa-s4mr3p7zn; ofac-pr-b8e69c69d39bbafada72cdad4573659fd43a75b9; ja-mof-85e3f9569078b7aa7b574c4477a62ecbb511b808; kprusi-b1cd1f0d1dd258c191a6d9e4d2387ec493d04567; gb-hmt-7855; au-dfat-276-hamas; nz-terr-harakat-al-muqawama-al-islamiya; eu-oj-4e9fbf468101ad3389754829d3d60ec7bd62b576; usgsa-s4mr3p7zh; tw-shtc-e3d76bb81efe1217fbfd10155d4c7d8e24d4ce6f; usgsa-s4mr3q1hv; usgsa-s4mr3p7zk; usgsa-9b7e8f1d7fdae797bc374310e27ac46e0eed0d27; il-nbctf-fe7c8125851d454e603f9bb2d72cfcce9ab7437a; usgsa-376e0ac37e46cbfc802bba2acc1940e80747f541; usgsa-4ee6ea66535e3a1b126dd43ec334b11c445c1881; usgsa-96f60f53ba3005cde6cfea31674ff6c766c8fff4; usgsa-s4mr3p7zp; eu-oj-48f0fe63a44774508c967e52e057d09e54cbaa1d; usgsa-66b276a7d042dbb771a958225cef0547f5f8ca8a; ofac-pr-908d388b49c08f36b1cdbf8fe130d2d154ed945f; md-terr-f1eaba6d0a109b632df157fda78a29ae061b7664; usgsa-99cc8f786eb0c7e3550415fdd09283eefb66f1e8; au-to-49bb56240f95153ed9337a9e1e5ee505af6595a8; us-dos-fto-376a90f84a1be9064825dd79506cdd2d56f24f58; eu-fsf-eu-3524-75; fr-ga-2624; gb-fcdo-cti0031; tw-shtc-779d1e5a20a51f9d01ce8eec8364d49798dd13b5; datasets : jp_mof_sanctions; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; il_mod_terrorists; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; nz_designated_terrorists; md_terror_sanctions; kp_rusi_reports; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-09-15T18:14:15; last_seen : 2026-03-27T12:42:02; last_change : 2026-03-02T10:25:01; properties : alias : Harakat al-Muqawama al-Islamiya; IZZ AL-DIN AL-QASSIM FORCES; Hamás; מג'מועת ג'האד ודועה; מג'ד; חמא''ס; Izz al Din al Qassim Battalions; ISLAMIC RESISTANCE MOVEMENT; אלמג'אהידון אלפלסטיניון; IZZ AL-DIN AL QASSAM BATTALIONS; Hamas Izzaddín al-Kassám; STUDENTS OF THE ENGINEER; Izz al-Din al-Qassam-brigaderna; IZZ AL-DIN AL-QASSIM BATTALIONS; Hamas.; YAHYA AYYASH UNITS; Izz al Din al Qassam Forces; חרכת אלמקאומה אלאסלאמיה; Brigády Izz ad-Dína al-Kassáma; ISLAMIC JIHAD; חרכת מקאומה איסלאמיה; IZZ AL-DIN AL QASSAM FORCES; Izz al-Din al Qassim Brigades; חמאס; Izz al-Din al Qassam Brigades; IZZ AL-DIN AL QASSAM BRIGADES; HARAKAT AL-MUQAWAMA AL-ISLAMIYA; IZZ AL-DIN AL-QASSIM BRIGADES; Ḥarakat al-Muqāwamah al-ʾIslāmiyyah; Izz al-Din al Qassam Battalions; Izz al-Din al-Qassim Forces; Hamas-Izz al-Din al-Qassem; Islamic Resistance Movement; Movimiento de Resistencia Islámico (Harakat al-Muqawama al-Islamiya); Students of Ayyash; STUDENTS OF AYYASH; Students of the Engineer; Yahya Ayyash Units; Хамас; Χαμάς; createdAt : 2005-05-25; name : IZZ AL-DIN AL-QASSIM FORCES; Hamás; Hamas including Izz al-Din al-Qassam Brigades; ISLAMIC RESISTANCE MOVEMENT; IZZ AL-DIN AL QASSAM BATTALIONS; Hamas Izzaddín al-Kassám; HAMAS-THE ISLAMIC RESISTANCE MOVEMENT; Harakat al Muqawama al-Islamiyya; STUDENTS OF THE ENGINEER; Izz al-Din al-Qassam-brigaderna; IZZ AL-DIN AL-QASSIM BATTALIONS; ハマス; YAHYA AYYASH UNITS; Hamas （including Hamas-Izz al-Din al-Qassem）; Harakat Al-Muqawama al-Islamiya; Brigády Izz ad-Dína al-Kassáma; חמא"ס; IZZ AL-DIN AL QASSAM FORCES; ハマス（ハマス・イッザッディーン・アル・カッサームを含む）; IZZ AL-DIN AL QASSAM BRIGADES; IZZ AL-DIN AL-QASSIM BRIGADES; Hamas-Izz al-Din al-Qassem; STUDENTS OF AYYASH; „Hamas”, inclusiv „Hamas-Izz al-Din al-Qassem”; תנועת ההתנגדות האיסלמית; HAMAS; Hamas; Хамас; Χαμάς; notes : Hamas is the dominant violent extremist organisation in the Palestinian Territories.; Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem; Disqualified; 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.; The Director Disqualification Sanction was imposed on 09/04/2025.; (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (Date of UN designation: 2001-12-28) (Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem); topics : corp.disqual; crime.terror; debarment; export.control; sanction; addressEntity : addr-1eaabce21b3d57e6fd059c6083a64d865dd01522; address : State of Palestine; programId : AU-UNSC1373; NZ-UNSC1373; AU-TERROR; US-FTO219; GB-ICT; US-TERR; EU-TERR; country : ps; us; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2624; https://home.treasury.gov/news/press-releases/jy1981; https://home.treasury.gov/news/press-releases/jy1987; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/zo3wtM8LrYzctCX1FVRIOnTiaiY; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4695; https://home.treasury.gov/news/press-releases/jy2248; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1577; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0456; modifiedAt : 2025-02-01; description : Militant group reported to utilize weapons of North Korean origin.; weakAlias : HAMAS; abbreviation : HAMAS; uniqueEntityId : EM1QDLRV56R7; L2HKSLSAQKJ7; L6DHY8ZJSN38; XU8NWKMEJSW8; GZVJGK6GN8X6; HZW5J2JPEK18; S5J6V1MU8X69; RCTLY5UMWMN8; LUCDZQ3HP1B3; N767XNNZG4E8; JR54MAN98VA7; R4P6M5NHLRR1; target : 1; role : Acting for or on behalf of; target : ; documentedBy : id : ofac-pr-4e47ab273113cbeeab675bdc2739583282338860; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-21T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-21T16:05:19; properties : document : id : ofac-pr-32842cb66ac2f871e6834a8eb16dfa19045b9b67; caption : U.S. And UK Target Additional Hamas Finance Officials and Representatives; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-21T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-21T16:05:19; properties : publishedAt : 2023-12-13; title : U.S. And UK Target Additional Hamas Finance Officials and Representatives; sourceUrl : https://home.treasury.gov/news/press-releases/jy1981; target : ; date : 2023-12-13; entity : NK-AmAGgant6tu4F8y2wUrg8k; target : | | Datasets: | us_ofac_sdn; ar_repet; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Abd Al-Rahman Ismail Abd Al-Rahman Ghanimat
| Id: | NK-B4kTZMtGm6t4hewVpWfLdC | | Name: | Abd Al-Rahman Ismail Abd Al-Rahman Ghanimat | | Type: | Person | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49609; https://home.treasury.gov/news/press-releases/jy2720; name : GHANIMAT, Abd Al-Rahman Ismail Abd Al-Rahman; Abd Al-Rahman Ismail Abd Al-Rahman Ghanimat; topics : sanction; debarment; export.control; idNumber : 975757147; alias : RANIMAT, Abd al Rahman; GHANIMAT, Abd al Rahman; address : Turkey; country : ps; tr; weakAlias : Abd al Rahman Ranimat; Abd al Rahman Ghanimat; programId : US-TERR; middleName : Al-Rahman Ismail Abd Al-Rahman; birthDate : 1972; lastName : Ghanimat; citizenship : ps; firstName : ABD AL-RAHMAN ISMAIL ABD AL-RAHMAN; Abd; gender : male; uniqueEntityId : MFA9ZNMRM2F6; createdAt : 2025-02-27; agencyClient : id : ofac-28f0e00df3b1eac80fa9352ec0a217fbefc09e1e; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2024-11-19T16:10:03; last_seen : 2026-03-27T12:30:54; last_change : 2024-11-19T16:10:03; properties : client : id : NK-mgmfKXHzsq6m7L7XsHFTWT; caption : IZZ AL-DIN AL QASSAM BRIGADES; schema : Organization; referents : gb-proscribed-45ce1ccdbfaf0dbe6d2ec83d67ee8baf2756d15a; ofac-4695; be-fod-a6ca902f5e3c0736bebe26bb396e063057145ef5; mc-freezes-d6663a4ec3455d98ec8c3c57147a948e76b9630d; usgsa-43c2a868e316be66fafbff0e40231bbcb3ed0e10; gb-coh-zo3wtm8lryzctcx1fvriontiaiy; usgsa-s4mr3p7zl; usgsa-6e952b35aab281740224d1fd27f374be553d962f; usgsa-s4mr3pqn2; usgsa-s4mr3p7zj; usgsa-5645080ea6f76052272bea42a8fd974f56893366; usgsa-6799b921759a14790c49708c2a54e22e02bee8f1; il-nbctf-760742ad8b3452991ecc071c9e43f96c67dcf878; arpet-entidades-17; usgsa-b20910b0984929480f523c597ede0f0e04fc65b2; usgsa-s4mr3q1hx; usgsa-s4mr3q1hw; usgsa-72a938edad2f8004654bff2e137ed6b4b048c9ea; usgsa-s4mr3p7zm; usgsa-s4mr3q1hy; usgsa-s4mr3p7zn; ofac-pr-b8e69c69d39bbafada72cdad4573659fd43a75b9; ja-mof-85e3f9569078b7aa7b574c4477a62ecbb511b808; kprusi-b1cd1f0d1dd258c191a6d9e4d2387ec493d04567; gb-hmt-7855; au-dfat-276-hamas; nz-terr-harakat-al-muqawama-al-islamiya; eu-oj-4e9fbf468101ad3389754829d3d60ec7bd62b576; usgsa-s4mr3p7zh; tw-shtc-e3d76bb81efe1217fbfd10155d4c7d8e24d4ce6f; usgsa-s4mr3q1hv; usgsa-s4mr3p7zk; usgsa-9b7e8f1d7fdae797bc374310e27ac46e0eed0d27; il-nbctf-fe7c8125851d454e603f9bb2d72cfcce9ab7437a; usgsa-376e0ac37e46cbfc802bba2acc1940e80747f541; usgsa-4ee6ea66535e3a1b126dd43ec334b11c445c1881; usgsa-96f60f53ba3005cde6cfea31674ff6c766c8fff4; usgsa-s4mr3p7zp; eu-oj-48f0fe63a44774508c967e52e057d09e54cbaa1d; usgsa-66b276a7d042dbb771a958225cef0547f5f8ca8a; ofac-pr-908d388b49c08f36b1cdbf8fe130d2d154ed945f; md-terr-f1eaba6d0a109b632df157fda78a29ae061b7664; usgsa-99cc8f786eb0c7e3550415fdd09283eefb66f1e8; au-to-49bb56240f95153ed9337a9e1e5ee505af6595a8; us-dos-fto-376a90f84a1be9064825dd79506cdd2d56f24f58; eu-fsf-eu-3524-75; fr-ga-2624; gb-fcdo-cti0031; tw-shtc-779d1e5a20a51f9d01ce8eec8364d49798dd13b5; datasets : jp_mof_sanctions; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; il_mod_terrorists; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; nz_designated_terrorists; md_terror_sanctions; kp_rusi_reports; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-09-15T18:14:15; last_seen : 2026-03-27T12:42:02; last_change : 2026-03-02T10:25:01; properties : alias : Harakat al-Muqawama al-Islamiya; IZZ AL-DIN AL-QASSIM FORCES; Hamás; מג'מועת ג'האד ודועה; מג'ד; חמא''ס; Izz al Din al Qassim Battalions; ISLAMIC RESISTANCE MOVEMENT; אלמג'אהידון אלפלסטיניון; IZZ AL-DIN AL QASSAM BATTALIONS; Hamas Izzaddín al-Kassám; STUDENTS OF THE ENGINEER; Izz al-Din al-Qassam-brigaderna; IZZ AL-DIN AL-QASSIM BATTALIONS; Hamas.; YAHYA AYYASH UNITS; Izz al Din al Qassam Forces; חרכת אלמקאומה אלאסלאמיה; Brigády Izz ad-Dína al-Kassáma; ISLAMIC JIHAD; חרכת מקאומה איסלאמיה; IZZ AL-DIN AL QASSAM FORCES; Izz al-Din al Qassim Brigades; חמאס; Izz al-Din al Qassam Brigades; IZZ AL-DIN AL QASSAM BRIGADES; HARAKAT AL-MUQAWAMA AL-ISLAMIYA; IZZ AL-DIN AL-QASSIM BRIGADES; Ḥarakat al-Muqāwamah al-ʾIslāmiyyah; Izz al-Din al Qassam Battalions; Izz al-Din al-Qassim Forces; Hamas-Izz al-Din al-Qassem; Islamic Resistance Movement; Movimiento de Resistencia Islámico (Harakat al-Muqawama al-Islamiya); Students of Ayyash; STUDENTS OF AYYASH; Students of the Engineer; Yahya Ayyash Units; Хамас; Χαμάς; createdAt : 2005-05-25; name : IZZ AL-DIN AL-QASSIM FORCES; Hamás; Hamas including Izz al-Din al-Qassam Brigades; ISLAMIC RESISTANCE MOVEMENT; IZZ AL-DIN AL QASSAM BATTALIONS; Hamas Izzaddín al-Kassám; HAMAS-THE ISLAMIC RESISTANCE MOVEMENT; Harakat al Muqawama al-Islamiyya; STUDENTS OF THE ENGINEER; Izz al-Din al-Qassam-brigaderna; IZZ AL-DIN AL-QASSIM BATTALIONS; ハマス; YAHYA AYYASH UNITS; Hamas （including Hamas-Izz al-Din al-Qassem）; Harakat Al-Muqawama al-Islamiya; Brigády Izz ad-Dína al-Kassáma; חמא"ס; IZZ AL-DIN AL QASSAM FORCES; ハマス（ハマス・イッザッディーン・アル・カッサームを含む）; IZZ AL-DIN AL QASSAM BRIGADES; IZZ AL-DIN AL-QASSIM BRIGADES; Hamas-Izz al-Din al-Qassem; STUDENTS OF AYYASH; „Hamas”, inclusiv „Hamas-Izz al-Din al-Qassem”; תנועת ההתנגדות האיסלמית; HAMAS; Hamas; Хамас; Χαμάς; notes : Hamas is the dominant violent extremist organisation in the Palestinian Territories.; Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem; Disqualified; 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.; The Director Disqualification Sanction was imposed on 09/04/2025.; (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (Date of UN designation: 2001-12-28) (Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem); topics : corp.disqual; crime.terror; debarment; export.control; sanction; addressEntity : addr-1eaabce21b3d57e6fd059c6083a64d865dd01522; address : State of Palestine; programId : AU-UNSC1373; NZ-UNSC1373; AU-TERROR; US-FTO219; GB-ICT; US-TERR; EU-TERR; country : ps; us; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2624; https://home.treasury.gov/news/press-releases/jy1981; https://home.treasury.gov/news/press-releases/jy1987; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/zo3wtM8LrYzctCX1FVRIOnTiaiY; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4695; https://home.treasury.gov/news/press-releases/jy2248; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1577; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0456; modifiedAt : 2025-02-01; description : Militant group reported to utilize weapons of North Korean origin.; weakAlias : HAMAS; abbreviation : HAMAS; uniqueEntityId : EM1QDLRV56R7; L2HKSLSAQKJ7; L6DHY8ZJSN38; XU8NWKMEJSW8; GZVJGK6GN8X6; HZW5J2JPEK18; S5J6V1MU8X69; RCTLY5UMWMN8; LUCDZQ3HP1B3; N767XNNZG4E8; JR54MAN98VA7; R4P6M5NHLRR1; target : 1; agent : NK-B4kTZMtGm6t4hewVpWfLdC; role : Acting for or on behalf of; target : ; sanctions : id : ofac-6b7392cfdab5cb2afc079e7339f75d0a4eb8df7d; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-11-19T16:10:03; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 13224 (Terrorism); country : us; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; program : SDGT; provisions : Block; SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-TERR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; entity : NK-B4kTZMtGm6t4hewVpWfLdC; authorityId : 49609; authority : Office of Foreign Assets Control; target : ; id : usgsa-0c13f8d829410722458199d0ddff41ae375a2125; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-03-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2025-03-01T07:55:06; properties : summary : PII data has been masked from view; country : us; entity : NK-B4kTZMtGm6t4hewVpWfLdC; provisions : Prohibition/Restriction; startDate : 2024-11-19; authority : TREAS-OFAC; program : Reciprocal; listingDate : 2025-02-27; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRVV2LX; target : ; identification : id : ofac-dcc55f7102e39459ac94606f7456fe884eb0d526; caption : 975757147; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2024-11-19T16:10:03; last_seen : 2026-03-27T12:30:54; last_change : 2024-11-19T16:10:03; properties : number : 975757147; holder : NK-B4kTZMtGm6t4hewVpWfLdC; country : ps; type : National ID No.; target : ; documentedBy : id : ofac-pr-5b15d63573b9669dc6953a28302f473e91f529ed; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-20T16:08:38; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-20T16:08:38; properties : entity : NK-B4kTZMtGm6t4hewVpWfLdC; document : id : ofac-pr-4ccd3ad8614e75a192a008fd84585d262adbae01; caption : Treasury Targets Key Hamas Leaders and Financiers; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-20T16:08:38; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-20T16:08:38; properties : title : Treasury Targets Key Hamas Leaders and Financiers; sourceUrl : https://home.treasury.gov/news/press-releases/jy2720; publishedAt : 2024-11-19; target : ; date : 2024-11-19; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Al-Nur Society Gaza
| Id: | NK-BLjc6LG7hNwsWuUryrECoA | | Name: | Al-Nur Society Gaza | | Type: | Organization | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56269; https://home.treasury.gov/news/press-releases/sb0368; alias : El-Nur Society; Al-Nur; JAMAIAT AL-NUR; Al Noor Prisoner Society; Jama'it Elanur Al-Khiriya; ג'מעית אלנור אלח'יריה; Al-Nur Prisoner Association; name : AL-NUR PRISONER ASSOCIATION; جمعية النور; AL NOOR PRISONER SOCIETY; EL - NUR SOCIETY; Al-Nur Society Gaza; אגודת האסיר אלנור; JAMA'IT ELANUR AL-KHIRIYA; EL-NUR SOCIETY; topics : crime.terror; debarment; sanction; legalForm : Charity or Nonprofit Organization; sector : Other human health activities; programId : US-TERR; incorporationDate : 2001; createdAt : 2026-02-25; country : ps; uniqueEntityId : Q5FFGBMFK5F7; JSKPQR7ZG9G7; JSCNNSM841X7; JSDBQ16UFF23; JSC9W5ZSGY75; notes : (also JAMA'IT ELANUR AL-KHIRIYA, AL NOOR PRISONER SOCIETY, AL-NUR PRISONER ASSOCIATION, EL-NUR SOCIETY); (also AL-NUR SOCIETY GAZA); sanctions : id : il-nbctf-185bbb7f6b1980348f2a7bf622609c5a126f6e10; caption : הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חרום), 1945; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-01-29T11:49:47; properties : startDate : 2001-01-30; 2002-02-25; country : il; program : הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חרום), 1945; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; authority : National Bureau for Counter Terror Financing; Minister of Defense - Mr.Benjamin Be-Eliezer; recordId : 50; entity : NK-BLjc6LG7hNwsWuUryrECoA; publisher : ילקוט הפרסומים 5058- כ"ג באדר התשס"ב עמוד 1588; target : ; id : ofac-9625e2713f5f70303a5b95ceb3033f7a16363d63; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-21T16:12:04; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-21T16:12:04; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; program : SDGT; entity : NK-BLjc6LG7hNwsWuUryrECoA; provisions : Block; SDGT; reason : Executive Order 13224 (Terrorism); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; authorityId : 56269; programId : US-TERR; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authority : Office of Foreign Assets Control; target : ; id : usgsa-396287ccb0506831773aaa86ebb54505cb870953; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-27T07:58:56; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-27T07:58:56; properties : summary : PII data has been masked from view; listingDate : 2026-02-25; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authority : TREAS-OFAC; entity : NK-BLjc6LG7hNwsWuUryrECoA; startDate : 2026-01-21; authorityId : S4MRXD64C; country : us; program : Reciprocal; target : ; id : usgsa-43f5519fe1e0a2774b00aa5eb330762aea57dc86; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-27T07:58:56; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-27T07:58:56; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; listingDate : 2026-02-25; summary : PII data has been masked from view; entity : NK-BLjc6LG7hNwsWuUryrECoA; authority : TREAS-OFAC; provisions : Prohibition/Restriction; startDate : 2026-01-21; program : Reciprocal; authorityId : S4MRXD649; target : ; id : usgsa-4ae472318b3d27590cea45fd631ec1b96caa1d5c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-27T07:58:56; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-27T07:58:56; properties : authority : TREAS-OFAC; country : us; provisions : Prohibition/Restriction; authorityId : S4MRXD5CM; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; startDate : 2026-01-21; listingDate : 2026-02-25; entity : NK-BLjc6LG7hNwsWuUryrECoA; target : ; id : usgsa-8e4e3263487cfc1f222092c684a755e86c32e2e4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-27T07:58:56; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-27T07:58:56; properties : authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; listingDate : 2026-02-25; program : Reciprocal; summary : PII data has been masked from view; provisions : Prohibition/Restriction; entity : NK-BLjc6LG7hNwsWuUryrECoA; authorityId : S4MRXD64B; startDate : 2026-01-21; target : ; id : usgsa-ad35359170beb48dda49b95a9e4e376587affd54; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-27T07:58:56; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-27T07:58:56; properties : summary : PII data has been masked from view; entity : NK-BLjc6LG7hNwsWuUryrECoA; provisions : Prohibition/Restriction; listingDate : 2026-02-25; program : Reciprocal; authority : TREAS-OFAC; authorityId : S4MRXD648; country : us; startDate : 2026-01-21; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; unknownLinkTo : id : il-nbctf-f123735ad71a70975df1f5be14250c38da4b781e; caption : Other link; schema : UnknownLink; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2023-04-20T09:51:20; properties : subject : NK-BLjc6LG7hNwsWuUryrECoA; object : id : NK-mgmfKXHzsq6m7L7XsHFTWT; caption : IZZ AL-DIN AL QASSAM BRIGADES; schema : Organization; referents : gb-proscribed-45ce1ccdbfaf0dbe6d2ec83d67ee8baf2756d15a; ofac-4695; be-fod-a6ca902f5e3c0736bebe26bb396e063057145ef5; mc-freezes-d6663a4ec3455d98ec8c3c57147a948e76b9630d; usgsa-43c2a868e316be66fafbff0e40231bbcb3ed0e10; gb-coh-zo3wtm8lryzctcx1fvriontiaiy; usgsa-s4mr3p7zl; usgsa-6e952b35aab281740224d1fd27f374be553d962f; usgsa-s4mr3pqn2; usgsa-s4mr3p7zj; usgsa-5645080ea6f76052272bea42a8fd974f56893366; usgsa-6799b921759a14790c49708c2a54e22e02bee8f1; il-nbctf-760742ad8b3452991ecc071c9e43f96c67dcf878; arpet-entidades-17; usgsa-b20910b0984929480f523c597ede0f0e04fc65b2; usgsa-s4mr3q1hx; usgsa-s4mr3q1hw; usgsa-72a938edad2f8004654bff2e137ed6b4b048c9ea; usgsa-s4mr3p7zm; usgsa-s4mr3q1hy; usgsa-s4mr3p7zn; ofac-pr-b8e69c69d39bbafada72cdad4573659fd43a75b9; ja-mof-85e3f9569078b7aa7b574c4477a62ecbb511b808; kprusi-b1cd1f0d1dd258c191a6d9e4d2387ec493d04567; gb-hmt-7855; au-dfat-276-hamas; nz-terr-harakat-al-muqawama-al-islamiya; eu-oj-4e9fbf468101ad3389754829d3d60ec7bd62b576; usgsa-s4mr3p7zh; tw-shtc-e3d76bb81efe1217fbfd10155d4c7d8e24d4ce6f; usgsa-s4mr3q1hv; usgsa-s4mr3p7zk; usgsa-9b7e8f1d7fdae797bc374310e27ac46e0eed0d27; il-nbctf-fe7c8125851d454e603f9bb2d72cfcce9ab7437a; usgsa-376e0ac37e46cbfc802bba2acc1940e80747f541; usgsa-4ee6ea66535e3a1b126dd43ec334b11c445c1881; usgsa-96f60f53ba3005cde6cfea31674ff6c766c8fff4; usgsa-s4mr3p7zp; eu-oj-48f0fe63a44774508c967e52e057d09e54cbaa1d; usgsa-66b276a7d042dbb771a958225cef0547f5f8ca8a; ofac-pr-908d388b49c08f36b1cdbf8fe130d2d154ed945f; md-terr-f1eaba6d0a109b632df157fda78a29ae061b7664; usgsa-99cc8f786eb0c7e3550415fdd09283eefb66f1e8; au-to-49bb56240f95153ed9337a9e1e5ee505af6595a8; us-dos-fto-376a90f84a1be9064825dd79506cdd2d56f24f58; eu-fsf-eu-3524-75; fr-ga-2624; gb-fcdo-cti0031; tw-shtc-779d1e5a20a51f9d01ce8eec8364d49798dd13b5; datasets : jp_mof_sanctions; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; il_mod_terrorists; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; nz_designated_terrorists; md_terror_sanctions; kp_rusi_reports; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-09-15T18:14:15; last_seen : 2026-03-27T12:42:02; last_change : 2026-03-02T10:25:01; properties : alias : Harakat al-Muqawama al-Islamiya; IZZ AL-DIN AL-QASSIM FORCES; Hamás; מג'מועת ג'האד ודועה; מג'ד; חמא''ס; Izz al Din al Qassim Battalions; ISLAMIC RESISTANCE MOVEMENT; אלמג'אהידון אלפלסטיניון; IZZ AL-DIN AL QASSAM BATTALIONS; Hamas Izzaddín al-Kassám; STUDENTS OF THE ENGINEER; Izz al-Din al-Qassam-brigaderna; IZZ AL-DIN AL-QASSIM BATTALIONS; Hamas.; YAHYA AYYASH UNITS; Izz al Din al Qassam Forces; חרכת אלמקאומה אלאסלאמיה; Brigády Izz ad-Dína al-Kassáma; ISLAMIC JIHAD; חרכת מקאומה איסלאמיה; IZZ AL-DIN AL QASSAM FORCES; Izz al-Din al Qassim Brigades; חמאס; Izz al-Din al Qassam Brigades; IZZ AL-DIN AL QASSAM BRIGADES; HARAKAT AL-MUQAWAMA AL-ISLAMIYA; IZZ AL-DIN AL-QASSIM BRIGADES; Ḥarakat al-Muqāwamah al-ʾIslāmiyyah; Izz al-Din al Qassam Battalions; Izz al-Din al-Qassim Forces; Hamas-Izz al-Din al-Qassem; Islamic Resistance Movement; Movimiento de Resistencia Islámico (Harakat al-Muqawama al-Islamiya); Students of Ayyash; STUDENTS OF AYYASH; Students of the Engineer; Yahya Ayyash Units; Хамас; Χαμάς; createdAt : 2005-05-25; name : IZZ AL-DIN AL-QASSIM FORCES; Hamás; Hamas including Izz al-Din al-Qassam Brigades; ISLAMIC RESISTANCE MOVEMENT; IZZ AL-DIN AL QASSAM BATTALIONS; Hamas Izzaddín al-Kassám; HAMAS-THE ISLAMIC RESISTANCE MOVEMENT; Harakat al Muqawama al-Islamiyya; STUDENTS OF THE ENGINEER; Izz al-Din al-Qassam-brigaderna; IZZ AL-DIN AL-QASSIM BATTALIONS; ハマス; YAHYA AYYASH UNITS; Hamas （including Hamas-Izz al-Din al-Qassem）; Harakat Al-Muqawama al-Islamiya; Brigády Izz ad-Dína al-Kassáma; חמא"ס; IZZ AL-DIN AL QASSAM FORCES; ハマス（ハマス・イッザッディーン・アル・カッサームを含む）; IZZ AL-DIN AL QASSAM BRIGADES; IZZ AL-DIN AL-QASSIM BRIGADES; Hamas-Izz al-Din al-Qassem; STUDENTS OF AYYASH; „Hamas”, inclusiv „Hamas-Izz al-Din al-Qassem”; תנועת ההתנגדות האיסלמית; HAMAS; Hamas; Хамас; Χαμάς; notes : Hamas is the dominant violent extremist organisation in the Palestinian Territories.; Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem; Disqualified; 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.; The Director Disqualification Sanction was imposed on 09/04/2025.; (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (Date of UN designation: 2001-12-28) (Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem); topics : corp.disqual; crime.terror; debarment; export.control; sanction; addressEntity : addr-1eaabce21b3d57e6fd059c6083a64d865dd01522; address : State of Palestine; programId : AU-UNSC1373; NZ-UNSC1373; AU-TERROR; US-FTO219; GB-ICT; US-TERR; EU-TERR; country : ps; us; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2624; https://home.treasury.gov/news/press-releases/jy1981; https://home.treasury.gov/news/press-releases/jy1987; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/zo3wtM8LrYzctCX1FVRIOnTiaiY; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4695; https://home.treasury.gov/news/press-releases/jy2248; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1577; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0456; modifiedAt : 2025-02-01; description : Militant group reported to utilize weapons of North Korean origin.; weakAlias : HAMAS; abbreviation : HAMAS; uniqueEntityId : EM1QDLRV56R7; L2HKSLSAQKJ7; L6DHY8ZJSN38; XU8NWKMEJSW8; GZVJGK6GN8X6; HZW5J2JPEK18; S5J6V1MU8X69; RCTLY5UMWMN8; LUCDZQ3HP1B3; N767XNNZG4E8; JR54MAN98VA7; R4P6M5NHLRR1; target : 1; target : ; id : ofac-ed9823f39d7d7163e2fa0c168e239ae7bdf5915b; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-21T16:12:04; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-21T16:12:04; properties : subject : NK-BLjc6LG7hNwsWuUryrECoA; object : id : NK-mgmfKXHzsq6m7L7XsHFTWT; caption : IZZ AL-DIN AL QASSAM BRIGADES; schema : Organization; referents : gb-proscribed-45ce1ccdbfaf0dbe6d2ec83d67ee8baf2756d15a; ofac-4695; be-fod-a6ca902f5e3c0736bebe26bb396e063057145ef5; mc-freezes-d6663a4ec3455d98ec8c3c57147a948e76b9630d; usgsa-43c2a868e316be66fafbff0e40231bbcb3ed0e10; gb-coh-zo3wtm8lryzctcx1fvriontiaiy; usgsa-s4mr3p7zl; usgsa-6e952b35aab281740224d1fd27f374be553d962f; usgsa-s4mr3pqn2; usgsa-s4mr3p7zj; usgsa-5645080ea6f76052272bea42a8fd974f56893366; usgsa-6799b921759a14790c49708c2a54e22e02bee8f1; il-nbctf-760742ad8b3452991ecc071c9e43f96c67dcf878; arpet-entidades-17; usgsa-b20910b0984929480f523c597ede0f0e04fc65b2; usgsa-s4mr3q1hx; usgsa-s4mr3q1hw; usgsa-72a938edad2f8004654bff2e137ed6b4b048c9ea; usgsa-s4mr3p7zm; usgsa-s4mr3q1hy; usgsa-s4mr3p7zn; ofac-pr-b8e69c69d39bbafada72cdad4573659fd43a75b9; ja-mof-85e3f9569078b7aa7b574c4477a62ecbb511b808; kprusi-b1cd1f0d1dd258c191a6d9e4d2387ec493d04567; gb-hmt-7855; au-dfat-276-hamas; nz-terr-harakat-al-muqawama-al-islamiya; eu-oj-4e9fbf468101ad3389754829d3d60ec7bd62b576; usgsa-s4mr3p7zh; tw-shtc-e3d76bb81efe1217fbfd10155d4c7d8e24d4ce6f; usgsa-s4mr3q1hv; usgsa-s4mr3p7zk; usgsa-9b7e8f1d7fdae797bc374310e27ac46e0eed0d27; il-nbctf-fe7c8125851d454e603f9bb2d72cfcce9ab7437a; usgsa-376e0ac37e46cbfc802bba2acc1940e80747f541; usgsa-4ee6ea66535e3a1b126dd43ec334b11c445c1881; usgsa-96f60f53ba3005cde6cfea31674ff6c766c8fff4; usgsa-s4mr3p7zp; eu-oj-48f0fe63a44774508c967e52e057d09e54cbaa1d; usgsa-66b276a7d042dbb771a958225cef0547f5f8ca8a; ofac-pr-908d388b49c08f36b1cdbf8fe130d2d154ed945f; md-terr-f1eaba6d0a109b632df157fda78a29ae061b7664; usgsa-99cc8f786eb0c7e3550415fdd09283eefb66f1e8; au-to-49bb56240f95153ed9337a9e1e5ee505af6595a8; us-dos-fto-376a90f84a1be9064825dd79506cdd2d56f24f58; eu-fsf-eu-3524-75; fr-ga-2624; gb-fcdo-cti0031; tw-shtc-779d1e5a20a51f9d01ce8eec8364d49798dd13b5; datasets : jp_mof_sanctions; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; il_mod_terrorists; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; nz_designated_terrorists; md_terror_sanctions; kp_rusi_reports; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-09-15T18:14:15; last_seen : 2026-03-27T12:42:02; last_change : 2026-03-02T10:25:01; properties : alias : Harakat al-Muqawama al-Islamiya; IZZ AL-DIN AL-QASSIM FORCES; Hamás; מג'מועת ג'האד ודועה; מג'ד; חמא''ס; Izz al Din al Qassim Battalions; ISLAMIC RESISTANCE MOVEMENT; אלמג'אהידון אלפלסטיניון; IZZ AL-DIN AL QASSAM BATTALIONS; Hamas Izzaddín al-Kassám; STUDENTS OF THE ENGINEER; Izz al-Din al-Qassam-brigaderna; IZZ AL-DIN AL-QASSIM BATTALIONS; Hamas.; YAHYA AYYASH UNITS; Izz al Din al Qassam Forces; חרכת אלמקאומה אלאסלאמיה; Brigády Izz ad-Dína al-Kassáma; ISLAMIC JIHAD; חרכת מקאומה איסלאמיה; IZZ AL-DIN AL QASSAM FORCES; Izz al-Din al Qassim Brigades; חמאס; Izz al-Din al Qassam Brigades; IZZ AL-DIN AL QASSAM BRIGADES; HARAKAT AL-MUQAWAMA AL-ISLAMIYA; IZZ AL-DIN AL-QASSIM BRIGADES; Ḥarakat al-Muqāwamah al-ʾIslāmiyyah; Izz al-Din al Qassam Battalions; Izz al-Din al-Qassim Forces; Hamas-Izz al-Din al-Qassem; Islamic Resistance Movement; Movimiento de Resistencia Islámico (Harakat al-Muqawama al-Islamiya); Students of Ayyash; STUDENTS OF AYYASH; Students of the Engineer; Yahya Ayyash Units; Хамас; Χαμάς; createdAt : 2005-05-25; name : IZZ AL-DIN AL-QASSIM FORCES; Hamás; Hamas including Izz al-Din al-Qassam Brigades; ISLAMIC RESISTANCE MOVEMENT; IZZ AL-DIN AL QASSAM BATTALIONS; Hamas Izzaddín al-Kassám; HAMAS-THE ISLAMIC RESISTANCE MOVEMENT; Harakat al Muqawama al-Islamiyya; STUDENTS OF THE ENGINEER; Izz al-Din al-Qassam-brigaderna; IZZ AL-DIN AL-QASSIM BATTALIONS; ハマス; YAHYA AYYASH UNITS; Hamas （including Hamas-Izz al-Din al-Qassem）; Harakat Al-Muqawama al-Islamiya; Brigády Izz ad-Dína al-Kassáma; חמא"ס; IZZ AL-DIN AL QASSAM FORCES; ハマス（ハマス・イッザッディーン・アル・カッサームを含む）; IZZ AL-DIN AL QASSAM BRIGADES; IZZ AL-DIN AL-QASSIM BRIGADES; Hamas-Izz al-Din al-Qassem; STUDENTS OF AYYASH; „Hamas”, inclusiv „Hamas-Izz al-Din al-Qassem”; תנועת ההתנגדות האיסלמית; HAMAS; Hamas; Хамас; Χαμάς; notes : Hamas is the dominant violent extremist organisation in the Palestinian Territories.; Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem; Disqualified; 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.; The Director Disqualification Sanction was imposed on 09/04/2025.; (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (Date of UN designation: 2001-12-28) (Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem); topics : corp.disqual; crime.terror; debarment; export.control; sanction; addressEntity : addr-1eaabce21b3d57e6fd059c6083a64d865dd01522; address : State of Palestine; programId : AU-UNSC1373; NZ-UNSC1373; AU-TERROR; US-FTO219; GB-ICT; US-TERR; EU-TERR; country : ps; us; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2624; https://home.treasury.gov/news/press-releases/jy1981; https://home.treasury.gov/news/press-releases/jy1987; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/zo3wtM8LrYzctCX1FVRIOnTiaiY; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4695; https://home.treasury.gov/news/press-releases/jy2248; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1577; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0456; modifiedAt : 2025-02-01; description : Militant group reported to utilize weapons of North Korean origin.; weakAlias : HAMAS; abbreviation : HAMAS; uniqueEntityId : EM1QDLRV56R7; L2HKSLSAQKJ7; L6DHY8ZJSN38; XU8NWKMEJSW8; GZVJGK6GN8X6; HZW5J2JPEK18; S5J6V1MU8X69; RCTLY5UMWMN8; LUCDZQ3HP1B3; N767XNNZG4E8; JR54MAN98VA7; R4P6M5NHLRR1; target : 1; role : Providing support to; target : ; documentedBy : id : ofac-pr-b71287edb5bb764219c9f2ff64d6c63985299d39; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : document : id : ofac-pr-df35343a57f998ccefa84b78176dc06417513c6f; caption : Treasury Exposes and Disrupts Hamas’s Covert Support Network; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sb0368; publishedAt : 2026-01-21; title : Treasury Exposes and Disrupts Hamas’s Covert Support Network; target : ; date : 2026-01-21; entity : NK-BLjc6LG7hNwsWuUryrECoA; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; il_mod_terrorists |
Hudhayfa Samir 'Abdallah al-Kahlut
| Id: | NK-BXbXFZVS5sEgKwupMKTYpP | | Name: | Hudhayfa Samir 'Abdallah al-Kahlut | | Type: | Person | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/jy2248; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48239; name : حذيفة سمير عبدالله الكحلوت; Hudhayfa Samir 'Abdallah al-Kahlut; AL-KAHLUT, Hudhayfa Samir 'Abdallah; topics : debarment; export.control; sanction; alias : AL-KAHLUT, Hudifah Samir 'Abdallah; Hudayfa Samir Abdullah al-Kahlout; حوديفه سمير عبدالله الكحلوت; AL-KAHLOUT, Hudayfa Samir Abdullah; Hudifah Samir 'Abdallah al-Kahlut; idNumber : 800894164; lastName : al-Kahlut; الكحلوت; al-Kahlout; firstName : حذيفة; HUDHAYFA SAMIR 'ABDALLAH; Hudayfa; حوديفه; Hudifah; Hudhayfa; country : ps; middleName : Samir 'Abdallah; Samir Abdullah; سمير عبدالله; gender : male; birthDate : 1985-02-11; nationality : ps; programId : US-TERR; createdAt : 2025-02-27; uniqueEntityId : M7APL3VLTVP3; unknownLinkTo : id : ofac-7dfcf79c4afa55174773acbba24e57620bfc3575; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-04-12T16:10:27; last_seen : 2026-03-27T12:30:54; last_change : 2024-04-12T16:10:27; properties : role : Providing support to; object : id : NK-mgmfKXHzsq6m7L7XsHFTWT; caption : IZZ AL-DIN AL QASSAM BRIGADES; schema : Organization; referents : gb-proscribed-45ce1ccdbfaf0dbe6d2ec83d67ee8baf2756d15a; ofac-4695; be-fod-a6ca902f5e3c0736bebe26bb396e063057145ef5; mc-freezes-d6663a4ec3455d98ec8c3c57147a948e76b9630d; usgsa-43c2a868e316be66fafbff0e40231bbcb3ed0e10; gb-coh-zo3wtm8lryzctcx1fvriontiaiy; usgsa-s4mr3p7zl; usgsa-6e952b35aab281740224d1fd27f374be553d962f; usgsa-s4mr3pqn2; usgsa-s4mr3p7zj; usgsa-5645080ea6f76052272bea42a8fd974f56893366; usgsa-6799b921759a14790c49708c2a54e22e02bee8f1; il-nbctf-760742ad8b3452991ecc071c9e43f96c67dcf878; arpet-entidades-17; usgsa-b20910b0984929480f523c597ede0f0e04fc65b2; usgsa-s4mr3q1hx; usgsa-s4mr3q1hw; usgsa-72a938edad2f8004654bff2e137ed6b4b048c9ea; usgsa-s4mr3p7zm; usgsa-s4mr3q1hy; usgsa-s4mr3p7zn; ofac-pr-b8e69c69d39bbafada72cdad4573659fd43a75b9; ja-mof-85e3f9569078b7aa7b574c4477a62ecbb511b808; kprusi-b1cd1f0d1dd258c191a6d9e4d2387ec493d04567; gb-hmt-7855; au-dfat-276-hamas; nz-terr-harakat-al-muqawama-al-islamiya; eu-oj-4e9fbf468101ad3389754829d3d60ec7bd62b576; usgsa-s4mr3p7zh; tw-shtc-e3d76bb81efe1217fbfd10155d4c7d8e24d4ce6f; usgsa-s4mr3q1hv; usgsa-s4mr3p7zk; usgsa-9b7e8f1d7fdae797bc374310e27ac46e0eed0d27; il-nbctf-fe7c8125851d454e603f9bb2d72cfcce9ab7437a; usgsa-376e0ac37e46cbfc802bba2acc1940e80747f541; usgsa-4ee6ea66535e3a1b126dd43ec334b11c445c1881; usgsa-96f60f53ba3005cde6cfea31674ff6c766c8fff4; usgsa-s4mr3p7zp; eu-oj-48f0fe63a44774508c967e52e057d09e54cbaa1d; usgsa-66b276a7d042dbb771a958225cef0547f5f8ca8a; ofac-pr-908d388b49c08f36b1cdbf8fe130d2d154ed945f; md-terr-f1eaba6d0a109b632df157fda78a29ae061b7664; usgsa-99cc8f786eb0c7e3550415fdd09283eefb66f1e8; au-to-49bb56240f95153ed9337a9e1e5ee505af6595a8; us-dos-fto-376a90f84a1be9064825dd79506cdd2d56f24f58; eu-fsf-eu-3524-75; fr-ga-2624; gb-fcdo-cti0031; tw-shtc-779d1e5a20a51f9d01ce8eec8364d49798dd13b5; datasets : jp_mof_sanctions; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; il_mod_terrorists; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; nz_designated_terrorists; md_terror_sanctions; kp_rusi_reports; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-09-15T18:14:15; last_seen : 2026-03-27T12:42:02; last_change : 2026-03-02T10:25:01; properties : alias : Harakat al-Muqawama al-Islamiya; IZZ AL-DIN AL-QASSIM FORCES; Hamás; מג'מועת ג'האד ודועה; מג'ד; חמא''ס; Izz al Din al Qassim Battalions; ISLAMIC RESISTANCE MOVEMENT; אלמג'אהידון אלפלסטיניון; IZZ AL-DIN AL QASSAM BATTALIONS; Hamas Izzaddín al-Kassám; STUDENTS OF THE ENGINEER; Izz al-Din al-Qassam-brigaderna; IZZ AL-DIN AL-QASSIM BATTALIONS; Hamas.; YAHYA AYYASH UNITS; Izz al Din al Qassam Forces; חרכת אלמקאומה אלאסלאמיה; Brigády Izz ad-Dína al-Kassáma; ISLAMIC JIHAD; חרכת מקאומה איסלאמיה; IZZ AL-DIN AL QASSAM FORCES; Izz al-Din al Qassim Brigades; חמאס; Izz al-Din al Qassam Brigades; IZZ AL-DIN AL QASSAM BRIGADES; HARAKAT AL-MUQAWAMA AL-ISLAMIYA; IZZ AL-DIN AL-QASSIM BRIGADES; Ḥarakat al-Muqāwamah al-ʾIslāmiyyah; Izz al-Din al Qassam Battalions; Izz al-Din al-Qassim Forces; Hamas-Izz al-Din al-Qassem; Islamic Resistance Movement; Movimiento de Resistencia Islámico (Harakat al-Muqawama al-Islamiya); Students of Ayyash; STUDENTS OF AYYASH; Students of the Engineer; Yahya Ayyash Units; Хамас; Χαμάς; createdAt : 2005-05-25; name : IZZ AL-DIN AL-QASSIM FORCES; Hamás; Hamas including Izz al-Din al-Qassam Brigades; ISLAMIC RESISTANCE MOVEMENT; IZZ AL-DIN AL QASSAM BATTALIONS; Hamas Izzaddín al-Kassám; HAMAS-THE ISLAMIC RESISTANCE MOVEMENT; Harakat al Muqawama al-Islamiyya; STUDENTS OF THE ENGINEER; Izz al-Din al-Qassam-brigaderna; IZZ AL-DIN AL-QASSIM BATTALIONS; ハマス; YAHYA AYYASH UNITS; Hamas （including Hamas-Izz al-Din al-Qassem）; Harakat Al-Muqawama al-Islamiya; Brigády Izz ad-Dína al-Kassáma; חמא"ס; IZZ AL-DIN AL QASSAM FORCES; ハマス（ハマス・イッザッディーン・アル・カッサームを含む）; IZZ AL-DIN AL QASSAM BRIGADES; IZZ AL-DIN AL-QASSIM BRIGADES; Hamas-Izz al-Din al-Qassem; STUDENTS OF AYYASH; „Hamas”, inclusiv „Hamas-Izz al-Din al-Qassem”; תנועת ההתנגדות האיסלמית; HAMAS; Hamas; Хамас; Χαμάς; notes : Hamas is the dominant violent extremist organisation in the Palestinian Territories.; Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem; Disqualified; 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.; The Director Disqualification Sanction was imposed on 09/04/2025.; (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (Date of UN designation: 2001-12-28) (Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem); topics : corp.disqual; crime.terror; debarment; export.control; sanction; addressEntity : addr-1eaabce21b3d57e6fd059c6083a64d865dd01522; address : State of Palestine; programId : AU-UNSC1373; NZ-UNSC1373; AU-TERROR; US-FTO219; GB-ICT; US-TERR; EU-TERR; country : ps; us; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2624; https://home.treasury.gov/news/press-releases/jy1981; https://home.treasury.gov/news/press-releases/jy1987; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/zo3wtM8LrYzctCX1FVRIOnTiaiY; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4695; https://home.treasury.gov/news/press-releases/jy2248; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1577; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0456; modifiedAt : 2025-02-01; description : Militant group reported to utilize weapons of North Korean origin.; weakAlias : HAMAS; abbreviation : HAMAS; uniqueEntityId : EM1QDLRV56R7; L2HKSLSAQKJ7; L6DHY8ZJSN38; XU8NWKMEJSW8; GZVJGK6GN8X6; HZW5J2JPEK18; S5J6V1MU8X69; RCTLY5UMWMN8; LUCDZQ3HP1B3; N767XNNZG4E8; JR54MAN98VA7; R4P6M5NHLRR1; target : 1; subject : NK-BXbXFZVS5sEgKwupMKTYpP; target : ; sanctions : id : ofac-8d2c74b38e702a2a67944a0471cc1818f12de556; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-04-12T16:10:27; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 13224 (Terrorism); provisions : Block; SDGT; authority : Office of Foreign Assets Control; authorityId : 48239; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-BXbXFZVS5sEgKwupMKTYpP; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; program : SDGT; programId : US-TERR; target : ; id : usgsa-c55359dc09b9b5c73be22788a0119c5619ca5e6c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-03-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2025-03-01T07:55:06; properties : authorityId : S4MRVV2LV; startDate : 2024-04-12; listingDate : 2025-02-27; entity : NK-BXbXFZVS5sEgKwupMKTYpP; program : Reciprocal; country : us; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; identification : id : ofac-ec4f71e15e87b06a0ec47d3d3e4867197878819c; caption : 800894164; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2024-04-12T16:10:27; last_seen : 2026-03-27T12:30:54; last_change : 2024-04-12T16:10:27; properties : holder : NK-BXbXFZVS5sEgKwupMKTYpP; type : National ID No.; number : 800894164; country : ps; target : ; documentedBy : id : ofac-pr-ddfe2a3d2daaeb81c465283e858f0250f1d48051; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : date : 2024-04-12; document : id : ofac-pr-ef4483d82165565410383b1518fb8b0914af9316; caption : Treasury Targets Hamas UAV Unit Officials and Cyber Actor; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2024-04-12; sourceUrl : https://home.treasury.gov/news/press-releases/jy2248; title : Treasury Targets Hamas UAV Unit Officials and Cyber Actor; target : ; entity : NK-BXbXFZVS5sEgKwupMKTYpP; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Samir Herzallah And Brothers For Money Exchange And Remittances
| Id: | NK-BmivdKqUwJgceTR9MZCgeF | | Name: | Samir Herzallah And Brothers For Money Exchange And Remittances | | Type: | Company | | Description : | programId : CA-SEMA; US-TERR; country : ps; name : Samir Herzallah And Brothers For Money Exchange And Remittances; חברת סמיר חרזאללה ואחיו לחלפנות והעברות כספיות; شركة سمير حرزالله وإخوانه للصرافة والحوالات المالية; Samir Herzallah and Brothers for Money Exchange and Remittances; topics : crime.terror; debarment; export.control; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47129; https://permid.org/1-5086992399; https://home.treasury.gov/news/press-releases/jy2036; alias : Sameer Herzallah Company; شركة سمير حرزالله وإخوانه للصرافة والحوالات المالية; Sameer Abed Almoeen Herzallah and His Brothers Company for Money - Exchange and Transfers; Sameer Herzallah and Brothers Co for Money Exchange and Transfer; SAMEER HERZALLAH AND BROTHERS CO; SAMEER HERZALLAH FOR MONEY EXCHANGE AND REMMITTANCES; Samir Herzallah Company; Sameer Herzallah Brothers Co; Sameer Herzallah and Brothers Co.; Sameer Abed Al-Moeen Herzallah and his brothers Company for Money - Exchange and Transfers; Sameer Herzallah for Money Exchange & Remmittances; SAMEER HERZALLAH FOR MONEY EXCHANGE and REMMITTANCES; incorporationDate : 1979; address : Nasirat: Main Street, Ha'esrim Junction.; Khan Younis: Gamal Abdel Nasser Street, Old City Hall Building.; Palestinian Territories; Khan Younis: Jalal Street, Berj El-Far'ah., GAZA; addressEntity : id : addr-1273b74efad8ad689f4ccebe1980f6592b7a07d4; caption : Khan Younis: Gamal Abdel Nasser Street, Old City Hall Building.; schema : Address; referents : ; datasets : il_mod_terrorists; first_seen : 2026-01-29T14:52:42; last_seen : 2026-03-27T12:27:32; last_change : 2026-01-29T14:52:42; properties : full : Khan Younis: Gamal Abdel Nasser Street, Old City Hall Building.; street : Khan Younis: Gamal Abdel Nasser Street, Old City Hall Building.; target : ; id : addr-87f9ceabf696df912a3f9da6042478c3aec0b974; caption : Khan Younis: Jalal Street, Berj El-Far'ah., GAZA; schema : Address; referents : ; datasets : il_mod_terrorists; first_seen : 2026-01-29T14:52:42; last_seen : 2026-03-27T12:27:32; last_change : 2026-01-29T14:52:42; properties : full : Khan Younis: Jalal Street, Berj El-Far'ah., GAZA; city : GAZA; street : Khan Younis: Jalal Street, Berj El-Far'ah.; target : ; id : addr-9203ff9255c4e223a3b38d8bfd767445f200e29e; caption : Nasirat: Main Street, Ha'esrim Junction.; schema : Address; referents : ; datasets : il_mod_terrorists; first_seen : 2026-01-29T14:52:42; last_seen : 2026-03-27T12:27:32; last_change : 2026-01-29T14:52:42; properties : street : Nasirat: Main Street, Ha'esrim Junction.; full : Nasirat: Main Street, Ha'esrim Junction.; target : ; phone : +97082827888; registrationNumber : 563478999; jurisdiction : ps; status : Active; website : https://www.herzallah.ps/; permId : 5086992399; idNumber : 563478999; sector : Other monetary intermediation; uniqueEntityId : YDEDZQWMJBZ7; createdAt : 2025-02-27; sanctions : id : ca-sema-d51fcb429b316005f32b6d9a79566d59e0610592; caption : Hamas Terrorist Attacks / Attaques terroristes du Hamas; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2025-12-29T18:43:01; last_seen : 2026-03-27T12:43:02; last_change : 2025-12-29T18:43:01; properties : programId : CA-SEMA; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; reason : Part 2; entity : NK-BmivdKqUwJgceTR9MZCgeF; authorityId : 2; authority : Global Affairs Canada; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; program : Hamas Terrorist Attacks / Attaques terroristes du Hamas; listingDate : 2024-06-24; country : ca; target : ; id : il-nbctf-c2398efe324a999f13f8dbca7b57ba34aa6d03b7; caption : הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2024-05-07T00:27:01; last_seen : 2026-03-27T12:27:32; last_change : 2024-05-07T00:27:01; properties : recordId : 408; E.O 13224; authority : Minister of Defense - Mr. Yoav Gallant; National Bureau for Counter Terror Financing; entity : NK-BmivdKqUwJgceTR9MZCgeF; publisher : ילקוט הפרסומים 11258 - י' בניסן התשפ"ד עמוד 2362; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; program : הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016; country : il; startDate : 2024-04-15; reason : The Samir Herzallah and Brothers for Money Exchange and Remittances Company assists the designated terrorist organizations Hamas and PIJ in transferring funds to finance their activities. In recent years, the Company has transferred tens of millions of dollars for the terrorist organizations in the Gaza Strip and it serves as an economic anchor for the Hamas and PIJ organizations.; target : ; id : ofac-b1a0f67dbc2623e2e2df48527766495a8b6d3630; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-01-22T16:10:27; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; authorityId : 47129; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programId : US-TERR; program : SDGT; provisions : Block; SDGT; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; entity : NK-BmivdKqUwJgceTR9MZCgeF; reason : Executive Order 13224 (Terrorism); target : ; id : usgsa-43654722c20ec787e0f7e7d2caff1671160f399e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-03-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2025-03-01T07:55:06; properties : country : us; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-BmivdKqUwJgceTR9MZCgeF; program : Reciprocal; listingDate : 2025-02-27; authorityId : S4MRVV2LL; summary : PII data has been masked from view; authority : TREAS-OFAC; startDate : 2024-01-22; target : ; unknownLinkTo : id : ofac-d462f0786d7e4e9f0ea91d6743fa7f54f8bac51c; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-01-22T16:10:27; last_seen : 2026-03-27T12:30:54; last_change : 2024-01-22T16:10:27; properties : object : id : NK-mgmfKXHzsq6m7L7XsHFTWT; caption : IZZ AL-DIN AL QASSAM BRIGADES; schema : Organization; referents : gb-proscribed-45ce1ccdbfaf0dbe6d2ec83d67ee8baf2756d15a; ofac-4695; be-fod-a6ca902f5e3c0736bebe26bb396e063057145ef5; mc-freezes-d6663a4ec3455d98ec8c3c57147a948e76b9630d; usgsa-43c2a868e316be66fafbff0e40231bbcb3ed0e10; gb-coh-zo3wtm8lryzctcx1fvriontiaiy; usgsa-s4mr3p7zl; usgsa-6e952b35aab281740224d1fd27f374be553d962f; usgsa-s4mr3pqn2; usgsa-s4mr3p7zj; usgsa-5645080ea6f76052272bea42a8fd974f56893366; usgsa-6799b921759a14790c49708c2a54e22e02bee8f1; il-nbctf-760742ad8b3452991ecc071c9e43f96c67dcf878; arpet-entidades-17; usgsa-b20910b0984929480f523c597ede0f0e04fc65b2; usgsa-s4mr3q1hx; usgsa-s4mr3q1hw; usgsa-72a938edad2f8004654bff2e137ed6b4b048c9ea; usgsa-s4mr3p7zm; usgsa-s4mr3q1hy; usgsa-s4mr3p7zn; ofac-pr-b8e69c69d39bbafada72cdad4573659fd43a75b9; ja-mof-85e3f9569078b7aa7b574c4477a62ecbb511b808; kprusi-b1cd1f0d1dd258c191a6d9e4d2387ec493d04567; gb-hmt-7855; au-dfat-276-hamas; nz-terr-harakat-al-muqawama-al-islamiya; eu-oj-4e9fbf468101ad3389754829d3d60ec7bd62b576; usgsa-s4mr3p7zh; tw-shtc-e3d76bb81efe1217fbfd10155d4c7d8e24d4ce6f; usgsa-s4mr3q1hv; usgsa-s4mr3p7zk; usgsa-9b7e8f1d7fdae797bc374310e27ac46e0eed0d27; il-nbctf-fe7c8125851d454e603f9bb2d72cfcce9ab7437a; usgsa-376e0ac37e46cbfc802bba2acc1940e80747f541; usgsa-4ee6ea66535e3a1b126dd43ec334b11c445c1881; usgsa-96f60f53ba3005cde6cfea31674ff6c766c8fff4; usgsa-s4mr3p7zp; eu-oj-48f0fe63a44774508c967e52e057d09e54cbaa1d; usgsa-66b276a7d042dbb771a958225cef0547f5f8ca8a; ofac-pr-908d388b49c08f36b1cdbf8fe130d2d154ed945f; md-terr-f1eaba6d0a109b632df157fda78a29ae061b7664; usgsa-99cc8f786eb0c7e3550415fdd09283eefb66f1e8; au-to-49bb56240f95153ed9337a9e1e5ee505af6595a8; us-dos-fto-376a90f84a1be9064825dd79506cdd2d56f24f58; eu-fsf-eu-3524-75; fr-ga-2624; gb-fcdo-cti0031; tw-shtc-779d1e5a20a51f9d01ce8eec8364d49798dd13b5; datasets : jp_mof_sanctions; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; il_mod_terrorists; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; nz_designated_terrorists; md_terror_sanctions; kp_rusi_reports; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-09-15T18:14:15; last_seen : 2026-03-27T12:42:02; last_change : 2026-03-02T10:25:01; properties : alias : Harakat al-Muqawama al-Islamiya; IZZ AL-DIN AL-QASSIM FORCES; Hamás; מג'מועת ג'האד ודועה; מג'ד; חמא''ס; Izz al Din al Qassim Battalions; ISLAMIC RESISTANCE MOVEMENT; אלמג'אהידון אלפלסטיניון; IZZ AL-DIN AL QASSAM BATTALIONS; Hamas Izzaddín al-Kassám; STUDENTS OF THE ENGINEER; Izz al-Din al-Qassam-brigaderna; IZZ AL-DIN AL-QASSIM BATTALIONS; Hamas.; YAHYA AYYASH UNITS; Izz al Din al Qassam Forces; חרכת אלמקאומה אלאסלאמיה; Brigády Izz ad-Dína al-Kassáma; ISLAMIC JIHAD; חרכת מקאומה איסלאמיה; IZZ AL-DIN AL QASSAM FORCES; Izz al-Din al Qassim Brigades; חמאס; Izz al-Din al Qassam Brigades; IZZ AL-DIN AL QASSAM BRIGADES; HARAKAT AL-MUQAWAMA AL-ISLAMIYA; IZZ AL-DIN AL-QASSIM BRIGADES; Ḥarakat al-Muqāwamah al-ʾIslāmiyyah; Izz al-Din al Qassam Battalions; Izz al-Din al-Qassim Forces; Hamas-Izz al-Din al-Qassem; Islamic Resistance Movement; Movimiento de Resistencia Islámico (Harakat al-Muqawama al-Islamiya); Students of Ayyash; STUDENTS OF AYYASH; Students of the Engineer; Yahya Ayyash Units; Хамас; Χαμάς; createdAt : 2005-05-25; name : IZZ AL-DIN AL-QASSIM FORCES; Hamás; Hamas including Izz al-Din al-Qassam Brigades; ISLAMIC RESISTANCE MOVEMENT; IZZ AL-DIN AL QASSAM BATTALIONS; Hamas Izzaddín al-Kassám; HAMAS-THE ISLAMIC RESISTANCE MOVEMENT; Harakat al Muqawama al-Islamiyya; STUDENTS OF THE ENGINEER; Izz al-Din al-Qassam-brigaderna; IZZ AL-DIN AL-QASSIM BATTALIONS; ハマス; YAHYA AYYASH UNITS; Hamas （including Hamas-Izz al-Din al-Qassem）; Harakat Al-Muqawama al-Islamiya; Brigády Izz ad-Dína al-Kassáma; חמא"ס; IZZ AL-DIN AL QASSAM FORCES; ハマス（ハマス・イッザッディーン・アル・カッサームを含む）; IZZ AL-DIN AL QASSAM BRIGADES; IZZ AL-DIN AL-QASSIM BRIGADES; Hamas-Izz al-Din al-Qassem; STUDENTS OF AYYASH; „Hamas”, inclusiv „Hamas-Izz al-Din al-Qassem”; תנועת ההתנגדות האיסלמית; HAMAS; Hamas; Хамас; Χαμάς; notes : Hamas is the dominant violent extremist organisation in the Palestinian Territories.; Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem; Disqualified; 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.; The Director Disqualification Sanction was imposed on 09/04/2025.; (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (Date of UN designation: 2001-12-28) (Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem); topics : corp.disqual; crime.terror; debarment; export.control; sanction; addressEntity : addr-1eaabce21b3d57e6fd059c6083a64d865dd01522; address : State of Palestine; programId : AU-UNSC1373; NZ-UNSC1373; AU-TERROR; US-FTO219; GB-ICT; US-TERR; EU-TERR; country : ps; us; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2624; https://home.treasury.gov/news/press-releases/jy1981; https://home.treasury.gov/news/press-releases/jy1987; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/zo3wtM8LrYzctCX1FVRIOnTiaiY; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4695; https://home.treasury.gov/news/press-releases/jy2248; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1577; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0456; modifiedAt : 2025-02-01; description : Militant group reported to utilize weapons of North Korean origin.; weakAlias : HAMAS; abbreviation : HAMAS; uniqueEntityId : EM1QDLRV56R7; L2HKSLSAQKJ7; L6DHY8ZJSN38; XU8NWKMEJSW8; GZVJGK6GN8X6; HZW5J2JPEK18; S5J6V1MU8X69; RCTLY5UMWMN8; LUCDZQ3HP1B3; N767XNNZG4E8; JR54MAN98VA7; R4P6M5NHLRR1; target : 1; subject : NK-BmivdKqUwJgceTR9MZCgeF; role : Providing support to; target : ; documentedBy : id : ofac-pr-fb708238ec2110185a03786c66302eac87366f84; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-20T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-20T16:05:18; properties : entity : NK-BmivdKqUwJgceTR9MZCgeF; date : 2024-01-22; document : id : ofac-pr-3cf51535cb83688dc3891e951ee3c9ca1199a555; caption : U.S., UK, and Australia Target Additional Hamas Financial Networks and Facilitators of Virtual Currency Transfers; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : U.S., UK, and Australia Target Additional Hamas Financial Networks and Facilitators of Virtual Currency Transfers; publishedAt : 2024-01-22; sourceUrl : https://home.treasury.gov/news/press-releases/jy2036; target : ; target : | | Datasets: | us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; ca_dfatd_sema_sanctions; tw_shtc; ext_us_ofac_press_releases; il_mod_terrorists |
Jamil Yusuf Ahmad 'Aliyan
| Id: | NK-C2sbu5iz4k2ZDyrVJwmwGH | | Name: | Jamil Yusuf Ahmad 'Aliyan | | Type: | Person | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46248; https://home.treasury.gov/news/press-releases/jy1907; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7598; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/zIL9N9DmrCxN3_RZ2D0AEOu8_bY; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401838; gender : male; notes : Jamil Yusuf Ahmad Aliyan est agent du Jihad islamique palestinien (JIP) et chef de la Fondation Muhjat AlQuds. La Fondation Muhjat AlQuds est une organisation gérée par le JIP et financée par l’Iran, dont la mission principale est d’apporter un soutien financier aux familles des combattants et des prisonniers du JIP. En outre, Aliyan siège au comité exécutif du JIP, supervisant ainsi les finances du JIP. Jamil Yusuf Ahmad Aliyan participe donc au financement du JIP.; Function: Official of the Palestinian Islamic Jihad and leader of the Muhjat AlQuds Foundation; Jamil Yusuf Ahmad Aliyan is an official of the Palestinian Islamic Jihad (PIJ) and leader of the Muhjat AlQuds Foundation. The Muhjat AlQuds Foundation is a PIJ-run, Iran-funded organisation the primary mission of which is to provide financial support to the families of PIJ fighters and prisoners. Furthermore, Aliyan has served on PIJ’s executive committee, thereby overseeing PIJ finances. Jamil Yusuf Ahmad Aliyan therefore participates in the financing of PIJ.; Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; (Date of UN designation: 2024-06-28); position : Agent du Jihad islamique palestinien; Agent du Jihad islamique palestinien et chef de la Fondation Muhjat AlQuds; Chef de la Fondation Muhjat AlQuds; Palestinian Islamic Jihad official; head of Muhjat AlQuds Foundation; Official of the Palestinian Islamic Jihad and leader of the Muhjat AlQuds Foundation; firstName : Jamil; Jamil Yusuf Ahmad; جمیل; birthDate : 1955-01-01; name : جمیل یوسف احمد علیان; Jamil Yusuf Ahmad 'Aliyan; Jamil Aliyan; Jamil Yusuf Ahmad Aliyan; Aliyan Jamil Yusuf Ahmad; Jamil Alayan; 'ALIYAN, Jamil Yusuf Ahmad; Jamil Alian; Jamil Yusuf Ahmad ‘Aliyan; topics : corp.disqual; debarment; export.control; sanction; lastName : علیان; 'Aliyan; Alian; Alayan; Aliyan; nationality : ps; createdAt : 2024-07-09; modifiedAt : 2024-07-09; programId : EU-HAM; SECO-HAMAS; GB-ICT; US-TERR; country : ps; address : Gaza, Occupied Palestinian Territories; idNumber : 907811152; alias : جميل يوسف أحمد عليان; Jamil Alayan; ALIAN, Jamil; ALAYAN, Jamil; Jamil Alian; Jamil Yusuf Ahmad ‘Aliyan; middleName : یوسف احمد; Yusuf Ahmad; uniqueEntityId : LMQ9ZAB7EDX7; sanctions : id : be-fod-a09cbbb7b009d7f947213f5c1105e648c708a32c; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; reason : 2024/1838 (OJ L28062023); country : be; programId : EU-HAM; entity : NK-C2sbu5iz4k2ZDyrVJwmwGH; listingDate : 2024-06-28; authority : Federal Public Service Finance; target : ; id : ch-seco-04bfb39868d52d5b6ab031bb4133076e44b0ecfe; caption : Ordinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad (SR 946.231.09); schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2024-07-09T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2026-02-24T10:09:01; properties : startDate : 2024-07-09; country : ch; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-hamas.html; entity : NK-C2sbu5iz4k2ZDyrVJwmwGH; programId : SECO-HAMAS; program : Ordinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad (SR 946.231.09); listingDate : 2024-07-09; authorityId : 76411; authority : State Secretariat for Economic Affairs; target : ; id : eu-fsf-09992783fa1a30c4d9bd15414b7dc9bd3da8eb2d; caption : HAM; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2024-07-02T14:57:03; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : authorityId : EU.11878.63; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401838; country : eu; programUrl : https://sanctionsmap.eu/#/main/details/60/; listingDate : 2024-06-28; programId : EU-HAM; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; program : HAM; entity : NK-C2sbu5iz4k2ZDyrVJwmwGH; reason : 2024/1838 (OJ L28062023); startDate : 2024-06-28; target : ; id : eu-tb-b806596c31ded138521b614b98e0b4832347b260; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2025-10-29T11:41:57; last_seen : 2026-03-27T08:37:01; last_change : 2025-10-29T11:41:57; properties : entity : NK-C2sbu5iz4k2ZDyrVJwmwGH; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02024D0385-20250115; reason : Council Decision establishing restrictive measures against those who support, facilitate or enable violent actions by Hamas and the Palestinian Islamic Jihad; country : eu; authority : Council of the European Union; target : ; id : fr-ga-531b8b9949b5b8d954d67c0468673d1ba3644333; caption : (UE) 2024/1838 du 28/06/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2024-06-28T15:58:02; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : country : fr; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programId : EU-HAM; entity : NK-C2sbu5iz4k2ZDyrVJwmwGH; programUrl : https://sanctionsmap.eu/#/main/details/60/; reason : Jamil Yusuf Ahmad Aliyan est agent du Jihad islamique palestinien (JIP) et chef de la Fondation Muhjat AlQuds. La Fondation Muhjat AlQuds est une organisation gérée par le JIP et financée par l’Iran, dont la mission principale est d’apporter un soutien financier aux familles des combattants et des prisonniers du JIP. En outre, Aliyan siège au comité exécutif du JIP, supervisant ainsi les finances du JIP. Jamil Yusuf Ahmad Aliyan participe donc au financement du JIP.; authority : Direction Générale du Trésor; program : (UE) 2024/1838 du 28/06/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386); target : ; id : gb-coh-9de8c781ad32fd7421d0d9b7f410fb4b8f241638; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T00:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T00:33:02; properties : recordId : CTI0063; entity : NK-C2sbu5iz4k2ZDyrVJwmwGH; reason : section: 3A; act: sanctions anti money laundering act 2018; description_identifier: disqualification under sanctions regulation; country : gb; authority : The Insolvency Service; startDate : 2025-04-09; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; target : ; id : gb-fcdo-c3380beb93450208075d3ba7568edb6363016514; caption : The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authority : UK; Foreign, Commonwealth & Development Office; provisions : Asset freeze; Director Disqualification Sanction; Travel Ban; Arms embargo; reason : Jamil Yusuf Ahmad ‘Aliyan (hereafter 'ALIYAN') is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ALIYAN is a member of, or associated with Palestinian Islamic Jihad (PIJ), an entity which is and/or has been involved in terrorist activity.; Jamil Yusuf Ahmad ‘Aliyan
(hereafter “ALIYAN”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ALIYAN is a member of, or associated with Palestinian Islamic Jihad (PIJ), an entity which is and/or has been involved in terrorist activity.; programUrl : https://www.gov.uk/government/collections/uk-international-counter-terrorism-sanctions; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; program : The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019; authorityId : CTI0063; 16341; startDate : 2024-01-22; entity : NK-C2sbu5iz4k2ZDyrVJwmwGH; modifiedAt : 2025-04-09; programId : GB-ICT; country : gb; target : ; id : mc-freezes-ebfcc05acb9c18f83cae61b5ad5716efc34b8c3c; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2024-08-27T02:02:06; properties : provisions : (UE) 2024/1838 du 28/06/2024; sourceUrl : https://geldefonds.gouv.mc/; country : mc; reason : Jamil Yusuf Ahmad Aliyan est agent du Jihad islamique palestinien (JIP) et chef de la Fondation Muhjat AlQuds. La Fondation Muhjat AlQuds est une organisation gérée par le JIP et financée par l’Iran, dont la mission principale est d’apporter un soutien financier aux familles des combattants et des prisonniers du JIP. En outre, Aliyan siège au comité exécutif du JIP, supervisant ainsi les finances du JIP.
Jamil Yusuf Ahmad Aliyan participe donc au financement du JIP.; entity : NK-C2sbu5iz4k2ZDyrVJwmwGH; authority : La Principauté de Monaco; target : ; id : md-terr-86e71464e786bd567797978ffdef790f7810eaa2; caption : Lista persoanelor fizice sau juridice, a grupurilor, a entităților și a organismelor menționate la articolele 1 și 2 din Decizia (PESC) 2024/385; schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2026-01-23T00:12:03; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-23T00:12:03; properties : authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; entity : NK-C2sbu5iz4k2ZDyrVJwmwGH; country : md; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; program : Lista persoanelor fizice sau juridice, a grupurilor, a entităților și a organismelor menționate la articolele 1 și 2 din Decizia (PESC) 2024/385; target : ; id : ofac-0a86698d49548bb2e59f3ef02e238080a7a1a654; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-11-14T14:22:37; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : SDGT; country : us; authority : Office of Foreign Assets Control; reason : Executive Order 13224 (Terrorism); provisions : Block; SDGT; authorityId : 46248; entity : NK-C2sbu5iz4k2ZDyrVJwmwGH; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; programId : US-TERR; target : ; id : usgsa-923751dff7207cb83e86bf15a08b7837b25deee3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-03-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2025-03-01T07:55:06; properties : listingDate : 2025-02-27; provisions : Prohibition/Restriction; startDate : 2023-11-14; program : Reciprocal; summary : PII data has been masked from view; authority : TREAS-OFAC; authorityId : S4MRVV2LB; entity : NK-C2sbu5iz4k2ZDyrVJwmwGH; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; identification : id : gb-fcdo-019e18730e38b8dab502ea28c9389d39ee797c37; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-C2sbu5iz4k2ZDyrVJwmwGH; target : ; id : ofac-28dc367f671a627a5d747eefe6e24472b60b2bac; caption : 907811152; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-11-14T14:22:37; last_seen : 2026-03-27T12:30:54; last_change : 2023-11-14T14:22:37; properties : number : 907811152; holder : NK-C2sbu5iz4k2ZDyrVJwmwGH; country : ps; type : National ID No.; target : ; agencyClient : id : ofac-716ba95fc68cd3cb62a51fd9318852fc4b040609; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-11-14T14:22:37; last_seen : 2026-03-27T12:30:54; last_change : 2023-11-14T14:22:37; properties : role : Acting for or on behalf of; client : id : NK-iFWGuqQcuwJCBL9oY5iygi; caption : Palestinian Islamic Jihad (PIJ); schema : Organization; referents : eu-oj-5299cb3f697736834fbb5588abb04d19b1097ef6; gb-hmt-7396; tw-shtc-b7b28ce67dc6f0eaf32284ddcf2a3122f863ac62; usgsa-ab79c91809724bcb81a64abcc624c6465da35870; il-nbctf-f3c62f001ddc19005479fe571d196785b346cb8d; eu-oj-e3c041407f6e254115b1590066b199f274696224; nz-terr-palestinian-islamic-jihad-pij; usgsa-019a1c3fa6c855d9eb860fa92b860a3e1dc07710; gb-coh-4yc5s8k3jjtfy4rsrtuzkvbgry0; usgsa-999c41c769577228b247c3cd04934bc6dfa27a3c; usgsa-4e45a1dbfc7f31d7975fd1e18b04e8343fd00daf; usgsa-deb440b1372a8408778d92b5fbe17f0db255ced8; ca-lte-49-palestinian-islamic-jihad-pij; usgsa-5b8c30d7537562db4577919f691ffe8a2f7bd5f0; usgsa-s4mr3nvbv; eu-fsf-eu-3689-65; usgsa-s4mr3nvbz; omnio-07c68a1d59dc4b2790f7a0f5c38d990fd614a568; fr-ga-2634; us-dos-fto-c34416b5648512f912e8022ddc286b045f88b12e; ofac-4707; mc-freezes-7354fbd32addeab1d66ec9cffb9e53e004c72d5c; tw-shtc-99353fd7a5edb27129226cb2b353ba9cf1ce9768; usgsa-s4mr3nvbx; usgsa-s4mr3qfcs; gb-proscribed-5c3b7572a1e4f5d0f878189bb4a8b2dfe14248de; eu-oj-e96c590507ea6e0449475aced61be237b302f0ce; usgsa-c8f4fc5c3507261959e27a55d8fb72e979160f2e; usgsa-029841527d022cfbb96f06630bbbad63cc501cc5; md-terr-0eeb2a3ccd21a796676c075587ee51c3d8a8949c; usgsa-s4mr3nvc2; usgsa-5a9233d58b5bcb432e99e40bffdd40ee122168a5; usgsa-s4mr3nvbt; usgsa-6083f0597bdc94090bbf2e1db1d2dfecb019068c; usgsa-s4mr3nvby; usgsa-s4mr3nvbw; usgsa-s4mr3nvc0; au-to-3d834445ccf553fff8d17fcda18e593ada75fccd; au-dfat-284-palestinian-islamic-jihad; be-fod-cc93f14ba28ff5e47697affe9f784d8915550e1d; usgsa-s4mr3nvc4; usgsa-11379e0017d3ba9d8a1889e214c0fe8575ded2b4; gb-fcdo-cti0038; ofac-pr-c8a1c643f1e3abff333b6c9025dcc36e7f0cb274; usgsa-s4mr3nvc1; ja-mof-d52dff7eee4c30e8ee581e71a74cf93865592ad9; usgsa-s4mr3nvc3; datasets : jp_mof_sanctions; bg_omnio_poi; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ca_listed_terrorists; us_ofac_sdn; us_state_terrorist_orgs; gb_proscribed_orgs; nz_designated_terrorists; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:47:01; last_change : 2026-03-02T10:25:01; properties : topics : corp.disqual; crime.terror; sanction; debarment; export.control; alias : SAYARA AL-QUDS; ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS; אלג'יהאד אלאיסלאמי; Palestinian Islamic Jihad – Shallah Faction; Saraya Al-Quds; Islamic Jihad Palestine; Palestijnse Islamitische Jihad; Il-Ġiħad Iżlamika tal-Palestina; Palestinska islamiska Jihad; PIJ-SHALLAH FACTION; Palestinski islamski džihad; ISLAMIC JIHAD OF PALESTINE; PIJ-Shaqaqi Faction; Palæstinensisk Islamisk Jihad; Palestinos islamo džihadas; Palestinský islámský džihád; PIJ; Παλαιστινιακή Ισλαµική Τζιχάντ; Islamic Jihad – Palestine Faction; Palesztin Iszlám Dzsihád; Saraya al-Mujihadeen or Al-Awdah Brigades; Harakat al-Jihad al Islami fi Filistin; Palestiinan islamilainen jihad; ISLAMIC JIHAD IN PALESTINE; Palästinensischer Islamischer Dschihad; Jihadul Islamic Palestinian; Islamic Jihad – Palestine Faction and Islamic Holy War; Jihad al-Islami; Jiohád Ioslamach na Palaistíne; AL-AWDAH BRIGADES; אלגיהאד אלאיסלאמי אלפלשתיני; סריא'ת אלג'יהאד אלאיסלאמי; Islamic Jihad of Palestine; Palestyński Islamski Dżihad; Islamic Jihad—Palestine Faction and Islamic Holy War; PIJ-SHAQAQI FACTION; Palestīniešu Islāma Jihad; Palestine Islamic Jihad-Shaqaqi Faction; PALESTINIAN ISLAMIC JIHAD; Saraya al-Quds (Jerusalem Battalions/The Jerusalem Brigades); Al-Quds Squads; Islamic Holy War; The Jerusalem Brigades; Jihad islamique palestinien; Palestiina Islami Džihaad; PIJ-Shallah Faction; Jihad islamica palestinese; AL-QUDS BRIGADES; JIP; Palestinian Islamic Jihad – Shaqaqi Faction; Saraya al-Quds; Yihad Islámica Palestina; Abu Ghunaym Squad of the Hizballah Bayt Al-Maqdis; Islamic Jihad in Palestine; Al-Quds Brigade; Palestina Islamic Jihad; Палестински ислямски джихад; Palestínsky islamský džihád; Палестиниан Исламик Джихад (ПИД); Islamic Jihad (in/of) Palestine; AL-QUDS SQUADS; Islamic Jihad Palestine (IJP); Palestinian Islamic Jihad-Shaqaqi; Al-Awdah Brigades; Harakat al-Jihad al-Islami fi Filistin; Al-Quds Brigades; Jihad Islâmica Palestiniana; Islamic Jihad; address : State of Palestine; addressEntity : addr-1eaabce21b3d57e6fd059c6083a64d865dd01522; programId : AU-TERROR; AU-UNSC1373; NZ-UNSC1373; US-FTO219; GB-ICT; US-TERR; EU-TERR; CA-UNSC1373; createdAt : 2002-11-27; country : ps; us; notes : (Date of UN designation: 2001-12-28); Palestinian Islamic Jihad; Founded in the late 1970s, the Palestinian Islamic Jihad (PIJ) is one of the most violent Palestinian terrorist groups. The PIJ maintains that armed struggle by the Palestinian people, in tandem with active support from the Arab and Muslim worlds, is the only viable strategy for achieving its objectives - the destruction of Israel and the complete liberation of Palestine. The PIJ was among the first to use suicide bomb attacks against Israel. In 1995, two PIJ suicide bombers executed a coordinated attack at a bus stop in Beit Lid, killing 19 people and wounding 61. PIJ claimed responsibility for the October 3, 2015, knife attack in Jerusalem which killed 2 Israeli men and wounded the wife and child of one of the deceased. On February 23, 2020, rockets were fired toward southern Israel after Israel said it had killed a Palestinian militant who tried to place a bomb along the Israel-Gaza barrier fence. PIJ launched several rockets at Israel by the time the ceasefire was announced.; Jihadul Islamic Palestinian; (also PIJ-SHAQAQI FACTION, PIJ, ISLAMIC JIHAD IN PALESTINE, ISLAMIC JIHAD OF PALESTINE, ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS, PIJ-SHALLAH FACTION, AL-QUDS SQUADS, SAYARA AL-QUDS, AL-QUDS BRIGADES, AL-AWDAH BRIGADES, PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION); (also PIJ-SHAQAQI FACTION, PIJ, ISLAMIC JIHAD IN PALESTINE, ISLAMIC JIHAD OF PALESTINE, ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS, PIJ-SHALLAH FACTION, PALESTINIAN ISLAMIC JIHAD, AL-QUDS SQUADS, SAYARA AL-QUDS, AL-QUDS BRIGADES, PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION); (also PIJ-SHAQAQI FACTION, PIJ, ISLAMIC JIHAD IN PALESTINE, ISLAMIC JIHAD OF PALESTINE, ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS, PIJ-SHALLAH FACTION, PALESTINIAN ISLAMIC JIHAD, SAYARA AL-QUDS, AL-QUDS BRIGADES, AL-AWDAH BRIGADES, PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION); Palestinian Islamic Jihad is an extremist organisation that fuses Sunni Islamic and Palestinian national objectives. It is committed to the destruction of Israel and the creation of an Islamic state that includes the Palestinian Territories and Israel.; (also PIJ-SHAQAQI FACTION, PIJ, ISLAMIC JIHAD IN PALESTINE, ISLAMIC JIHAD OF PALESTINE, ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS, PIJ-SHALLAH FACTION, PALESTINIAN ISLAMIC JIHAD, AL-QUDS SQUADS, AL-QUDS BRIGADES, AL-AWDAH BRIGADES, PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION); Disqualified; (also PIJ-SHAQAQI FACTION, ISLAMIC JIHAD IN PALESTINE, ISLAMIC JIHAD OF PALESTINE, ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS, PIJ-SHALLAH FACTION, PALESTINIAN ISLAMIC JIHAD, AL-QUDS SQUADS, SAYARA AL-QUDS, AL-QUDS BRIGADES, AL-AWDAH BRIGADES, PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION); (also PIJ-SHAQAQI FACTION, PIJ, ISLAMIC JIHAD IN PALESTINE, ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS, PIJ-SHALLAH FACTION, PALESTINIAN ISLAMIC JIHAD, AL-QUDS SQUADS, SAYARA AL-QUDS, AL-QUDS BRIGADES, AL-AWDAH BRIGADES, PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION); (also PIJ, ISLAMIC JIHAD IN PALESTINE, ISLAMIC JIHAD OF PALESTINE, ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS, PIJ-SHALLAH FACTION, PALESTINIAN ISLAMIC JIHAD, AL-QUDS SQUADS, SAYARA AL-QUDS, AL-QUDS BRIGADES, AL-AWDAH BRIGADES, PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION); (also PIJ-SHAQAQI FACTION, PIJ, ISLAMIC JIHAD IN PALESTINE, ISLAMIC JIHAD OF PALESTINE, ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS, PIJ-SHALLAH FACTION, PALESTINIAN ISLAMIC JIHAD, AL-QUDS SQUADS, SAYARA AL-QUDS, AL-AWDAH BRIGADES, PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION); The Director Disqualification Sanction was imposed on 09/04/2025.; (also PIJ-SHAQAQI FACTION, PIJ, ISLAMIC JIHAD OF PALESTINE, ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS, PIJ-SHALLAH FACTION, PALESTINIAN ISLAMIC JIHAD, AL-QUDS SQUADS, SAYARA AL-QUDS, AL-QUDS BRIGADES, AL-AWDAH BRIGADES, PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION); (also PIJ-SHAQAQI FACTION, PIJ, ISLAMIC JIHAD IN PALESTINE, ISLAMIC JIHAD OF PALESTINE, ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS, PIJ-SHALLAH FACTION, PALESTINIAN ISLAMIC JIHAD, AL-QUDS SQUADS, SAYARA AL-QUDS, AL-QUDS BRIGADES, AL-AWDAH BRIGADES); (also PIJ-SHAQAQI FACTION, PIJ, ISLAMIC JIHAD IN PALESTINE, ISLAMIC JIHAD OF PALESTINE, ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS, PALESTINIAN ISLAMIC JIHAD, AL-QUDS SQUADS, SAYARA AL-QUDS, AL-QUDS BRIGADES, AL-AWDAH BRIGADES, PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION); הכרזה נוספת על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חרום), 1945, ביום 29.10.1990. פורסם בילקוט הפרסומים 3815- כ"ז בחשון התשנ''א עמוד 502; (also PIJ-SHAQAQI FACTION, PIJ, ISLAMIC JIHAD IN PALESTINE, ISLAMIC JIHAD OF PALESTINE, PIJ-SHALLAH FACTION, PALESTINIAN ISLAMIC JIHAD, AL-QUDS SQUADS, SAYARA AL-QUDS, AL-QUDS BRIGADES, AL-AWDAH BRIGADES, PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION); name : SAYARA AL-QUDS; ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS; Palestinian Islamic Jihad; Palestijnse Islamitische Jihad; Palestinian Islamic Jihad (PIJ); Palestinska islamiska Jihad; Il-Ġiħad Iżlamika tal-Palestina; PIJ-SHALLAH FACTION; Palestinski islamski džihad; PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION; ISLAMIC JIHAD OF PALESTINE; Palæstinensisk Islamisk Jihad; Palestinský islámský džihád; Palestinos islamo džihadas; Παλαιστινιακή Ισλαµική Τζιχάντ; Jihadul Islamic Palestinian; Palesztin Iszlám Dzsihád; הג'יהאד האיסלמי; Palästinensischer Islamischer Dschihad; Palestiinan islamilainen jihad; ISLAMIC JIHAD IN PALESTINE; Jiohád Ioslamach na Palaistíne; AL-AWDAH BRIGADES; ISLAMIC JIHAD; Palestinian Islamic Jihad—Shaqaqi; Palestyński Islamski Dżihad; Palestīniešu Islāma Jihad; パレスティナ・イスラミック・ジハード; Palestiina Islami Džihaad; Jihad islamica palestinese; AL-QUDS BRIGADES; JIP; Palestine Islamic Jihad; Yihad Islámica Palestina; „Palestinian Islamic Jihad” („Jihadul Islamic Palestinian”) – „PIJ”; Palestina Islamic Jihad; Палестински ислямски джихад; Palestínsky islamský džihád; AL-QUDS SQUADS; Palestinian Islamic Jihad（PIJ）; PIJ-SHAQAQI FACTION; Jihad islamique palestinien; Jihad Islâmica Palestiniana; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/4yc5s8K3jJTfy4rsrtUZkVBgry0; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://home.treasury.gov/news/press-releases/jy1987; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2634; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1577; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4707; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0456; modifiedAt : 2025-02-01; weakAlias : PIJ; uniqueEntityId : KEP2YKNWGKL4; D1PQRFBSCXD7; L1D4LRYLNS15; J64HT9C77GK8; LCS5KDY5AGA7; E62SFEVKWY17; PMDCMDDK4M85; G9FMFKD8XJK3; R644ABCQZX47; JTBBVNQ6PCL8; VY38NLY4KMG8; ZAE1VNMHRWD9; target : 1; agent : NK-C2sbu5iz4k2ZDyrVJwmwGH; target : ; documentedBy : id : ofac-pr-775d3ad516d8fb76276c49a2521c8ae06911e9cb; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : entity : NK-C2sbu5iz4k2ZDyrVJwmwGH; document : id : ofac-pr-04dd0ec1ea793270390d9643a051a5179e237ca2; caption : United States and United Kingdom Take Coordinated Action Against Hamas Leaders and Financiers; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : United States and United Kingdom Take Coordinated Action Against Hamas Leaders and Financiers; sourceUrl : https://home.treasury.gov/news/press-releases/jy1907; publishedAt : 2023-11-14; target : ; date : 2023-11-14; target : | | Datasets: | gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_trade_csl; fr_tresor_gels_avoir; us_sam_exclusions; us_ofac_sdn; eu_fsf; md_terror_sanctions; mc_fund_freezes; tw_shtc; be_fod_sanctions; ext_us_ofac_press_releases; eu_travel_bans |
TIRZAH VALLEY FARM
| Id: | NK-CQYuBrZksm6wAjjzvPWEq6 | | Name: | TIRZAH VALLEY FARM | | Type: | Organization | | Description : | name : Avanpostul de la Ferma Valea Tirza; EMEK TIRZAH FARM; TIRZAH VALLEY FARM; avant-poste “Tirza Valley Farm”; Moshe’s Farm; Tirza oru farmi asundus; Moshe farm; Tirza-völgyi gazdaság telep; Ferma lui Moshe; przyczółek osadniczy Tirza Valley Farm; החווה של משה; Tirza Valley Farm Outpost; Mošeho farma; Moshe's Farm; Moshe gazdasága; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401960; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/mWidSlGu83RwiDPniylkTS3RNH8; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7613; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2471; topics : corp.disqual; sanction; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; Personnes associées: Moshe Sharvit - Moshe’s Farm, autrement connue sous le nom “Tirza Valley Farm”, est détenue et a été créée en 2020 par le colon israélien Moshe Sharvit. Moshe Sharvit participe à des violences et menaces perpétrées par des colons contre des résidents palestiniens dans des communautés de bergers proches de cet avant-poste situé sur une colline en Cisjordanie. Moshe’s Farm est un avant-poste illégal situé à environ 1,5 kilomètre au sud-est de la colonie de Hamra, en Cisjordanie. Moshe’s Farm s’est agrandie depuis sa création et, actuellement, comprend plusieurs bâtiments résidentiels, un pavillon d’hôtes pour les voyageurs et un complexe événementiel. Le pavillon d’hôtes peut accueillir jusqu’à 100 personnes et tous les bâtiments ont été construits sans permis et sont donc illégaux. Depuis la création de Moshe’s Farm, cet avant-poste est un lieu de violence et de harcèlement contre les communautés de bergers palestiniens et constitue la base depuis laquelle Moshe Sharvit et d’autres résidents de la ferme se livrent à des violences et à du harcèlement à l’encontre de Palestiniens. Le 6 mars 2025, un tribunal de Jérusalem a interdit à Sharvit de s’approcher de la propriété d’une famille palestinienne située près de son avant-poste de Cisjordanie, à la suite de faits répétés d’agression et de harcèlement. Par conséquent, Moshe’s Farm est une entité associée à Moshe Sharvit, qui est inscrit sur la liste pour des atteintes graves et systématiques aux droits de l’homme, dont des atteintes au droit qu’a toute personne de jouir du meilleur état d’intégrité physique et mentale possible. Ces atteintes suscitent également de graves préoccupations au regard des objectifs de la politique étrangère et de sécurité commune énoncés à l’article 21 du traité sur l’Union européenne;; An illegal outpost established in 2020 near the Hamra settlement in the West Bank, also called ‘Tirza Valley Farm’; Date d’enregistrement : 2021
Personnes associées : Moshe Sharvit; Associated individuals: Moshe Sharvit. Moshe’s Farm is owned by Israeli settler Moshe Sharvit. Date of registration: 2021; (Date of UN designation: 2024-07-15); programId : EU-HR; CA-SEMA; GB-HR; country : il; ps; modifiedAt : 2024-07-15; alias : Avanpostul de la Ferma Valea Tirza; Avant-poste “Tirza Valley Farm”; Moshe farm; Tirza-völgyi gazdaság telep; Ferma lui Moshe; przyczółek osadniczy Tirza Valley Farm; החווה של משה; Tirza Valley Farm Outpost; Mošeho farma; Tirza oru farmi asundus; Moshe gazdasága; registrationNumber : West Bank, Occupied Palestinian Territories; address : Tirzah Valley Farm Outpost, West Bank, Occupied Palestinian Territories; Cisjordanie, Territoires palestiniens occupés; incorporationDate : 2021; summary : Illegal Settler Outpost; sanctions : id : be-fod-7fdc9cbf32ea02dfe51e625a5f0908bb275c7332; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : listingDate : 2024-07-15; reason : 2024/1960 (OJ L15072024); authority : Federal Public Service Finance; programId : EU-HR; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; entity : NK-CQYuBrZksm6wAjjzvPWEq6; country : be; target : ; id : ca-sema-1b06ba03f69a95e16244a8af4c6030aba7c6a602; caption : Extremist Settler Violence / Violence extrémiste des colons; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : programId : CA-SEMA; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; authorityId : 2; authority : Global Affairs Canada; program : Extremist Settler Violence / Violence extrémiste des colons; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; reason : Part 2; country : ca; entity : NK-CQYuBrZksm6wAjjzvPWEq6; listingDate : 2024-06-26; target : ; id : eu-fsf-9ab0baf47666dc8bfea5df4957305037ebf1bd49; caption : HR; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2024-07-24T18:57:03; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : country : eu; reason : 2024/1960 (OJ L15072024); programUrl : https://sanctionsmap.eu/#/main/details/50/; programId : EU-HR; startDate : 2024-07-15; program : HR; entity : NK-CQYuBrZksm6wAjjzvPWEq6; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401960; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; authorityId : EU.12035.9; listingDate : 2024-07-15; target : ; id : fr-ga-f942185d7faee1cae15cc8fa591e3dcfff4f0b0b; caption : (UE) 2025/2471 du 04/12/2025 (UE Violation des droits de l'homme - R (UE) 2020/1998); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2024-07-15T18:58:02; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : country : fr; programUrl : https://sanctionsmap.eu/#/main/details/50/; programId : EU-HR; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; program : (UE) 2024/1960 du 15/07/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998); (UE) 2025/2471 du 04/12/2025 (UE Violation des droits de l'homme - R (UE) 2020/1998); reason : Personnes associées: Moshe Sharvit - Moshe’s Farm, autrement connue sous le nom “Tirza Valley Farm”, est détenue et a été créée en 2020 par le colon israélien Moshe Sharvit. Moshe Sharvit participe à des violences et menaces perpétrées par des colons contre des résidents palestiniens dans des communautés de bergers proches de cet avant-poste situé sur une colline en Cisjordanie. Moshe’s Farm est un avant-poste illégal situé à environ 1,5 kilomètre au sud-est de la colonie de Hamra, en Cisjordanie. Moshe’s Farm s’est agrandie depuis sa création et, actuellement, comprend plusieurs bâtiments résidentiels, un pavillon d’hôtes pour les voyageurs et un complexe événementiel. Le pavillon d’hôtes peut accueillir jusqu’à 100 personnes et tous les bâtiments ont été construits sans permis et sont donc illégaux. Depuis la création de Moshe’s Farm, cet avant-poste est un lieu de violence et de harcèlement contre les communautés de bergers palestiniens et constitue la base depuis laquelle Moshe Sharvit et d’autres résidents de la ferme se livrent à des violences et à du harcèlement à l’encontre de Palestiniens. Le 6 mars 2025, un tribunal de Jérusalem a interdit à Sharvit de s’approcher de la propriété d’une famille palestinienne située près de son avant-poste de Cisjordanie, à la suite de faits répétés d’agression et de harcèlement. Par conséquent, Moshe’s Farm est une entité associée à Moshe Sharvit, qui est inscrit sur la liste pour des atteintes graves et systématiques aux droits de l’homme, dont des atteintes au droit qu’a toute personne de jouir du meilleur état d’intégrité physique et mentale possible. Ces atteintes suscitent également de graves préoccupations au regard des objectifs de la politique étrangère et de sécurité commune énoncés à l’article 21 du traité sur l’Union européenne;; authority : Direction Générale du Trésor; entity : NK-CQYuBrZksm6wAjjzvPWEq6; target : ; id : gb-coh-3f05cdf1e38f966ae5a473e81d5e8283f9f1cdf9; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T00:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T00:33:02; properties : authority : The Insolvency Service; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; entity : NK-CQYuBrZksm6wAjjzvPWEq6; recordId : GHR0136; reason : section: 3A; act: sanctions anti money laundering act 2018; description_identifier: disqualification under sanctions regulation; country : gb; startDate : 2025-04-09; target : ; id : gb-fcdo-433b6b6faa2c3ac66f9cb1d988dd387ef2bc5113; caption : The Global Human Rights Sanctions Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-10-15T14:40:07; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : program : The Global Human Rights Sanctions Regulations 2020; entity : NK-CQYuBrZksm6wAjjzvPWEq6; authority : UK; Foreign, Commonwealth & Development Office; country : gb; authorityId : 16572; GHR0136; reason : TIRZAH VALLEY FARM OUTPOST, including persons residing in the outpost (hereafter 'TIRZAH VALLEY FARM') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: TIRZAH VALLEY FARM is associated with a person who is or has been involved in activity which amounts to facilitating, inciting, promoting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment.; TIRZAH VALLEY FARM OUTPOST, including persons residing in the outpost (hereafter “TIRZAH VALLEY FARM”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: TIRZAH VALLEY FARM is associated with a person who is or has been involved in activity which amounts to facilitating, inciting, promoting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment.; programUrl : https://www.gov.uk/government/collections/uk-global-human-rights-sanctions; provisions : Asset freeze; Director Disqualification Sanction; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; programId : GB-HR; modifiedAt : 2025-04-09; startDate : 2024-10-15; target : ; id : mc-freezes-f9eb2b34e386ca850b0c323a95a9726bbd3a72d6; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-12-06T02:03:19; properties : reason : Moshe’s Farm, autrement connue sous le nom “Tirza Valley Farm”, est détenue et a été créée en 2020 par le colon israélien Moshe Sharvit. Moshe Sharvit participe à des violences et menaces perpétrées par des colons contre des résidents palestiniens dans des communautés de bergers proches de cet avant-poste situé sur une colline en Cisjordanie.
Moshe’s Farm est un avant-poste illégal situé à environ 1,5 kilomètre au sud-est de la colonie de Hamra, en Cisjordanie. Moshe’s Farm s’est agrandie depuis sa création et, actuellement, comprend plusieurs bâtiments résidentiels, un pavillon d’hôtes pour les voyageurs et un complexe événementiel. Le pavillon d’hôtes peut accueillir jusqu’à 100 personnes et tous les bâtiments ont été construits sans permis et sont donc illégaux. Depuis la création de Moshe’s Farm, cet avant-poste est un lieu de violence et de harcèlement contre les communautés de bergers palestiniens et constitue la base depuis laquelle Moshe Sharvit et d’autres résidents de la ferme se livrent à des violences et à du harcèlement à l’encontre de Palestiniens. Le 6 mars 2025, un tribunal de Jérusalem a interdit à Sharvit de s’approcher de la propriété d’une famille palestinienne située près de son avant-poste de Cisjordanie, à la suite de faits répétés d’agression et de harcèlement.
Par conséquent, Moshe’s Farm est une entité associée à Moshe Sharvit, qui est inscrit sur la liste pour des atteintes graves et systématiques aux droits de l’homme, dont des atteintes au droit qu’a toute personne de jouir du meilleur état d’intégrité physique et mentale possible. Ces atteintes suscitent également de graves préoccupations au regard des objectifs de la politique étrangère et de sécurité commune énoncés à l’article 21 du traité sur l’Union européenne.; authority : La Principauté de Monaco; country : mc; entity : NK-CQYuBrZksm6wAjjzvPWEq6; provisions : (UE) 2025/2471 du 04/12/2025; (UE) 2024/1960 du 15/07/2024; sourceUrl : https://geldefonds.gouv.mc/; target : | | Datasets: | gb_fcdo_sanctions; gb_coh_disqualified; fr_tresor_gels_avoir; eu_fsf; mc_fund_freezes; ca_dfatd_sema_sanctions; be_fod_sanctions; eu_journal_sanctions |
Na'im Kamil Raghib Hirzallah
| Id: | NK-DGUcdTQjZsgWKM9ycUBtMG | | Name: | Na'im Kamil Raghib Hirzallah | | Type: | Person | | Description : | name : نعام كمال راغب حرزالله; Na'im Kamil Raghib Hirzallah; Na’im Kamil Raghib Hirzallah; HIRZALLAH, Na'im Kamil Raghib; נעים כמאל ראג'ב חרזאללה; programId : CA-SEMA; US-TERR; topics : crime.terror; debarment; export.control; sanction; country : ps; alias : HIRZ-ALLAH, Na'im Kamil Raghib; Na'im Kamil Raghib Hirz-Allah; HERZALLAH, Naem Kamel; Naem Kamel Herzallah; نعيم كامل راغب حرز الله; lastName : Hirzallah; حرزالله; Hirz-Allah; Herzallah; firstName : Na'im; NA'IM KAMIL RAGHIB; Naem; نعام; Na’im Kamil Raghib; birthDate : 1966-09-16; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47133; https://home.treasury.gov/news/press-releases/jy2036; idNumber : מס' ת"ז פלסטיני: 911395275; 911395275; nationality : ps; middleName : كمال راغب; Kamel; Kamil Raghib; gender : male; uniqueEntityId : YDQ9VG87WM16; createdAt : 2025-02-27; sanctions : id : ca-sema-38361b7e254033e2cd2293c341c8f63aa26b0764; caption : Hamas Terrorist Attacks / Attaques terroristes du Hamas; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : programId : CA-SEMA; listingDate : 2024-06-24; program : Hamas Terrorist Attacks / Attaques terroristes du Hamas; country : ca; authority : Global Affairs Canada; authorityId : 23; entity : NK-DGUcdTQjZsgWKM9ycUBtMG; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; reason : Part 1; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; target : ; id : il-nbctf-7cb8ec0bb5b7663b54cfe8f490a8527f43fc0359; caption : הוכרז ע"י משרד האוצר האמריקאי מכוח צו נשיאותי; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2024-05-07T00:27:01; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : authority : Minister of Defense - Mr. Yoav Gallant; National Bureau for Counter Terror Financing; recordId : 444; program : הוכרז ע"י משרד האוצר האמריקאי מכוח צו נשיאותי; משרד האוצר האמריקאי; entity : NK-DGUcdTQjZsgWKM9ycUBtMG; country : il; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; startDate : 2024-04-15; target : ; id : ofac-a2f50e6a1d24b7065d78d1de4609d7d9cb7429b1; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-01-22T16:10:27; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13224 (Terrorism); authority : Office of Foreign Assets Control; programId : US-TERR; provisions : Block; SDGT; authorityId : 47133; program : SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; entity : NK-DGUcdTQjZsgWKM9ycUBtMG; country : us; target : ; id : usgsa-61450d06c123d85cd3bf33db4858ee89e4b9d6c1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-03-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2025-03-01T07:55:06; properties : entity : NK-DGUcdTQjZsgWKM9ycUBtMG; startDate : 2024-01-22; program : Reciprocal; summary : PII data has been masked from view; country : us; listingDate : 2025-02-27; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRVV2LQ; authority : TREAS-OFAC; target : ; unknownLinkTo : id : ofac-852ca1f122d38f5788d0d2ab6fba49740aa0592c; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-01-22T16:10:27; last_seen : 2026-03-27T12:30:54; last_change : 2024-01-22T16:10:27; properties : subject : NK-DGUcdTQjZsgWKM9ycUBtMG; object : id : NK-mgmfKXHzsq6m7L7XsHFTWT; caption : IZZ AL-DIN AL QASSAM BRIGADES; schema : Organization; referents : gb-proscribed-45ce1ccdbfaf0dbe6d2ec83d67ee8baf2756d15a; ofac-4695; be-fod-a6ca902f5e3c0736bebe26bb396e063057145ef5; mc-freezes-d6663a4ec3455d98ec8c3c57147a948e76b9630d; usgsa-43c2a868e316be66fafbff0e40231bbcb3ed0e10; gb-coh-zo3wtm8lryzctcx1fvriontiaiy; usgsa-s4mr3p7zl; usgsa-6e952b35aab281740224d1fd27f374be553d962f; usgsa-s4mr3pqn2; usgsa-s4mr3p7zj; usgsa-5645080ea6f76052272bea42a8fd974f56893366; usgsa-6799b921759a14790c49708c2a54e22e02bee8f1; il-nbctf-760742ad8b3452991ecc071c9e43f96c67dcf878; arpet-entidades-17; usgsa-b20910b0984929480f523c597ede0f0e04fc65b2; usgsa-s4mr3q1hx; usgsa-s4mr3q1hw; usgsa-72a938edad2f8004654bff2e137ed6b4b048c9ea; usgsa-s4mr3p7zm; usgsa-s4mr3q1hy; usgsa-s4mr3p7zn; ofac-pr-b8e69c69d39bbafada72cdad4573659fd43a75b9; ja-mof-85e3f9569078b7aa7b574c4477a62ecbb511b808; kprusi-b1cd1f0d1dd258c191a6d9e4d2387ec493d04567; gb-hmt-7855; au-dfat-276-hamas; nz-terr-harakat-al-muqawama-al-islamiya; eu-oj-4e9fbf468101ad3389754829d3d60ec7bd62b576; usgsa-s4mr3p7zh; tw-shtc-e3d76bb81efe1217fbfd10155d4c7d8e24d4ce6f; usgsa-s4mr3q1hv; usgsa-s4mr3p7zk; usgsa-9b7e8f1d7fdae797bc374310e27ac46e0eed0d27; il-nbctf-fe7c8125851d454e603f9bb2d72cfcce9ab7437a; usgsa-376e0ac37e46cbfc802bba2acc1940e80747f541; usgsa-4ee6ea66535e3a1b126dd43ec334b11c445c1881; usgsa-96f60f53ba3005cde6cfea31674ff6c766c8fff4; usgsa-s4mr3p7zp; eu-oj-48f0fe63a44774508c967e52e057d09e54cbaa1d; usgsa-66b276a7d042dbb771a958225cef0547f5f8ca8a; ofac-pr-908d388b49c08f36b1cdbf8fe130d2d154ed945f; md-terr-f1eaba6d0a109b632df157fda78a29ae061b7664; usgsa-99cc8f786eb0c7e3550415fdd09283eefb66f1e8; au-to-49bb56240f95153ed9337a9e1e5ee505af6595a8; us-dos-fto-376a90f84a1be9064825dd79506cdd2d56f24f58; eu-fsf-eu-3524-75; fr-ga-2624; gb-fcdo-cti0031; tw-shtc-779d1e5a20a51f9d01ce8eec8364d49798dd13b5; datasets : jp_mof_sanctions; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; il_mod_terrorists; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; nz_designated_terrorists; md_terror_sanctions; kp_rusi_reports; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-09-15T18:14:15; last_seen : 2026-03-27T12:42:02; last_change : 2026-03-02T10:25:01; properties : alias : Harakat al-Muqawama al-Islamiya; IZZ AL-DIN AL-QASSIM FORCES; Hamás; מג'מועת ג'האד ודועה; מג'ד; חמא''ס; Izz al Din al Qassim Battalions; ISLAMIC RESISTANCE MOVEMENT; אלמג'אהידון אלפלסטיניון; IZZ AL-DIN AL QASSAM BATTALIONS; Hamas Izzaddín al-Kassám; STUDENTS OF THE ENGINEER; Izz al-Din al-Qassam-brigaderna; IZZ AL-DIN AL-QASSIM BATTALIONS; Hamas.; YAHYA AYYASH UNITS; Izz al Din al Qassam Forces; חרכת אלמקאומה אלאסלאמיה; Brigády Izz ad-Dína al-Kassáma; ISLAMIC JIHAD; חרכת מקאומה איסלאמיה; IZZ AL-DIN AL QASSAM FORCES; Izz al-Din al Qassim Brigades; חמאס; Izz al-Din al Qassam Brigades; IZZ AL-DIN AL QASSAM BRIGADES; HARAKAT AL-MUQAWAMA AL-ISLAMIYA; IZZ AL-DIN AL-QASSIM BRIGADES; Ḥarakat al-Muqāwamah al-ʾIslāmiyyah; Izz al-Din al Qassam Battalions; Izz al-Din al-Qassim Forces; Hamas-Izz al-Din al-Qassem; Islamic Resistance Movement; Movimiento de Resistencia Islámico (Harakat al-Muqawama al-Islamiya); Students of Ayyash; STUDENTS OF AYYASH; Students of the Engineer; Yahya Ayyash Units; Хамас; Χαμάς; createdAt : 2005-05-25; name : IZZ AL-DIN AL-QASSIM FORCES; Hamás; Hamas including Izz al-Din al-Qassam Brigades; ISLAMIC RESISTANCE MOVEMENT; IZZ AL-DIN AL QASSAM BATTALIONS; Hamas Izzaddín al-Kassám; HAMAS-THE ISLAMIC RESISTANCE MOVEMENT; Harakat al Muqawama al-Islamiyya; STUDENTS OF THE ENGINEER; Izz al-Din al-Qassam-brigaderna; IZZ AL-DIN AL-QASSIM BATTALIONS; ハマス; YAHYA AYYASH UNITS; Hamas （including Hamas-Izz al-Din al-Qassem）; Harakat Al-Muqawama al-Islamiya; Brigády Izz ad-Dína al-Kassáma; חמא"ס; IZZ AL-DIN AL QASSAM FORCES; ハマス（ハマス・イッザッディーン・アル・カッサームを含む）; IZZ AL-DIN AL QASSAM BRIGADES; IZZ AL-DIN AL-QASSIM BRIGADES; Hamas-Izz al-Din al-Qassem; STUDENTS OF AYYASH; „Hamas”, inclusiv „Hamas-Izz al-Din al-Qassem”; תנועת ההתנגדות האיסלמית; HAMAS; Hamas; Хамас; Χαμάς; notes : Hamas is the dominant violent extremist organisation in the Palestinian Territories.; Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem; Disqualified; 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.; The Director Disqualification Sanction was imposed on 09/04/2025.; (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (Date of UN designation: 2001-12-28) (Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem); topics : corp.disqual; crime.terror; debarment; export.control; sanction; addressEntity : addr-1eaabce21b3d57e6fd059c6083a64d865dd01522; address : State of Palestine; programId : AU-UNSC1373; NZ-UNSC1373; AU-TERROR; US-FTO219; GB-ICT; US-TERR; EU-TERR; country : ps; us; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2624; https://home.treasury.gov/news/press-releases/jy1981; https://home.treasury.gov/news/press-releases/jy1987; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/zo3wtM8LrYzctCX1FVRIOnTiaiY; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4695; https://home.treasury.gov/news/press-releases/jy2248; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1577; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0456; modifiedAt : 2025-02-01; description : Militant group reported to utilize weapons of North Korean origin.; weakAlias : HAMAS; abbreviation : HAMAS; uniqueEntityId : EM1QDLRV56R7; L2HKSLSAQKJ7; L6DHY8ZJSN38; XU8NWKMEJSW8; GZVJGK6GN8X6; HZW5J2JPEK18; S5J6V1MU8X69; RCTLY5UMWMN8; LUCDZQ3HP1B3; N767XNNZG4E8; JR54MAN98VA7; R4P6M5NHLRR1; target : 1; role : Providing support to; target : ; identification : id : ofac-d96ac59ed6fabaffb85464e437c6f19ed42d8234; caption : 911395275; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2024-01-22T16:10:27; last_seen : 2026-03-27T12:30:54; last_change : 2024-01-22T16:10:27; properties : country : ps; type : National ID No.; holder : NK-DGUcdTQjZsgWKM9ycUBtMG; number : 911395275; target : ; documentedBy : id : ofac-pr-1c07dc6b0a9423ecf3ba7cf605f28b698eec7eb1; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2024-01-22; entity : NK-DGUcdTQjZsgWKM9ycUBtMG; document : id : ofac-pr-3cf51535cb83688dc3891e951ee3c9ca1199a555; caption : U.S., UK, and Australia Target Additional Hamas Financial Networks and Facilitators of Virtual Currency Transfers; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : U.S., UK, and Australia Target Additional Hamas Financial Networks and Facilitators of Virtual Currency Transfers; publishedAt : 2024-01-22; sourceUrl : https://home.treasury.gov/news/press-releases/jy2036; target : ; target : | | Datasets: | us_ofac_sdn; ca_dfatd_sema_sanctions; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; il_mod_terrorists |
Jamal Ismail ISKEIK
| Id: | NK-Dwe82NsGQhA9BRWm6HuUse | | Name: | Jamal Ismail ISKEIK | | Type: | Person | | Description : | birthDate : 1964; programId : US-NS-PLC; addressEntity : id : addr-668c178257574998cc53bbdd1f1fea12dbc03a15; caption : Gaza; schema : Address; referents : ; datasets : us_ofac_cons; first_seen : 2026-01-26T16:35:01; last_seen : 2026-03-27T12:35:02; last_change : 2026-01-26T16:35:01; properties : country : ps; state : Gaza; full : Gaza; target : ; name : Jamal Ismail ISKEIK; address : Gaza; lastName : ISKEIK; country : ps; topics : sanction; firstName : Jamal Ismail; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9664; sanctions : id : ofac-b79b14d3ebf7e4ea835eff6dc949fe4130a10aac; caption : Non-SDN Palestinian Legislative Council List; schema : Sanction; referents : ; datasets : us_ofac_cons; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2025-06-02T12:35:03; properties : programUrl : https://ofac.treasury.gov/consolidated-sanctions-list/non-sdn-palestinian-legislative-council-ns-plc-list; authority : Office of Foreign Assets Control; provisions : NS-PLC; Reject; reason : General License 4 Under EO 13224 (Terrorism); authorityId : 9664; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-Dwe82NsGQhA9BRWm6HuUse; country : us; programId : US-NS-PLC; program : Non-SDN Palestinian Legislative Council List; target : | | Datasets: | us_ofac_cons; us_trade_csl |
Ma'ad Ibrahim Muhammad Rashid al-Atili
| Id: | NK-FDv8hdAWiTsvMbm9Z9EEoJ | | Name: | Ma'ad Ibrahim Muhammad Rashid al-Atili | | Type: | Person | | Description : | topics : debarment; export.control; sanction; idNumber : 906168711; alias : IBRAHIM MUHAMMAD RASHID, Ma'ad; Ma'ad Ibrahim Muhammad Rashid; name : معاد إبراهيم محمد رشيد العتيلي; AL-ATILI, Ma'ad Ibrahim Muhammad Rashid; Ma'ad Ibrahim Muhammad Rashid al-Atili; programId : US-TERR; lastName : Ibrahim Muhammad Rashid; al-Atili; العتيلي; country : ps; middleName : Ibrahim Muhammad Rashid; إبراهيم محمد رشيد; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45935; gender : male; birthDate : 1980-03-15; firstName : معاد; Ma'ad; MA'AD IBRAHIM MUHAMMAD RASHID; nationality : ps; createdAt : 2025-02-27; uniqueEntityId : YCALV7DS8XN5; identification : id : ofac-3dcb77d043f8e8308f8fe16fbba32d6463b5bef8; caption : 906168711; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-11-14T14:22:37; last_seen : 2026-03-27T12:30:54; last_change : 2023-11-14T14:22:37; properties : holder : NK-FDv8hdAWiTsvMbm9Z9EEoJ; type : National ID No.; country : ps; number : 906168711; target : ; sanctions : id : ofac-b89ab5ec2914e82acf14a71c0e8f54745f38fc92; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-11-14T14:22:37; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; programId : US-TERR; reason : Executive Order 13224 (Terrorism); summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; provisions : Block; SDGT; country : us; authorityId : 45935; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-FDv8hdAWiTsvMbm9Z9EEoJ; program : SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; target : ; id : usgsa-f4fb5c8d30c0a5d33fb041b01d4c601d1260ec3a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-03-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2025-03-01T07:55:06; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRVV2L6; authority : TREAS-OFAC; entity : NK-FDv8hdAWiTsvMbm9Z9EEoJ; program : Reciprocal; country : us; provisions : Prohibition/Restriction; summary : PII data has been masked from view; listingDate : 2025-02-27; startDate : 2023-11-14; target : ; agencyClient : id : ofac-cd4b8beb95e22a01060ecd2ddb98a0442c876ff2; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-11-14T14:22:37; last_seen : 2026-03-27T12:30:54; last_change : 2023-11-14T14:22:37; properties : agent : NK-FDv8hdAWiTsvMbm9Z9EEoJ; role : Acting for or on behalf of; client : id : NK-mgmfKXHzsq6m7L7XsHFTWT; caption : IZZ AL-DIN AL QASSAM BRIGADES; schema : Organization; referents : gb-proscribed-45ce1ccdbfaf0dbe6d2ec83d67ee8baf2756d15a; ofac-4695; be-fod-a6ca902f5e3c0736bebe26bb396e063057145ef5; mc-freezes-d6663a4ec3455d98ec8c3c57147a948e76b9630d; usgsa-43c2a868e316be66fafbff0e40231bbcb3ed0e10; gb-coh-zo3wtm8lryzctcx1fvriontiaiy; usgsa-s4mr3p7zl; usgsa-6e952b35aab281740224d1fd27f374be553d962f; usgsa-s4mr3pqn2; usgsa-s4mr3p7zj; usgsa-5645080ea6f76052272bea42a8fd974f56893366; usgsa-6799b921759a14790c49708c2a54e22e02bee8f1; il-nbctf-760742ad8b3452991ecc071c9e43f96c67dcf878; arpet-entidades-17; usgsa-b20910b0984929480f523c597ede0f0e04fc65b2; usgsa-s4mr3q1hx; usgsa-s4mr3q1hw; usgsa-72a938edad2f8004654bff2e137ed6b4b048c9ea; usgsa-s4mr3p7zm; usgsa-s4mr3q1hy; usgsa-s4mr3p7zn; ofac-pr-b8e69c69d39bbafada72cdad4573659fd43a75b9; ja-mof-85e3f9569078b7aa7b574c4477a62ecbb511b808; kprusi-b1cd1f0d1dd258c191a6d9e4d2387ec493d04567; gb-hmt-7855; au-dfat-276-hamas; nz-terr-harakat-al-muqawama-al-islamiya; eu-oj-4e9fbf468101ad3389754829d3d60ec7bd62b576; usgsa-s4mr3p7zh; tw-shtc-e3d76bb81efe1217fbfd10155d4c7d8e24d4ce6f; usgsa-s4mr3q1hv; usgsa-s4mr3p7zk; usgsa-9b7e8f1d7fdae797bc374310e27ac46e0eed0d27; il-nbctf-fe7c8125851d454e603f9bb2d72cfcce9ab7437a; usgsa-376e0ac37e46cbfc802bba2acc1940e80747f541; usgsa-4ee6ea66535e3a1b126dd43ec334b11c445c1881; usgsa-96f60f53ba3005cde6cfea31674ff6c766c8fff4; usgsa-s4mr3p7zp; eu-oj-48f0fe63a44774508c967e52e057d09e54cbaa1d; usgsa-66b276a7d042dbb771a958225cef0547f5f8ca8a; ofac-pr-908d388b49c08f36b1cdbf8fe130d2d154ed945f; md-terr-f1eaba6d0a109b632df157fda78a29ae061b7664; usgsa-99cc8f786eb0c7e3550415fdd09283eefb66f1e8; au-to-49bb56240f95153ed9337a9e1e5ee505af6595a8; us-dos-fto-376a90f84a1be9064825dd79506cdd2d56f24f58; eu-fsf-eu-3524-75; fr-ga-2624; gb-fcdo-cti0031; tw-shtc-779d1e5a20a51f9d01ce8eec8364d49798dd13b5; datasets : jp_mof_sanctions; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; il_mod_terrorists; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; nz_designated_terrorists; md_terror_sanctions; kp_rusi_reports; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-09-15T18:14:15; last_seen : 2026-03-27T12:42:02; last_change : 2026-03-02T10:25:01; properties : alias : Harakat al-Muqawama al-Islamiya; IZZ AL-DIN AL-QASSIM FORCES; Hamás; מג'מועת ג'האד ודועה; מג'ד; חמא''ס; Izz al Din al Qassim Battalions; ISLAMIC RESISTANCE MOVEMENT; אלמג'אהידון אלפלסטיניון; IZZ AL-DIN AL QASSAM BATTALIONS; Hamas Izzaddín al-Kassám; STUDENTS OF THE ENGINEER; Izz al-Din al-Qassam-brigaderna; IZZ AL-DIN AL-QASSIM BATTALIONS; Hamas.; YAHYA AYYASH UNITS; Izz al Din al Qassam Forces; חרכת אלמקאומה אלאסלאמיה; Brigády Izz ad-Dína al-Kassáma; ISLAMIC JIHAD; חרכת מקאומה איסלאמיה; IZZ AL-DIN AL QASSAM FORCES; Izz al-Din al Qassim Brigades; חמאס; Izz al-Din al Qassam Brigades; IZZ AL-DIN AL QASSAM BRIGADES; HARAKAT AL-MUQAWAMA AL-ISLAMIYA; IZZ AL-DIN AL-QASSIM BRIGADES; Ḥarakat al-Muqāwamah al-ʾIslāmiyyah; Izz al-Din al Qassam Battalions; Izz al-Din al-Qassim Forces; Hamas-Izz al-Din al-Qassem; Islamic Resistance Movement; Movimiento de Resistencia Islámico (Harakat al-Muqawama al-Islamiya); Students of Ayyash; STUDENTS OF AYYASH; Students of the Engineer; Yahya Ayyash Units; Хамас; Χαμάς; createdAt : 2005-05-25; name : IZZ AL-DIN AL-QASSIM FORCES; Hamás; Hamas including Izz al-Din al-Qassam Brigades; ISLAMIC RESISTANCE MOVEMENT; IZZ AL-DIN AL QASSAM BATTALIONS; Hamas Izzaddín al-Kassám; HAMAS-THE ISLAMIC RESISTANCE MOVEMENT; Harakat al Muqawama al-Islamiyya; STUDENTS OF THE ENGINEER; Izz al-Din al-Qassam-brigaderna; IZZ AL-DIN AL-QASSIM BATTALIONS; ハマス; YAHYA AYYASH UNITS; Hamas （including Hamas-Izz al-Din al-Qassem）; Harakat Al-Muqawama al-Islamiya; Brigády Izz ad-Dína al-Kassáma; חמא"ס; IZZ AL-DIN AL QASSAM FORCES; ハマス（ハマス・イッザッディーン・アル・カッサームを含む）; IZZ AL-DIN AL QASSAM BRIGADES; IZZ AL-DIN AL-QASSIM BRIGADES; Hamas-Izz al-Din al-Qassem; STUDENTS OF AYYASH; „Hamas”, inclusiv „Hamas-Izz al-Din al-Qassem”; תנועת ההתנגדות האיסלמית; HAMAS; Hamas; Хамас; Χαμάς; notes : Hamas is the dominant violent extremist organisation in the Palestinian Territories.; Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem; Disqualified; 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.; The Director Disqualification Sanction was imposed on 09/04/2025.; (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (Date of UN designation: 2001-12-28) (Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem); topics : corp.disqual; crime.terror; debarment; export.control; sanction; addressEntity : addr-1eaabce21b3d57e6fd059c6083a64d865dd01522; address : State of Palestine; programId : AU-UNSC1373; NZ-UNSC1373; AU-TERROR; US-FTO219; GB-ICT; US-TERR; EU-TERR; country : ps; us; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2624; https://home.treasury.gov/news/press-releases/jy1981; https://home.treasury.gov/news/press-releases/jy1987; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/zo3wtM8LrYzctCX1FVRIOnTiaiY; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4695; https://home.treasury.gov/news/press-releases/jy2248; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1577; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0456; modifiedAt : 2025-02-01; description : Militant group reported to utilize weapons of North Korean origin.; weakAlias : HAMAS; abbreviation : HAMAS; uniqueEntityId : EM1QDLRV56R7; L2HKSLSAQKJ7; L6DHY8ZJSN38; XU8NWKMEJSW8; GZVJGK6GN8X6; HZW5J2JPEK18; S5J6V1MU8X69; RCTLY5UMWMN8; LUCDZQ3HP1B3; N767XNNZG4E8; JR54MAN98VA7; R4P6M5NHLRR1; target : 1; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Al Haram Foreign Exchange Co. LTD
| Id: | NK-FPKSDiSBdzCVmgFUbDbiM9 | | Name: | Al Haram Foreign Exchange Co. LTD | | Type: | Company | | Description : | programId : AE-UNSC1373; US-TERR; topics : sanction.counter; export.control; sanction; name : شركة الهرم للحوالات المالية - شركة الهرم للصرافة الأجنبية; شركة الهرم الصرافة; , Al Haram Transfer Co.; Al Haram Foreign Exchange Co. Ltd.; Al Haram Foreign Exchange Co. LTD; ارابيك الهرم; Sharikat Al Haram Lil-Hiwalat Al Maliyyah; Al Haram Foreign Exchange Co. Ltd; ALHARM GIDA TEKS. OTO. SAN. TİC.LTD. ŞTİ.; Al Haram Exchange Company; الهرم للصرافة; Arabisc Haram; شركة الهرم للتحويلات المالية; AL HARAM EXCHANGE; sourceUrl : https://home.treasury.gov/news/press-releases/sm772; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25063; alias : Al Haram Transfer Co.; Al Haram Commercial Company; Al-Haram Company for Money Transfer; Trading Al-Harm Company; Al-Haram Exchange Company; Alharam for Exchange Ltd; Al Haram Foreign Exchange Co. Ltd.; Haram Trading Company; Arabisc Haram; Al-Harm Trading Company; Sharikat al-Haram lil-Hiwalat al-Maliyyah; address : Jordan; Narlica Turkey; Konya Turkey; Bursa; Izmir Turkey; Urfa Turkey; Ankara; Belen Turkey; Gaziantep Turkey; Alanya; Surmez Turkey; Reyhanli Turkey; Ankara Turkey; Izmir; Lebanon; Antakya Turkey; Islahiye Turkey; Istanbul Turkey; Cumhuriyet Mah. Ata Sokak. Hacı Ahmet Kaşıkçı No:21/10 Kırıkhan/ hatay; Antakya; Kirikhan Turkey; Sudan; Mersin; Bursa Turkey; Surmez; Iskenderun Turkey; Mersin Turkey; Gaziantep; Antalya; Narlica; Istanbul; Iskenderun; Urfa; Islahiye; Reyhanli; Turkey; Belen; Kayseri Turkey; Palestinian; Kirikhan; Kayseri; Konya; Antalya Turkey; Alanya Turkey; country : ps; tr; lb; sd; jo; addressEntity : id : addr-1c5b32e4e0b7ada5187cfdcbe10100e13886f3fe; caption : Konya; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : tr; city : Konya; full : Konya; target : ; id : addr-1cb0798c432de203426de2bd4443838d4724a390; caption : Bursa; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Bursa; country : tr; city : Bursa; target : ; id : addr-df642179e0ef20e5c0019222bdcc72ec5a729e74; caption : Ankara; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Ankara; full : Ankara; country : tr; target : ; id : addr-88432c308f47bdb4249f1e556abe5a03c8b86a2e; caption : Istanbul; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Istanbul; full : Istanbul; country : tr; target : ; id : addr-d83a97505911b077da7aa14c2e5f7ec7f5834bed; caption : Antalya; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : tr; full : Antalya; city : Antalya; target : ; id : addr-d834b44d15875309754b81b82141b6f0e568cec8; caption : Reyhanli; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Reyhanli; country : tr; full : Reyhanli; target : ; id : addr-520f6a27c1182e8d191bc305c493db2ca17a44a4; caption : Gaziantep; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : tr; full : Gaziantep; city : Gaziantep; target : ; id : addr-a872bf78174346dd06319726db0343dceabc7215; caption : Antakya; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Antakya; city : Antakya; country : tr; target : ; id : addr-29783aaa7ad27654f6f3141ea34bc030904fd422; caption : Narlica; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Narlica; city : Narlica; country : tr; target : ; id : addr-e73c30688533b30fbf8ab07024ffd87bb081d2e8; caption : Urfa; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Urfa; city : Urfa; country : tr; target : ; id : addr-ea384bfe56e9e59cdebcad97b950db88cfff261b; caption : Islahiye; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Islahiye; full : Islahiye; country : tr; target : ; id : addr-f08e4bd3a1cd59c33930cda5760f5a382135f9e1; caption : Iskenderun; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Iskenderun; city : Iskenderun; country : tr; target : ; id : addr-105e487350332714c5bbc62b9ea52e899de63802; caption : Belen; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Belen; city : Belen; country : tr; target : ; id : addr-2224977c7fabdf7a24d31c207711e478dcb5a725; caption : Kayseri; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Kayseri; city : Kayseri; country : tr; target : ; id : addr-90646c692ea09cdd2f5e33b1832bc525534e7333; caption : Alanya; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Alanya; country : tr; city : Alanya; target : ; id : addr-8d32d9c40a02be56df691421f7cd2d251404bbed; caption : Mersin; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : tr; city : Mersin; full : Mersin; target : ; id : addr-69e41d48e9e139e32f14f4600812c13b985aed3f; caption : Surmez; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : tr; full : Surmez; city : Surmez; target : ; id : addr-ff7c1b4f1cf2e3f96e9689da59eb267aca386e27; caption : Izmir; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Izmir; country : tr; city : Izmir; target : ; id : addr-ebb9e012585719f2cdc84f974d55649a55895622; caption : Kirikhan; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Kirikhan; country : tr; city : Kirikhan; target : ; website : http://www.arabisc-haram.com/; sanctions : id : ae-lt-725b0c8a015b76ec65cdbf303728d867043e5b36; caption : مدرج بموجب قرار مجلس الوزراء رقم (51) لسنة 2020; schema : Sanction; referents : ; datasets : ae_local_terrorists; first_seen : 2023-09-14T00:03:04; last_seen : 2026-03-26T18:42:02; last_change : 2026-01-06T18:42:01; properties : programId : AE-UNSC1373; entity : NK-FPKSDiSBdzCVmgFUbDbiM9; sourceUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; programUrl : https://www.uaeiec.gov.ae/en-us/un-page?p=1; country : ae; authority : Executive Office for Control & Non-proliferation; program : مدرج بموجب قرار مجلس الوزراء رقم (51) لسنة 2020; target : ; id : ofac-ca5247361fb44b619dd680864d99703ad1c3f9fc; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-TERR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; program : SDGT; authority : Office of Foreign Assets Control; country : us; provisions : Block; SDGT; reason : Executive Order 13224 (Terrorism); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-FPKSDiSBdzCVmgFUbDbiM9; authorityId : 25063; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; target : ; id : tr-fcib-01131c01ce42ef5d28775a0adaa97b1d164dee6e; caption : Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.; schema : Sanction; referents : ; datasets : tr_fcib; first_seen : 2024-09-05T12:48:48; last_seen : 2026-03-27T10:10:01; last_change : 2026-01-30T10:10:02; properties : authority : Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board; program : Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.; description : YABANCI DEVLET TALEPLERİ KAPSAMINDA; sourceUrl : https://en.hmb.gov.tr/fcib-tf-current-list; https://ms.hmb.gov.tr/uploads/sites/2/2026/01/B-YABANCI-ULKE-TALEPLERINE-ISTINADEN-MALVARLIKLARI-DONDURULANLAR-6415-SAYILI-KANUN-6.-MADDE-972ff13d63fcaf1d.xlsx; entity : NK-FPKSDiSBdzCVmgFUbDbiM9; listingDate : 2021-10-29; country : tr; target : ; unknownLinkTo : id : ofac-bdc66bcca7f0a7e2c53c1713874c964076cdce06; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : object : id : NK-mP2Qn89PXjHnin8ak9uPRb; caption : ISLAMIC STATE OF IRAQ AND THE LEVANT; schema : Company; referents : arpet-entidades-6908429; il-nbctf-e366fc26c90065f3757823018f7257153a25e46b; ch-seco-17311; ae-lt-efa207f9797fbab94d1f04df91b5678a0f2199dd; usgsa-s4mr4f9qk; usgsa-s4mr3pzs4; usgsa-cc5dd908215c1fe70eb7bf7b738ce6b8fe86db7a; tw-shtc-e39bf7b4d167793542198c8f67c68288215d80c6; ch-seco-c9717b796d6c399729ed28d5b814e27221358a03; usgsa-s4mr3p1nr; usgsa-s4mr3p1p1; usgsa-s4mr3p1nn; usgsa-d17d7b559b2f48304b504798e1aa8d4187f47d50; usgsa-s4mr4f9qf; mymoha-group-kdn-k-3-2013; jo-sanc-ae2c7e9f85a5f33e451b32abea462b55fc8eb535; usgsa-s4mr476wb; usgsa-8c8074167c1e2cbd9b51c133d9bbad2db4f73520; usgsa-27ae45db668ba159966cc3dce04934dfc0a2acfc; kzafm-af9417635748f54f27bf9a9cfec90665c9b0551c; usgsa-s4mr3p1nw; usgsa-s4mr4f9yg; usgsa-e445f0521cf5ddc9b61c2d55166ac9474e5af6a5; NK-MaDwJfDdGTboY4ifUQhrxn; usgsa-dc624407aaf5323113cd6496c8a34106a2e03c49; usgsa-s4mr476wk; usgsa-s4mr3p1nx; usgsa-s4mr3p1ns; id-dttot-e4de43eb15846b2d4e56275eba8f61365e52a530; iq-aml-6628c953e8b259c2a288e6e572c4cf00cb37e26c; il-nbctf-61184c9b02d84ac568a2d0dec0855e32e0383df7; kg-fiu-4b924f4b1f301c1bb3c52961d484b28bdf9ce667; usgsa-511d5c2ebcfa4921bc558dc60529b2d6c5def743; usgsa-7c148e8dbba2f1abc76e6a4d2cb00c76c37a8c01; usgsa-s4mr4f9qh; ch-seco-88079; fr-ga-2801; usgsa-s4mr4f9qm; usgsa-s4mr4f9yv; tw-shtc-d3b781ffba8f3f0be89cf207b9cb250d0a0b8b1e; usgsa-2bbae7a47e3f48bd44bf3a5ca3a42d824c18b731; usgsa-s4mr476w9; usgsa-s4mr476wy; usgsa-14d7ff9c7807a7b4c689c1e3dbbcdc64067b339a; usgsa-48210248eeb655f0f02173d21b4f21da89ecfda9; usgsa-7268428dc8aac893056d69ab3fb8779acb9e1d6d; md-terr-933f95cd6d3e3a98d93b40f5c5228aa2de9e6320; usgsa-s4mr476x3; zafic-29-al-nusrah-front-for-the-people-of-the-levant; usgsa-s4mr3pzsc; il-nbctf-9a845175e41cfe58cbe7f304e4cce33741290d46; usgsa-s4mr4f9yq; be-fod-c2bb9aa99cc3c0da03ee90622c244943255c1e08; usgsa-af8a64275997e765db4e9d276fc71c4af0695679; usgsa-s4mr3p1nk; ch-seco-a4b118a18de14b5a37ccc6598fa2f4b6f3e58446; usgsa-49461c0f3b6b1a7743be453f5f0b9c014d82d68b; usgsa-5f788cf8f7373e4a7f03f380b0dd398eaefb9053; usgsa-57f704be792db4f94ed6fcccf34021455a2e4ed7; usgsa-ffa81f45d7b0f469dc6adfc0a2bfa1db519cf9b3; usgsa-6b373d33738bd1260614f08aa4ada634794a9064; usgsa-s4mr3p1nt; usgsa-04fe9189b75f94dda851127b077cd111ea2bd568; qa-nctc-113966-al-qaida-in-iraq; usgsa-s4mr3p1nl; usgsa-ea9ab02036826163272b8ec3f28c4d7d564ee92e; usgsa-s4mr8gm0z; usgsa-s4mr3p1nm; usgsa-9078e3bdbb9dfe151c7156ccd5eafc37befa37c4; permid-5086730743; usgsa-s4mr476wg; usgsa-s4mr3p1p0; usgsa-b57ed716b2995bd094c56cf8281a1fd5f78913d4; usgsa-f42255ffc908de8eb92dcc28c7882174b6efa415; usgsa-27ed341a4c17c230598a4d7b69c1c1ff993f52bb; usgsa-ea14df18118aa78fcecd001a02b080b9efcec789; ja-mof-f056c513eec72d020bd02f02e9ce16b8bf065ef0; usgsa-b050be41c1f5794e50bb0ba1ac846e5578f0019e; usgsa-379167321676e465585d90fead2e867adef86e88; ch-seco-64731c6ba21206ef38ff73ddc2fcfeae90f38b29; au-to-5ff61cad1cee9d943dd234b4040769270938293f; usgsa-038379c384640a9454d67af1e8208e94d98a6719; usgsa-s4mr8gm10; usgsa-0cdf66988754ff6a0d609211fc9212afc781d37d; mc-freezes-bb15c0cbbd159c60a43b9c8a5974675a2024f75e; eu-fsf-eu-1163-58; usgsa-05b9b011fa884e37a68f3441906dcfa0e23ad714; usgsa-978488a217c6ef1cc04443abe701b87f71caba7b; fr-ga-2787; il-nbctf-97d1f99ed65cb8fc2f13b69ef108dd61a3e4c80b; usgsa-s4mr3p1nv; gb-hmt-12981; in-mha-f3efcb3abccc1c93edba4bdf53c7ca5f9b72a9f1; mc-freezes-df615044589b8440eb0e8f0446c72759c23bc407; arpet-entidades-113966; ofac-16937; usgsa-f62d26606d7d4ba621884e5a1dc5740b00c10747; us-dos-fto-8e01ab15d9888a7391e645160afb235a3fd69bc2; usgsa-s4mr3p1nz; usgsa-s4mr3p1nq; usgsa-9bb50afc20cd3e24a87f38fb023269de92acb7eb; gb-fcdo-aqd0028; ca-lte-29-hay-at-tahrir-al-sham; usgsa-5dddd9f9a1bf7e8138c009231739e4963e09d513; mymoha-group-kdn-k-05-2014; us-dos-fto-9c26bc56bdac07009d33fe2b423ab76bf5b3d345; usgsa-ad06730645b41e9754cc8ac4d1e439c3621708e5; gb-proscribed-e29fc177d3364cbd2410b55151f37db6c3003765; usgsa-1c0045d260aaf1be1f07569e15f735424486ffa8; gb-fcdo-aqd0026; au-dfat-6715-hay-at-tahrir-al-sham; unsc-6908429; usgsa-s4mr4f9yn; usgsa-s4mr3p1np; usgsa-8ee50d2b5b8afe741c8b98e64733aab55dc2260b; gb-hmt-8441; ofac-8759; ch-seco-27843; usgsa-s4mr4f9yl; ua-sfms-1237; usgsa-b181537e574487eb157492f1532e8ef2852f5d1a; usgsa-c23f8e027476a7886aac3094e6a9bdf31949f95a; ja-mof-f1687635fe9d07e3f7b61f87fc2ffd46e1e9e27f; md-terr-fbaa787530272ddc16bba11c9f9f11e54fd86bc4; zafic-31-al-qaida-in-iraq; usgsa-de81b51ad2388c9129a93d740bbf9e86b1aa47dd; usgsa-s4mr4f9ys; usgsa-s4mr3p1bs; usgsa-s4mr3p4zt; usgsa-s4mr3rbrr; eu-fsf-eu-3802-38; tw-shtc-92e69569df623c39fd6afe40ff3d40af6636a839; tr-fcib-e5b7787c1b99e2a1efae6bf69735ba6806b14bd7; usgsa-29772895c344091f7d33cbaad1608be0a1465eef; usgsa-88db048347e25cf0253ad9b0d88c48593102857c; tw-shtc-37c8752acffc59a0d1016f03029c443cf0e3ef75; ca-lte-36-islamic-state; usgsa-be9342527bc854775e2f10c35aa9de8efc5a0165; usgsa-s4mr3p1ny; qa-nctc-6908429-al-nusrah-front-for-the-people-of-the-levant; usgsa-s4mr476x2; usgsa-s4mr4f9tb; usgsa-s4mr4f9t8; usgsa-s4mr476wl; usgsa-s4mr476wf; omnio-60367caa845a5fccb85b342c8cc023a21de77096; usgsa-36c42c12a0e43c99473fce61b2ed201bb08ce01d; usgsa-s4mr476wz; usgsa-60ad3e19bdbb42fc47c539d482b2247305b0dc8b; usgsa-0b09ecf72ef4d8ffd30760ab4047ea5ab4db11bd; id-dttot-4d8c937cf662dbd2df9006c5d17b9b48b729b56f; id-dttot-47c9ec8f31219b37d35b03887515369099e1dacc; tw-shtc-1300a21b0302fef3c4d8afe4114e081bbdc04045; au-dfat-526-al-qaida-in-iraq; ua-sfms-154; usgsa-s4mr3p1nj; ch-seco-2282fa05ca42342e01bb9fbfdcd83f5b41b47fdd; au-dfat-2672-al-nusrah-front-for-the-people-of-the-levant; usgsa-s4mr8gm0y; usgsa-s4mr4f9yj; datasets : iq_aml_list; jo_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; au_dfat_sanctions; kg_fiu_national; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; kz_afmrk_sanctions; gb_fcdo_sanctions; id_dttot; za_fic_sanctions; permid; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; jp_mof_sanctions; bg_omnio_poi; au_listed_terrorist_orgs; ae_local_terrorists; qa_nctc_sanctions; mc_fund_freezes; tw_shtc; my_moha_sanctions; ua_sfms_blacklist; ch_seco_sanctions; gb_proscribed_orgs; ca_listed_terrorists; in_mha_banned; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:47:01; last_change : 2026-03-27T00:02:01; properties : programId : AU-TERROR; AU-UNSC1373; IN-UAPA; UN-SCISIL; CA-UNSC1373; US-FTO219; US-TERR; EU-TAQA-EUAQ; AE-UNSC1373; GB-ISIL; topics : sanction.counter; crime.terror; sanction; debarment; export.control; name : AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION; Al-Qaida of Jihad in the Land of the Two Rivers; Islamic State (IS); ISLAMIC STATE OF IRAQ AND THE LEVANT; JAM'AT AL TAWHID WA'AL-JIHAD; Conquest of the Levant Front; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; AL-QAIDA IN THE LAND OF THE TWO RIVERS; AMAQ NEW AGENCY "AL HAYAT MEDİA CENTER"; Jabhat Fateh Al-Sham; ג'בהת אלנצרה; جبهة النصرة في سوريا; Islamic State/Islamic State of Iraq and Levant; The Organization of Jihad’s Base in the Country of the Two Rivers; AI-Nusrah Front for the People of the Levant; Hay'at Tahrir al-Sham (HTS); ISLAMIC STATE OF IRAQ AND AL-SHAM; AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT; AL-QAIDA OF JIHAD IN IRAQ; THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; Liberation of al-Sham Commission; AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; The Organization Base of Jihad/Mesopotamia; Front for the Conquest of Syria/the Levant; the Monotheism and Jihad Group; Al-Nusra Front; Джабхад ан-Нусра; Islamic State in Iraq and the Levant; Ansar al-Mujahideen Network; AL-QAIDA GROUP OF JIHAD IN IRAQ; ISLAMIC STATE OF IRAQ AND SYRIA; THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; Islamic State of Iraq and the Levant); Liberation of the Levant Organisation Tahrir al-Sham; Jabhat al-Nusrah; Al-Nusrah Front; ארגון התוח'יד והג'האד; Front for the Liberation of the Levant; JAMA’AT AL-TAWHID WA’AL-JIHAD (JTJ); Islamic State; AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; هيئة تحرير الشام في سوريا (تنظيم القاعدة); The Organization Base of Jihad/Country of the Two Rivers; القاعده في العراق; Jama’at al-Tawhid Wa'al-Jihad; Fateh al-Sham Front; AL HAYAT MEDIA CENTER; AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; AL-HAYAT MEDIA CENTER; Levantine Mujahideen on the Battlefields of Jihad; Jabhat Fath al-Sham; Front for the Conquest of the Levant; TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn; DAWLA AL ISLAMIYA; AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; אלקאעדה עיראק; Jabhat Fatah al-Sham; JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; Hay'et Tahrir al-Sham; Al-Qaida in Iraq; The Victory Front; JABHET AL-NUSRAH; Hay’at Tahrir al-Sham; Фронт ан-Нусра; Al-Nusrah Front for the People of the Levant (ANF); AMAQ NEWS AGENCY; Islamic State of Iraq; TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; AL-QAIDA IN IRAQ; Assembly for the Liberation of the Levant; Hayat Tahrir al-Sham; AL-NUSRAH FRONT IN SYRIA; Fatah al-Sham Front; Assembly for the Liberation of Syria; al-Zarqawi network; The Front for the Liberation of al Sham; חזית אלנצרה; Jabhat al-Nusra; Qaida of the Jihad in the Land of the Two Rivers; Al-Nusrah Front for The People of The Levant; Tahrir al-Sham Hay'at; Front for the Conquest of Syria; القاعدة في العراق; Jabhet al-Nusra; Jabhat Fath al Sham; THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS; イラクのアル・カーイダ; AHFAD AL SAHABA –BEIT AL –MAQDES; AL-QAIDA IN MESOPOTAMIA; جبهة النصرة; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ; AL-NUSRAH FRONT; Tanzeem Qa’idat al Jihad/Bilad al Raafidaini; Hay'at Tahrir al-Sham; AL-NUSRAH FRONT IN LEBANON; alias : mreža al-Zarqawi; AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION; Al-Qaida of Jihad in the Land of the Two Rivers; The Organization of al-Jihad's Base in Iraq; SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT; JAM'AT AL TAWHID WA'AL-JIHAD; Групата за монотеизъм и джихад; Al-Qaida no Iraque; תנט'ים אלקאעדה פי אלעראק; Conquest of the Levant Front; Organizacija džihad v deželi dveh rek; Džihadska Al-Kaida v deželi dveh rek; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; AL-QAIDA IN THE LAND OF THE TWO RIVERS; Liberation of the Levant Organisation; イラクとレバント地方のイスラム国; al-Zarqawi Network.; Jabhat Fateh Al-Sham; ג'בהת אלנצרה; Tanzeem Qa'idat al Jihad/Bilad al Raafidaini; THE VICTORY FRONT; Al Hayat Media Center; تنظيم القاعدة فى بلاد الرافدين; Fateh al-Sham Front); Организацията на основата на джихад в страната на двете реки; Džihadska Kaida v deželi dveh rek; Islamic State in Iraq; ISIS; エー・キュー・アイ; Jabhat Fateh al-Sham; Al-Nusra Front); The Organization of Jihad’s Base in the Country of the Two Rivers; جبهة النصرة (the Victory Front; Al-Qaida Group of Jihad in the Land of the Two Rivers; Al-Qaida in Mesopotamia; Estado Islâmico do Irão; Ал Кайда в Ирак; Daech; アル・タウヒード; Tanzeem Qa idat al Jihad/Bilad al Raafidaini; Jamaat Al-Tawhid Waal-Jihad; Al-Qaeda in Iraq; ISLAMIC STATE OF IRAQ AND AL-SHAM; AL-QAIDA OF JIHAD IN IRAQ; THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; rete al-Zarqawi; Базата на организацията на джихад/Месопотамия; אחפאד אלצחאבה' – בית אלמקדס; Unity and Holy War; The Organization Base of Jihad/ Mesopotamia; アル・ザルカウィ・ネットワーク; Etat Islamique en Irak et au Levant; AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; アイ・エス・アイ; Al-Tawhid; Liberation of al-Sham Commission; AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; Jama’at Al-Tawhid Wa’al-Jihad; The Organization Base of Jihad/Mesopotamia; ANSAR AL-MUJAHIDEEN NETWORK; Al-Qaida In Iraq; Front for the Conquest of Syria/the Levant; Tahrir al-Sham; The Organization of al-Jihad's Base of Operations in the Land of the Two Rivers; Al-Qa'ida of Jihad in Iraq; the Monotheism and Jihad Group; ザ・オーガナイゼーション・ベース・オブ・ジハード／カントリー・オブ・ザ・ツー・リバーズ; Amaq News Agency; Джама'Ат Ал-Таухид Уа'Ал-Джихад; جماعة التوحيد والجهاد; タンズィム・カーイダット・アル・ジハード・フィ・ビラード・アル・ラーフィダイン; Al-Qaida of Jihad Organization in the Land of the Two Rivers; Islamic State in Iraq and the Levant; AL-QAIDA GROUP OF JIHAD IN IRAQ; カーイダ・オブ・ザ・ジハード・イン・ザ・ランド・オブ・ザ・ツー・リバーズ; Monoteizem in skupina džihad; ISLAMIC STATE OF IRAQ AND SYRIA; THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; Liberation of the Levant Organisation Tahrir al-Sham; The Organization of Jihad's Base in the Country of the Two Rivers; Daesch; DAESH; Jabhat al-Nusrah; Fateh Al-Sham Front; Al-Nusrah Front; THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; The Organization of al-Jihad's Base of Operations in Iraq; Front for the Liberation of the Levant; Islamic State; AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; The Organization Base of Jihad/Country of the Two Rivers; The Organization of al-Jihad's Base in the Land of the Two Rivers; AL-ZARQAWI NETWORK; ザ・オーガナイゼーション・オブ・ジハーズ・ベース・イン・ザ・カントリー・オブ・ザ・ツー・リバーズ; القاعده في العراق; Al Qaida in Iraq; ג'מאעה אלתוחיד ואלג'האד -תנט'ים אלקאעדה פי בלאד אלראפדין; Al-Zarqawi-Netzwerk; Tanzeem Qa'idat al Jihad/ Bilad al Raafidaini; Мрежата „al-Zarqawi”; AQI-Zarqawi; ザ・オーガナイゼーション・ベース・オブ・ジハード／メソポタミア; AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; Grupa „Monoteizm i Jihad”; Qaida of the Jihad in the land of the Two Rivers; Jabhat Fath al-Sham; al-Tawhid; イラク・イスラム国; The Organization of Jihads Base in the Country of the Two Rivers; Hay’et Tahrir al-Sham; TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn; Tahrir al-Sham Hay’at); JTJ; Ал Кайда на джихад в станата на двете реки; DAWLA AL ISLAMIYA; JABHAT AL-NUSRAH; Unity and Jihad Group; AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; Jabhat Fatah al-Sham; مجاهدو الشام في ساحات الجهاد (Levantine Mujahideen on the Battlefields of Jihad - sub-unit name); JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; ジェー・ティー・ジェー; Assembly for Liberation of the Levant; Hay'et Tahrir al-Sham; Tanzim al-Qaeda al-Jihad fi Bilad al-Rafidain; Al-Qaida Group of Jihad in Iraq; Ислямска държава Ирак; AL-NUSRA FRONT; Organisation for the Liberation of the Levant; Jama'at Al-Tawhid Wa'al-Jihad; AQI; アル・カーイダ・オブ・ジハード・イン・ザ・ランド・オブ・ザ・ツー・リバーズ; The Organization Base of Jihad/ Country of the Two Rivers; Al-Qaida of Jihad in the land of the Two Rivers; JABHET AL-NUSRAH; ISIL; Gruppe ,Einheit Gottes und Heiliger Krieg'; Фронтът Al-Nusrah за хората от Изтока; Hay’at Tahrir al-Sham; Al-Qaida in the Land of the Two Rivers; Hay’at Tahrir al-Sham (HTS) (هيئة تحرير الشام (original script); Brigades of Tawhid; ジャマーアト・アル・タウヒード・ワ・アル・ジハード; Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn; The Front for the liberation of al Sham; AL-TAWHID; Islamic State of Iraq; Daish; タンズィーム・カーイダット・アル・ジハード／ビラード・アル・ラーフィダイニ; Al Qaida of the Jihad in the Land of the Two Rivers; Al Qaeda in Iraq; Al-Qaeda in the Land of the Two Rivers; Jama'at Al-Tawhid Wa'al- Jihad; ザ・モノスィズム・アンド・ジハード・グループ; جبهة فتح الشام (Jabhat Fath al Sham; Fatah Al-Sham Front; Islamic State of Iraq and al-Sham; TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; Assembly for the Liberation of the Levant; AL-QAIDA IN IRAQ; Kateab al-Tawhid; Hayat Tahrir al-Sham; ANF; Кайда на джихад в страната на двете реки; Assembly for the Liberation of Syria; al-Zarqawi network; The Front for the Liberation of al Sham; HAY’AT TAHRIR AL-SHAM (HTS); HAY’AT TAHRIR AL-SHAM; HAY’ET TAHRIR AL-SHAM; HAYAT TAHRIR AL-SHAM; ASSEMBLY FOR THE LIBERATION OF SYRIA; ASSEMBLY FOR THE LIBERATION OF THE LEVANT; LIBERATION OF AL-SHAM COMMISSION; LIBERATION OF THE LEVANT ORGANISATION TAHRIR AL-SHAM; TAHRIR AL-SHAM HAY’AT; Al-Dawla Al-Islamiya fi al-Iraq wa al-Sham; Tanzim Qa’idat Al-Jihad fi Bilad al- Rafidayn; Организацията на основата на джихад/Страната на двете реки; Група за монотеизъм и джихад; Unity and Holy Struggle; al-Tawhid and al-Jihad; جبهة النصرة لأهل الشام; Organizacijski sedež džihad/Dežela dveh rek; Tanzeem Qaidat al Jihad/Bilad al Raafidaini; ISI; THE MONOTHEISM AND JIHAD GROUP; Qaida of the Jihad in the Land of the Two Rivers; Al-Hayat Media Center; Al-Kaida v Iraku; Tahrir al-Sham Hay'at; LEVANTINE MUJAHIDEEN ON THE BATTLEFIELDS OF JIHAD; Islamic State of Iraq and Syria; Front for the Conquest of Syria; JABHAT FATH AL SHAM; JABHAT FATH AL-SHAM; JABHAT FATAH AL-SHAM; JABHAT FATEH AL-SHAM; FATAH AL-SHAM FRONT; FATEH AL-SHAM FRONT; تنظيم القاعدة في العراق; شبكة أنصار المجاهدين (Ansar al-Mujahideen Network - sub-unit name); Jabhet al-Nusra; Jabhat Fath al Sham; Mujahidin Shura Council; THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS; AL-QAIDA IN MESOPOTAMIA; Monotheism and Jihad Group; ISLAMIC STATE OF IRAQ; جبهة النصرة; réseau al-Zarqawi; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ; Ислямска държава в Ирак и в Изтока; Islamska država v Iraku in Levantu; ал Таухид; Мрежата на ал-Заркауи; Tanzim Qaidat Al-Jihad fi Bilad al-Rafidayn; THE VICTORY FRONT; JABHAT AL-NUSRAH; JABHET AL-NUSRA; AL-NUSRAH FRONT; AL-NUSRA FRONT; THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS; أحفاد ألصحابة - بيت المقدس; Tanzeem Qa’idat al Jihad/Bilad al Raafidaini; Hay'at Tahrir al-Sham; ALNUSRA FRONT; Organizacijski sedež džihad/Mezopotamija; Dawat al Islamiya fi Iraq wa al Sham; Победният фронт; AL-NUSRAH FRONT IN LEBANON; modifiedAt : 2024-06-07; createdAt : 2004-10-18; notes : (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also JABHAT AL-NUSRAH, JABHET AL-NUSRAH, AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT, AL-NUSRAH FRONT IN LEBANON, JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); - Terasosiasi dengan Al-Qaida (QDe.004) - Membawa pejuang Suriah dan asing dari Al-Qaida in Iraq (QDe.115) dan Asbat al-Ansar (QDe.007), bersama dengan operasional Al-Qaida asing lainnya, untuk bergabung dengan elemen lokal di Republik Arab Suriah guna melakukan operasi teroris dan gerilya - Sebelumnya terasosiasi dengan Islamic State in Iraq and the Levant (ISIL), terdaftar sebagai Al-Qaida in Iraq (QDe.115), dan pemimpinnya adalah Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) namun berpisah dari kelompok tersebut pada 2013 - Pada Juli 2016, Abu Mohammed Al-Jawlani (QDi.317), pemimpin Al-Nusrah Front for the People of the Levant, mengumumkan bahwa kelompok tersebut telah berganti nama menjadi Jabhat Fath al-Sham dan tidak lagi berafiliasi dengan entitas eksternal mana pun - Meskipun dengan pengumuman dan upaya untuk membedakan diri dari Al-Nusrah Front for the People of the Levant, kelompok ini tetap sejalan dengan Al-Qaida dan terus melakukan operasi teroris dengan nama baru ini - Pada Januari 2017, Al-Nusrah Front membentuk Hay’at Tahrir al-Sham (HTS) sebagai sarana untuk memajukan posisinya dalam pemberontakan di Suriah dan mencapai tujuannya sebagai afiliasi Al-Qaida di Suriah - Sebelumnya antara tanggal 30 Mei 2013 dan 13 Mei 2014 terdaftar sebagai alias dari Al-Qaida in Iraq (QDe.115); 国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年5月25日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： View-UN-Notices-Entities; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ, AL-NUSRAH FRONT, AL-NUSRAH FRONT, JABHAT AL-NUSRAH, JABHAT AL-NUSRAH, JABHET AL-NUSRA, JABHET AL-NUSRA, THE VICTORY FRONT, THE VICTORY FRONT, AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT, AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT, ISLAMIC STATE OF IRAQ AND THE LEVANT, ISLAMIC STATE OF IRAQ AND AL-SHAM, ISLAMIC STATE OF IRAQ AND SYRIA, AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM, DAESH, DAWLA AL ISLAMIYA, AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION, AMAQ NEWS AGENCY, AL HAYAT MEDIA CENTER, AL-HAYAT MEDIA CENTER); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also AL-NUSRAH FRONT); Other information: (a) Operates in Syrian Arab Republic; (b) Iraq; (c) Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq. Date of designation referred to in Article 7d(2)(i): 14.5.2014.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); ביטול ההכרזה על הארגון כארגון טרור מיום 20.10.2009 בשל הכרזה על הארגון כהתאחדות בלתי מותרת- ילקוט הפרסומים 6918 , כ"ג בחשוון התשע"ה עמוד 941; Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278296; QDe.115. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); The Islamic State is a Sunni jihadist group that seeks to sow civil unrest in Iraq and the Levant with the aim of establishing a single, transnational Islamic state based on Sharia Law, replacing the Iraqi and Syrian governments. The group was originally created in Jordan in the early 1990s under the name Bayat al Imam. The group associated with Al Qaida Core's senior leadership in 1999 and fought alongside Al Qaida Core and the Taliban during the US strikes in Afghanistan in late 2001. The group then transferred to Iraq in anticipation of the US -led invasion, and, in October 2004, formally renamed itself "Al Qaida in Iraq" (AQI). The group has also operated under the name of Islamic State of Iraq and Syria (ISIS) and Islamic State of Iraq and al-Sham (ISIS). In 2013, the group renamed itself the "Islamic State in Iraq and the Levant" (ISIL). In June 2014, the group renamed itself "Islamic State". The Islamic State's tactics include suicide attacks using vehicles and improvised explosive devices, armed attacks, hostage takings, and video-taped beheadings. In June and August 2017, IS claimed responsibility for three vehicular ramming attacks in the UK and Spain. These attacks killed at least 27 people, including two Canadians. In July 2021, a bomb killed at least 35 civilians and wounded at least 60 others at Al-Wuhailat market in the Sadr City area of Baghdad, Iraq. The attack targeted a Shia majority neighbourhood on the eve of the Eid Al-Adha holiday. IS claimed responsibility for the attack and said it was a suicide bombing. In April 2023, IS militants killed at least 16 civilians and 10 security forces in Syria, and in February 2023 IS militants shot and killed at least 46 civilians and seven domestic military members. The militants carried out the attack when the civilians were harvesting truffles.; (also JAM'AT AL TAWHID WA'AL-JIHAD); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); country : iq; sy; us; addressEntity : NK-7q8ohnLS7WafWdduSBFZWW; address : a) Iraq b) Syria; Republik Arab Suriah (tempat operasi); Irak (jaringan pendukung); ~,~ Iraq, Organisation, Iraq; Syria; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.146.01.0003.01.ENG&toc=OJ:L:2018:146:TOC; https://www.mha.gov.in/sites/default/files/2024-10/38ISIS_28102024.pdf; https://permid.org/1-5086730743; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://sanctions.amlu.gov.jo/EN/List/National1_List; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8759; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2801; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16937; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://www.mha.gov.in/en/commoncontent/list-of-organisations-designated-‘terrorist-organizations’-under-section-35-of; abbreviation : JTJ; AQI; ISI; HTS; weakAlias : AL-TAWHID; DAESH; ISI; JTJ; ISIS; AQI; SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT; Al Hayat; ISIL; HTS; THE VICTORY FRONT; classification : تنظيم ارهابي; permId : 5086730743; status : Active; jurisdiction : iq; uniqueEntityId : RE2QMT76C2W4; JLH2PNLA98K3; K5JUAPKVMH11; Z9NNWL4GEWV4; YA3GN1S2PZ51; W89EKDPNZ8Q3; C1J4DSU5YMC5; FNPAZMWVRFJ7; Q1N2YQHC3LG5; H3U5QLHUHEU3; HKV3AM4YMDK3; WMS1T5NLB2U9; XAJSF9J5GHA4; CH7NSNFV9LS4; MLSJJGPQGLZ8; Z9MFVUGPKSH9; RZ2GZJ287XT6; TBLNEGLC77E5; HFFAM1D2DPD6; ZQB2L4FUD2J7; UPDZHD5H3ET7; ESAZZB36TAP6; CTGHYCX4LVL5; MUW3NQ7AK2L3; GMLKKAPGJSB9; PS67ZHFHMF32; T6LSPTJ433R7; G82NUL79HL59; LR45S4H92D35; YNF4LBBMKLE7; NJ38FJK4QFB3; CX2LD5N1R7P6; P5RLDVK9F1H3; K82SYUB2VSL4; DQ87C52GVL56; V771S3KL44L5; EQP6JAH65ZL5; D3LGRRPP9515; ZN6PRFGAN249; NX7PL15JN355; HU5NRPJ8WE43; XNGHD1Q1ZK18; MNM3EB2C2QB6; ZY6LH99NRS27; Z6GDKTR4B464; LGJXHN7MNQJ7; CVLFSAD8A464; X2TJH422ZE16; previousName : al-Qa’ida in Iraq; target : 1; subject : NK-FPKSDiSBdzCVmgFUbDbiM9; role : Providing support to; target : ; documentedBy : id : ofac-pr-833e348a5eff520597f916f7d120b7ce61acfe62; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-24T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-24T16:05:19; properties : date : 2019-09-10; document : id : ofac-pr-8486c213559da4a4f3efd1aa741aefb245985c45; caption : Treasury Targets Wide Range of Terrorists and Their Supporters Using Enhanced Counterterrorism Sanctions Authorities; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-24T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-24T16:05:19; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm772; title : Treasury Targets Wide Range of Terrorists and Their Supporters Using Enhanced Counterterrorism Sanctions Authorities; publishedAt : 2019-09-10; target : ; entity : NK-FPKSDiSBdzCVmgFUbDbiM9; target : | | Datasets: | us_ofac_sdn; ae_local_terrorists; qa_nctc_sanctions; us_trade_csl; tw_shtc; tr_fcib; ext_us_ofac_press_releases |
Khaled Chouman
| Id: | NK-Ftc2mpibTBLzyeuMtaN7Km | | Name: | Khaled Chouman | | Type: | Person | | Description : | birthDate : 1987-04-02; createdAt : 2024-01-22; addressEntity : id : NK-NfazXdsGXfAZ3TiExsmWs5; caption : Beirut, LEBANON; schema : Address; referents : addr-e74063a1420cc3c64c62dae9df2fe8512db48fb8; addr-df9dedc8ce5fe90d6768ae62ce2521fe9a0c2b1b; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ch_seco_sanctions; au_dfat_sanctions; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T12:38:02; last_change : 2025-09-29T14:11:29; properties : full : Beirut, LEBANON; Beirut, Lebanon; city : Beirut; country : lb; target : ; id : addr-2445293430ec44a7c4d0099e901a25a45b080f52; caption : 529 Moussaitbeh St., Beirut; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : lb; street : 529 Moussaitbeh St.; city : Beirut; full : 529 Moussaitbeh St., Beirut; target : ; name : KHALED KHALIL SHOMAN; ハーレド・シューマーン; CHOUMAN, Khaled; Chouman Khaled; Khaled Chouman; Khaled SHUMAN; address : 529 Moussaitbeh St. Beirut Lebanon; Beirut, Lebanon; 529 Moussaitbeh Street Beirut, Lebanon; 529 Moussaitbeh Street, Beirut, Lebanon; 529 Moussaitbeh St., Beirut; BEIRUT; alias : خالد شومان; Shuman Khaled; シューマーン・ハーレド・ハリール; SHOMAN, Khaled Khalil; Khaled Khalil Shoman; SHOMAN, KHALED KHALIL）; Khaled SHUMAN; birthPlace : Lebanon; Liban; topics : corp.disqual; debarment; export.control; sanction; programId : AU-UNSC1373; GB-ICT; US-TERR; SECO-HAMAS; CA-SEMA; EU-HAM; citizenship : lb; lastName : Shoman; Chouman; Shuman; firstName : KHALED KHALIL; Khaled; notes : Khaled Chouman works as a money changer for Shuman for Currency Exchange SARL, a company owned by his father and based in Beirut, Lebanon. The company has been used to launder and transfer money to Hamas, including from Iran. The sums of money transferred to Hamas through Shuman for Currency Exchange SARL are estimated at tens of millions of USD. Thus, Khaled Chouman participates in the financing of Hamas.; Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; (Date of UN designation: 2024-01-19); (also KHALED CHOUMAN); Khaled Chouman travaille en tant que changeur pour Shuman for Currency Exchange SARL, une société détenue par son père et dont le siège se trouve à Beyrouth, au Liban. La société a été utilisée pour blanchir des capitaux et les transférer au Hamas, y compris à partir de l’Iran. Les sommes transférées au Hamas par l’intermédiaire de Shuman for Currency Exchange SARL sont estimées à des dizaines de millions de dollars. Par conséquent, Khaled Chouman participe au financement du Hamas.; Function: Money Changer at the Chouman (Shuman) Group / Shuman for Currency Exchange SARL; (also KHALED KHALIL SHOMAN, KHALED KHALIL SHOMAN); country : ps; lb; gender : male; sourceUrl : https://home.treasury.gov/news/press-releases/jy1907; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46172; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400386; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7103; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/bLikuQglQBnOUmcApV-qdZXNx5Q; position : Fonction : changeur chez Chouman (Shuman) Group/Shuman for Currency Exchange SARL.; changeur chez Chouman (Shuman) Group/Shuman for Currency Exchange SARL; Money Changer at the Chouman (Shuman) Group / Shuman for Currency Exchange SARL; CEO of SHUMAN FOR CURRENCY EXCHANGE SARL; birthCountry : lb; nationality : lb; modifiedAt : 2024-04-10; middleName : Khalil; uniqueEntityId : XLXNNMLZANB5; Q2EJMGB9ZA94; sanctions : id : au-dfat-0ff9eebfe03bf0c27d707464b2a25d52e7c31550; caption : 1373 (2001); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-06T16:45:24; properties : summary : Charter of the United Nations (Listed Entities) Amendment (No. 1) Instrument 2024; entity : NK-Ftc2mpibTBLzyeuMtaN7Km; program : 1373 (2001); programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/counter-terrorism-unsc-1373-sanctions-regime; programId : AU-UNSC1373; provisions : Targeted financial sanction; startDate : 2024-01-22; authority : Department of Foreign Affairs and Trade; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; country : au; target : ; id : be-fod-715a0791c0792fc9983f8a7a69a1a275d19b4d22; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : authority : Federal Public Service Finance; entity : NK-Ftc2mpibTBLzyeuMtaN7Km; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; reason : 2024/386 (OJ L19012024); programId : EU-HAM; country : be; listingDate : 2024-01-19; target : ; id : ca-sema-cba5b9943de24e2c7fed0c7566c776988ebdbd15; caption : Hamas Terrorist Attacks / Attaques terroristes du Hamas; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-09-18T15:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : country : ca; authorityId : 34; listingDate : 2024-09-17; entity : NK-Ftc2mpibTBLzyeuMtaN7Km; programId : CA-SEMA; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; authority : Global Affairs Canada; program : Hamas Terrorist Attacks / Attaques terroristes du Hamas; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; reason : Part 1; target : ; id : ch-seco-9d046e01fcd6f6b3f4dd0bb6001dc7287737ee46; caption : Ordinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad (SR 946.231.09); schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2024-04-10T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2026-02-24T10:09:01; properties : authorityId : 71377; program : Ordinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad (SR 946.231.09); country : ch; listingDate : 2024-04-10; startDate : 2024-04-10; programId : SECO-HAMAS; entity : NK-Ftc2mpibTBLzyeuMtaN7Km; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-hamas.html; authority : State Secretariat for Economic Affairs; target : ; id : eu-fsf-1618a7fd42564a096c89e3880d986f70a1d2aaf4; caption : HAM; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2024-01-19T16:57:01; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : programId : EU-HAM; entity : NK-Ftc2mpibTBLzyeuMtaN7Km; listingDate : 2024-01-19; reason : 2024/386 (OJ L19012024); startDate : 2024-01-19; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400386; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; country : eu; program : HAM; authorityId : EU.11084.61; programUrl : https://sanctionsmap.eu/#/main/details/60/; target : ; id : eu-tb-f7258298ac93c617f72da420e1efd4d40c5af3a0; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2025-10-29T11:41:57; last_seen : 2026-03-27T08:37:01; last_change : 2025-10-29T11:41:57; properties : country : eu; entity : NK-Ftc2mpibTBLzyeuMtaN7Km; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02024D0385-20250115; reason : Council Decision establishing restrictive measures against those who support, facilitate or enable violent actions by Hamas and the Palestinian Islamic Jihad; authority : Council of the European Union; target : ; id : fr-ga-7ccf6bbc2c88853eebaa1ebaa48059c94e447b5b; caption : (UE) 2024/386 du 19/01/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2024-01-19T18:58:01; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authority : Direction Générale du Trésor; program : (UE) 2024/386 du 19/01/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386); programUrl : https://sanctionsmap.eu/#/main/details/60/; country : fr; programId : EU-HAM; entity : NK-Ftc2mpibTBLzyeuMtaN7Km; reason : Khaled Chouman travaille en tant que changeur pour Shuman for Currency Exchange SARL, une société détenue par son père et dont le siège se trouve à Beyrouth, au Liban. La société a été utilisée pour blanchir des capitaux et les transférer au Hamas, y compris à partir de l’Iran. Les sommes transférées au Hamas par l’intermédiaire de Shuman for Currency Exchange SARL sont estimées à des dizaines de millions de dollars. Par conséquent, Khaled Chouman participe au financement du Hamas.; target : ; id : gb-coh-b2c75875a6104d2803983396101a808fb9471610; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-11T00:33:03; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-11T00:33:03; properties : reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; startDate : 2025-04-09; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; entity : NK-Ftc2mpibTBLzyeuMtaN7Km; country : gb; recordId : CTI0056; authority : The Insolvency Service; target : ; id : gb-fcdo-0060a32895c8519d47f64c54d413f0cda886b976; caption : The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : provisions : Asset freeze; Director Disqualification Sanction; Travel Ban; Arms embargo; entity : NK-Ftc2mpibTBLzyeuMtaN7Km; authority : UK; Foreign, Commonwealth & Development Office; modifiedAt : 2025-04-09; programId : GB-ICT; programUrl : https://www.gov.uk/government/collections/uk-international-counter-terrorism-sanctions; program : The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019; authorityId : 16228; CTI0056; reason : Khaled CHOUMAN (“CHOUMAN”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: CHOUMAN has provided financial services, or made available funds or economic resources, for the purposes of terrorism, specifically to Hamas.; Khaled CHOUMAN ('CHOUMAN') is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: CHOUMAN has provided financial services, or made available funds or economic resources, for the purposes of terrorism, specifically to Hamas.; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; country : gb; startDate : 2023-12-13; target : ; id : ja-mof-b48cef284721e7e877f8e7c5913ec8594fb2d25f; caption : 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; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2024-01-30T03:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2024-01-30T03:38:01; properties : authority : Ministry of Finance; entity : NK-Ftc2mpibTBLzyeuMtaN7Km; program : 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; country : jp; authorityId : 56; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; startDate : 2024-01-30; target : ; id : mc-freezes-2a9b9ed31ec269d36aa15a0caeac4cda059940f0; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2024-08-27T02:02:06; properties : reason : Khaled Chouman travaille en tant que changeur pour Shuman for Currency Exchange SARL, une société détenue par son père et dont le siège se trouve à Beyrouth, au Liban. La société a été utilisée pour blanchir des capitaux et les transférer au Hamas, y compris à partir de l’Iran. Les sommes transférées au Hamas par l’intermédiaire de Shuman for Currency Exchange SARL sont estimées à des dizaines de millions de dollars. Par conséquent, Khaled Chouman participe au financement du Hamas.; entity : NK-Ftc2mpibTBLzyeuMtaN7Km; authority : La Principauté de Monaco; country : mc; sourceUrl : https://geldefonds.gouv.mc/; provisions : (UE) 2024/386 du 19/01/2024; target : ; id : md-terr-8e8972cdf2a65ebbceccd5759409bb61b4a604ca; caption : Lista persoanelor fizice sau juridice, a grupurilor, a entităților și a organismelor menționate la articolele 1 și 2 din Decizia (PESC) 2024/385; schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2026-01-23T00:12:03; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-23T00:12:03; properties : country : md; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; entity : NK-Ftc2mpibTBLzyeuMtaN7Km; program : Lista persoanelor fizice sau juridice, a grupurilor, a entităților și a organismelor menționate la articolele 1 și 2 din Decizia (PESC) 2024/385; target : ; id : ofac-ca17e3d75edaf0f2b849e80968791547ee3536bd; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-11-14T14:22:37; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 46172; entity : NK-Ftc2mpibTBLzyeuMtaN7Km; provisions : Block; SDGT; reason : Executive Order 13224 (Terrorism); programId : US-TERR; program : SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; target : ; id : usgsa-353ad0c0f7967de43b3781754cc9eddbe507f12f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : program : Reciprocal; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; provisions : Prohibition/Restriction; listingDate : 2025-02-14; summary : PII data has been masked from view; authorityId : S4MRVQQP6; startDate : 2023-11-14; entity : NK-Ftc2mpibTBLzyeuMtaN7Km; target : ; id : usgsa-357d90fdcaa3d90eddb574404f357a4d74f14970; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-15T07:57:23; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-15T07:57:23; properties : program : Reciprocal; authorityId : S4MRVQJ6K; country : us; provisions : Prohibition/Restriction; listingDate : 2025-02-13; summary : PII data has been masked from view; entity : NK-Ftc2mpibTBLzyeuMtaN7Km; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2023-11-14; authority : TREAS-OFAC; target : ; id : usgsa-3bc510501b947c36db6069c32301dcc9a77cd391; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : summary : PII data has been masked from view; provisions : Prohibition/Restriction; entity : NK-Ftc2mpibTBLzyeuMtaN7Km; country : us; startDate : 2023-11-14; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; listingDate : 2025-02-14; authorityId : S4MRVQPD6; target : ; id : usgsa-515458be4cd9d4a65e14dc9bdc335863113a56b6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-15T07:57:23; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-15T07:57:23; properties : authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-02-13; program : Reciprocal; authorityId : S4MRVQGTB; entity : NK-Ftc2mpibTBLzyeuMtaN7Km; startDate : 2023-11-14; provisions : Prohibition/Restriction; summary : PII data has been masked from view; country : us; target : ; identification : id : gb-fcdo-f4040bc94bc1d6c532bb1e6baa4a55edb143b656; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-Ftc2mpibTBLzyeuMtaN7Km; target : ; unknownLinkTo : id : ofac-caa719abc7d509bfead936c5c67b359f440c8b30; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-11-14T14:22:37; last_seen : 2026-03-27T12:30:54; last_change : 2023-11-14T14:22:37; properties : subject : NK-Ftc2mpibTBLzyeuMtaN7Km; object : id : NK-mgmfKXHzsq6m7L7XsHFTWT; caption : IZZ AL-DIN AL QASSAM BRIGADES; schema : Organization; referents : gb-proscribed-45ce1ccdbfaf0dbe6d2ec83d67ee8baf2756d15a; ofac-4695; be-fod-a6ca902f5e3c0736bebe26bb396e063057145ef5; mc-freezes-d6663a4ec3455d98ec8c3c57147a948e76b9630d; usgsa-43c2a868e316be66fafbff0e40231bbcb3ed0e10; gb-coh-zo3wtm8lryzctcx1fvriontiaiy; usgsa-s4mr3p7zl; usgsa-6e952b35aab281740224d1fd27f374be553d962f; usgsa-s4mr3pqn2; usgsa-s4mr3p7zj; usgsa-5645080ea6f76052272bea42a8fd974f56893366; usgsa-6799b921759a14790c49708c2a54e22e02bee8f1; il-nbctf-760742ad8b3452991ecc071c9e43f96c67dcf878; arpet-entidades-17; usgsa-b20910b0984929480f523c597ede0f0e04fc65b2; usgsa-s4mr3q1hx; usgsa-s4mr3q1hw; usgsa-72a938edad2f8004654bff2e137ed6b4b048c9ea; usgsa-s4mr3p7zm; usgsa-s4mr3q1hy; usgsa-s4mr3p7zn; ofac-pr-b8e69c69d39bbafada72cdad4573659fd43a75b9; ja-mof-85e3f9569078b7aa7b574c4477a62ecbb511b808; kprusi-b1cd1f0d1dd258c191a6d9e4d2387ec493d04567; gb-hmt-7855; au-dfat-276-hamas; nz-terr-harakat-al-muqawama-al-islamiya; eu-oj-4e9fbf468101ad3389754829d3d60ec7bd62b576; usgsa-s4mr3p7zh; tw-shtc-e3d76bb81efe1217fbfd10155d4c7d8e24d4ce6f; usgsa-s4mr3q1hv; usgsa-s4mr3p7zk; usgsa-9b7e8f1d7fdae797bc374310e27ac46e0eed0d27; il-nbctf-fe7c8125851d454e603f9bb2d72cfcce9ab7437a; usgsa-376e0ac37e46cbfc802bba2acc1940e80747f541; usgsa-4ee6ea66535e3a1b126dd43ec334b11c445c1881; usgsa-96f60f53ba3005cde6cfea31674ff6c766c8fff4; usgsa-s4mr3p7zp; eu-oj-48f0fe63a44774508c967e52e057d09e54cbaa1d; usgsa-66b276a7d042dbb771a958225cef0547f5f8ca8a; ofac-pr-908d388b49c08f36b1cdbf8fe130d2d154ed945f; md-terr-f1eaba6d0a109b632df157fda78a29ae061b7664; usgsa-99cc8f786eb0c7e3550415fdd09283eefb66f1e8; au-to-49bb56240f95153ed9337a9e1e5ee505af6595a8; us-dos-fto-376a90f84a1be9064825dd79506cdd2d56f24f58; eu-fsf-eu-3524-75; fr-ga-2624; gb-fcdo-cti0031; tw-shtc-779d1e5a20a51f9d01ce8eec8364d49798dd13b5; datasets : jp_mof_sanctions; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; il_mod_terrorists; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; nz_designated_terrorists; md_terror_sanctions; kp_rusi_reports; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-09-15T18:14:15; last_seen : 2026-03-27T12:42:02; last_change : 2026-03-02T10:25:01; properties : alias : Harakat al-Muqawama al-Islamiya; IZZ AL-DIN AL-QASSIM FORCES; Hamás; מג'מועת ג'האד ודועה; מג'ד; חמא''ס; Izz al Din al Qassim Battalions; ISLAMIC RESISTANCE MOVEMENT; אלמג'אהידון אלפלסטיניון; IZZ AL-DIN AL QASSAM BATTALIONS; Hamas Izzaddín al-Kassám; STUDENTS OF THE ENGINEER; Izz al-Din al-Qassam-brigaderna; IZZ AL-DIN AL-QASSIM BATTALIONS; Hamas.; YAHYA AYYASH UNITS; Izz al Din al Qassam Forces; חרכת אלמקאומה אלאסלאמיה; Brigády Izz ad-Dína al-Kassáma; ISLAMIC JIHAD; חרכת מקאומה איסלאמיה; IZZ AL-DIN AL QASSAM FORCES; Izz al-Din al Qassim Brigades; חמאס; Izz al-Din al Qassam Brigades; IZZ AL-DIN AL QASSAM BRIGADES; HARAKAT AL-MUQAWAMA AL-ISLAMIYA; IZZ AL-DIN AL-QASSIM BRIGADES; Ḥarakat al-Muqāwamah al-ʾIslāmiyyah; Izz al-Din al Qassam Battalions; Izz al-Din al-Qassim Forces; Hamas-Izz al-Din al-Qassem; Islamic Resistance Movement; Movimiento de Resistencia Islámico (Harakat al-Muqawama al-Islamiya); Students of Ayyash; STUDENTS OF AYYASH; Students of the Engineer; Yahya Ayyash Units; Хамас; Χαμάς; createdAt : 2005-05-25; name : IZZ AL-DIN AL-QASSIM FORCES; Hamás; Hamas including Izz al-Din al-Qassam Brigades; ISLAMIC RESISTANCE MOVEMENT; IZZ AL-DIN AL QASSAM BATTALIONS; Hamas Izzaddín al-Kassám; HAMAS-THE ISLAMIC RESISTANCE MOVEMENT; Harakat al Muqawama al-Islamiyya; STUDENTS OF THE ENGINEER; Izz al-Din al-Qassam-brigaderna; IZZ AL-DIN AL-QASSIM BATTALIONS; ハマス; YAHYA AYYASH UNITS; Hamas （including Hamas-Izz al-Din al-Qassem）; Harakat Al-Muqawama al-Islamiya; Brigády Izz ad-Dína al-Kassáma; חמא"ס; IZZ AL-DIN AL QASSAM FORCES; ハマス（ハマス・イッザッディーン・アル・カッサームを含む）; IZZ AL-DIN AL QASSAM BRIGADES; IZZ AL-DIN AL-QASSIM BRIGADES; Hamas-Izz al-Din al-Qassem; STUDENTS OF AYYASH; „Hamas”, inclusiv „Hamas-Izz al-Din al-Qassem”; תנועת ההתנגדות האיסלמית; HAMAS; Hamas; Хамас; Χαμάς; notes : Hamas is the dominant violent extremist organisation in the Palestinian Territories.; Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem; Disqualified; 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.; The Director Disqualification Sanction was imposed on 09/04/2025.; (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (Date of UN designation: 2001-12-28) (Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem); topics : corp.disqual; crime.terror; debarment; export.control; sanction; addressEntity : addr-1eaabce21b3d57e6fd059c6083a64d865dd01522; address : State of Palestine; programId : AU-UNSC1373; NZ-UNSC1373; AU-TERROR; US-FTO219; GB-ICT; US-TERR; EU-TERR; country : ps; us; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2624; https://home.treasury.gov/news/press-releases/jy1981; https://home.treasury.gov/news/press-releases/jy1987; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/zo3wtM8LrYzctCX1FVRIOnTiaiY; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4695; https://home.treasury.gov/news/press-releases/jy2248; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1577; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0456; modifiedAt : 2025-02-01; description : Militant group reported to utilize weapons of North Korean origin.; weakAlias : HAMAS; abbreviation : HAMAS; uniqueEntityId : EM1QDLRV56R7; L2HKSLSAQKJ7; L6DHY8ZJSN38; XU8NWKMEJSW8; GZVJGK6GN8X6; HZW5J2JPEK18; S5J6V1MU8X69; RCTLY5UMWMN8; LUCDZQ3HP1B3; N767XNNZG4E8; JR54MAN98VA7; R4P6M5NHLRR1; target : 1; role : Providing support to; target : ; documentedBy : id : ofac-pr-bb133e10453e35325d1b00de5f1d11fdf3cc23af; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-01T16:04:02; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-01T16:04:02; properties : entity : NK-Ftc2mpibTBLzyeuMtaN7Km; document : id : ofac-pr-04dd0ec1ea793270390d9643a051a5179e237ca2; caption : United States and United Kingdom Take Coordinated Action Against Hamas Leaders and Financiers; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : United States and United Kingdom Take Coordinated Action Against Hamas Leaders and Financiers; sourceUrl : https://home.treasury.gov/news/press-releases/jy1907; publishedAt : 2023-11-14; target : ; date : 2023-11-14; target : | | Datasets: | jp_mof_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_ofac_sdn; ca_dfatd_sema_sanctions; eu_travel_bans |
Holy Land Foundation for Relief and Development
| Id: | NK-GaKhSJmFtFsh6wjf6h7KRE | | Name: | Holy Land Foundation for Relief and Development | | Type: | Company | | Description : | alias : Холи Ленд Фаундейшън фор Рилийф енд Дивелъпмънт; חברת בית אלמאל אלפילסטיני אלערבי אלמוסהימה אלעאמה אלמחדודה בע"מ; HOLY LAND FUND FOR RELIEF AND DEVELOPMENT; OCCUPIED LAND FUND; sourceUrl : https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7116; topics : crime.terror; sanction; debarment; export.control; name : Holy Land Foundation for Relief and Development; ホーリー・ランド・ファウンデーション・フォア・リリーフ・アンド・デベロップメント; קרן האדמה הקדושה לרווחה ולפיתוח; HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT; OCCUPIED LAND FUND; THE HOLY LAND FOUDATION FOR RELIEF AND DEVELOPMENT; registrationNumber : 56-001520-8; notes : תיקון הכרזה פורסם בתאריך 20/05/1998 (הוספת שם). פורסם בילקוט הפרסומים 4665- כ"ט בתמוז התשנ"ח עמוד 4558; and other locations within the United States;; (also HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT); (also OCCUPIED LAND FUND); addressEntity : id : addr-62208954648641c7be08afa0476e796b2c7da605; caption : Jenin; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Jenin; country : ps; city : Jenin; target : ; id : addr-27ba328f970e370fabbaaa1c039c72406aa4c077; caption : P.O. Box 832390, Richardson, TX 75083; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : P.O. Box 832390; city : Richardson; country : us; postalCode : 75083; full : P.O. Box 832390, Richardson, TX 75083; state : TX; target : ; id : NK-VUsom5WEjgWFe7wnYpHxgB; caption : Gaza Strip; schema : Address; referents : addr-420a2d5ab73b44da56bf1ec4e85cb095d06c697f; addr-2d476889713c1eea0830a80cfa54e8e275639500; addr-ff5ab30291a496d1ead6609aeb4c639f1dda06d8; addr-985c17849a70ff81bf5d93d32241af35b78a64d5; addr-c68c0eecf35a399e73cf0ca707dfcd46d48535ba; addr-0e307ed2f3ec635463db62ed21f7a369deb8e989; datasets : jp_mof_sanctions; us_ofac_sdn; au_dfat_sanctions; first_seen : 2023-11-02T16:38:16; last_seen : 2026-03-27T12:38:02; last_change : 2026-02-24T09:21:43; properties : country : ps; full : Gaza Strip; (Gaza Strip); city : Gaza Strip; target : ; id : addr-9b239aa609b10f5cfaf07e6077a6336ffd3b2421; caption : Hebron; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Hebron; country : ps; city : Hebron; target : ; id : NK-YzxSAYd9ZnqhkhTTaHpfQB; caption : ・12798 Rancho Penasquitos Blvd., Suite F, San Diego, California 92128, U.S.A.; schema : Address; referents : addr-bd847017224b6018418be1d7bcb9407615177a63; datasets : jp_mof_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T12:02:53; properties : full : ・12798 Rancho Penasquitos Blvd., Suite F, San Diego, California 92128, U.S.A.; target : ; id : addr-5ab28d7b363471bdf157fc226c5270d84a6f1145; caption : Shurta Street, 'Amira al-Ramuna, 4th Floor, Ramallah; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Shurta Street, 'Amira al-Ramuna, 4th Floor; full : Shurta Street, 'Amira al-Ramuna, 4th Floor, Ramallah; city : Ramallah; country : ps; target : ; id : addr-960721fb0666facef30f7d07613a66bf0623b830; caption : 12798 Rancho Penasquitos Blvd., Suite F, San Diego, CA 92128; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : postalCode : 92128; country : us; state : CA; full : 12798 Rancho Penasquitos Blvd., Suite F, San Diego, CA 92128; street : 12798 Rancho Penasquitos Blvd., Suite F; city : San Diego; target : ; id : NK-8WFV4FATBtrnBk4v86KLiR; caption : ・525, International Parkway, Suite 509, Richardson, Texas 75081, U.S.A.; schema : Address; referents : addr-ceaeeb27f017ef6d0e8fbdbb95ef2e0d15d51c8f; datasets : jp_mof_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T12:02:53; properties : full : ・525, International Parkway, Suite 509, Richardson, Texas 75081, U.S.A.; target : ; id : NK-38bUUSMEiJiztzE27bgFL4; caption : ・9250 S. Harlem Avenue, Bridgeview, Illinois, U.S.A.; schema : Address; referents : addr-56248f697af0227bfbf900edd48961edb061c08a; datasets : jp_mof_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T12:02:53; properties : full : ・9250 S. Harlem Avenue, Bridgeview, Illinois, U.S.A.; target : ; id : addr-73c4839ed8521ff5624f9a45bf5970ef22322e9a; caption : 345 E. Railway Avenue, Paterson, NJ 07503; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : postalCode : 07503; country : us; state : NJ; street : 345 E. Railway Avenue; full : 345 E. Railway Avenue, Paterson, NJ 07503; city : Paterson; target : ; id : addr-ab7624d63488f1fb011c6bef66c10937dc5c1cd1; caption : 9250 S. Harlem Avenue, Bridgeview, IL; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Bridgeview; country : us; state : IL; street : 9250 S. Harlem Avenue; full : 9250 S. Harlem Avenue, Bridgeview, IL; target : ; id : NK-FsW5yXLJS2pscWeN8Acm2D; caption : ・P.O. Box 832390, Richardson, Texas 75083, U.S.A.; schema : Address; referents : addr-10d03d8a07e1565a91363d8c8ae9d5db06f7da77; datasets : jp_mof_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T12:02:53; properties : full : ・P.O. Box 832390, Richardson, Texas 75083, U.S.A.; target : ; id : NK-9rETEKZREhq6FDXm5PnnZ5; caption : ・345 E. Railway Avenue, Patterson, New Jersey 07503, U.S.A.; schema : Address; referents : addr-475c21145764aa156f1560e39a8778f4c3960bcd; datasets : jp_mof_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T12:02:53; properties : full : ・345 E. Railway Avenue, Patterson, New Jersey 07503, U.S.A.; target : ; id : addr-35fa084361eb5e84fc0383452a207bfdddc3bdc4; caption : 525 International Parkway, Suite 509, Richardson, TX 75081; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 525 International Parkway, Suite 509; postalCode : 75081; full : 525 International Parkway, Suite 509, Richardson, TX 75081; state : TX; country : us; city : Richardson; target : ; id : addr-6b2a17132ea41d28346ff9e5bb3ca3358146d3f2; caption : ・その他の活動地域：西岸・ガザ地区及び米国内での上記以外の地域; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T12:02:53; properties : full : ・その他の活動地域：西岸・ガザ地区及び米国内での上記以外の地域; target : ; address : 9250 S. Harlem Avenue Bridgeview IL United States; 12798 Rancho Penasquitos Blvd., Suite F, San Diego, CA 92128; ・345 E. Railway Avenue, Patterson, New Jersey 07503, U.S.A.; Jenin; Gaza Strip undetermined; 345 E. Railway Avenue, Paterson, NJ 07503; ・P.O. Box 832390, Richardson, Texas 75083, U.S.A.; P.O. Box 832390, Richardson, TX 75083; Shurta Street, 'Amira al-Ramuna, 4th Floor, Ramallah; ・その他の活動地域：西岸・ガザ地区及び米国内での上記以外の地域; ・525, International Parkway, Suite 509, Richardson, Texas 75081, U.S.A.; 345 E. Railway Avenue Paterson NJ 07503 United States; ・12798 Rancho Penasquitos Blvd., Suite F, San Diego, California 92128, U.S.A.; Gaza Strip; Hebron West Bank; 9250 S. Harlem Avenue, Bridgeview, IL; 525 International Parkway, Suite 509, Richardson, TX 75081; ・9250 S. Harlem Avenue, Bridgeview, Illinois, U.S.A.; Jenin West Bank; Shurta Street, 'Amira al-Ramuna, 4th Floor Ramallah West Bank; 12798 Rancho Penasquitos Blvd., Suite F San Diego CA 92128 United States; 525 INTERNATIONAL PARKWAY, SUITE 509, RICHARDSON, TX 75081; Hebron; 525 International Parkway, Suite 509 Richardson TX 75081 United States; P.O. Box 832390 Richardson TX 75083 United States; previousName : （f.k.a. Occupied Land Foudation）; オキュパイド・ランド・ファウンデーション; OCCUPIED LAND FUND; opencorporatesUrl : https://opencorporates.com/companies/us_tx/0009343607; country : ps; us; idNumber : 95-4227517; programId : US-TERR; uniqueEntityId : QS18HJJF8UG3; XGNEJ1KGZ7N4; createdAt : 2005-05-25; sanctions : id : il-nbctf-db353ba7e5121dbc44748d235c6188cdbde1a219; caption : הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חרום), 1945; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-01-29T11:49:47; properties : program : הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חרום), 1945; startDate : 1998-05-19; 1998-01-27; 1997-05-06; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; country : il; authority : Minister of Defense - Mr.Yitzhak Mordechai; National Bureau for Counter Terror Financing; publisher : ילקוט הפרסומים 4520 - ד' באייר התשנ"ז עמוד 3397; ילקוט הפרסומים 4619 - כ"ג בשבט התשנ"ח עמוד 2314; entity : NK-GaKhSJmFtFsh6wjf6h7KRE; recordId : 37; target : ; id : ja-mof-91c2358137bc607e3cb39cbaea3e885a97ea9afc; caption : 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; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-04-20T12:01:20; properties : entity : NK-GaKhSJmFtFsh6wjf6h7KRE; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; program : 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; authorityId : 9; country : jp; authority : Ministry of Finance; startDate : 2001-12-19; target : ; id : ofac-3f342602bab2dbef4a975bc7d6c7047638182770; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; programId : US-TERR; authorityId : 7116; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; program : SDGT; provisions : Block; SDGT; entity : NK-GaKhSJmFtFsh6wjf6h7KRE; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; reason : Executive Order 13224 (Terrorism); target : ; id : usgsa-898acc97f80bbc83d212bff6932a9f89a6ac7752; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2005-05-25; country : us; summary : PII data has been masked from view; authorityId : S4MR3PD68; entity : NK-GaKhSJmFtFsh6wjf6h7KRE; provisions : Prohibition/Restriction; target : ; id : usgsa-e1636e7f8f711791b8e949d05274cbdc1364ea8e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-GaKhSJmFtFsh6wjf6h7KRE; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; program : Reciprocal; summary : PII data has been masked from view; authorityId : S4MR3NX8L; provisions : Prohibition/Restriction; listingDate : 2005-05-25; target : | | Datasets: | jp_mof_sanctions; bg_omnio_poi; us_trade_csl; us_sam_exclusions; us_ofac_sdn; opencorporates; tw_shtc; il_mod_terrorists |
Mariam Mahmoud SALEH
| Id: | NK-Hju3brkynjUwuneJ4CM2iW | | Name: | Mariam Mahmoud SALEH | | Type: | Person | | Description : | country : ps; birthDate : 1952; name : Mariam Mahmoud SALEH; address : Ramallah; topics : sanction; lastName : SALEH; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9650; addressEntity : id : addr-5bbcd2979b9a786a23e55ad46f89af68787573da; caption : Ramallah; schema : Address; referents : ; datasets : us_ofac_cons; first_seen : 2026-01-26T16:35:01; last_seen : 2026-03-27T12:35:02; last_change : 2026-01-26T16:35:01; properties : full : Ramallah; city : Ramallah; state : West Bank; country : ps; target : ; programId : US-NS-PLC; firstName : Mariam Mahmoud; sanctions : id : ofac-0e5ce7848e712c957ce4b90a6111a2732a3d6c6f; caption : Non-SDN Palestinian Legislative Council List; schema : Sanction; referents : ; datasets : us_ofac_cons; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2025-06-02T12:35:03; properties : provisions : NS-PLC; Reject; country : us; entity : NK-Hju3brkynjUwuneJ4CM2iW; programUrl : https://ofac.treasury.gov/consolidated-sanctions-list/non-sdn-palestinian-legislative-council-ns-plc-list; authorityId : 9650; authority : Office of Foreign Assets Control; program : Non-SDN Palestinian Legislative Council List; reason : General License 4 Under EO 13224 (Terrorism); programId : US-NS-PLC; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : | | Datasets: | us_ofac_cons; us_trade_csl |
Al-Salameh Society Gaza
| Id: | NK-HzVSPuHkPX9n37fJkKtS3c | | Name: | Al-Salameh Society Gaza | | Type: | Organization | | Description : | alias : Al-Salama Charitable Society for the Care of the Wounded and Disabled; Al-Salameh; name : Al-Salameh Society Gaza; جمعية السلامة; AL-SALAMA CHARITABLE SOCIETY FOR THE CARE OF THE WOUNDED AND DISABLED; sourceUrl : https://home.treasury.gov/news/press-releases/sb0368; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55988; programId : US-TERR; sector : Other human health activities; topics : debarment; sanction; incorporationDate : 2006; weakAlias : Al-Salameh Society; legalForm : Charity or Nonprofit Organization; country : ps; uniqueEntityId : JSBWAMCSRBL6; Q55SBXZGD437; notes : (also AL-SALAMEH SOCIETY GAZA); (also AL-SALAMA CHARITABLE SOCIETY FOR THE CARE OF THE WOUNDED AND DISABLED); createdAt : 2026-02-25; ownershipAsset : id : ofac-6db6fb40203f5891009aefd083be16d222c7521f; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-21T16:12:04; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-21T16:12:04; properties : role : Owned or Controlled By; asset : NK-HzVSPuHkPX9n37fJkKtS3c; owner : id : NK-mgmfKXHzsq6m7L7XsHFTWT; caption : IZZ AL-DIN AL QASSAM BRIGADES; schema : Organization; referents : gb-proscribed-45ce1ccdbfaf0dbe6d2ec83d67ee8baf2756d15a; ofac-4695; be-fod-a6ca902f5e3c0736bebe26bb396e063057145ef5; mc-freezes-d6663a4ec3455d98ec8c3c57147a948e76b9630d; usgsa-43c2a868e316be66fafbff0e40231bbcb3ed0e10; gb-coh-zo3wtm8lryzctcx1fvriontiaiy; usgsa-s4mr3p7zl; usgsa-6e952b35aab281740224d1fd27f374be553d962f; usgsa-s4mr3pqn2; usgsa-s4mr3p7zj; usgsa-5645080ea6f76052272bea42a8fd974f56893366; usgsa-6799b921759a14790c49708c2a54e22e02bee8f1; il-nbctf-760742ad8b3452991ecc071c9e43f96c67dcf878; arpet-entidades-17; usgsa-b20910b0984929480f523c597ede0f0e04fc65b2; usgsa-s4mr3q1hx; usgsa-s4mr3q1hw; usgsa-72a938edad2f8004654bff2e137ed6b4b048c9ea; usgsa-s4mr3p7zm; usgsa-s4mr3q1hy; usgsa-s4mr3p7zn; ofac-pr-b8e69c69d39bbafada72cdad4573659fd43a75b9; ja-mof-85e3f9569078b7aa7b574c4477a62ecbb511b808; kprusi-b1cd1f0d1dd258c191a6d9e4d2387ec493d04567; gb-hmt-7855; au-dfat-276-hamas; nz-terr-harakat-al-muqawama-al-islamiya; eu-oj-4e9fbf468101ad3389754829d3d60ec7bd62b576; usgsa-s4mr3p7zh; tw-shtc-e3d76bb81efe1217fbfd10155d4c7d8e24d4ce6f; usgsa-s4mr3q1hv; usgsa-s4mr3p7zk; usgsa-9b7e8f1d7fdae797bc374310e27ac46e0eed0d27; il-nbctf-fe7c8125851d454e603f9bb2d72cfcce9ab7437a; usgsa-376e0ac37e46cbfc802bba2acc1940e80747f541; usgsa-4ee6ea66535e3a1b126dd43ec334b11c445c1881; usgsa-96f60f53ba3005cde6cfea31674ff6c766c8fff4; usgsa-s4mr3p7zp; eu-oj-48f0fe63a44774508c967e52e057d09e54cbaa1d; usgsa-66b276a7d042dbb771a958225cef0547f5f8ca8a; ofac-pr-908d388b49c08f36b1cdbf8fe130d2d154ed945f; md-terr-f1eaba6d0a109b632df157fda78a29ae061b7664; usgsa-99cc8f786eb0c7e3550415fdd09283eefb66f1e8; au-to-49bb56240f95153ed9337a9e1e5ee505af6595a8; us-dos-fto-376a90f84a1be9064825dd79506cdd2d56f24f58; eu-fsf-eu-3524-75; fr-ga-2624; gb-fcdo-cti0031; tw-shtc-779d1e5a20a51f9d01ce8eec8364d49798dd13b5; datasets : jp_mof_sanctions; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; il_mod_terrorists; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; nz_designated_terrorists; md_terror_sanctions; kp_rusi_reports; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-09-15T18:14:15; last_seen : 2026-03-27T12:42:02; last_change : 2026-03-02T10:25:01; properties : alias : Harakat al-Muqawama al-Islamiya; IZZ AL-DIN AL-QASSIM FORCES; Hamás; מג'מועת ג'האד ודועה; מג'ד; חמא''ס; Izz al Din al Qassim Battalions; ISLAMIC RESISTANCE MOVEMENT; אלמג'אהידון אלפלסטיניון; IZZ AL-DIN AL QASSAM BATTALIONS; Hamas Izzaddín al-Kassám; STUDENTS OF THE ENGINEER; Izz al-Din al-Qassam-brigaderna; IZZ AL-DIN AL-QASSIM BATTALIONS; Hamas.; YAHYA AYYASH UNITS; Izz al Din al Qassam Forces; חרכת אלמקאומה אלאסלאמיה; Brigády Izz ad-Dína al-Kassáma; ISLAMIC JIHAD; חרכת מקאומה איסלאמיה; IZZ AL-DIN AL QASSAM FORCES; Izz al-Din al Qassim Brigades; חמאס; Izz al-Din al Qassam Brigades; IZZ AL-DIN AL QASSAM BRIGADES; HARAKAT AL-MUQAWAMA AL-ISLAMIYA; IZZ AL-DIN AL-QASSIM BRIGADES; Ḥarakat al-Muqāwamah al-ʾIslāmiyyah; Izz al-Din al Qassam Battalions; Izz al-Din al-Qassim Forces; Hamas-Izz al-Din al-Qassem; Islamic Resistance Movement; Movimiento de Resistencia Islámico (Harakat al-Muqawama al-Islamiya); Students of Ayyash; STUDENTS OF AYYASH; Students of the Engineer; Yahya Ayyash Units; Хамас; Χαμάς; createdAt : 2005-05-25; name : IZZ AL-DIN AL-QASSIM FORCES; Hamás; Hamas including Izz al-Din al-Qassam Brigades; ISLAMIC RESISTANCE MOVEMENT; IZZ AL-DIN AL QASSAM BATTALIONS; Hamas Izzaddín al-Kassám; HAMAS-THE ISLAMIC RESISTANCE MOVEMENT; Harakat al Muqawama al-Islamiyya; STUDENTS OF THE ENGINEER; Izz al-Din al-Qassam-brigaderna; IZZ AL-DIN AL-QASSIM BATTALIONS; ハマス; YAHYA AYYASH UNITS; Hamas （including Hamas-Izz al-Din al-Qassem）; Harakat Al-Muqawama al-Islamiya; Brigády Izz ad-Dína al-Kassáma; חמא"ס; IZZ AL-DIN AL QASSAM FORCES; ハマス（ハマス・イッザッディーン・アル・カッサームを含む）; IZZ AL-DIN AL QASSAM BRIGADES; IZZ AL-DIN AL-QASSIM BRIGADES; Hamas-Izz al-Din al-Qassem; STUDENTS OF AYYASH; „Hamas”, inclusiv „Hamas-Izz al-Din al-Qassem”; תנועת ההתנגדות האיסלמית; HAMAS; Hamas; Хамас; Χαμάς; notes : Hamas is the dominant violent extremist organisation in the Palestinian Territories.; Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem; Disqualified; 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.; The Director Disqualification Sanction was imposed on 09/04/2025.; (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (Date of UN designation: 2001-12-28) (Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem); topics : corp.disqual; crime.terror; debarment; export.control; sanction; addressEntity : addr-1eaabce21b3d57e6fd059c6083a64d865dd01522; address : State of Palestine; programId : AU-UNSC1373; NZ-UNSC1373; AU-TERROR; US-FTO219; GB-ICT; US-TERR; EU-TERR; country : ps; us; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2624; https://home.treasury.gov/news/press-releases/jy1981; https://home.treasury.gov/news/press-releases/jy1987; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/zo3wtM8LrYzctCX1FVRIOnTiaiY; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4695; https://home.treasury.gov/news/press-releases/jy2248; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1577; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0456; modifiedAt : 2025-02-01; description : Militant group reported to utilize weapons of North Korean origin.; weakAlias : HAMAS; abbreviation : HAMAS; uniqueEntityId : EM1QDLRV56R7; L2HKSLSAQKJ7; L6DHY8ZJSN38; XU8NWKMEJSW8; GZVJGK6GN8X6; HZW5J2JPEK18; S5J6V1MU8X69; RCTLY5UMWMN8; LUCDZQ3HP1B3; N767XNNZG4E8; JR54MAN98VA7; R4P6M5NHLRR1; target : 1; target : ; sanctions : id : ofac-751774f8b4302bdf761fa76db13fec5872011ad0; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-21T16:12:04; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-21T16:12:04; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; program : SDGT; authority : Office of Foreign Assets Control; authorityId : 55988; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-TERR; provisions : Block; SDGT; country : us; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; reason : Executive Order 13224 (Terrorism); entity : NK-HzVSPuHkPX9n37fJkKtS3c; target : ; id : usgsa-7d9434a10a8e5871df7ae2671a05abc809e192ae; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-27T07:58:56; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-27T07:58:56; properties : provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authorityId : S4MRXD647; authority : TREAS-OFAC; program : Reciprocal; startDate : 2026-01-21; listingDate : 2026-02-25; entity : NK-HzVSPuHkPX9n37fJkKtS3c; summary : PII data has been masked from view; target : ; id : usgsa-cbfd743141fc2bd1849853397a45100adbb9487b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-27T07:58:56; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-27T07:58:56; properties : program : Reciprocal; entity : NK-HzVSPuHkPX9n37fJkKtS3c; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authority : TREAS-OFAC; listingDate : 2026-02-25; summary : PII data has been masked from view; country : us; startDate : 2026-01-21; authorityId : S4MRXD5CL; target : ; documentedBy : id : ofac-pr-f8b6b24ee1d55f97ecf24b429665b1943b75664a; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : date : 2026-01-21; entity : NK-HzVSPuHkPX9n37fJkKtS3c; document : id : ofac-pr-df35343a57f998ccefa84b78176dc06417513c6f; caption : Treasury Exposes and Disrupts Hamas’s Covert Support Network; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sb0368; publishedAt : 2026-01-21; title : Treasury Exposes and Disrupts Hamas’s Covert Support Network; target : ; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
Nukhba Force; Force Nukhba
| Id: | NK-J5MR5Tr2eHze9Lpotch7vG | | Name: | Nukhba Force; Force Nukhba | | Type: | Organization | | Description : | name : Nukhba-joukot; Al-Nukhba; Nukhba Erők; síly Nuchba; Nukhba Force (force Nukhba) /نخبة (en caractères arabes); Fuerza Nukhba; Nukhba-styrkan; Nukhba Force; Force Nukhba; Força Nukhba; Nukhba väed; Siły Nukhba; Δύναμη Nukhba; Forța Nukhba; силите „Нухба“; Forza Nukhba; Nukhba-Truppe; نخبة; Nukhba Force; force Nukhba; topics : sanction; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7399; https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=OJ:L_202401073; notes : Zones d’activité: bande de Gaza, Cisjordanie, Sud-Liban; Active in following regions: Gaza Strip, West Bank, Southern
Lebanon; a special forces unit of the Hamas terrorist organisation; (Date of UN designation: 2024-04-12); La force Nukhba est une unité des forces spéciales de l'organisation terroriste du Hamas, qui fait l'objet de mesures restrictives de l'Union. Le 7 octobre 2023, les combattants de la force Nukhba ont commis des attaques terroristes atroces et aveugles sur le territoire israélien. Ce faisant, ils ont également commis des violences sexuelles et sexistes généralisées de manière systématique, en les utilisant comme arme de guerre. En particulier, les combattants de la force Nukhba ont infiltré, entre autre, le kibboutz Kfar Aza et ont atterri en parapente dans le festival de musique (Nova) de Réïm. Sur ces deux sites, les combattants de la force Nukhba ont commis des violences sexuelles et sexistes généralisées et systématiques, y compris le viol et le meurtre ultérieur de mineures, la mutilation de cadavres ainsi que des mutilations génitales. La force Nukhba est dès lors responsable de graves violations des droits de l'homme ou de graves atteintes à ces droits, y compris des violences sexuelles et sexistes systématiques et généralisées, qui suscitent également de vives préoccupations au regard des objectifs de la politique étrangère et de sécurité commune énoncés à l'article 21 du traité sur l'Union européenne.; modifiedAt : 2024-04-12; alias : Forța Nukhba; Força Nukhba; силите „Нухба“; Nukhba-joukot; Nukhba väed; Al-Nukhba; force Nukhba; Forza Nukhba; Nukhba Erők; síly Nuchba; Fuerza Nukhba; Siły Nukhba; Nukhba-Truppe; Δύναμη Nukhba; Nukhba-styrkan; programId : EU-HR; country : ps; lb; sanctions : id : be-fod-0be7896c05e0433f8e6db154d46ef9550c4c599d; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : programId : EU-HR; listingDate : 2024-04-12; reason : 2024/1073 (OJ L120420224); authority : Federal Public Service Finance; entity : NK-J5MR5Tr2eHze9Lpotch7vG; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; country : be; target : ; id : eu-fsf-87c865cbf4d1ce7627d720962626b2e2ff7244ee; caption : HR; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2024-04-15T16:57:01; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : program : HR; entity : NK-J5MR5Tr2eHze9Lpotch7vG; startDate : 2024-04-12; reason : 2024/1073 (OJ L120420224); sourceUrl : https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=OJ:L_202401073; programId : EU-HR; listingDate : 2024-04-12; country : eu; authorityId : EU.11473.32; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; programUrl : https://sanctionsmap.eu/#/main/details/50/; target : ; id : fr-ga-58c1f047df497ea5edcbd475d36aca0c79383bd8; caption : (UE) 2024/1073 (UE Violation des droits de l'homme - R (UE) 2020/1998); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2024-04-15T18:58:01; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : authority : Direction Générale du Trésor; programUrl : https://sanctionsmap.eu/#/main/details/50/; country : fr; authorityId : 2024/1073 du 12/04/2024; reason : La force Nukhba est une unité des forces spéciales de l'organisation terroriste du Hamas, qui fait l'objet de mesures restrictives de l'Union. Le 7 octobre 2023, les combattants de la force Nukhba ont commis des attaques terroristes atroces et aveugles sur le territoire israélien. Ce faisant, ils ont également commis des violences sexuelles et sexistes généralisées de manière systématique, en les utilisant comme arme de guerre. En particulier, les combattants de la force Nukhba ont infiltré, entre autre, le kibboutz Kfar Aza et ont atterri en parapente dans le festival de musique (Nova) de Réïm. Sur ces deux sites, les combattants de la force Nukhba ont commis des violences sexuelles et sexistes généralisées et systématiques, y compris le viol et le meurtre ultérieur de mineures, la mutilation de cadavres ainsi que des mutilations génitales. La force Nukhba est dès lors responsable de graves violations des droits de l'homme ou de graves atteintes à ces droits, y compris des violences sexuelles et sexistes systématiques et généralisées, qui suscitent également de vives préoccupations au regard des objectifs de la politique étrangère et de sécurité commune énoncés à l'article 21 du traité sur l'Union européenne.; program : (UE) 2024/1073 (UE Violation des droits de l'homme - R (UE) 2020/1998); entity : NK-J5MR5Tr2eHze9Lpotch7vG; programId : EU-HR; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; target : ; id : mc-freezes-6804a2e65a40b196631cee506b367b9b4e73a524; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2024-08-27T02:02:06; properties : provisions : (UE) 2024/1073 du 12/04/2024; authority : La Principauté de Monaco; entity : NK-J5MR5Tr2eHze9Lpotch7vG; reason : La force Nukhba est une unité des forces spéciales de l’organisation terroriste du Hamas, qui fait l’objet de mesures restrictives de l’Union.
Le 7 octobre 2023, les combattants de la force Nukhba ont commis des attaques terroristes atroces et aveugles sur le territoire israélien. Ce faisant, ils ont également commis des violences sexuelles et sexistes généralisées de manière systématique, en les utilisant comme arme de guerre.
En particulier, les combattants de la force Nukhba ont infiltré, entre autre, le kibboutz Kfar Aza et ont atterri en parapente dans le festival de musique (Nova) de Réïm. Sur ces deux sites, les combattants de la force Nukhba ont commis des violences sexuelles et sexistes généralisées et systématiques, y compris le viol et le meurtre ultérieur de mineures, la mutilation de cadavres ainsi que des mutilations génitales.
La force Nukhba est dès lors responsable de graves violations des droits de l’homme ou de graves atteintes à ces droits, y compris des violences sexuelles et sexistes systématiques et généralisées, qui suscitent également de vives préoccupations au regard des objectifs de la politique étrangère et de sécurité commune énoncés à l’article 21 du traité sur l’Union européenne.; country : mc; sourceUrl : https://geldefonds.gouv.mc/; target : | | Datasets: | fr_tresor_gels_avoir; eu_fsf; be_fod_sanctions; mc_fund_freezes |
Muhammad Fallah Kamil Hirzallah
| Id: | NK-JR4tESZvhT4k7vAfwJUUL8 | | Name: | Muhammad Fallah Kamil Hirzallah | | Type: | Person | | Description : | country : ps; lastName : Herzal Allah; حرزالله; Hirzallah; Harzallah; Herzallah; name : Muhammad Fallah Kamil Hirzallah; מחמד פלאח כמאל חרזאללה; HIRZALLAH, Muhammad Fallah Kamil; محمد فلاح كمال حرزالله; birthDate : 1989-09-09; programId : CA-SEMA; US-TERR; alias : HERZALLAH, Mohammed Falah; HERZALLAH, Mohammed Falah Kamel; محمد فلاح كامل حرز الله; Mohammed Falah Herzallah; HIRZALLAH, Muhammad Fallah; HERZALLAH, Muhammad; Muhammad Fallah Hirzallah; HERZALLAH, Mohamed Falah; Mohamed Falah Herzallah; HARZALLAH, Mohamed; HERZALLAH, Mohamed; Mohamed Harzallah; Mohamed Herzal Allah; Muhammad Herzallah; Mohamed Herzallah; Mohammed Falah Kamel Herzallah; HERZAL ALLAH, Mohamed; topics : debarment; crime.terror; export.control; sanction; firstName : Muhammad Fallah Kamil; Mohammed; Mohamed; Muhammad; محمد; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47132; https://home.treasury.gov/news/press-releases/jy2036; nationality : ps; idNumber : מס' ת"ז פלסטיני: 802413112; 802413112; gender : male; middleName : فلاح كمال; Falah; Fallah Kamil; Falah Kamel; Fallah; birthPlace : Gaza Strip; createdAt : 2025-02-27; uniqueEntityId : YDM2EUJDEXK3; sanctions : id : ca-sema-cfa31d721207f722ba7d48dd5b1b9387308c1ee6; caption : Hamas Terrorist Attacks / Attaques terroristes du Hamas; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : entity : NK-JR4tESZvhT4k7vAfwJUUL8; country : ca; authority : Global Affairs Canada; programId : CA-SEMA; program : Hamas Terrorist Attacks / Attaques terroristes du Hamas; authorityId : 22; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; reason : Part 1; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; listingDate : 2024-06-24; target : ; id : il-nbctf-1e873d427eea9cf22a2174539546caecc4234ca6; caption : הוכרז ע"י משרד האוצר האמריקאי מכוח צו נשיאותי; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2024-05-07T00:27:01; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : entity : NK-JR4tESZvhT4k7vAfwJUUL8; program : הוכרז ע"י משרד האוצר האמריקאי מכוח צו נשיאותי; משרד האוצר האמריקאי; country : il; startDate : 2024-04-15; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; authority : Minister of Defense - Mr. Yoav Gallant; National Bureau for Counter Terror Financing; recordId : 447; target : ; id : ofac-f69c3d01c28888f2958b15a46e07bb7d89b99d70; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-01-22T16:10:27; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; programId : US-TERR; provisions : Block; SDGT; entity : NK-JR4tESZvhT4k7vAfwJUUL8; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; reason : Executive Order 13224 (Terrorism); authorityId : 47132; authority : Office of Foreign Assets Control; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; program : SDGT; target : ; id : usgsa-c7e44461ab4ab92fa89d8d0954aec879602d562f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-03-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2025-03-01T07:55:06; properties : provisions : Prohibition/Restriction; authority : TREAS-OFAC; country : us; program : Reciprocal; listingDate : 2025-02-27; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRVV2LP; summary : PII data has been masked from view; entity : NK-JR4tESZvhT4k7vAfwJUUL8; startDate : 2024-01-22; target : ; identification : id : ofac-0a67f07e46eaed03cf0684110a67d41599509fd3; caption : 802413112; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2024-01-22T16:10:27; last_seen : 2026-03-27T12:30:54; last_change : 2024-01-22T16:10:27; properties : country : ps; holder : NK-JR4tESZvhT4k7vAfwJUUL8; type : National ID No.; number : 802413112; target : ; unknownLinkTo : id : ofac-b4f64193079ca23bb03831576dff567141c9f157; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-01-22T16:10:27; last_seen : 2026-03-27T12:30:54; last_change : 2024-01-22T16:10:27; properties : subject : NK-JR4tESZvhT4k7vAfwJUUL8; role : Providing support to; object : id : NK-mgmfKXHzsq6m7L7XsHFTWT; caption : IZZ AL-DIN AL QASSAM BRIGADES; schema : Organization; referents : gb-proscribed-45ce1ccdbfaf0dbe6d2ec83d67ee8baf2756d15a; ofac-4695; be-fod-a6ca902f5e3c0736bebe26bb396e063057145ef5; mc-freezes-d6663a4ec3455d98ec8c3c57147a948e76b9630d; usgsa-43c2a868e316be66fafbff0e40231bbcb3ed0e10; gb-coh-zo3wtm8lryzctcx1fvriontiaiy; usgsa-s4mr3p7zl; usgsa-6e952b35aab281740224d1fd27f374be553d962f; usgsa-s4mr3pqn2; usgsa-s4mr3p7zj; usgsa-5645080ea6f76052272bea42a8fd974f56893366; usgsa-6799b921759a14790c49708c2a54e22e02bee8f1; il-nbctf-760742ad8b3452991ecc071c9e43f96c67dcf878; arpet-entidades-17; usgsa-b20910b0984929480f523c597ede0f0e04fc65b2; usgsa-s4mr3q1hx; usgsa-s4mr3q1hw; usgsa-72a938edad2f8004654bff2e137ed6b4b048c9ea; usgsa-s4mr3p7zm; usgsa-s4mr3q1hy; usgsa-s4mr3p7zn; ofac-pr-b8e69c69d39bbafada72cdad4573659fd43a75b9; ja-mof-85e3f9569078b7aa7b574c4477a62ecbb511b808; kprusi-b1cd1f0d1dd258c191a6d9e4d2387ec493d04567; gb-hmt-7855; au-dfat-276-hamas; nz-terr-harakat-al-muqawama-al-islamiya; eu-oj-4e9fbf468101ad3389754829d3d60ec7bd62b576; usgsa-s4mr3p7zh; tw-shtc-e3d76bb81efe1217fbfd10155d4c7d8e24d4ce6f; usgsa-s4mr3q1hv; usgsa-s4mr3p7zk; usgsa-9b7e8f1d7fdae797bc374310e27ac46e0eed0d27; il-nbctf-fe7c8125851d454e603f9bb2d72cfcce9ab7437a; usgsa-376e0ac37e46cbfc802bba2acc1940e80747f541; usgsa-4ee6ea66535e3a1b126dd43ec334b11c445c1881; usgsa-96f60f53ba3005cde6cfea31674ff6c766c8fff4; usgsa-s4mr3p7zp; eu-oj-48f0fe63a44774508c967e52e057d09e54cbaa1d; usgsa-66b276a7d042dbb771a958225cef0547f5f8ca8a; ofac-pr-908d388b49c08f36b1cdbf8fe130d2d154ed945f; md-terr-f1eaba6d0a109b632df157fda78a29ae061b7664; usgsa-99cc8f786eb0c7e3550415fdd09283eefb66f1e8; au-to-49bb56240f95153ed9337a9e1e5ee505af6595a8; us-dos-fto-376a90f84a1be9064825dd79506cdd2d56f24f58; eu-fsf-eu-3524-75; fr-ga-2624; gb-fcdo-cti0031; tw-shtc-779d1e5a20a51f9d01ce8eec8364d49798dd13b5; datasets : jp_mof_sanctions; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; il_mod_terrorists; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; nz_designated_terrorists; md_terror_sanctions; kp_rusi_reports; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-09-15T18:14:15; last_seen : 2026-03-27T12:42:02; last_change : 2026-03-02T10:25:01; properties : alias : Harakat al-Muqawama al-Islamiya; IZZ AL-DIN AL-QASSIM FORCES; Hamás; מג'מועת ג'האד ודועה; מג'ד; חמא''ס; Izz al Din al Qassim Battalions; ISLAMIC RESISTANCE MOVEMENT; אלמג'אהידון אלפלסטיניון; IZZ AL-DIN AL QASSAM BATTALIONS; Hamas Izzaddín al-Kassám; STUDENTS OF THE ENGINEER; Izz al-Din al-Qassam-brigaderna; IZZ AL-DIN AL-QASSIM BATTALIONS; Hamas.; YAHYA AYYASH UNITS; Izz al Din al Qassam Forces; חרכת אלמקאומה אלאסלאמיה; Brigády Izz ad-Dína al-Kassáma; ISLAMIC JIHAD; חרכת מקאומה איסלאמיה; IZZ AL-DIN AL QASSAM FORCES; Izz al-Din al Qassim Brigades; חמאס; Izz al-Din al Qassam Brigades; IZZ AL-DIN AL QASSAM BRIGADES; HARAKAT AL-MUQAWAMA AL-ISLAMIYA; IZZ AL-DIN AL-QASSIM BRIGADES; Ḥarakat al-Muqāwamah al-ʾIslāmiyyah; Izz al-Din al Qassam Battalions; Izz al-Din al-Qassim Forces; Hamas-Izz al-Din al-Qassem; Islamic Resistance Movement; Movimiento de Resistencia Islámico (Harakat al-Muqawama al-Islamiya); Students of Ayyash; STUDENTS OF AYYASH; Students of the Engineer; Yahya Ayyash Units; Хамас; Χαμάς; createdAt : 2005-05-25; name : IZZ AL-DIN AL-QASSIM FORCES; Hamás; Hamas including Izz al-Din al-Qassam Brigades; ISLAMIC RESISTANCE MOVEMENT; IZZ AL-DIN AL QASSAM BATTALIONS; Hamas Izzaddín al-Kassám; HAMAS-THE ISLAMIC RESISTANCE MOVEMENT; Harakat al Muqawama al-Islamiyya; STUDENTS OF THE ENGINEER; Izz al-Din al-Qassam-brigaderna; IZZ AL-DIN AL-QASSIM BATTALIONS; ハマス; YAHYA AYYASH UNITS; Hamas （including Hamas-Izz al-Din al-Qassem）; Harakat Al-Muqawama al-Islamiya; Brigády Izz ad-Dína al-Kassáma; חמא"ס; IZZ AL-DIN AL QASSAM FORCES; ハマス（ハマス・イッザッディーン・アル・カッサームを含む）; IZZ AL-DIN AL QASSAM BRIGADES; IZZ AL-DIN AL-QASSIM BRIGADES; Hamas-Izz al-Din al-Qassem; STUDENTS OF AYYASH; „Hamas”, inclusiv „Hamas-Izz al-Din al-Qassem”; תנועת ההתנגדות האיסלמית; HAMAS; Hamas; Хамас; Χαμάς; notes : Hamas is the dominant violent extremist organisation in the Palestinian Territories.; Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem; Disqualified; 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.; The Director Disqualification Sanction was imposed on 09/04/2025.; (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (Date of UN designation: 2001-12-28) (Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem); topics : corp.disqual; crime.terror; debarment; export.control; sanction; addressEntity : addr-1eaabce21b3d57e6fd059c6083a64d865dd01522; address : State of Palestine; programId : AU-UNSC1373; NZ-UNSC1373; AU-TERROR; US-FTO219; GB-ICT; US-TERR; EU-TERR; country : ps; us; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2624; https://home.treasury.gov/news/press-releases/jy1981; https://home.treasury.gov/news/press-releases/jy1987; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/zo3wtM8LrYzctCX1FVRIOnTiaiY; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4695; https://home.treasury.gov/news/press-releases/jy2248; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1577; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0456; modifiedAt : 2025-02-01; description : Militant group reported to utilize weapons of North Korean origin.; weakAlias : HAMAS; abbreviation : HAMAS; uniqueEntityId : EM1QDLRV56R7; L2HKSLSAQKJ7; L6DHY8ZJSN38; XU8NWKMEJSW8; GZVJGK6GN8X6; HZW5J2JPEK18; S5J6V1MU8X69; RCTLY5UMWMN8; LUCDZQ3HP1B3; N767XNNZG4E8; JR54MAN98VA7; R4P6M5NHLRR1; target : 1; target : ; documentedBy : id : ofac-pr-4affead7076ace1dd36277f28f89fec8947a6efe; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : document : id : ofac-pr-3cf51535cb83688dc3891e951ee3c9ca1199a555; caption : U.S., UK, and Australia Target Additional Hamas Financial Networks and Facilitators of Virtual Currency Transfers; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : U.S., UK, and Australia Target Additional Hamas Financial Networks and Facilitators of Virtual Currency Transfers; publishedAt : 2024-01-22; sourceUrl : https://home.treasury.gov/news/press-releases/jy2036; target : ; date : 2024-01-22; entity : NK-JR4tESZvhT4k7vAfwJUUL8; target : | | Datasets: | us_ofac_sdn; ca_dfatd_sema_sanctions; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; il_mod_terrorists |
Baha' Abu al-'Ata
| Id: | NK-JUoyX3wjf3a6i4mR44SbxY | | Name: | Baha' Abu al-'Ata | | Type: | Person | | Description : | name : AL-'ATA, Baha' Abu; Baha' Abu al-'Ata; alias : AL-'ATA, Baha' Salim Hasan Abu; Baha'a Abu al-Ata; Baha' Salim Hasan Abu al-'Ata; AL-ATA, Baha'a Abu; weakAlias : Abu-Salim; country : ps; topics : export.control; sanction; address : Gaza; Gaza Palestinian; programId : US-TERR; citizenship : ps; middleName : Salim Hasan Abu; Abu; gender : male; addressEntity : id : addr-06a4d340fee917fbbaf2e6aa7fdb41f2a6a3f2a3; caption : Gaza; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Gaza; country : ps; city : Gaza; target : ; passportNumber : 1806377; firstName : Baha'; Baha'a; lastName : al-'Ata; al-Ata; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27319; birthDate : 1977-11-25; identification : id : ofac-4bad35623420cd646ea39bf987ee16ee785e8109; caption : 1806377; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : Passport; number : 1806377; holder : NK-JUoyX3wjf3a6i4mR44SbxY; country : ps; target : ; sanctions : id : ofac-d5e81484cbbd96bb7c635424fec211f0f816f854; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 27319; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; provisions : Block; SDGT; reason : Executive Order 13224 (Terrorism); authority : Office of Foreign Assets Control; entity : NK-JUoyX3wjf3a6i4mR44SbxY; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; country : us; program : SDGT; programId : US-TERR; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_trade_csl |
Moshe Sharvit
| Id: | NK-JahuDw3wNgDsB7GNne5Tx8 | | Name: | Moshe Sharvit | | Type: | Person | | Description : | idNumber : 206223000; name : משה שרביט; モシェ・シャルヴィット; Moshe Sharvit; Moshe SHARVIT; Moše Šarvit; topics : sanction; gender : male; position : An Israeli settler in the West Bank/Jordan Valley; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401960; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7608; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2471; notes : Numéro de pièce d’identité : 206223000
Entités associées : Moshe’s Farm; Associated entities: Moshe’s Farm; The Director Disqualification Sanction was imposed on 09/04/2025.; Entités associées: Moshe's Farm. Moshe Sharvit est un colon israélien de la vallée du Jourdain, qui vit dans un avant-poste près d’un village, appelé “Tirza Valley Farm” et également connu sous le nom de “Moshe’s Farm”. Moshe Sharvit participe à des violences et menaces perpétrées par des colons contre des résidents palestiniens dans des communautés de bergers proches de cet avant-poste situé sur une colline en Cisjordanie. Le harcèlement qu’il fait subir à ces communautés s’est intensifié depuis octobre 2023. Moshe Sharvit a fréquemment harcelé des Palestiniens verbalement et physiquement, leur demandant d’abandonner leur domicile et leurs biens. En octobre 2023, ce comportement a entraîné la fuite de civils palestiniens de leur village d’Ein Shibli. Il a proféré des propos menaçants à l’encontre d’hommes, de femmes et d’enfants palestiniens et a agressé physiquement une personne âgée. En particulier, il a lancé des pierres sur des Palestiniens et leur bétail, a volontairement foncé sur des troupeaux et dans des champs cultivés, a lâché des chiens afin qu’ils attaquent des Palestiniens et leur bétail, et a fait subir des violences physiques à des animaux au moyen de bâtons et de fouets. Le 6 mars 2025, un tribunal de Jérusalem a interdit à Sharvit de s’approcher de la propriété d’une famille palestinienne située près de son avant-poste, à la suite de faits répétés d’agression et de harcèlement. Dès lors, Moshe Sharvit est responsable d’atteintes graves et systématiques aux droits de l’homme, notamment de l’atteinte au droit qu’a toute personne de jouir du meilleur état d’intégrité physique et mentale possible. Ces atteintes suscitent également de graves préoccupations au regard des objectifs de la politique étrangère et de sécurité commune énoncés à l’article 21 du traité sur l’Union européenne.; (Date of UN designation: 2024-07-15); birthDate : 1994-11-13; firstName : Moshe; alias : משה שרביט; Moše Šarvit; country : il; ps; programId : EU-HR; CA-SEMA; GB-HR; lastName : SHARVIT; Sharvit; nationality : il; addressEntity : id : addr-98ed1c156a4422be3306cf43f8652894283611c5; caption : Tirzah Valley Farm Outpost, PALESTINIAN TERRITORY, Occupied; schema : Address; referents : ; datasets : eu_fsf; eu_travel_bans; first_seen : 2024-07-24T18:57:03; last_seen : 2026-03-27T10:57:01; last_change : 2024-10-09T18:37:03; properties : country : ps; full : Tirzah Valley Farm Outpost, PALESTINIAN TERRITORY, Occupied; street : Tirzah Valley Farm Outpost; region : West Bank, Jordan Valley; target : ; address : Avant-poste “Tirzah Valley Farm”, Cisjordanie, Territoires palestiniens occupés; Tirzah Valley Farm outpost, West Bank, Occupied Palestinian Territories; Tirzah Valley Farm Outpost, PALESTINIAN TERRITORY, Occupied; modifiedAt : 2024-07-15; sanctions : id : be-fod-3ca1da0933cfeb9014f3b903e49601309a725823; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : entity : NK-JahuDw3wNgDsB7GNne5Tx8; reason : 2024/1960 (OJ L15072024); listingDate : 2024-07-15; country : be; authority : Federal Public Service Finance; programId : EU-HR; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; target : ; id : ca-sema-d2621702d38eb3a182f28a21f60acb42824f9e95; caption : Extremist Settler Violence / Violence extrémiste des colons; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : entity : NK-JahuDw3wNgDsB7GNne5Tx8; authority : Global Affairs Canada; country : ca; authorityId : 4; reason : Part 1; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; program : Extremist Settler Violence / Violence extrémiste des colons; programId : CA-SEMA; listingDate : 2024-05-16; target : ; id : eu-fsf-92e6f21328c6ac21c77f2ce3630b5c7e88437f18; caption : HR; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2024-07-24T18:57:03; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : programId : EU-HR; program : HR; startDate : 2024-07-15; entity : NK-JahuDw3wNgDsB7GNne5Tx8; authorityId : EU.12032.12; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401960; country : eu; listingDate : 2024-07-15; programUrl : https://sanctionsmap.eu/#/main/details/50/; reason : 2024/1960 (OJ L15072024); authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; target : ; id : eu-tb-704c795737ea27cacdcc6c3ec0348d20c8f0d578; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : authority : Council of the European Union; country : eu; sourceUrl : http://data.europa.eu/eli/dec/2020/1999/2025-12-06; reason : Council Decision concerning restrictive measures against serious human rights violations and abuses; entity : NK-JahuDw3wNgDsB7GNne5Tx8; target : ; id : eu-tb-a4536563d5f482b9716f3455dc3596fbf0366647; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : country : eu; reason : Council Decision concerning restrictive measures against serious human rights violations and abuses; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2469&qid=1765467158874; entity : NK-JahuDw3wNgDsB7GNne5Tx8; authority : Council of the European Union; target : ; id : fr-ga-db896c9d7eedda020205967f9c69d08068ab19fb; caption : (UE) 2024/1960 du 15/07/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2024-07-15T18:58:02; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; program : (UE) 2024/1960 du 15/07/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998); (UE) 2025/2471 du 04/12/2025 (UE Violation des droits de l'homme - R (UE) 2020/1998); authority : Direction Générale du Trésor; reason : Entités associées: Moshe's Farm. Moshe Sharvit est un colon israélien de la vallée du Jourdain, qui vit dans un avant-poste près d’un village, appelé “Tirza Valley Farm” et également connu sous le nom de “Moshe’s Farm”. Moshe Sharvit participe à des violences et menaces perpétrées par des colons contre des résidents palestiniens dans des communautés de bergers proches de cet avant-poste situé sur une colline en Cisjordanie. Le harcèlement qu’il fait subir à ces communautés s’est intensifié depuis octobre 2023. Moshe Sharvit a fréquemment harcelé des Palestiniens verbalement et physiquement, leur demandant d’abandonner leur domicile et leurs biens. En octobre 2023, ce comportement a entraîné la fuite de civils palestiniens de leur village d’Ein Shibli. Il a proféré des propos menaçants à l’encontre d’hommes, de femmes et d’enfants palestiniens et a agressé physiquement une personne âgée. En particulier, il a lancé des pierres sur des Palestiniens et leur bétail, a volontairement foncé sur des troupeaux et dans des champs cultivés, a lâché des chiens afin qu’ils attaquent des Palestiniens et leur bétail, et a fait subir des violences physiques à des animaux au moyen de bâtons et de fouets. Le 6 mars 2025, un tribunal de Jérusalem a interdit à Sharvit de s’approcher de la propriété d’une famille palestinienne située près de son avant-poste, à la suite de faits répétés d’agression et de harcèlement. Dès lors, Moshe Sharvit est responsable d’atteintes graves et systématiques aux droits de l’homme, notamment de l’atteinte au droit qu’a toute personne de jouir du meilleur état d’intégrité physique et mentale possible. Ces atteintes suscitent également de graves préoccupations au regard des objectifs de la politique étrangère et de sécurité commune énoncés à l’article 21 du traité sur l’Union européenne.; programUrl : https://sanctionsmap.eu/#/main/details/50/; programId : EU-HR; entity : NK-JahuDw3wNgDsB7GNne5Tx8; country : fr; target : ; id : gb-fcdo-5ba3b8d2b2cffc1cb8b68713e8618d90187c140f; caption : The Global Human Rights Sanctions Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : program : The Global Human Rights Sanctions Regulations 2020; authorityId : 16364; GHR0113; provisions : Asset freeze; Travel Ban; Director Disqualification Sanction; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; reason : Moshe SHARVIT (hereafter 'SHARVIT') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: SHARVIT is and/or has been responsible for, engaging in, facilitating, inciting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, SHARVIT has threatened and perpetrated acts of aggression and violence against Palestinian individuals in the West Bank.; Moshe SHARVIT (hereafter “SHARVIT”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: SHARVIT is and/or has been responsible for, engaging in, facilitating, inciting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. Specifically, SHARVIT has threatened and perpetrated acts of aggression and violence against Palestinian individuals in the West Bank.; startDate : 2024-02-12; entity : NK-JahuDw3wNgDsB7GNne5Tx8; authority : UK; Foreign, Commonwealth & Development Office; country : gb; modifiedAt : 2025-04-09; programId : GB-HR; programUrl : https://www.gov.uk/government/collections/uk-global-human-rights-sanctions; target : ; id : ja-mof-a1d2977fa309a162f90c7ebd734e2ae9138b1c4d; caption : 暴力的行為に関与するイスラエルの入植者; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2024-07-25T12:38:02; last_seen : 2026-03-27T12:38:02; last_change : 2024-07-25T12:38:02; properties : sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; entity : NK-JahuDw3wNgDsB7GNne5Tx8; country : jp; startDate : 2024-07-23; authority : Ministry of Finance; authorityId : 3; program : 暴力的行為に関与するイスラエルの入植者; target : ; id : mc-freezes-39c92df9e25ff426f2bada5404e8fa6c15c293d2; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-12-06T02:03:19; properties : sourceUrl : https://geldefonds.gouv.mc/; reason : Moshe Sharvit est un colon israélien de la vallée du Jourdain, qui vit dans un avant-poste près d’un village, appelé “Tirza Valley Farm” et également connu sous le nom de “Moshe’s Farm”.
Moshe Sharvit participe à des violences et menaces perpétrées par des colons contre des résidents palestiniens dans des communautés de bergers proches de cet avant-poste situé sur une colline en Cisjordanie.
Le harcèlement qu’il fait subir à ces communautés s’est intensifié depuis octobre 2023. Moshe Sharvit a fréquemment harcelé des Palestiniens verbalement et physiquement, leur demandant d’abandonner leur domicile et leurs biens. En octobre 2023, ce comportement a entraîné la fuite de civils palestiniens de leur village d’Ein Shibli. Il a proféré des propos menaçants à l’encontre d’hommes, de femmes et d’enfants palestiniens et a agressé physiquement une personne âgée. En particulier, il a lancé des pierres sur des Palestiniens et leur bétail, a volontairement foncé sur des troupeaux et dans des champs cultivés, a lâché des chiens afin qu’ils attaquent des Palestiniens et leur bétail, et a fait subir des violences physiques à des animaux au moyen de bâtons et de fouets. Le 6 mars 2025, un tribunal de Jérusalem a interdit à Sharvit de s’approcher de la propriété d’une famille palestinienne située près de son avant-poste, à la suite de faits répétés d’agression et de harcèlement.
Dès lors, Moshe Sharvit est responsable d’atteintes graves et systématiques aux droits de l’homme, notamment de l’atteinte au droit qu’a toute personne de jouir du meilleur état d’intégrité physique et mentale possible. Ces atteintes suscitent également de graves préoccupations au regard des objectifs de la politique étrangère et de sécurité commune énoncés à l’article 21 du traité sur l’Union européenne.; entity : NK-JahuDw3wNgDsB7GNne5Tx8; provisions : (UE) 2025/2471 du 04/12/2025; (UE) 2024/1960 du 15/07/2024; authority : La Principauté de Monaco; country : mc; target : ; identification : id : eu-fsf-624daaa19a9eba9ffc061f062c03f187ea5db148; caption : 206223000; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2024-07-24T18:57:03; last_seen : 2026-03-27T10:57:01; last_change : 2024-07-24T18:57:03; properties : holder : NK-JahuDw3wNgDsB7GNne5Tx8; number : 206223000; type : National identification card; target : ; id : gb-fcdo-f4e04ee28398472b550c5c56102e7914f729f7ac; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-JahuDw3wNgDsB7GNne5Tx8; target : | | Datasets: | be_fod_sanctions; jp_mof_sanctions; gb_fcdo_sanctions; eu_fsf; mc_fund_freezes; ca_dfatd_sema_sanctions; fr_tresor_gels_avoir; eu_travel_bans; eu_journal_sanctions |
WALEED MOHAMMAD MUSTAFA JAD ALLAH
| Id: | NK-Jj6Ubc8TUiuSqiVmtByWmP | | Name: | WALEED MOHAMMAD MUSTAFA JAD ALLAH | | Type: | Person | | Description : | addressEntity : id : addr-53239cd023d26089aabb58d5321b444130f269a7; caption : Türkiye; schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2023-11-05T08:02:01; last_seen : 2026-03-27T12:02:02; last_change : 2023-11-05T08:02:01; properties : full : Türkiye; country : tr; target : ; topics : debarment; export.control; sanction; birthDate : 1958-01-01; alias : JADALLAH, Walid; ジャードッラー、ワリード; Walid Jadallah; JAD ALLAH, Waleed Mohammad Mustafa; ジャド・アッラー、ワリード・ムハンマド・ムスタファー; Waleed Mohammad Mustafa Jad Allah; وليد محمد مصطفى جاد الله; programId : AU-UNSC1373; CA-SEMA; US-TERR; createdAt : 2023-11-18; name : WALEED MOHAMMAD MUSTAFA JAD ALLAH; Walid Mohammed Mustafa Jadallah; Walid Mohammed Mustafa JADALLAH; ワリード・ムハンマド・ムスタファー・ジャードッラー; JADALLAH, Walid Mohammed Mustafa; address : Turkey; Türkiye; country : ps; jo; tr; notes : (also WALID MOHAMMED MUSTAFA JADALLAH); Passport T199962 (Jordan); (also WALEED MOHAMMAD MUSTAFA JAD ALLAH, WALEED MOHAMMAD MUSTAFA JAD ALLAH); citizenship : jo; firstName : Walid Mohammed Mustafa; Waleed; WALEED MOHAMMAD MUSTAFA; Walid; lastName : Jadallah; Jad Allah; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45672; https://home.treasury.gov/news/press-releases/jy1816; weakAlias : Walid Jadallah; passportNumber : T199962; middleName : Mohammad Mustafa; Mohammed Mustafa; nationality : jo; gender : male; uniqueEntityId : LT4SX8VKCFH3; RD5SFW3B5FC5; sanctions : id : au-dfat-40e45740e6159b25152316a1eb10ce7a4bd3dd2c; caption : 1373 (2001); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-06T16:45:24; properties : sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; provisions : Targeted financial sanction; entity : NK-Jj6Ubc8TUiuSqiVmtByWmP; programId : AU-UNSC1373; programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/counter-terrorism-unsc-1373-sanctions-regime; startDate : 2023-11-18; country : au; authority : Department of Foreign Affairs and Trade; program : 1373 (2001); summary : Listed on 18 November 2023 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). Instrument of first designation: Charter of the United Nations (Listed Persons and Entities) Amendment (No. 3) Instrument 2023.; target : ; id : ca-sema-7a06855ca570f56e6f742a63339710c73eeaf17b; caption : Hamas Terrorist Attacks / Attaques terroristes du Hamas; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-09-18T15:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : programId : CA-SEMA; reason : Part 1; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; program : Hamas Terrorist Attacks / Attaques terroristes du Hamas; country : ca; authority : Global Affairs Canada; listingDate : 2024-09-17; authorityId : 27; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; entity : NK-Jj6Ubc8TUiuSqiVmtByWmP; target : ; id : ja-mof-e234e540aba7146c609a5dec81edb93254c0f3da; caption : 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; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-10-31T03:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2023-10-31T03:38:01; properties : authority : Ministry of Finance; program : 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; entity : NK-Jj6Ubc8TUiuSqiVmtByWmP; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; startDate : 2023-10-31; authorityId : 43; country : jp; target : ; id : ofac-24b219cd2a6ed6dcd223e291fcaf3f5dfd5ed49b; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-10-18T12:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-TERR; provisions : Block; SDGT; entity : NK-Jj6Ubc8TUiuSqiVmtByWmP; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; country : us; authorityId : 45672; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : SDGT; reason : Executive Order 13224 (Terrorism); target : ; id : usgsa-4e480553d7e1f2eb2d66dd9757632c84ccdd1a63; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : summary : PII data has been masked from view; entity : NK-Jj6Ubc8TUiuSqiVmtByWmP; country : us; startDate : 2023-10-18; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-02-14; provisions : Prohibition/Restriction; authorityId : S4MRVQQK3; authority : TREAS-OFAC; program : Reciprocal; target : ; id : usgsa-5cc2a16ff79f4f302ed96ad98afa23ea3a7ad911; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; listingDate : 2025-02-14; entity : NK-Jj6Ubc8TUiuSqiVmtByWmP; startDate : 2023-10-18; program : Reciprocal; country : us; authorityId : S4MRVQP83; summary : PII data has been masked from view; provisions : Prohibition/Restriction; target : ; id : usgsa-6615dcf614e27d592b4420b73f37faed6413d099; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-15T07:57:23; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-15T07:57:23; properties : entity : NK-Jj6Ubc8TUiuSqiVmtByWmP; summary : PII data has been masked from view; program : Reciprocal; country : us; listingDate : 2025-02-13; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; startDate : 2023-10-18; authority : TREAS-OFAC; authorityId : S4MRVQHYS; target : ; id : usgsa-f9e815ff09d452fba9292845d7b6240d60b04fff; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-15T07:57:23; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-15T07:57:23; properties : authorityId : S4MRVQGKK; program : Reciprocal; country : us; summary : PII data has been masked from view; startDate : 2023-10-18; entity : NK-Jj6Ubc8TUiuSqiVmtByWmP; provisions : Prohibition/Restriction; listingDate : 2025-02-13; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; identification : id : ofac-1e477990b6ccdcc9ee9f337c76b4c4831490cc4c; caption : T199962; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-10-18T12:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-10-18T12:35:01; properties : country : jo; number : T199962; type : Passport; holder : NK-Jj6Ubc8TUiuSqiVmtByWmP; target : ; unknownLinkTo : id : ofac-4a70d93f8ec03325564580b28a1fc477e8e23679; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-10-18T12:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-10-18T12:35:01; properties : object : id : NK-mgmfKXHzsq6m7L7XsHFTWT; caption : IZZ AL-DIN AL QASSAM BRIGADES; schema : Organization; referents : gb-proscribed-45ce1ccdbfaf0dbe6d2ec83d67ee8baf2756d15a; ofac-4695; be-fod-a6ca902f5e3c0736bebe26bb396e063057145ef5; mc-freezes-d6663a4ec3455d98ec8c3c57147a948e76b9630d; usgsa-43c2a868e316be66fafbff0e40231bbcb3ed0e10; gb-coh-zo3wtm8lryzctcx1fvriontiaiy; usgsa-s4mr3p7zl; usgsa-6e952b35aab281740224d1fd27f374be553d962f; usgsa-s4mr3pqn2; usgsa-s4mr3p7zj; usgsa-5645080ea6f76052272bea42a8fd974f56893366; usgsa-6799b921759a14790c49708c2a54e22e02bee8f1; il-nbctf-760742ad8b3452991ecc071c9e43f96c67dcf878; arpet-entidades-17; usgsa-b20910b0984929480f523c597ede0f0e04fc65b2; usgsa-s4mr3q1hx; usgsa-s4mr3q1hw; usgsa-72a938edad2f8004654bff2e137ed6b4b048c9ea; usgsa-s4mr3p7zm; usgsa-s4mr3q1hy; usgsa-s4mr3p7zn; ofac-pr-b8e69c69d39bbafada72cdad4573659fd43a75b9; ja-mof-85e3f9569078b7aa7b574c4477a62ecbb511b808; kprusi-b1cd1f0d1dd258c191a6d9e4d2387ec493d04567; gb-hmt-7855; au-dfat-276-hamas; nz-terr-harakat-al-muqawama-al-islamiya; eu-oj-4e9fbf468101ad3389754829d3d60ec7bd62b576; usgsa-s4mr3p7zh; tw-shtc-e3d76bb81efe1217fbfd10155d4c7d8e24d4ce6f; usgsa-s4mr3q1hv; usgsa-s4mr3p7zk; usgsa-9b7e8f1d7fdae797bc374310e27ac46e0eed0d27; il-nbctf-fe7c8125851d454e603f9bb2d72cfcce9ab7437a; usgsa-376e0ac37e46cbfc802bba2acc1940e80747f541; usgsa-4ee6ea66535e3a1b126dd43ec334b11c445c1881; usgsa-96f60f53ba3005cde6cfea31674ff6c766c8fff4; usgsa-s4mr3p7zp; eu-oj-48f0fe63a44774508c967e52e057d09e54cbaa1d; usgsa-66b276a7d042dbb771a958225cef0547f5f8ca8a; ofac-pr-908d388b49c08f36b1cdbf8fe130d2d154ed945f; md-terr-f1eaba6d0a109b632df157fda78a29ae061b7664; usgsa-99cc8f786eb0c7e3550415fdd09283eefb66f1e8; au-to-49bb56240f95153ed9337a9e1e5ee505af6595a8; us-dos-fto-376a90f84a1be9064825dd79506cdd2d56f24f58; eu-fsf-eu-3524-75; fr-ga-2624; gb-fcdo-cti0031; tw-shtc-779d1e5a20a51f9d01ce8eec8364d49798dd13b5; datasets : jp_mof_sanctions; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; il_mod_terrorists; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; nz_designated_terrorists; md_terror_sanctions; kp_rusi_reports; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-09-15T18:14:15; last_seen : 2026-03-27T12:42:02; last_change : 2026-03-02T10:25:01; properties : alias : Harakat al-Muqawama al-Islamiya; IZZ AL-DIN AL-QASSIM FORCES; Hamás; מג'מועת ג'האד ודועה; מג'ד; חמא''ס; Izz al Din al Qassim Battalions; ISLAMIC RESISTANCE MOVEMENT; אלמג'אהידון אלפלסטיניון; IZZ AL-DIN AL QASSAM BATTALIONS; Hamas Izzaddín al-Kassám; STUDENTS OF THE ENGINEER; Izz al-Din al-Qassam-brigaderna; IZZ AL-DIN AL-QASSIM BATTALIONS; Hamas.; YAHYA AYYASH UNITS; Izz al Din al Qassam Forces; חרכת אלמקאומה אלאסלאמיה; Brigády Izz ad-Dína al-Kassáma; ISLAMIC JIHAD; חרכת מקאומה איסלאמיה; IZZ AL-DIN AL QASSAM FORCES; Izz al-Din al Qassim Brigades; חמאס; Izz al-Din al Qassam Brigades; IZZ AL-DIN AL QASSAM BRIGADES; HARAKAT AL-MUQAWAMA AL-ISLAMIYA; IZZ AL-DIN AL-QASSIM BRIGADES; Ḥarakat al-Muqāwamah al-ʾIslāmiyyah; Izz al-Din al Qassam Battalions; Izz al-Din al-Qassim Forces; Hamas-Izz al-Din al-Qassem; Islamic Resistance Movement; Movimiento de Resistencia Islámico (Harakat al-Muqawama al-Islamiya); Students of Ayyash; STUDENTS OF AYYASH; Students of the Engineer; Yahya Ayyash Units; Хамас; Χαμάς; createdAt : 2005-05-25; name : IZZ AL-DIN AL-QASSIM FORCES; Hamás; Hamas including Izz al-Din al-Qassam Brigades; ISLAMIC RESISTANCE MOVEMENT; IZZ AL-DIN AL QASSAM BATTALIONS; Hamas Izzaddín al-Kassám; HAMAS-THE ISLAMIC RESISTANCE MOVEMENT; Harakat al Muqawama al-Islamiyya; STUDENTS OF THE ENGINEER; Izz al-Din al-Qassam-brigaderna; IZZ AL-DIN AL-QASSIM BATTALIONS; ハマス; YAHYA AYYASH UNITS; Hamas （including Hamas-Izz al-Din al-Qassem）; Harakat Al-Muqawama al-Islamiya; Brigády Izz ad-Dína al-Kassáma; חמא"ס; IZZ AL-DIN AL QASSAM FORCES; ハマス（ハマス・イッザッディーン・アル・カッサームを含む）; IZZ AL-DIN AL QASSAM BRIGADES; IZZ AL-DIN AL-QASSIM BRIGADES; Hamas-Izz al-Din al-Qassem; STUDENTS OF AYYASH; „Hamas”, inclusiv „Hamas-Izz al-Din al-Qassem”; תנועת ההתנגדות האיסלמית; HAMAS; Hamas; Хамас; Χαμάς; notes : Hamas is the dominant violent extremist organisation in the Palestinian Territories.; Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem; Disqualified; 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.; The Director Disqualification Sanction was imposed on 09/04/2025.; (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (Date of UN designation: 2001-12-28) (Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem); topics : corp.disqual; crime.terror; debarment; export.control; sanction; addressEntity : addr-1eaabce21b3d57e6fd059c6083a64d865dd01522; address : State of Palestine; programId : AU-UNSC1373; NZ-UNSC1373; AU-TERROR; US-FTO219; GB-ICT; US-TERR; EU-TERR; country : ps; us; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2624; https://home.treasury.gov/news/press-releases/jy1981; https://home.treasury.gov/news/press-releases/jy1987; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/zo3wtM8LrYzctCX1FVRIOnTiaiY; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4695; https://home.treasury.gov/news/press-releases/jy2248; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1577; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0456; modifiedAt : 2025-02-01; description : Militant group reported to utilize weapons of North Korean origin.; weakAlias : HAMAS; abbreviation : HAMAS; uniqueEntityId : EM1QDLRV56R7; L2HKSLSAQKJ7; L6DHY8ZJSN38; XU8NWKMEJSW8; GZVJGK6GN8X6; HZW5J2JPEK18; S5J6V1MU8X69; RCTLY5UMWMN8; LUCDZQ3HP1B3; N767XNNZG4E8; JR54MAN98VA7; R4P6M5NHLRR1; target : 1; subject : NK-Jj6Ubc8TUiuSqiVmtByWmP; role : Providing support to; target : ; documentedBy : id : ofac-pr-274796b19955fd5026fbf66cd498060395b05460; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-Jj6Ubc8TUiuSqiVmtByWmP; document : id : ofac-pr-a343616ea5d8dd18a2cb3165e6ab43833fb9ea93; caption : Following Terrorist Attack on Israel, Treasury Sanctions Hamas Operatives and Financial Facilitators; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Following Terrorist Attack on Israel, Treasury Sanctions Hamas Operatives and Financial Facilitators; sourceUrl : https://home.treasury.gov/news/press-releases/jy1816; publishedAt : 2023-10-18; target : ; date : 2023-10-18; target : | | Datasets: | au_dfat_sanctions; jp_mof_sanctions; us_trade_csl; us_sam_exclusions; us_ofac_sdn; ca_dfatd_sema_sanctions; tw_shtc; ext_us_ofac_press_releases |
Ayman Nofal
| Id: | NK-JjAf3kKPfgAtjZrnwhp9YW | | Name: | Ayman Nofal | | Type: | Person | | Description : | name : NOFAL, Ayman; Ayman Nofal; アイマン・ノーファル; lastName : Nofal; birthDate : 1965; 1975-05-13; firstName : Ayman; topics : debarment; export.control; sanction; programId : CA-SEMA; US-TERR; alias : أيمن نوفل’; country : ps; sourceUrl : https://home.treasury.gov/news/press-releases/jy1816; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45677; birthPlace : Gaza Strip; nationality : ps; gender : male; createdAt : 2025-02-27; uniqueEntityId : YC94HM1JYPG5; sanctions : id : ca-sema-0cdd8aea4dd40d47cff52700899b4bed17839831; caption : Hamas Terrorist Attacks / Attaques terroristes du Hamas; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : authority : Global Affairs Canada; listingDate : 2024-02-02; reason : Part 1; program : Hamas Terrorist Attacks / Attaques terroristes du Hamas; entity : NK-JjAf3kKPfgAtjZrnwhp9YW; country : ca; programId : CA-SEMA; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; authorityId : 9; target : ; id : ja-mof-eebc5aa6be12fc22421e74066228d0bfaf125443; caption : 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; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-10-31T03:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2023-10-31T03:38:01; properties : startDate : 2023-10-31; country : jp; authorityId : 45; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authority : Ministry of Finance; entity : NK-JjAf3kKPfgAtjZrnwhp9YW; program : 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; target : ; id : ofac-839da29795bb10670f778894e194bce3748539a6; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-10-18T12:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; entity : NK-JjAf3kKPfgAtjZrnwhp9YW; provisions : Block; SDGT; program : SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; reason : Executive Order 13224 (Terrorism); programId : US-TERR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authorityId : 45677; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-879bcfb02102783a669813b85f736fc5077217d6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-03-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2025-03-01T07:55:06; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2023-10-18; listingDate : 2025-02-27; summary : PII data has been masked from view; entity : NK-JjAf3kKPfgAtjZrnwhp9YW; authority : TREAS-OFAC; program : Reciprocal; authorityId : S4MRVV2L1; country : us; provisions : Prohibition/Restriction; target : ; agencyClient : id : ofac-8534ca6b2c3bf51a3bc860b3b2d2d98da686e9d1; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-10-18T12:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-10-18T12:35:01; properties : client : id : NK-mgmfKXHzsq6m7L7XsHFTWT; caption : IZZ AL-DIN AL QASSAM BRIGADES; schema : Organization; referents : gb-proscribed-45ce1ccdbfaf0dbe6d2ec83d67ee8baf2756d15a; ofac-4695; be-fod-a6ca902f5e3c0736bebe26bb396e063057145ef5; mc-freezes-d6663a4ec3455d98ec8c3c57147a948e76b9630d; usgsa-43c2a868e316be66fafbff0e40231bbcb3ed0e10; gb-coh-zo3wtm8lryzctcx1fvriontiaiy; usgsa-s4mr3p7zl; usgsa-6e952b35aab281740224d1fd27f374be553d962f; usgsa-s4mr3pqn2; usgsa-s4mr3p7zj; usgsa-5645080ea6f76052272bea42a8fd974f56893366; usgsa-6799b921759a14790c49708c2a54e22e02bee8f1; il-nbctf-760742ad8b3452991ecc071c9e43f96c67dcf878; arpet-entidades-17; usgsa-b20910b0984929480f523c597ede0f0e04fc65b2; usgsa-s4mr3q1hx; usgsa-s4mr3q1hw; usgsa-72a938edad2f8004654bff2e137ed6b4b048c9ea; usgsa-s4mr3p7zm; usgsa-s4mr3q1hy; usgsa-s4mr3p7zn; ofac-pr-b8e69c69d39bbafada72cdad4573659fd43a75b9; ja-mof-85e3f9569078b7aa7b574c4477a62ecbb511b808; kprusi-b1cd1f0d1dd258c191a6d9e4d2387ec493d04567; gb-hmt-7855; au-dfat-276-hamas; nz-terr-harakat-al-muqawama-al-islamiya; eu-oj-4e9fbf468101ad3389754829d3d60ec7bd62b576; usgsa-s4mr3p7zh; tw-shtc-e3d76bb81efe1217fbfd10155d4c7d8e24d4ce6f; usgsa-s4mr3q1hv; usgsa-s4mr3p7zk; usgsa-9b7e8f1d7fdae797bc374310e27ac46e0eed0d27; il-nbctf-fe7c8125851d454e603f9bb2d72cfcce9ab7437a; usgsa-376e0ac37e46cbfc802bba2acc1940e80747f541; usgsa-4ee6ea66535e3a1b126dd43ec334b11c445c1881; usgsa-96f60f53ba3005cde6cfea31674ff6c766c8fff4; usgsa-s4mr3p7zp; eu-oj-48f0fe63a44774508c967e52e057d09e54cbaa1d; usgsa-66b276a7d042dbb771a958225cef0547f5f8ca8a; ofac-pr-908d388b49c08f36b1cdbf8fe130d2d154ed945f; md-terr-f1eaba6d0a109b632df157fda78a29ae061b7664; usgsa-99cc8f786eb0c7e3550415fdd09283eefb66f1e8; au-to-49bb56240f95153ed9337a9e1e5ee505af6595a8; us-dos-fto-376a90f84a1be9064825dd79506cdd2d56f24f58; eu-fsf-eu-3524-75; fr-ga-2624; gb-fcdo-cti0031; tw-shtc-779d1e5a20a51f9d01ce8eec8364d49798dd13b5; datasets : jp_mof_sanctions; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; il_mod_terrorists; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; nz_designated_terrorists; md_terror_sanctions; kp_rusi_reports; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-09-15T18:14:15; last_seen : 2026-03-27T12:42:02; last_change : 2026-03-02T10:25:01; properties : alias : Harakat al-Muqawama al-Islamiya; IZZ AL-DIN AL-QASSIM FORCES; Hamás; מג'מועת ג'האד ודועה; מג'ד; חמא''ס; Izz al Din al Qassim Battalions; ISLAMIC RESISTANCE MOVEMENT; אלמג'אהידון אלפלסטיניון; IZZ AL-DIN AL QASSAM BATTALIONS; Hamas Izzaddín al-Kassám; STUDENTS OF THE ENGINEER; Izz al-Din al-Qassam-brigaderna; IZZ AL-DIN AL-QASSIM BATTALIONS; Hamas.; YAHYA AYYASH UNITS; Izz al Din al Qassam Forces; חרכת אלמקאומה אלאסלאמיה; Brigády Izz ad-Dína al-Kassáma; ISLAMIC JIHAD; חרכת מקאומה איסלאמיה; IZZ AL-DIN AL QASSAM FORCES; Izz al-Din al Qassim Brigades; חמאס; Izz al-Din al Qassam Brigades; IZZ AL-DIN AL QASSAM BRIGADES; HARAKAT AL-MUQAWAMA AL-ISLAMIYA; IZZ AL-DIN AL-QASSIM BRIGADES; Ḥarakat al-Muqāwamah al-ʾIslāmiyyah; Izz al-Din al Qassam Battalions; Izz al-Din al-Qassim Forces; Hamas-Izz al-Din al-Qassem; Islamic Resistance Movement; Movimiento de Resistencia Islámico (Harakat al-Muqawama al-Islamiya); Students of Ayyash; STUDENTS OF AYYASH; Students of the Engineer; Yahya Ayyash Units; Хамас; Χαμάς; createdAt : 2005-05-25; name : IZZ AL-DIN AL-QASSIM FORCES; Hamás; Hamas including Izz al-Din al-Qassam Brigades; ISLAMIC RESISTANCE MOVEMENT; IZZ AL-DIN AL QASSAM BATTALIONS; Hamas Izzaddín al-Kassám; HAMAS-THE ISLAMIC RESISTANCE MOVEMENT; Harakat al Muqawama al-Islamiyya; STUDENTS OF THE ENGINEER; Izz al-Din al-Qassam-brigaderna; IZZ AL-DIN AL-QASSIM BATTALIONS; ハマス; YAHYA AYYASH UNITS; Hamas （including Hamas-Izz al-Din al-Qassem）; Harakat Al-Muqawama al-Islamiya; Brigády Izz ad-Dína al-Kassáma; חמא"ס; IZZ AL-DIN AL QASSAM FORCES; ハマス（ハマス・イッザッディーン・アル・カッサームを含む）; IZZ AL-DIN AL QASSAM BRIGADES; IZZ AL-DIN AL-QASSIM BRIGADES; Hamas-Izz al-Din al-Qassem; STUDENTS OF AYYASH; „Hamas”, inclusiv „Hamas-Izz al-Din al-Qassem”; תנועת ההתנגדות האיסלמית; HAMAS; Hamas; Хамас; Χαμάς; notes : Hamas is the dominant violent extremist organisation in the Palestinian Territories.; Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem; Disqualified; 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.; The Director Disqualification Sanction was imposed on 09/04/2025.; (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (Date of UN designation: 2001-12-28) (Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem); topics : corp.disqual; crime.terror; debarment; export.control; sanction; addressEntity : addr-1eaabce21b3d57e6fd059c6083a64d865dd01522; address : State of Palestine; programId : AU-UNSC1373; NZ-UNSC1373; AU-TERROR; US-FTO219; GB-ICT; US-TERR; EU-TERR; country : ps; us; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2624; https://home.treasury.gov/news/press-releases/jy1981; https://home.treasury.gov/news/press-releases/jy1987; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/zo3wtM8LrYzctCX1FVRIOnTiaiY; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4695; https://home.treasury.gov/news/press-releases/jy2248; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1577; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0456; modifiedAt : 2025-02-01; description : Militant group reported to utilize weapons of North Korean origin.; weakAlias : HAMAS; abbreviation : HAMAS; uniqueEntityId : EM1QDLRV56R7; L2HKSLSAQKJ7; L6DHY8ZJSN38; XU8NWKMEJSW8; GZVJGK6GN8X6; HZW5J2JPEK18; S5J6V1MU8X69; RCTLY5UMWMN8; LUCDZQ3HP1B3; N767XNNZG4E8; JR54MAN98VA7; R4P6M5NHLRR1; target : 1; agent : NK-JjAf3kKPfgAtjZrnwhp9YW; role : Acting for or on behalf of; target : ; documentedBy : id : ofac-pr-e5d934b1f4c08b674db1c7db667c205edf314c6b; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-20T16:05:31; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-20T16:05:31; properties : entity : NK-JjAf3kKPfgAtjZrnwhp9YW; document : id : ofac-pr-a343616ea5d8dd18a2cb3165e6ab43833fb9ea93; caption : Following Terrorist Attack on Israel, Treasury Sanctions Hamas Operatives and Financial Facilitators; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Following Terrorist Attack on Israel, Treasury Sanctions Hamas Operatives and Financial Facilitators; sourceUrl : https://home.treasury.gov/news/press-releases/jy1816; publishedAt : 2023-10-18; target : ; date : 2023-10-18; target : | | Datasets: | jp_mof_sanctions; us_ofac_sdn; ca_dfatd_sema_sanctions; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Ali Morshed Shirazi
| Id: | NK-KNwh3SvAYE7Z3fYndmWJ6Q | | Name: | Ali Morshed Shirazi | | Type: | Person | | Description : | name : علی مرشد شیرازی; Shirazi Ali Morshed; ALI ABD AL RASUL MURSHID SHIRAZI; Ali Morshed Shirazi; SHIRAZI, Ali Morshed; Ali Marshad Shirazi; country : iq; ps; ir; lb; lastName : Abu Javad; Shirazi; شیرازی; Abd al Rasul Murshid Shirazi; gender : male; topics : debarment; export.control; sanction; birthPlace : Najaf, Iraq; Nadjaf; Najaf, Irak; Najaf; Najaf, IRAQ; Nadjaf : IRAQ; createdAt : 2024-01-22; notes : serving as Bureau Chief of the Palestine Branch, operating out of Lebanon; The Director Disqualification Sanction was imposed on 09/04/2025.; Ali Morshed Shirazi est un agent de haut rang de la force Al-Qods du Corps des gardiens de la révolution islamique (IRGC-QF). Il officie en tant que chef du bureau de la branche palestinienne, opérant à partir du Liban. L’IRGC-QF fournit un soutien financier, ainsi que des formations, des renseignements et d’autres formes d’assistance, au Hamas et au Jihad islamique palestinien (JIP). Au sein de son organisation, Shirazi est responsable de l’unité de surveillance et de contrôle chargée de l’exécution des opérations militaires. Avec le chef de la branche palestinienne de l’IRGC-QF, Sa’id Izadi, il commande également l’unité de cybersécurité, qui contribue aux opérations du Hamas en extrayant des informations des téléphones de soldats israéliens. En outre, il a demandé l’assistance de l’unité technique de l’IRGC-QF (unité 340) pour soutenir le JIP. Ali Morshed Shirazi contribue donc à rendre possibles des actions violentes du Hamas et du JIP.; (also ALI MARSHAD SHIRAZI, ALI ABD AL RASUL MURSHID SHIRAZI, ALI MARSHAD SHIRAZI, ALI ABD AL RASUL MURSHID SHIRAZI); (Date of UN designation: 2024-06-28); Passport D100008420 (Iran) expires 26 Jul 2026; National ID No. 4720725929 (Iran).; (also ALI MORSHED SHIRAZI); Ali Morshed Shirazi is a senior Islamic Revolutionary Guard Corps – Quds Force (IRGC-QF) official serving as Bureau Chief of the Palestine Branch, operating out of Lebanon. The IRGC-QF provides financial support, as well as training, intelligence, and other forms of assistance to Hamas and the Palestinian Islamic Jihad (PIJ). Within his organisation, Shirazi is in charge of the monitoring and control unit responsible for executing military operations. Together with IRGC-QF Palestine Branch leader Sa’id Izadi, he also operates the Cyber Unit, which aides Hamas’ operations by extracting information from the phones of Israeli soldiers. Moreover, he has requested the assistance of the technical unit of IRGC-QF (Unit 340) to support PIJ. Ali Morshed Shirazi therefore participates in the enabling of violent actions by Hamas and PIJ.; Miembro de la IRGC-QF (Rama Palestina); señalado por entrenar/asistir a Hamas y PIJ. Alta: 27.10.2023 (OFAC) - 14.12.2023 (UK); birthDate : 1969-02-07; firstName : Ali Marshad; Ali Morshed; Ali; علی مرشد; citizenship : ir; alias : SHIRAZI, Ali Marshad; JAVAD, Abu; ABD AL RASUL MURSHID SHIRAZI, Ali; Ali Marshad Shirazi; Abu Javad; Ali Abd al Rasul Murshid Shirazi; علی مرشد شیرازی; Ali Abd Al Rasul Murshid Shirazi; programId : AU-UNSC1373; SECO-HAMAS; CA-SEMA; GB-IRAN; EU-HAM; US-IRAN; position : Senior Islamic Revolutionary Guard Corps – Quds Force official; Agent de haut rang de la force Al-Qods du Corps des gardiens de la révolution islamique; Member of IRGC-QF Palestine Branch; Senior official of the Islamic Revolutionary Guard Corps – Quds Force official; sourceUrl : https://home.treasury.gov/news/press-releases/jy1845; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7600; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401838; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45921; nationality : ir; modifiedAt : 2024-07-09; birthCountry : iq; address : Lebanon; idNumber : 4720725929; passportNumber : D100008420; weakAlias : Abu Javad; uniqueEntityId : M4VUXQ6HPYY1; M6LFW1FE2FG3; RR7ZLNGVE2M8; sanctions : id : arpet-13248973d8fc1fb49c858a1bfa2abbbc7e9a5149; caption : OFAC - UK; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2026-01-20T17:38:30; last_seen : 2026-03-27T12:42:02; last_change : 2026-01-20T17:38:30; properties : entity : NK-KNwh3SvAYE7Z3fYndmWJ6Q; recordId : ArP.00237; startDate : 2026-01-17; program : OFAC - UK; ARG List; authority : Ministerio de Justicia; MRECIyC - MSG; listingDate : 2026-01-17; sourceUrl : https://repet.jus.gob.ar/; country : ar; target : ; id : au-dfat-ae8f1b5dd31c7e52b7a99a47612702e5fc17862c; caption : 1373 (2001); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-06T16:45:24; properties : programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/counter-terrorism-unsc-1373-sanctions-regime; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; programId : AU-UNSC1373; country : au; authority : Department of Foreign Affairs and Trade; startDate : 2024-01-22; provisions : Targeted financial sanction; summary : Charter of the United Nations (Listed Entities) Amendment (No. 1) Instrument 2024; program : 1373 (2001); entity : NK-KNwh3SvAYE7Z3fYndmWJ6Q; target : ; id : be-fod-f809fdb20b608293b700905e5e07fa34c75d74cb; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : entity : NK-KNwh3SvAYE7Z3fYndmWJ6Q; reason : 2024/1838 (OJ L28062023); listingDate : 2024-06-28; authority : Federal Public Service Finance; programId : EU-HAM; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; country : be; target : ; id : ca-sema-096c6c5a9b15b520fa0dea1aa55b21cf981f0b43; caption : Hamas Terrorist Attacks / Attaques terroristes du Hamas; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : program : Hamas Terrorist Attacks / Attaques terroristes du Hamas; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; listingDate : 2024-05-09; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; programId : CA-SEMA; authority : Global Affairs Canada; reason : Part 1; country : ca; entity : NK-KNwh3SvAYE7Z3fYndmWJ6Q; authorityId : 13; target : ; id : ch-seco-72e3c71c3973ca87fd37fc68d0aea3b1435fa687; caption : Ordinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad (SR 946.231.09); schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2024-07-09T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2026-02-24T10:09:01; properties : country : ch; startDate : 2024-07-09; listingDate : 2024-07-09; programId : SECO-HAMAS; entity : NK-KNwh3SvAYE7Z3fYndmWJ6Q; authority : State Secretariat for Economic Affairs; authorityId : 76426; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; program : Ordinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad (SR 946.231.09); programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-hamas.html; target : ; id : eu-fsf-02f2d69144b34a1646f5b359cbab3d94dd59e12b; caption : HAM; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2024-07-02T14:57:03; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : startDate : 2024-06-28; country : eu; listingDate : 2024-06-28; entity : NK-KNwh3SvAYE7Z3fYndmWJ6Q; authorityId : EU.11880.40; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401838; programId : EU-HAM; programUrl : https://sanctionsmap.eu/#/main/details/60/; reason : 2024/1838 (OJ L28062023); program : HAM; target : ; id : eu-tb-441bfad7f28de93538090e33fee4fe99106ec117; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2025-10-29T11:41:57; last_seen : 2026-03-27T08:37:01; last_change : 2025-10-29T11:41:57; properties : entity : NK-KNwh3SvAYE7Z3fYndmWJ6Q; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02024D0385-20250115; authority : Council of the European Union; reason : Council Decision establishing restrictive measures against those who support, facilitate or enable violent actions by Hamas and the Palestinian Islamic Jihad; country : eu; target : ; id : fr-ga-83bfeb7a76f47697f8102424d14d4795da8cc45f; caption : (UE) 2024/1838 du 28/06/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2024-06-28T15:58:02; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : reason : Ali Morshed Shirazi est un agent de haut rang de la force Al-Qods du Corps des gardiens de la révolution islamique (IRGC-QF). Il officie en tant que chef du bureau de la branche palestinienne, opérant à partir du Liban. L’IRGC-QF fournit un soutien financier, ainsi que des formations, des renseignements et d’autres formes d’assistance, au Hamas et au Jihad islamique palestinien (JIP). Au sein de son organisation, Shirazi est responsable de l’unité de surveillance et de contrôle chargée de l’exécution des opérations militaires. Avec le chef de la branche palestinienne de l’IRGC-QF, Sa’id Izadi, il commande également l’unité de cybersécurité, qui contribue aux opérations du Hamas en extrayant des informations des téléphones de soldats israéliens. En outre, il a demandé l’assistance de l’unité technique de l’IRGC-QF (unité 340) pour soutenir le JIP. Ali Morshed Shirazi contribue donc à rendre possibles des actions violentes du Hamas et du JIP.; country : fr; authority : Direction Générale du Trésor; programUrl : https://sanctionsmap.eu/#/main/details/60/; programId : EU-HAM; entity : NK-KNwh3SvAYE7Z3fYndmWJ6Q; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; program : (UE) 2024/1838 du 28/06/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386); target : ; id : gb-fcdo-6cccf3c1538c9c3a55b69612a72eeedc03fe4ace; caption : The Iran (Sanctions) Regulations 2023; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; modifiedAt : 2025-04-09; authority : UK; Foreign, Commonwealth & Development Office; country : gb; programId : GB-IRAN; provisions : Asset freeze; Travel Ban; Director Disqualification Sanction; startDate : 2023-12-14; programUrl : https://www.gov.uk/government/collections/uk-sanctions-relating-to-iran; authorityId : IRN0177; 16332; reason : Ali Marshad SHIRAZI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following grounds: (1) he is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely Hamas and Palestinian Islamic Jihad (PIJ); (2) he is and/or has been involved in hostile activity by the Government of Iran as he has been involved in threatening, planning or conducting activity which is intended to cause the destabilisation of Israel.; entity : NK-KNwh3SvAYE7Z3fYndmWJ6Q; program : The Iran (Sanctions) Regulations 2023; target : ; id : mc-freezes-9293cd8c46a4b39e0dd4447c4392e8cb7f3c7199; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2024-08-27T02:02:06; properties : authority : La Principauté de Monaco; provisions : (UE) 2024/1838 du 28/06/2024; entity : NK-KNwh3SvAYE7Z3fYndmWJ6Q; reason : Ali Morshed Shirazi est un agent de haut rang de la force Al-Qods du Corps des gardiens de la révolution islamique (IRGC-QF). Il officie en tant que chef du bureau de la branche palestinienne, opérant à partir du Liban. L’IRGC-QF fournit un soutien financier, ainsi que des formations, des renseignements et d’autres formes d’assistance, au Hamas et au Jihad islamique palestinien (JIP). Au sein de son organisation, Shirazi est responsable de l’unité de surveillance et de contrôle chargée de l’exécution des opérations militaires. Avec le chef de la branche palestinienne de l’IRGC-QF, Sa’id Izadi, il commande également l’unité de cybersécurité, qui contribue aux opérations du Hamas en extrayant des informations des téléphones de soldats israéliens. En outre, il a demandé l’assistance de l’unité technique de l’IRGC-QF (unité 340) pour soutenir le JIP.
Ali Morshed Shirazi contribue donc à rendre possibles des actions violentes du Hamas et du JIP.; sourceUrl : https://geldefonds.gouv.mc/; country : mc; target : ; id : md-terr-4d8c6fc2c27929b66271e12e9d248997de8f0d29; caption : Lista persoanelor fizice sau juridice, a grupurilor, a entităților și a organismelor menționate la articolele 1 și 2 din Decizia (PESC) 2024/385; schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2026-01-23T00:12:03; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-23T00:12:03; properties : program : Lista persoanelor fizice sau juridice, a grupurilor, a entităților și a organismelor menționate la articolele 1 și 2 din Decizia (PESC) 2024/385; country : md; entity : NK-KNwh3SvAYE7Z3fYndmWJ6Q; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; target : ; id : ofac-e930ea22b7ddd3e4c98be0d2629f62fa67315113; caption : IFSR; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-10-27T12:11:18; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 13224 (Terrorism); provisions : IFSR; Block; IRGC; SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; programId : US-IRAN; authority : Office of Foreign Assets Control; authorityId : 45921; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-KNwh3SvAYE7Z3fYndmWJ6Q; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; program : IFSR; country : us; target : ; id : usgsa-1fc3a659979307fc0b83755ce97bcd360c62296c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-15T07:57:23; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-15T07:57:23; properties : entity : NK-KNwh3SvAYE7Z3fYndmWJ6Q; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRVQJ31; authority : TREAS-OFAC; program : Reciprocal; country : us; listingDate : 2025-02-13; startDate : 2023-10-27; summary : PII data has been masked from view; provisions : Prohibition/Restriction; target : ; id : usgsa-62c1fc16363e7caf2e8666301ce883cf1556e66d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authority : TREAS-OFAC; country : us; startDate : 2023-10-27; program : Reciprocal; listingDate : 2025-02-14; provisions : Prohibition/Restriction; entity : NK-KNwh3SvAYE7Z3fYndmWJ6Q; authorityId : S4MRVQQMH; target : ; id : usgsa-72fabd2d4e26b00db094d3ed23bd5385ee359533; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-15T07:57:23; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-15T07:57:23; properties : summary : PII data has been masked from view; listingDate : 2025-02-13; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2023-10-27; country : us; entity : NK-KNwh3SvAYE7Z3fYndmWJ6Q; provisions : Prohibition/Restriction; program : Reciprocal; authority : TREAS-OFAC; authorityId : S4MRVQGPT; target : ; id : usgsa-76f8ca40be01a4198366c902899fcb877dd9e318; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : startDate : 2023-10-27; entity : NK-KNwh3SvAYE7Z3fYndmWJ6Q; listingDate : 2025-02-14; authority : TREAS-OFAC; summary : PII data has been masked from view; authorityId : S4MRVQQMV; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; country : us; program : Reciprocal; target : ; id : usgsa-a0f229cc08291810aa3f467074e71c4afff3686c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : entity : NK-KNwh3SvAYE7Z3fYndmWJ6Q; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-02-14; program : Reciprocal; authorityId : S4MRVQPBH; country : us; authority : TREAS-OFAC; provisions : Prohibition/Restriction; startDate : 2023-10-27; summary : PII data has been masked from view; target : ; id : usgsa-ffa89c174e432976ef2f2a6102656a18565e674b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2023-10-27; authorityId : S4MRVQPBV; program : Reciprocal; listingDate : 2025-02-14; entity : NK-KNwh3SvAYE7Z3fYndmWJ6Q; summary : PII data has been masked from view; authority : TREAS-OFAC; provisions : Prohibition/Restriction; target : ; identification : id : arpet-23ef31c4195f9c39256a8b58cb05e22b61551465; caption : 4720725929; schema : Identification; referents : ; datasets : ar_repet; first_seen : 2026-01-20T17:38:30; last_seen : 2026-03-27T12:42:02; last_change : 2026-01-20T17:38:30; properties : country : ir; number : 4720725929; type : ID Nacional; holder : NK-KNwh3SvAYE7Z3fYndmWJ6Q; target : ; id : arpet-91edae64ce55add046c8041ced895e4120fdafc2; caption : Passport; schema : Passport; referents : ; datasets : ar_repet; first_seen : 2026-01-20T17:38:30; last_seen : 2026-03-27T12:42:02; last_change : 2026-01-20T17:38:30; properties : holder : NK-KNwh3SvAYE7Z3fYndmWJ6Q; type : D100008420; Pasaporte; country : ir; target : ; id : gb-fcdo-6eab8527125c3f3515b311688a63e7ad7885a20d; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-KNwh3SvAYE7Z3fYndmWJ6Q; target : ; id : ofac-303605d30252432ac6c576b9463c9d9a1e71b524; caption : 4720725929; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-10-27T12:11:18; last_seen : 2026-03-27T12:30:54; last_change : 2023-10-27T12:11:18; properties : country : ir; type : National ID No.; number : 4720725929; holder : NK-KNwh3SvAYE7Z3fYndmWJ6Q; target : ; id : ofac-7e82a2f6d64777b313baaa258a3b48424a8f32c8; caption : D100008420; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-10-27T12:11:18; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : holder : NK-KNwh3SvAYE7Z3fYndmWJ6Q; type : Passport; number : D100008420; endDate : 2026-07-26; country : ir; target : ; agencyClient : id : ofac-d7ccffdd0461ab35ad394833173c3efbca889826; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-10-27T12:11:18; last_seen : 2026-03-27T12:30:54; last_change : 2023-10-27T12:11:18; properties : client : id : NK-dqAaENTGtNQ4anQuKLWc5u; caption : ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; schema : Organization; referents : ofac-pr-64fa688562f0d6eebf79c066ac434c1797e91b33; ofac-pr-e58b808d14b7eb90b8451942727533a580b10d55; usgsa-s4mr3ptcr; ca-lte-35-islamic-revolutionary-guard-corps-qods-force-irgc-qf; jp-eul-56e28ca09d13d5216a2c85f8302621cce024415a; au-dfat-7518-quds-corps; ofac-pr-0b5ac45c13d5e4a014d7b6286946da812b667892; ofac-pr-996d452d7726e1e816a6bd7975715389aa6aae3e; ofac-pr-aefde70731d5536ce33b8c62a421dd399cbda1e1; gb-coh-xpfzyddxmjvpl5wk43choeno4rs; eu-oj-efa42daab702931a040202bab5c3256ed7b2fd0e; usgsa-ff6c09658e644d68cf8a0914e0a82ed8fc03d560; gb-fcdo-inu0082; usgsa-6f3de670d7994be14177d230004d5a02b4148f6c; gb-hmt-11241; usgsa-s4mr8q1cs; NK-2PacmNpiLUmoz4XD2mSt7A; usgsa-s4mr8q1cw; usgsa-0a2f04afe001b583b85f6cd66ea03cb7026fbc9d; tw-shtc-e9da1828a6b1e603c670a749630d637a99df872b; usgsa-af4c163b977e4858ed0d16ea7236d8c28f94c61c; usgsa-s4mr8q1cv; fr-ga-named-irgc; tw-shtc-9d5c3991439c50846cffcd12a651f6feacd9865e; usgsa-s4mr8q1cr; gb-coh-fcnj8qaftwghcberheer8y68vt4; usgsa-8ac486a1389e9f206fa9436ddeb75d6144c8dfb6; ofac-pr-f3cf9ffa08a056267744ae99c4fa0357dd40957d; usgsa-252e35dad6c1d99afd2e0b07a4f7a16e635fb372; usgsa-s4mr8q1cy; usgsa-67178b88b78e42d3cdf2a80e92637302b23126aa; il-nbctf-08d29baab1cd003043447c1640612c47598baea5; ofac-pr-aaf6765865d058cafd9b4043506d6acd489bec59; usgsa-s4mr8q1ct; usgsa-8d0779739cfced6cf34b115e7cb823bfa8ccf525; jp-eul-ef16ab65bbfc5436da181364f80570adb99b4f68; ch-seco-12378; ofac-10465; usgsa-994ee350bd72d6f22c813fc6027537e3fdd4aa43; usgsa-s4mr8q1cq; ofac-pr-a042b536b7829b2676682fd3686530a3075e27b8; usgsa-s4mr8q1cx; ofac-pr-4f225d657514a27968eb03d239eb9cf5a3225938; eu-fsf-eu-2078-17; datasets : au_dfat_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; jp_meti_eul; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; us_ofac_sdn; eu_fsf; eu_journal_sanctions; tw_shtc; ca_listed_terrorists; fr_tresor_gels_avoir; ext_us_ofac_press_releases; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-03-25T11:52:05; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-04T16:05:21; properties : createdAt : 2007-10-26; alias : Pasdaran; al Quds; IRGC-QF; Qods/Quds Force; Islamic Revolutionary Guard Corps-Qods Force; Quds Force; Sepah-e Qods; Islamic Revolutionary Guard Corps - Qods Force; Iranian Revolutionary Guard Corps - Quds Force; SEPAH-E QODS (JERUSALEM FORCE); IRGC QF; PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN); QODS CORPS; Qods (Jerusalem) Force of the IRGC; سپاه قدس; Qods Force; Jerusalem Corps; Pasdaran-e Enghelab-e Islami; al Quds Force; Qods Corps; Al Qods; Jerusalem force; Jerusalem Force; IRGC-Quds Force; ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; (also PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN), SEPAH-E QODS (JERUSALEM FORCE), IRGC-QUDS FORCE, ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE, QODS FORCE, QUDS FORCE, JERUSALEM FORCE, AL QODS, SEPAH-E QODS, QODS (JERUSALEM) FORCE OF THE IRGC); Islamic Revolutionary Guard Corps (IRGC) provincial corps operating in Gilan province; Corrigendum 267/2012 (OJ L88) [corr. 04/12/2012-2]; The Islamic Revolutionary Guard Corps' Qods Force is the clandestine branch of Iran's Islamic Revolutionary Guard Corps (IRGC) responsible for extraterritorial operations, and for exporting the Iranian Revolution through activities such as facilitating terrorist operations. The Islamic Revolutionary Guard Corps' Qods Force provides arms, funding and paramilitary training to extremist groups, including the Taliban, Lebanese Hizballah, Hamas, Palestinian Islamic Jihad (PIJ) and the Popular Front for the Liberation of Palestine-General Command (PFLP-GC). On June 1, 2023, United States Department of Treasury designated Shahram Poursafi for providing and attempting to provide material support on behalf of the Qods Force to a transnational murder plot. The plot involved targeting a former U.S. national security advisor —possibly in retaliation for the January 2020 death of IRGC-QF commander Qasem Soleimani.; The Qods (or Quds) Force is a specialist arm of the Iranian Islamic Revolutionary Guard Corps (IRGC). The Qods Force is involved in providing equipment and support to help the former al-Assad regime suppress protests in Syria. The Qods Force has provided technical assistance, equipment and support to the Syrian security services to repress civilian protest movements.; (also ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE); name : Islamic Revolutionary Guard Corps (IRGC) Qods Force; QUDS CORPS; ISLAMIC REVOLUTIONARY GUARDS CORPS - QODS FORCE; Islamic Revolutionary Guard Corps – Qods Force; Islamic Revolutionary Guard Corps-Qods Force; IRGC-QUDS FORCE; IRGC Qods Force; QODS FORCE; QODS (JERUSALEM) FORCE OF THE IRGC; Iran’s Islamic Revolutionary Guard Corps Qods Force (IRGC-QF); כח קודס של משמרות המהפכה; ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; IRGC; Islamic Revolutionary Guard Corps Qods Force; SEPAH-E QODS; Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF); QUDS FORCE; JERUSALEM FORCE; Iranian Revolutionary Guard Corps; Iran's Islamic Revolutionary Guard Corps – Qods Force; Islamic Revolutionary Guard Corps' Qods Force (IRGC-QF); programId : AU-HUMAN; GB-IRAN-NW; SECO-SYRIA; EU-IRN; US-IRAN; CA-UNSC1373; topics : corp.disqual; crime.terror; sanction; debarment; export.control; modifiedAt : 2025-06-20; weakAlias : IRGC-QF; Quds; Qods; AL QODS; sourceUrl : https://home.treasury.gov/news/press-releases/jy2652; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10465; https://home.treasury.gov/news/press-releases/sb0159; https://home.treasury.gov/news/press-releases/sm1159; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/XpFZyDdxmJvPl5wK43ChoenO4Rs; https://home.treasury.gov/news/press-releases/jy1921; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/FcNj8QaFTwgHCbeRHeER8Y68Vt4; https://home.treasury.gov/news/press-releases/sm423; https://home.treasury.gov/news/press-releases/jy1932; https://home.treasury.gov/news/press-releases/sm847; https://home.treasury.gov/news/press-releases/sb0068; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1095; https://home.treasury.gov/news/press-releases/jy2053; https://home.treasury.gov/news/press-releases/jy2159; https://home.treasury.gov/news/press-releases/sm1165; https://home.treasury.gov/news/press-releases/sm0385; https://home.treasury.gov/news/press-releases/sm541; https://home.treasury.gov/news/press-releases/jy2270; https://home.treasury.gov/news/press-releases/sb0277; https://www.treasury.gov/press-center/press-releases/pages/hp644.aspx; https://home.treasury.gov/news/press-releases/jy1987; https://home.treasury.gov/news/press-releases/sm765; https://home.treasury.gov/news/press-releases/sb0063; https://home.treasury.gov/news/press-releases/sb0183; addressEntity : addr-31b60c27090199c10f96070938d74c6b86fd7077; addr-c8130bf77098cb2a3e97776e51a8a72ed0cead8c; addr-9bdb8d404e2618cfce08d3b3d400c1433c634849; country : sy; us; ir; address : Tehran, Iran; Tehran Iran; Tehran, IRAN (ISLAMIC REPUBLIC OF); Teheran, Iran; Tehran; Syria; summary : Military; uniqueEntityId : EXUBKGC7NNX7; RANSMMKAUKD9; U4HCRLXQ51J7; LDKCMKP889L1; NKE5JGPDE531; UAKQRZ6NV1E3; XH7RNHQ8TSE9; X3JFQGALEB54; WXDJGS73UDK7; target : 1; role : Acting for or on behalf of; agent : NK-KNwh3SvAYE7Z3fYndmWJ6Q; target : ; documentedBy : id : ofac-pr-e11f64271ef431c0d24de604a9d6d55dce96c4b0; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : document : id : ofac-pr-c2d120fa0502eccbe42820a43d131da608e97374; caption : Treasury Targets Additional Sources of Support and Financing to Hamas; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Targets Additional Sources of Support and Financing to Hamas; sourceUrl : https://home.treasury.gov/news/press-releases/jy1845; publishedAt : 2023-10-27; target : ; entity : NK-KNwh3SvAYE7Z3fYndmWJ6Q; date : 2023-10-27; target : | | Datasets: | us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; gb_fcdo_sanctions; ch_seco_sanctions; us_ofac_sdn; ar_repet; ca_dfatd_sema_sanctions; eu_travel_bans |
Reda Ali Khamis
| Id: | NK-KnkPhJmiwxUrd4sUz4EhDf | | Name: | Reda Ali Khamis | | Type: | Person | | Description : | createdAt : 2024-01-22; address : Al-Halusiyah 34 Tyre Lebanon; Al-Halusiyah 34 Tyre, Lebanon; Tyre, Lebanon; TYRE; Al-Halusiyah 34, Tyre; Al-Halusiyah 34, Tyre, Lebanon; programId : AU-UNSC1373; GB-ICT; US-TERR; SECO-HAMAS; CA-SEMA; EU-HAM; name : Rida Ali Khamis; Reda Ali Khamis; KHAMIS, Reda Ali; ﺭﺿﺎﻋﻠﻲﺧﻤﻴﺲ; Rida KHAMIS; レダー・アリー・ハミース; Rida Ali KHAMIS (رضا علي خميس); Khamis Rida Ali; notes : Passport or ID number: 3194104 (Lebanon); Numéro de passeport ou de carte d’identité: 3194104 (Liban).; Rida Ali Khamis is involved in currency exchange enabling the laundering and transfer of money to Hamas, in particular through the companies Shuman for Currency Exchange SARL and Al-Wasata SARL. Thus, Rida Ali Khamis participates in the financing of Hamas.; Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; (Date of UN designation: 2024-01-19); Rida Al Khamis est impliqué dans des opérations de change permettant le blanchiment de capitaux et leur transfert au Hamas, notamment par l'intermédiaire des sociétés Shuman for Currency Exchange SARL et Al-Wasata SARL. Rida Al Khamis participe donc au financement du Hamas.; 3194104 (other-Other identification number) (Passport or ID number); Function: business partner of the Chouman (Shuman) Group / Shuman for Currency Exchange SARL; National Identifier Number: 3194104 (Lebanon).; alias : Rida Khamis; Rida Ali Khamis; Khamis Reda Ali; خميس رضا علي; Reda Ali KHAMIS; رضا علي خميس; addressEntity : id : addr-997e0043ca0ea126667dd440165fc261d4650020; caption : Tyre, Lebanon; schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2024-01-23T00:02:01; last_seen : 2026-03-27T12:02:02; last_change : 2024-01-23T00:02:01; properties : full : Tyre, Lebanon; target : ; id : addr-288616b70fcc25beb237af4e610feb28a6cec711; caption : Al-Halusiyah 34, Tyre; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Tyre; country : lb; full : Al-Halusiyah 34, Tyre; street : Al-Halusiyah 34; target : ; birthDate : 1967-09-20; birthPlace : Lebanon; topics : corp.disqual; debarment; export.control; sanction; firstName : علي; Ali; Reda; رضا; Rida; Reda Ali; Rida Ali; lastName : Khamis; خميس; gender : male; sourceUrl : https://home.treasury.gov/news/press-releases/jy1907; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202490092; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7104; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46169; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/4nWnhtioLGMQsA1EbnqJs8WXDtI; position : business partner of the Chouman (Shuman) Group / Shuman for Currency Exchange SARL; Fonction : partenaire commercial du groupe Chouman (Shuman)/Shuman for Currency Exchange SARL.; partenaire commercial du groupe Chouman (Shuman)/Shuman for Currency Exchange SARL; country : ps; lb; modifiedAt : 2024-04-10; nationality : lb; idNumber : 3194104; passportNumber : 3194104 (Liban); middleName : Ali; uniqueEntityId : XLQXMN9UQWN7; sanctions : id : au-dfat-4e496fb4c30438685f308d074c13bb4ab0662c7e; caption : 1373 (2001); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-06T16:45:24; properties : authority : Department of Foreign Affairs and Trade; country : au; program : 1373 (2001); summary : Charter of the United Nations (Listed Entities) Amendment (No. 1) Instrument 2024; startDate : 2024-01-22; programId : AU-UNSC1373; programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/counter-terrorism-unsc-1373-sanctions-regime; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; provisions : Targeted financial sanction; entity : NK-KnkPhJmiwxUrd4sUz4EhDf; target : ; id : be-fod-458a33c8a14e93f66cb6ccd15faf05bc379bbb91; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : country : be; listingDate : 2024-01-19; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; authority : Federal Public Service Finance; programId : EU-HAM; reason : 2024/386 (OJ L19012024); entity : NK-KnkPhJmiwxUrd4sUz4EhDf; target : ; id : ca-sema-2f536e363f2f95677d5e86e3e3e22a9756b628fd; caption : Hamas Terrorist Attacks / Attaques terroristes du Hamas; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-09-18T15:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; country : ca; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; entity : NK-KnkPhJmiwxUrd4sUz4EhDf; programId : CA-SEMA; authority : Global Affairs Canada; listingDate : 2024-09-17; authorityId : 35; program : Hamas Terrorist Attacks / Attaques terroristes du Hamas; reason : Part 1; target : ; id : ch-seco-189941d353414c06eee038e9a15d16c3bbd02449; caption : Ordinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad (SR 946.231.09); schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2024-04-10T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2026-02-24T10:09:01; properties : programId : SECO-HAMAS; country : ch; listingDate : 2024-04-10; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-hamas.html; entity : NK-KnkPhJmiwxUrd4sUz4EhDf; startDate : 2024-04-10; authorityId : 71386; program : Ordinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad (SR 946.231.09); authority : State Secretariat for Economic Affairs; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; target : ; id : eu-fsf-0df14e584524975fe8af0d0e34874bf19a039737; caption : HAM; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2024-02-15T16:57:01; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : authorityId : EU.11085.60; entity : NK-KnkPhJmiwxUrd4sUz4EhDf; listingDate : 2024-02-08; programId : EU-HAM; program : HAM; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202490092; country : eu; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; reason : 2024/90092 corrigendum; programUrl : https://sanctionsmap.eu/#/main/details/60/; startDate : 2024-01-19; target : ; id : eu-tb-5b19e686f819ee8463165539df6b6490446d7411; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2025-10-29T11:41:57; last_seen : 2026-03-27T08:37:01; last_change : 2025-10-29T11:41:57; properties : entity : NK-KnkPhJmiwxUrd4sUz4EhDf; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02024D0385-20250115; authority : Council of the European Union; reason : Council Decision establishing restrictive measures against those who support, facilitate or enable violent actions by Hamas and the Palestinian Islamic Jihad; country : eu; target : ; id : fr-ga-bce23d59960cb60c5f3cd12d8252ab7021792a80; caption : (UE) 2024/386 du 19/01/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2024-01-19T18:58:01; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : entity : NK-KnkPhJmiwxUrd4sUz4EhDf; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; country : fr; authority : Direction Générale du Trésor; program : (UE) 2024/386 du 19/01/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386); programUrl : https://sanctionsmap.eu/#/main/details/60/; reason : Rida Al Khamis est impliqué dans des opérations de change permettant le blanchiment de capitaux et leur transfert au Hamas, notamment par l'intermédiaire des sociétés Shuman for Currency Exchange SARL et Al-Wasata SARL. Rida Al Khamis participe donc au financement du Hamas.; programId : EU-HAM; target : ; id : gb-coh-ec4c54e6f3fbc6fbe7404a481d57b3731c2ba7ad; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T12:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T12:33:02; properties : country : gb; reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; startDate : 2025-04-09; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; entity : NK-KnkPhJmiwxUrd4sUz4EhDf; authority : The Insolvency Service; recordId : CTI0060; target : ; id : gb-fcdo-23c761a08069c4f25ba974c0f60c737d5918ebf9; caption : The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : programId : GB-ICT; provisions : Asset freeze; Travel Ban; Arms embargo; Director Disqualification Sanction; modifiedAt : 2025-04-09; programUrl : https://www.gov.uk/government/collections/uk-international-counter-terrorism-sanctions; entity : NK-KnkPhJmiwxUrd4sUz4EhDf; startDate : 2023-12-13; program : The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019; reason : Rida Ali Khamis
(“KHAMIS”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: KHAMIS has provided financial services, or made available funds or economic resources, for the purposes of terrorism, specifically to Hamas.; Rida Ali Khamis ('KHAMIS') is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: KHAMIS has provided financial services, or made available funds or economic resources, for the purposes of terrorism, specifically to Hamas.; country : gb; authorityId : 16230; CTI0060; authority : UK; Foreign, Commonwealth & Development Office; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; target : ; id : ja-mof-eb8aab96cd72df7a4e2897f6c3e9f4edada796b3; caption : 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; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2024-03-05T03:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2024-03-05T03:38:01; properties : program : 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; authorityId : 58; entity : NK-KnkPhJmiwxUrd4sUz4EhDf; country : jp; startDate : 2024-03-05; authority : Ministry of Finance; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; target : ; id : mc-freezes-29ad277f3b9965a0a6126d7bcf863a0a18d7834f; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : (UE) 2024/386 du 19/01/2024; Rectificatif au règlement d'exécution (UE) 2024/386 du 19/01/2024 publié le 08/02/2024; sourceUrl : https://geldefonds.gouv.mc/; authority : La Principauté de Monaco; entity : NK-KnkPhJmiwxUrd4sUz4EhDf; country : mc; reason : Rida Al Khamis est impliqué dans des opérations de change permettant le blanchiment de capitaux et leur transfert au Hamas, notamment par l’intermédiaire des sociétés Shuman for Currency Exchange SARL et Al-Wasata SARL. Rida Al Khamis participe donc au financement du Hamas.; target : ; id : md-terr-2e1c808f9643f2e47ac6b0f77dd24a6fa6ee6cfd; caption : Lista persoanelor fizice sau juridice, a grupurilor, a entităților și a organismelor menționate la articolele 1 și 2 din Decizia (PESC) 2024/385; schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2026-01-23T00:12:03; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-23T00:12:03; properties : program : Lista persoanelor fizice sau juridice, a grupurilor, a entităților și a organismelor menționate la articolele 1 și 2 din Decizia (PESC) 2024/385; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; country : md; entity : NK-KnkPhJmiwxUrd4sUz4EhDf; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; target : ; id : ofac-da0f2374e7fd313b64ccd21dff1a2a2d585bc35b; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-11-14T14:22:37; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDGT; reason : Executive Order 13224 (Terrorism); summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; program : SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; entity : NK-KnkPhJmiwxUrd4sUz4EhDf; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-TERR; authorityId : 46169; authority : Office of Foreign Assets Control; country : us; target : ; id : usgsa-0b26d391d92e0f8f71a457a17ef40b5f6993d224; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-15T07:57:23; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-15T07:57:23; properties : authority : TREAS-OFAC; summary : PII data has been masked from view; entity : NK-KnkPhJmiwxUrd4sUz4EhDf; authorityId : S4MRVQGT7; program : Reciprocal; country : us; startDate : 2023-11-14; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-02-13; provisions : Prohibition/Restriction; target : ; id : usgsa-3b6a97d196b06db5c88ebf7c2bd865f64807a56a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-15T07:57:23; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-15T07:57:23; properties : provisions : Prohibition/Restriction; entity : NK-KnkPhJmiwxUrd4sUz4EhDf; listingDate : 2025-02-13; country : us; authority : TREAS-OFAC; authorityId : S4MRVQJ6G; summary : PII data has been masked from view; startDate : 2023-11-14; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; target : ; identification : id : eu-fsf-86990c028b5b132640e0c6a239582bb467c00fe6; caption : 3194104; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2024-01-19T16:57:01; last_seen : 2026-03-27T10:57:01; last_change : 2024-01-19T16:57:01; properties : type : Other identification number; holder : NK-KnkPhJmiwxUrd4sUz4EhDf; country : lb; summary : Passport or ID number; number : 3194104; target : ; id : gb-fcdo-26bbf41478e1e5a1434082d1cef646360dd1d8cc; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-KnkPhJmiwxUrd4sUz4EhDf; target : ; id : ofac-41b7f86e5203751af91cb007552c66f3107a6b2b; caption : 3194104; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-11-14T14:22:37; last_seen : 2026-03-27T12:30:54; last_change : 2023-11-14T14:22:37; properties : number : 3194104; type : National ID No.; holder : NK-KnkPhJmiwxUrd4sUz4EhDf; country : lb; target : ; unknownLinkTo : id : ofac-17f3a018a68c401ec356323a877a0098b46cc047; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-11-14T14:22:37; last_seen : 2026-03-27T12:30:54; last_change : 2023-11-14T14:22:37; properties : object : id : NK-mgmfKXHzsq6m7L7XsHFTWT; caption : IZZ AL-DIN AL QASSAM BRIGADES; schema : Organization; referents : gb-proscribed-45ce1ccdbfaf0dbe6d2ec83d67ee8baf2756d15a; ofac-4695; be-fod-a6ca902f5e3c0736bebe26bb396e063057145ef5; mc-freezes-d6663a4ec3455d98ec8c3c57147a948e76b9630d; usgsa-43c2a868e316be66fafbff0e40231bbcb3ed0e10; gb-coh-zo3wtm8lryzctcx1fvriontiaiy; usgsa-s4mr3p7zl; usgsa-6e952b35aab281740224d1fd27f374be553d962f; usgsa-s4mr3pqn2; usgsa-s4mr3p7zj; usgsa-5645080ea6f76052272bea42a8fd974f56893366; usgsa-6799b921759a14790c49708c2a54e22e02bee8f1; il-nbctf-760742ad8b3452991ecc071c9e43f96c67dcf878; arpet-entidades-17; usgsa-b20910b0984929480f523c597ede0f0e04fc65b2; usgsa-s4mr3q1hx; usgsa-s4mr3q1hw; usgsa-72a938edad2f8004654bff2e137ed6b4b048c9ea; usgsa-s4mr3p7zm; usgsa-s4mr3q1hy; usgsa-s4mr3p7zn; ofac-pr-b8e69c69d39bbafada72cdad4573659fd43a75b9; ja-mof-85e3f9569078b7aa7b574c4477a62ecbb511b808; kprusi-b1cd1f0d1dd258c191a6d9e4d2387ec493d04567; gb-hmt-7855; au-dfat-276-hamas; nz-terr-harakat-al-muqawama-al-islamiya; eu-oj-4e9fbf468101ad3389754829d3d60ec7bd62b576; usgsa-s4mr3p7zh; tw-shtc-e3d76bb81efe1217fbfd10155d4c7d8e24d4ce6f; usgsa-s4mr3q1hv; usgsa-s4mr3p7zk; usgsa-9b7e8f1d7fdae797bc374310e27ac46e0eed0d27; il-nbctf-fe7c8125851d454e603f9bb2d72cfcce9ab7437a; usgsa-376e0ac37e46cbfc802bba2acc1940e80747f541; usgsa-4ee6ea66535e3a1b126dd43ec334b11c445c1881; usgsa-96f60f53ba3005cde6cfea31674ff6c766c8fff4; usgsa-s4mr3p7zp; eu-oj-48f0fe63a44774508c967e52e057d09e54cbaa1d; usgsa-66b276a7d042dbb771a958225cef0547f5f8ca8a; ofac-pr-908d388b49c08f36b1cdbf8fe130d2d154ed945f; md-terr-f1eaba6d0a109b632df157fda78a29ae061b7664; usgsa-99cc8f786eb0c7e3550415fdd09283eefb66f1e8; au-to-49bb56240f95153ed9337a9e1e5ee505af6595a8; us-dos-fto-376a90f84a1be9064825dd79506cdd2d56f24f58; eu-fsf-eu-3524-75; fr-ga-2624; gb-fcdo-cti0031; tw-shtc-779d1e5a20a51f9d01ce8eec8364d49798dd13b5; datasets : jp_mof_sanctions; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; il_mod_terrorists; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; nz_designated_terrorists; md_terror_sanctions; kp_rusi_reports; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-09-15T18:14:15; last_seen : 2026-03-27T12:42:02; last_change : 2026-03-02T10:25:01; properties : alias : Harakat al-Muqawama al-Islamiya; IZZ AL-DIN AL-QASSIM FORCES; Hamás; מג'מועת ג'האד ודועה; מג'ד; חמא''ס; Izz al Din al Qassim Battalions; ISLAMIC RESISTANCE MOVEMENT; אלמג'אהידון אלפלסטיניון; IZZ AL-DIN AL QASSAM BATTALIONS; Hamas Izzaddín al-Kassám; STUDENTS OF THE ENGINEER; Izz al-Din al-Qassam-brigaderna; IZZ AL-DIN AL-QASSIM BATTALIONS; Hamas.; YAHYA AYYASH UNITS; Izz al Din al Qassam Forces; חרכת אלמקאומה אלאסלאמיה; Brigády Izz ad-Dína al-Kassáma; ISLAMIC JIHAD; חרכת מקאומה איסלאמיה; IZZ AL-DIN AL QASSAM FORCES; Izz al-Din al Qassim Brigades; חמאס; Izz al-Din al Qassam Brigades; IZZ AL-DIN AL QASSAM BRIGADES; HARAKAT AL-MUQAWAMA AL-ISLAMIYA; IZZ AL-DIN AL-QASSIM BRIGADES; Ḥarakat al-Muqāwamah al-ʾIslāmiyyah; Izz al-Din al Qassam Battalions; Izz al-Din al-Qassim Forces; Hamas-Izz al-Din al-Qassem; Islamic Resistance Movement; Movimiento de Resistencia Islámico (Harakat al-Muqawama al-Islamiya); Students of Ayyash; STUDENTS OF AYYASH; Students of the Engineer; Yahya Ayyash Units; Хамас; Χαμάς; createdAt : 2005-05-25; name : IZZ AL-DIN AL-QASSIM FORCES; Hamás; Hamas including Izz al-Din al-Qassam Brigades; ISLAMIC RESISTANCE MOVEMENT; IZZ AL-DIN AL QASSAM BATTALIONS; Hamas Izzaddín al-Kassám; HAMAS-THE ISLAMIC RESISTANCE MOVEMENT; Harakat al Muqawama al-Islamiyya; STUDENTS OF THE ENGINEER; Izz al-Din al-Qassam-brigaderna; IZZ AL-DIN AL-QASSIM BATTALIONS; ハマス; YAHYA AYYASH UNITS; Hamas （including Hamas-Izz al-Din al-Qassem）; Harakat Al-Muqawama al-Islamiya; Brigády Izz ad-Dína al-Kassáma; חמא"ס; IZZ AL-DIN AL QASSAM FORCES; ハマス（ハマス・イッザッディーン・アル・カッサームを含む）; IZZ AL-DIN AL QASSAM BRIGADES; IZZ AL-DIN AL-QASSIM BRIGADES; Hamas-Izz al-Din al-Qassem; STUDENTS OF AYYASH; „Hamas”, inclusiv „Hamas-Izz al-Din al-Qassem”; תנועת ההתנגדות האיסלמית; HAMAS; Hamas; Хамас; Χαμάς; notes : Hamas is the dominant violent extremist organisation in the Palestinian Territories.; Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem; Disqualified; 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.; The Director Disqualification Sanction was imposed on 09/04/2025.; (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (Date of UN designation: 2001-12-28) (Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem); topics : corp.disqual; crime.terror; debarment; export.control; sanction; addressEntity : addr-1eaabce21b3d57e6fd059c6083a64d865dd01522; address : State of Palestine; programId : AU-UNSC1373; NZ-UNSC1373; AU-TERROR; US-FTO219; GB-ICT; US-TERR; EU-TERR; country : ps; us; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2624; https://home.treasury.gov/news/press-releases/jy1981; https://home.treasury.gov/news/press-releases/jy1987; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/zo3wtM8LrYzctCX1FVRIOnTiaiY; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4695; https://home.treasury.gov/news/press-releases/jy2248; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1577; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0456; modifiedAt : 2025-02-01; description : Militant group reported to utilize weapons of North Korean origin.; weakAlias : HAMAS; abbreviation : HAMAS; uniqueEntityId : EM1QDLRV56R7; L2HKSLSAQKJ7; L6DHY8ZJSN38; XU8NWKMEJSW8; GZVJGK6GN8X6; HZW5J2JPEK18; S5J6V1MU8X69; RCTLY5UMWMN8; LUCDZQ3HP1B3; N767XNNZG4E8; JR54MAN98VA7; R4P6M5NHLRR1; target : 1; role : Providing support to; subject : NK-KnkPhJmiwxUrd4sUz4EhDf; target : ; documentedBy : id : ofac-pr-2c259e6b63885dfd74d31e669dc80d1fa40c2253; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-KnkPhJmiwxUrd4sUz4EhDf; document : id : ofac-pr-04dd0ec1ea793270390d9643a051a5179e237ca2; caption : United States and United Kingdom Take Coordinated Action Against Hamas Leaders and Financiers; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : United States and United Kingdom Take Coordinated Action Against Hamas Leaders and Financiers; sourceUrl : https://home.treasury.gov/news/press-releases/jy1907; publishedAt : 2023-11-14; target : ; date : 2023-11-14; target : | | Datasets: | jp_mof_sanctions; us_trade_csl; us_sam_exclusions; eu_travel_bans; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_ofac_sdn; ca_dfatd_sema_sanctions; md_terror_sanctions |
Rawhi Mushtaha
| Id: | NK-L7P3sU8gnrkQi5rmXFLLsB | | Name: | Rawhi Mushtaha | | Type: | Person | | Description : | name : Rawhi Mushtaha; MUSHTAHA, Rawhi; country : ps; topics : export.control; sanction; address : Gaza; Gaza Palestinian; nationality : ps; birthDate : 1958-01-01; 1960-12-31; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18527; firstName : Rawhi; addressEntity : id : addr-7c3ffb54ed4476f3fa00dcfbc8902a576cc181dd; caption : Gaza; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Gaza; full : Gaza; country : ps; target : ; lastName : Mushtaha; programId : US-TERR; agencyClient : id : ofac-598d6e695e68a19b3e069f05324d9b5159ceeff9; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : client : id : NK-mgmfKXHzsq6m7L7XsHFTWT; caption : IZZ AL-DIN AL QASSAM BRIGADES; schema : Organization; referents : gb-proscribed-45ce1ccdbfaf0dbe6d2ec83d67ee8baf2756d15a; ofac-4695; be-fod-a6ca902f5e3c0736bebe26bb396e063057145ef5; mc-freezes-d6663a4ec3455d98ec8c3c57147a948e76b9630d; usgsa-43c2a868e316be66fafbff0e40231bbcb3ed0e10; gb-coh-zo3wtm8lryzctcx1fvriontiaiy; usgsa-s4mr3p7zl; usgsa-6e952b35aab281740224d1fd27f374be553d962f; usgsa-s4mr3pqn2; usgsa-s4mr3p7zj; usgsa-5645080ea6f76052272bea42a8fd974f56893366; usgsa-6799b921759a14790c49708c2a54e22e02bee8f1; il-nbctf-760742ad8b3452991ecc071c9e43f96c67dcf878; arpet-entidades-17; usgsa-b20910b0984929480f523c597ede0f0e04fc65b2; usgsa-s4mr3q1hx; usgsa-s4mr3q1hw; usgsa-72a938edad2f8004654bff2e137ed6b4b048c9ea; usgsa-s4mr3p7zm; usgsa-s4mr3q1hy; usgsa-s4mr3p7zn; ofac-pr-b8e69c69d39bbafada72cdad4573659fd43a75b9; ja-mof-85e3f9569078b7aa7b574c4477a62ecbb511b808; kprusi-b1cd1f0d1dd258c191a6d9e4d2387ec493d04567; gb-hmt-7855; au-dfat-276-hamas; nz-terr-harakat-al-muqawama-al-islamiya; eu-oj-4e9fbf468101ad3389754829d3d60ec7bd62b576; usgsa-s4mr3p7zh; tw-shtc-e3d76bb81efe1217fbfd10155d4c7d8e24d4ce6f; usgsa-s4mr3q1hv; usgsa-s4mr3p7zk; usgsa-9b7e8f1d7fdae797bc374310e27ac46e0eed0d27; il-nbctf-fe7c8125851d454e603f9bb2d72cfcce9ab7437a; usgsa-376e0ac37e46cbfc802bba2acc1940e80747f541; usgsa-4ee6ea66535e3a1b126dd43ec334b11c445c1881; usgsa-96f60f53ba3005cde6cfea31674ff6c766c8fff4; usgsa-s4mr3p7zp; eu-oj-48f0fe63a44774508c967e52e057d09e54cbaa1d; usgsa-66b276a7d042dbb771a958225cef0547f5f8ca8a; ofac-pr-908d388b49c08f36b1cdbf8fe130d2d154ed945f; md-terr-f1eaba6d0a109b632df157fda78a29ae061b7664; usgsa-99cc8f786eb0c7e3550415fdd09283eefb66f1e8; au-to-49bb56240f95153ed9337a9e1e5ee505af6595a8; us-dos-fto-376a90f84a1be9064825dd79506cdd2d56f24f58; eu-fsf-eu-3524-75; fr-ga-2624; gb-fcdo-cti0031; tw-shtc-779d1e5a20a51f9d01ce8eec8364d49798dd13b5; datasets : jp_mof_sanctions; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; il_mod_terrorists; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; nz_designated_terrorists; md_terror_sanctions; kp_rusi_reports; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-09-15T18:14:15; last_seen : 2026-03-27T12:42:02; last_change : 2026-03-02T10:25:01; properties : alias : Harakat al-Muqawama al-Islamiya; IZZ AL-DIN AL-QASSIM FORCES; Hamás; מג'מועת ג'האד ודועה; מג'ד; חמא''ס; Izz al Din al Qassim Battalions; ISLAMIC RESISTANCE MOVEMENT; אלמג'אהידון אלפלסטיניון; IZZ AL-DIN AL QASSAM BATTALIONS; Hamas Izzaddín al-Kassám; STUDENTS OF THE ENGINEER; Izz al-Din al-Qassam-brigaderna; IZZ AL-DIN AL-QASSIM BATTALIONS; Hamas.; YAHYA AYYASH UNITS; Izz al Din al Qassam Forces; חרכת אלמקאומה אלאסלאמיה; Brigády Izz ad-Dína al-Kassáma; ISLAMIC JIHAD; חרכת מקאומה איסלאמיה; IZZ AL-DIN AL QASSAM FORCES; Izz al-Din al Qassim Brigades; חמאס; Izz al-Din al Qassam Brigades; IZZ AL-DIN AL QASSAM BRIGADES; HARAKAT AL-MUQAWAMA AL-ISLAMIYA; IZZ AL-DIN AL-QASSIM BRIGADES; Ḥarakat al-Muqāwamah al-ʾIslāmiyyah; Izz al-Din al Qassam Battalions; Izz al-Din al-Qassim Forces; Hamas-Izz al-Din al-Qassem; Islamic Resistance Movement; Movimiento de Resistencia Islámico (Harakat al-Muqawama al-Islamiya); Students of Ayyash; STUDENTS OF AYYASH; Students of the Engineer; Yahya Ayyash Units; Хамас; Χαμάς; createdAt : 2005-05-25; name : IZZ AL-DIN AL-QASSIM FORCES; Hamás; Hamas including Izz al-Din al-Qassam Brigades; ISLAMIC RESISTANCE MOVEMENT; IZZ AL-DIN AL QASSAM BATTALIONS; Hamas Izzaddín al-Kassám; HAMAS-THE ISLAMIC RESISTANCE MOVEMENT; Harakat al Muqawama al-Islamiyya; STUDENTS OF THE ENGINEER; Izz al-Din al-Qassam-brigaderna; IZZ AL-DIN AL-QASSIM BATTALIONS; ハマス; YAHYA AYYASH UNITS; Hamas （including Hamas-Izz al-Din al-Qassem）; Harakat Al-Muqawama al-Islamiya; Brigády Izz ad-Dína al-Kassáma; חמא"ס; IZZ AL-DIN AL QASSAM FORCES; ハマス（ハマス・イッザッディーン・アル・カッサームを含む）; IZZ AL-DIN AL QASSAM BRIGADES; IZZ AL-DIN AL-QASSIM BRIGADES; Hamas-Izz al-Din al-Qassem; STUDENTS OF AYYASH; „Hamas”, inclusiv „Hamas-Izz al-Din al-Qassem”; תנועת ההתנגדות האיסלמית; HAMAS; Hamas; Хамас; Χαμάς; notes : Hamas is the dominant violent extremist organisation in the Palestinian Territories.; Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem; Disqualified; 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.; The Director Disqualification Sanction was imposed on 09/04/2025.; (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (Date of UN designation: 2001-12-28) (Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem); topics : corp.disqual; crime.terror; debarment; export.control; sanction; addressEntity : addr-1eaabce21b3d57e6fd059c6083a64d865dd01522; address : State of Palestine; programId : AU-UNSC1373; NZ-UNSC1373; AU-TERROR; US-FTO219; GB-ICT; US-TERR; EU-TERR; country : ps; us; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2624; https://home.treasury.gov/news/press-releases/jy1981; https://home.treasury.gov/news/press-releases/jy1987; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/zo3wtM8LrYzctCX1FVRIOnTiaiY; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4695; https://home.treasury.gov/news/press-releases/jy2248; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1577; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0456; modifiedAt : 2025-02-01; description : Militant group reported to utilize weapons of North Korean origin.; weakAlias : HAMAS; abbreviation : HAMAS; uniqueEntityId : EM1QDLRV56R7; L2HKSLSAQKJ7; L6DHY8ZJSN38; XU8NWKMEJSW8; GZVJGK6GN8X6; HZW5J2JPEK18; S5J6V1MU8X69; RCTLY5UMWMN8; LUCDZQ3HP1B3; N767XNNZG4E8; JR54MAN98VA7; R4P6M5NHLRR1; target : 1; role : Acting for or on behalf of; agent : NK-L7P3sU8gnrkQi5rmXFLLsB; target : ; sanctions : id : ofac-6f939faaf793dd8d2591f9c51d21fd9c8ab8e67f; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; programId : US-TERR; provisions : Block; SDGT; authorityId : 18527; program : SDGT; reason : Executive Order 13224 (Terrorism); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; entity : NK-L7P3sU8gnrkQi5rmXFLLsB; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authority : Office of Foreign Assets Control; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_trade_csl |
Khaled Abed YAHIA
| Id: | NK-LmY85sC9QiTHZuwJ96Zrxj | | Name: | Khaled Abed YAHIA | | Type: | Person | | Description : | lastName : YEHIA; YAHIA; topics : sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9688; alias : Khaled Said YEHIA; notes : HAMAS - Jenin; firstName : Khaled Abed; Khaled Said; name : Khaled Abed YAHIA; country : ps; addressEntity : id : addr-566ec08ccfa5613b97eda24816a77945d8de0d87; caption : Jenin; schema : Address; referents : ; datasets : us_ofac_cons; first_seen : 2026-01-26T16:35:01; last_seen : 2026-03-27T12:35:02; last_change : 2026-01-26T16:35:01; properties : full : Jenin; state : West Bank; country : ps; city : Jenin; target : ; programId : US-NS-PLC; address : Jenin; birthDate : 1959; sanctions : id : ofac-879f8383479e745ddc91503645589f81f21ac269; caption : Non-SDN Palestinian Legislative Council List; schema : Sanction; referents : ; datasets : us_ofac_cons; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2025-06-02T12:35:03; properties : provisions : NS-PLC; Reject; entity : NK-LmY85sC9QiTHZuwJ96Zrxj; programId : US-NS-PLC; authorityId : 9688; country : us; program : Non-SDN Palestinian Legislative Council List; programUrl : https://ofac.treasury.gov/consolidated-sanctions-list/non-sdn-palestinian-legislative-council-ns-plc-list; authority : Office of Foreign Assets Control; reason : General License 4 Under EO 13224 (Terrorism); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : | | Datasets: | us_ofac_cons; us_trade_csl |
Zuhair Shamlakh
| Id: | NK-MBHG82n2hTkDtSWYoWSK2E | | Name: | Zuhair Shamlakh | | Type: | Person | | Description : | alias : زهير شملخ; Zuhir Yunes Hammed Shamlach; シャムラーク・ズヘイル; SHAMLAKH, Zuheir; Zahir Younes Shmalach; زهير يونس حامد شملخ; SHMALACH, Zahir Younes; Zuheir Shamlakh; シュマラーク・ザヒール・ユーニス; Zuhir Yunes Hammed Shamalch; シャマラーク・ズヒール・ユーヌス・ハンメド; SHAMALCH, Zuhir Yunes Hammed; Zahir Younes Shamlack; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; Zuheir Shamlakh is a financial facilitator and money changer who enables financial transfers from Iran to Hamas. He uses his companies Al-Markaziya li-Siarafa and Arab China Trading Company to channel funds to the Izz al-Din al Qassam Brigades, the military wing of Hamas. Zuheir Shamlakh was instrumental in Hamas’ shift towards cryptocurrencies to avoid being detected by Israeli authorities. Zuheir Shamlakh therefore participates in the financing of Hamas.; (Date of UN designation: 2024-06-28); Function: Hamas money changer and financial facilitator for cryptocurrencies; Zuheir Shamlakh est un facilitateur financier et un changeur qui permet des transferts financiers de l’Iran vers le Hamas. Il utilise ses sociétés Al-Markaziya li-Siarafa et Arab China Trading Company pour acheminer des fonds vers les brigades Izz al-Din al Qassam, la branche militaire du Hamas. Zuheir Shamlakh a joué un rôle déterminant dans le passage du Hamas aux cryptomonnaies afin d’éviter d’être détecté par les autorités israéliennes. Zuheir Shamlakh participe donc au financement du Hamas.; National ID Number 905396560; birthPlace : Occupied Palestinian Territories; addressEntity : id : addr-1eaabce21b3d57e6fd059c6083a64d865dd01522; caption : State of Palestine; schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-11-06T16:45:24; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-06T16:45:24; properties : full : State of Palestine; country : ps; target : ; programId : AU-UNSC1373; GB-ICT; US-TERR; SECO-HAMAS; CA-SEMA; EU-HAM; topics : debarment; corp.disqual; export.control; sanction; name : לח זהיר יונס שמ; ズハイル・シャムラク; Zuheir Shamlakh; Zuhair Shamlakh; SHAMLAKH, Zuhair; Shamlakh Zuheir; country : ps; address : Gaza, Occupied Palestinian Territories; State of Palestine; birthDate : 1980-11-15; createdAt : 2024-07-09; citizenship : ps; position : Changeur et facilitateur financier du Hamas pour les cryptomonnaies; Hamas money changer and financial facilitator for cryptocurrencies; firstName : زهير; Zahir; לח; Zuhair; Zuheir; Zuhir; lastName : Shamlakh; شملخ; Shamalch; זהיר יונס שמ; Shmalach; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47000; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401838; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7601; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/1kQWCFj0bfISUr2aSmA8-nNh6Nk; https://home.treasury.gov/news/press-releases/jy2036; gender : male; nationality : ps; modifiedAt : 2024-07-09; idNumber : 905396560; middleName : يونس حامد; Yunes Hammed; Younes; uniqueEntityId : YCJTFY71XWA3; sanctions : id : au-dfat-d10c4534cd57bc38900738b1cca41feea2c6c6aa; caption : 1373 (2001); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-09-13T00:02:01; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-06T16:45:24; properties : programId : AU-UNSC1373; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; summary : Charter of the United Nations (Listed Persons and Entities) Amendment (No. 3) Instrument 2025; country : au; startDate : 2025-09-13; authority : Department of Foreign Affairs and Trade; provisions : Targeted financial sanction; programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/counter-terrorism-unsc-1373-sanctions-regime; entity : NK-MBHG82n2hTkDtSWYoWSK2E; program : 1373 (2001); target : ; id : be-fod-98e39e7b2a0ecb9e9bbcbee20434c5e7bd3c3e4c; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : listingDate : 2024-06-28; programId : EU-HAM; authority : Federal Public Service Finance; country : be; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; entity : NK-MBHG82n2hTkDtSWYoWSK2E; reason : 2024/1838 (OJ L28062023); target : ; id : ca-sema-125f3184fb9e8fcf46d235df15fd23191566f247; caption : Hamas Terrorist Attacks / Attaques terroristes du Hamas; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-09-18T15:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; programId : CA-SEMA; country : ca; authorityId : 29; reason : Part 1; authority : Global Affairs Canada; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; listingDate : 2024-09-17; entity : NK-MBHG82n2hTkDtSWYoWSK2E; program : Hamas Terrorist Attacks / Attaques terroristes du Hamas; target : ; id : ch-seco-2662d5229e2aa8a0784363f094fd17be267377b3; caption : Ordinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad (SR 946.231.09); schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2024-07-09T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2026-02-24T10:09:01; properties : authorityId : 76434; listingDate : 2024-07-09; programId : SECO-HAMAS; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; authority : State Secretariat for Economic Affairs; country : ch; startDate : 2024-07-09; entity : NK-MBHG82n2hTkDtSWYoWSK2E; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-hamas.html; program : Ordinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad (SR 946.231.09); target : ; id : eu-fsf-920efcaf49ca00b659ec3ecc6c9c60ebecb2eda6; caption : HAM; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2024-07-02T14:57:03; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : reason : 2024/1838 (OJ L28062023); entity : NK-MBHG82n2hTkDtSWYoWSK2E; authorityId : EU.11881.39; programUrl : https://sanctionsmap.eu/#/main/details/60/; program : HAM; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401838; listingDate : 2024-06-28; country : eu; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; programId : EU-HAM; startDate : 2024-06-28; target : ; id : eu-tb-d8f2d301d70cf9f30732a1c1f8231d95fc6e78f2; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2025-10-29T11:41:57; last_seen : 2026-03-27T08:37:01; last_change : 2025-10-29T11:41:57; properties : sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02024D0385-20250115; reason : Council Decision establishing restrictive measures against those who support, facilitate or enable violent actions by Hamas and the Palestinian Islamic Jihad; authority : Council of the European Union; country : eu; entity : NK-MBHG82n2hTkDtSWYoWSK2E; target : ; id : fr-ga-b0040715b636829d27031f0df148ce547949826a; caption : (UE) 2024/1838 du 28/06/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2024-06-28T15:58:02; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : programUrl : https://sanctionsmap.eu/#/main/details/60/; program : (UE) 2024/1838 du 28/06/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386); sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; country : fr; authority : Direction Générale du Trésor; reason : Zuheir Shamlakh est un facilitateur financier et un changeur qui permet des transferts financiers de l’Iran vers le Hamas. Il utilise ses sociétés Al-Markaziya li-Siarafa et Arab China Trading Company pour acheminer des fonds vers les brigades Izz al-Din al Qassam, la branche militaire du Hamas. Zuheir Shamlakh a joué un rôle déterminant dans le passage du Hamas aux cryptomonnaies afin d’éviter d’être détecté par les autorités israéliennes. Zuheir Shamlakh participe donc au financement du Hamas.; entity : NK-MBHG82n2hTkDtSWYoWSK2E; programId : EU-HAM; target : ; id : gb-coh-3f2dff0e6d4fa195fa6b90f6aaa6a2609f05afea; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-11T00:33:03; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-11T00:33:03; properties : reason : section: 3A; act: sanctions anti money laundering act 2018; description_identifier: disqualification under sanctions regulation; startDate : 2025-04-09; entity : NK-MBHG82n2hTkDtSWYoWSK2E; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; recordId : CTI0065; authority : The Insolvency Service; country : gb; target : ; id : gb-fcdo-86e17296bf340020a704c0f72f4dcebb00932627; caption : The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authority : UK; Foreign, Commonwealth & Development Office; programUrl : https://www.gov.uk/government/collections/uk-international-counter-terrorism-sanctions; reason : Zuheir SHAMLAKH (hereafter 'SHAMLAKH') is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: SHAMLAKH is and/or has been involved in terrorist activity by providing financial services, and/or making available funds or economic resources, for the purposes of terrorism, specifically to Hamas.; Zuheir
SHAMLAKH (hereafter “SHAMLAKH”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: SHAMLAKH is and/or has been involved in terrorist activity by providing financial services, and/or making available funds or economic resources, for the purposes of terrorism, specifically to Hamas.; modifiedAt : 2025-04-09; provisions : Asset freeze; Travel Ban; Arms embargo; Director Disqualification Sanction; authorityId : 16343; CTI0065; entity : NK-MBHG82n2hTkDtSWYoWSK2E; programId : GB-ICT; country : gb; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; program : The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019; startDate : 2024-01-22; target : ; id : ja-mof-957c79c9165524f8fd8f7d786b16ed60d5898ea7; caption : 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; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2024-03-05T03:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2024-03-05T03:38:01; properties : authorityId : 64; entity : NK-MBHG82n2hTkDtSWYoWSK2E; startDate : 2024-03-05; country : jp; program : 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; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authority : Ministry of Finance; target : ; id : mc-freezes-35ad87ae44900b67403851923dbf19e1369a2a92; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2024-08-27T02:02:06; properties : authority : La Principauté de Monaco; reason : Zuheir Shamlakh est un facilitateur financier et un changeur qui permet des transferts financiers de l’Iran vers le Hamas. Il utilise ses sociétés Al-Markaziya li-Siarafa et Arab China Trading Company pour acheminer des fonds vers les brigades Izz al-Din al Qassam, la branche militaire du Hamas. Zuheir Shamlakh a joué un rôle déterminant dans le passage du Hamas aux cryptomonnaies afin d’éviter d’être détecté par les autorités israéliennes.
Zuheir Shamlakh participe donc au financement du Hamas.; sourceUrl : https://geldefonds.gouv.mc/; provisions : (UE) 2024/1838 du 28/06/2024; country : mc; entity : NK-MBHG82n2hTkDtSWYoWSK2E; target : ; id : md-terr-f698247c8bbb4b060f9d0a64a2ed73bbf4813492; caption : Lista persoanelor fizice sau juridice, a grupurilor, a entităților și a organismelor menționate la articolele 1 și 2 din Decizia (PESC) 2024/385; schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2026-01-23T00:12:03; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-23T00:12:03; properties : entity : NK-MBHG82n2hTkDtSWYoWSK2E; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; country : md; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; program : Lista persoanelor fizice sau juridice, a grupurilor, a entităților și a organismelor menționate la articolele 1 și 2 din Decizia (PESC) 2024/385; target : ; id : ofac-c06b1dbe4d28f6c14fafa557c586684f4e9303f4; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-01-22T16:10:27; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; country : us; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authority : Office of Foreign Assets Control; program : SDGT; entity : NK-MBHG82n2hTkDtSWYoWSK2E; authorityId : 47000; reason : Executive Order 13224 (Terrorism); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-TERR; target : ; id : usgsa-24f6f68c0afb18ad7e38cd24d1b816c5469bfddb; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-03-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2025-03-01T07:55:06; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRVV2LD; summary : PII data has been masked from view; program : Reciprocal; startDate : 2024-01-22; country : us; provisions : Prohibition/Restriction; listingDate : 2025-02-27; authority : TREAS-OFAC; entity : NK-MBHG82n2hTkDtSWYoWSK2E; target : ; identification : id : gb-fcdo-8a57b58fc2107148c56b7e16eeaa2c1f06371e8c; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-MBHG82n2hTkDtSWYoWSK2E; target : ; id : ofac-c9cdd5bf994b00800dbb464e19489fa281b6a2d6; caption : 905396560; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2024-01-22T16:10:27; last_seen : 2026-03-27T12:30:54; last_change : 2024-01-22T16:10:27; properties : number : 905396560; type : National ID No.; country : ps; holder : NK-MBHG82n2hTkDtSWYoWSK2E; target : ; ownershipOwner : id : ofac-5c2b958b9c79fbf7068bbfc207f8c072f5edbf17; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-01-22T16:10:27; last_seen : 2026-03-27T12:30:54; last_change : 2024-01-22T16:10:27; properties : role : Owned or Controlled By; asset : id : NK-XnzZYvRUgstJ24NBe8zn3g; caption : Al-Markaziya Li-Siarafa; schema : Company; referents : ca-sema-8c3a78315843b95b31d146a346f065f5e8deffd9; ofac-pr-0848f73db11e98ede92feeba0205ec40a87e8321; gb-hmt-16344; gb-coh-r-bzlygzsmd2i-ohrbovlcpdpie; tw-shtc-6994161861650d015abd37a5a976ea4508ded31b; usgsa-9dafb089d0f6344994b9779758dc4fc79ebe9897; il-nbctf-7e93bc4e6ff7412f63e308758a70611a9e5b9e69; ofac-47001; permid-5086991930; gb-fcdo-cti0067; usgsa-s4mrvv2lf; il-nbctf-e14953a31d6d813d5675539bec71434607ea5d4a; tw-shtc-c5d40eaef1af7bedea0b7a94b7a2df11e86fa5c5; au-dfat-8213-al-markaziya-li-siarafa; datasets : gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; tw_shtc; us_sam_exclusions; permid; us_ofac_sdn; ca_dfatd_sema_sanctions; au_dfat_sanctions; il_mod_crypto; ext_us_ofac_press_releases; il_mod_terrorists; origin : gpt-4o; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:43:02; last_change : 2026-01-31T16:05:18; properties : alias : Al-Markaziyah li-sirafah; Al-Markaziah li-sirafah; Al-Markazia li-sirafa; Al-Mutahadun for Exchange; חברת אלמתחדון לחלפנות; شركة المتحدون للصرافة والحوالات المالية; Al-Markaziya lisirafa; الشركة المركزية للصرافة; Al Mutahadun Company; تبادل المتحدون; Al-Markaziya li-siarafa; Al Mutahadun for Exchange; name : חברת אלמתחדון לחלפנות; Al-Markaziya; Al-Markaziya Li-Siarafa; شركة المركزية للصرافة; Al Mutahadun for Exchange; AL-Markaziya Li-Siarafa; address : Aksaray Mah. Cerrahpasa Cad. Muratpasa, Apt. No: 3/12, Fatih Istanbul Turkey; Aksaray Mah. Cerrahpasa Cad. Muratpasa, Apt. No: 3/12, Fatih, Istanbul; Aksaray Mah. Cerrahpasa Cad. Muratpasa, Apt. No: 3/12, Fatih, Istanbul, Türkiye; Gaza, State of Palestine,; Palestinian Territories; programId : AU-UNSC1373; CA-SEMA; GB-ICT; US-TERR; addressEntity : addr-2409e781a4ae5e02edfd4bbb5ba7f27cca825fe5; addr-4051af0aa754223e4d052b5d9e6ca65807f4906a; addr-71a0bd113a36a6b3a0d47e6685fda7b8dd70f088; topics : corp.disqual; crime.terror; sanction; debarment; export.control; createdAt : 2025-02-27; country : ps; tr; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47001; https://permid.org/1-5086991930; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/R_bZlygZsmD2i_OHRBoVlCPDpiE; https://home.treasury.gov/news/press-releases/jy2036; notes : facebook - شركة المتحدون للصرافة والحوالات المالية ("אלמתחדון לחלפנות והעברת כספים מהירה") page id: 591090434323862 شوبير المتحدون للصرافة ("שוביר אלמתחדון לחלפנות") page id: 100011528173886; Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; summary : Currency Exchange; phone : 972-59-2131427; 972-8-2624197; 972-59-2404302; 972-59-2565111; website : https://www.facebook.com/people/شوبير-المتحدون-للصرافة/100011528173886/; https://www.facebook.com/المتحدون-للصرافه-والحوالات-الماليه-591090434323862/; legalForm : Company; jurisdiction : ps; status : Active; permId : 5086991930; registrationNumber : 563157932; 142520-5; 267113103200001; uniqueEntityId : YCKKQE7GR6W5; target : 1; owner : NK-MBHG82n2hTkDtSWYoWSK2E; target : ; id : ofac-d4152e1f54691a4ddf5d1a92754ecdf300f9b179; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-01-22T16:10:27; last_seen : 2026-03-27T12:30:54; last_change : 2024-01-22T16:10:27; properties : role : Owned or Controlled By; asset : id : NK-npLBZM3SQ2iiXGnLJHexVi; caption : Arab China Trading Company; schema : Company; referents : il-nbctf-25a5c8ca313277da62e08776b5eb551b7a4c764c; ofac-47002; usgsa-s4mrvv2lg; permid-5086992348; ofac-pr-84f5feae4de74c9bd48c6acf9cd03b746c4c2e50; tw-shtc-7fbcf0c44197e2989e3d2c6f87cae73a6ba2a745; tw-shtc-2224bb65b36a3f91faeb5fe21ee4dbabe45caa4d; usgsa-7e49942ccbd4c4fbcb59dd256f6ca9b02917c2e7; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; il_mod_terrorists; us_sam_exclusions; permid; origin : analyst; gpt-4o; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47002; https://permid.org/1-5086992348; https://home.treasury.gov/news/press-releases/jy2036; country : ps; tr; name : Arab China Trading Company; Arab China Trading Co; ARAB TRADING COMPANY CHINA; חברת ערב אל צין למסחר; email : arabchinatrading@gmail.com; phone : 972-8-2885922; 972-59-9059766; 972-59-7934934; alias : شركة عرب الصين التجارية; ARAB TRADING COMPANY CHINA; ARAB COMPANY TO STATE TRADING; legalForm : Company; jurisdiction : ps; topics : crime.terror; debarment; export.control; sanction; permId : 5086992348; status : Active; address : Aksaray MAH. Cerrahpasa CAD. Muratpasa Apt. No 3/12 Fatih Istanbul Turkey; Aksaray MAH. Cerrahpasa CAD. Muratpasa Apt. No 3/12 Fatih, Istanbul; Palestinian Territories; weakAlias : Arab Trading Company China; Arab Company to State Trading; addressEntity : addr-45f2e8b6b1d550ac780275a8298a7edaf764837d; registrationNumber : 563157932; programId : US-TERR; uniqueEntityId : YCPCRGP5EZF7; createdAt : 2025-02-27; target : 1; owner : NK-MBHG82n2hTkDtSWYoWSK2E; target : ; unknownLinkTo : id : ofac-c1780d37fe1454ecee91c569f1d237045759802e; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-01-22T16:10:27; last_seen : 2026-03-27T12:30:54; last_change : 2024-01-22T16:10:27; properties : subject : NK-MBHG82n2hTkDtSWYoWSK2E; role : Providing support to; object : id : NK-mgmfKXHzsq6m7L7XsHFTWT; caption : IZZ AL-DIN AL QASSAM BRIGADES; schema : Organization; referents : gb-proscribed-45ce1ccdbfaf0dbe6d2ec83d67ee8baf2756d15a; ofac-4695; be-fod-a6ca902f5e3c0736bebe26bb396e063057145ef5; mc-freezes-d6663a4ec3455d98ec8c3c57147a948e76b9630d; usgsa-43c2a868e316be66fafbff0e40231bbcb3ed0e10; gb-coh-zo3wtm8lryzctcx1fvriontiaiy; usgsa-s4mr3p7zl; usgsa-6e952b35aab281740224d1fd27f374be553d962f; usgsa-s4mr3pqn2; usgsa-s4mr3p7zj; usgsa-5645080ea6f76052272bea42a8fd974f56893366; usgsa-6799b921759a14790c49708c2a54e22e02bee8f1; il-nbctf-760742ad8b3452991ecc071c9e43f96c67dcf878; arpet-entidades-17; usgsa-b20910b0984929480f523c597ede0f0e04fc65b2; usgsa-s4mr3q1hx; usgsa-s4mr3q1hw; usgsa-72a938edad2f8004654bff2e137ed6b4b048c9ea; usgsa-s4mr3p7zm; usgsa-s4mr3q1hy; usgsa-s4mr3p7zn; ofac-pr-b8e69c69d39bbafada72cdad4573659fd43a75b9; ja-mof-85e3f9569078b7aa7b574c4477a62ecbb511b808; kprusi-b1cd1f0d1dd258c191a6d9e4d2387ec493d04567; gb-hmt-7855; au-dfat-276-hamas; nz-terr-harakat-al-muqawama-al-islamiya; eu-oj-4e9fbf468101ad3389754829d3d60ec7bd62b576; usgsa-s4mr3p7zh; tw-shtc-e3d76bb81efe1217fbfd10155d4c7d8e24d4ce6f; usgsa-s4mr3q1hv; usgsa-s4mr3p7zk; usgsa-9b7e8f1d7fdae797bc374310e27ac46e0eed0d27; il-nbctf-fe7c8125851d454e603f9bb2d72cfcce9ab7437a; usgsa-376e0ac37e46cbfc802bba2acc1940e80747f541; usgsa-4ee6ea66535e3a1b126dd43ec334b11c445c1881; usgsa-96f60f53ba3005cde6cfea31674ff6c766c8fff4; usgsa-s4mr3p7zp; eu-oj-48f0fe63a44774508c967e52e057d09e54cbaa1d; usgsa-66b276a7d042dbb771a958225cef0547f5f8ca8a; ofac-pr-908d388b49c08f36b1cdbf8fe130d2d154ed945f; md-terr-f1eaba6d0a109b632df157fda78a29ae061b7664; usgsa-99cc8f786eb0c7e3550415fdd09283eefb66f1e8; au-to-49bb56240f95153ed9337a9e1e5ee505af6595a8; us-dos-fto-376a90f84a1be9064825dd79506cdd2d56f24f58; eu-fsf-eu-3524-75; fr-ga-2624; gb-fcdo-cti0031; tw-shtc-779d1e5a20a51f9d01ce8eec8364d49798dd13b5; datasets : jp_mof_sanctions; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; il_mod_terrorists; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; nz_designated_terrorists; md_terror_sanctions; kp_rusi_reports; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-09-15T18:14:15; last_seen : 2026-03-27T12:42:02; last_change : 2026-03-02T10:25:01; properties : alias : Harakat al-Muqawama al-Islamiya; IZZ AL-DIN AL-QASSIM FORCES; Hamás; מג'מועת ג'האד ודועה; מג'ד; חמא''ס; Izz al Din al Qassim Battalions; ISLAMIC RESISTANCE MOVEMENT; אלמג'אהידון אלפלסטיניון; IZZ AL-DIN AL QASSAM BATTALIONS; Hamas Izzaddín al-Kassám; STUDENTS OF THE ENGINEER; Izz al-Din al-Qassam-brigaderna; IZZ AL-DIN AL-QASSIM BATTALIONS; Hamas.; YAHYA AYYASH UNITS; Izz al Din al Qassam Forces; חרכת אלמקאומה אלאסלאמיה; Brigády Izz ad-Dína al-Kassáma; ISLAMIC JIHAD; חרכת מקאומה איסלאמיה; IZZ AL-DIN AL QASSAM FORCES; Izz al-Din al Qassim Brigades; חמאס; Izz al-Din al Qassam Brigades; IZZ AL-DIN AL QASSAM BRIGADES; HARAKAT AL-MUQAWAMA AL-ISLAMIYA; IZZ AL-DIN AL-QASSIM BRIGADES; Ḥarakat al-Muqāwamah al-ʾIslāmiyyah; Izz al-Din al Qassam Battalions; Izz al-Din al-Qassim Forces; Hamas-Izz al-Din al-Qassem; Islamic Resistance Movement; Movimiento de Resistencia Islámico (Harakat al-Muqawama al-Islamiya); Students of Ayyash; STUDENTS OF AYYASH; Students of the Engineer; Yahya Ayyash Units; Хамас; Χαμάς; createdAt : 2005-05-25; name : IZZ AL-DIN AL-QASSIM FORCES; Hamás; Hamas including Izz al-Din al-Qassam Brigades; ISLAMIC RESISTANCE MOVEMENT; IZZ AL-DIN AL QASSAM BATTALIONS; Hamas Izzaddín al-Kassám; HAMAS-THE ISLAMIC RESISTANCE MOVEMENT; Harakat al Muqawama al-Islamiyya; STUDENTS OF THE ENGINEER; Izz al-Din al-Qassam-brigaderna; IZZ AL-DIN AL-QASSIM BATTALIONS; ハマス; YAHYA AYYASH UNITS; Hamas （including Hamas-Izz al-Din al-Qassem）; Harakat Al-Muqawama al-Islamiya; Brigády Izz ad-Dína al-Kassáma; חמא"ס; IZZ AL-DIN AL QASSAM FORCES; ハマス（ハマス・イッザッディーン・アル・カッサームを含む）; IZZ AL-DIN AL QASSAM BRIGADES; IZZ AL-DIN AL-QASSIM BRIGADES; Hamas-Izz al-Din al-Qassem; STUDENTS OF AYYASH; „Hamas”, inclusiv „Hamas-Izz al-Din al-Qassem”; תנועת ההתנגדות האיסלמית; HAMAS; Hamas; Хамас; Χαμάς; notes : Hamas is the dominant violent extremist organisation in the Palestinian Territories.; Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem; Disqualified; 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.; The Director Disqualification Sanction was imposed on 09/04/2025.; (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (Date of UN designation: 2001-12-28) (Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem); topics : corp.disqual; crime.terror; debarment; export.control; sanction; addressEntity : addr-1eaabce21b3d57e6fd059c6083a64d865dd01522; address : State of Palestine; programId : AU-UNSC1373; NZ-UNSC1373; AU-TERROR; US-FTO219; GB-ICT; US-TERR; EU-TERR; country : ps; us; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2624; https://home.treasury.gov/news/press-releases/jy1981; https://home.treasury.gov/news/press-releases/jy1987; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/zo3wtM8LrYzctCX1FVRIOnTiaiY; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4695; https://home.treasury.gov/news/press-releases/jy2248; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1577; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0456; modifiedAt : 2025-02-01; description : Militant group reported to utilize weapons of North Korean origin.; weakAlias : HAMAS; abbreviation : HAMAS; uniqueEntityId : EM1QDLRV56R7; L2HKSLSAQKJ7; L6DHY8ZJSN38; XU8NWKMEJSW8; GZVJGK6GN8X6; HZW5J2JPEK18; S5J6V1MU8X69; RCTLY5UMWMN8; LUCDZQ3HP1B3; N767XNNZG4E8; JR54MAN98VA7; R4P6M5NHLRR1; target : 1; target : ; documentedBy : id : ofac-pr-c32862105c66197469dc5aa428b1b0c9cce34828; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : entity : NK-MBHG82n2hTkDtSWYoWSK2E; document : id : ofac-pr-3cf51535cb83688dc3891e951ee3c9ca1199a555; caption : U.S., UK, and Australia Target Additional Hamas Financial Networks and Facilitators of Virtual Currency Transfers; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : U.S., UK, and Australia Target Additional Hamas Financial Networks and Facilitators of Virtual Currency Transfers; publishedAt : 2024-01-22; sourceUrl : https://home.treasury.gov/news/press-releases/jy2036; target : ; date : 2024-01-22; target : | | Datasets: | jp_mof_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_ofac_sdn; ca_dfatd_sema_sanctions; eu_travel_bans |
Qassam Brigades (brigades al-Qassam)
| Id: | NK-MQiaEvdmDTA7fDgFFMwRpU | | Name: | Qassam Brigades (brigades al-Qassam) | | Type: | Company | | Description : | name : Qassami brigaadid; Qassam-brigaderna; Qassamin prikaatit; AQB; Izz ad-Din al-Qassam Ταξιαρχίες; Brigade Kasam; Izz ad-Din al-Qassamin prikaatit; brigades Ezzedine Al-Qassam; Brigády Qassam; Brygady Izz ad-Din al-Qassam; Brigăzile Qassam; Qassam Brigades (brigades al-Qassam); Brygady Qassam; Qassam Brigades; Qassam Brigades; Brigades al-Qassam; brigade Izz al-Din al-Qassam; бригадите „Касам“; Izz ad-Din al-Qassam Brigades; Brigăzile Izz ad-Din al-Qassam; Kasszám Brigádok; Brigate Qassam; Qassam-Brigaden; Ταξιαρχίες Qassam; Brigády Kassám; Brigadas Ezzedine al-Qassam; Brigadas al-Qassam; brigades al-Qassam; Brigadas de Qassam; topics : sanction; sourceUrl : https://permid.org/1-5087179284; https://permid.org/1-5087179285; https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=OJ:L_202401073; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7400; notes : Les brigades al-Qassam sont la branche militaire de l’organisation terroriste du Hamas, qui fait l’objet de mesures restrictives de l’Union. Le 7 octobre 2023, les combattants des brigades al-Qassam ont commis des attaques terroristes atroces et aveugles sur le territoire israélien. Ce faisant, ils ont également commis des violences sexuelles et sexistes généralisées de manière systématique, en les utilisant comme arme de guerre, y compris des abus sexuels sur des mineurs et des cadavres, des mutilations génitales et des enlèvements ciblés de femmes et de filles. Les brigades al-Qassam sont dès lors responsables de graves violations des droits de l’homme ou de graves atteintes à ces droits, y compris des violences sexuelles et sexistes systématiques et généralisées, qui suscitent également de vives préoccupations au regard des objectifs de la politique étrangère et de sécurité commune énoncés à l’article 21 du traité sur l’Union européenne.; Zones d’activité: bande de Gaza, Cisjordanie, Sud-Liban; Active in following regions: Gaza Strip, West Bank, Southern
Lebanon; Izz ad-Din al-Qassam Brigades.
Active in following regions: Gaza Strip, West Bank, Southern
Lebanon; (Date of UN designation: 2024-04-12); the military wing of the Hamas terrorist organisation; alias : Qassami brigaadid; Qassam-brigaderna; Qassamin prikaatit; AQB; Izz ad-Din al-Qassam Ταξιαρχίες; Brigade Kasam; Izz ad-Din al-Qassamin prikaatit; brigades Ezzedine Al-Qassam; Brigády Qassam; Brigăzile Qassam; Brygady Izz ad-Din al-Qassam; Brygady Qassam; Izz ad-Din al-Qassam Brigades (brigades Ezzedine Al-Qassam); AQB; brigade Izz al-Din al-Qassam; Izz ad-Din al-Qassam Brigades (brigades Ezzedine Al-Qassam); бригадите „Касам“; Brigăzile Izz ad-Din al-Qassam; Kasszám Brigádok; Brigate Qassam; Ταξιαρχίες Qassam; Qassam-Brigaden; Brigády Kassám; Brigadas Ezzedine al-Qassam; Brigadas al-Qassam; brigades al-Qassam; Brigadas de Qassam; programId : EU-HR; modifiedAt : 2024-04-12; country : ps; lb; jurisdiction : ps; lb; address : Gaza Strip ~,~, West Bank ~,~, ~ Gaza, Gaza ~ PALESTINE, ~,~ ISRAEL, Organisation, Palestinian Territories; Southern Lebanon ~,~, Organisation, Lebanon; permId : 5087179284; 5087179285; status : Active; sanctions : id : be-fod-eeecf12a52741ed87fb7e060f7b8fb6efaf70f66; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; authority : Federal Public Service Finance; entity : NK-MQiaEvdmDTA7fDgFFMwRpU; country : be; listingDate : 2024-04-12; programId : EU-HR; reason : 2024/1073 (OJ L120420224); target : ; id : eu-fsf-90f08968edd30afe6bd71b9c68c298870c32f5da; caption : HR; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2024-04-15T16:57:01; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : country : eu; listingDate : 2024-04-12; program : HR; programId : EU-HR; startDate : 2024-04-12; authorityId : EU.11474.31; sourceUrl : https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=OJ:L_202401073; reason : 2024/1073 (OJ L120420224); programUrl : https://sanctionsmap.eu/#/main/details/50/; entity : NK-MQiaEvdmDTA7fDgFFMwRpU; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; target : ; id : fr-ga-4427531532090f3b9073d89e2be83d740fd2160d; caption : (UE) 2024/1073 (UE Violation des droits de l'homme - R (UE) 2020/1998); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2024-04-15T18:58:01; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : country : fr; authority : Direction Générale du Trésor; entity : NK-MQiaEvdmDTA7fDgFFMwRpU; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; authorityId : 2024/1073 du 12/04/2024; reason : Les brigades al-Qassam sont la branche militaire de l’organisation terroriste du Hamas, qui fait l’objet de mesures restrictives de l’Union. Le 7 octobre 2023, les combattants des brigades al-Qassam ont commis des attaques terroristes atroces et aveugles sur le territoire israélien. Ce faisant, ils ont également commis des violences sexuelles et sexistes généralisées de manière systématique, en les utilisant comme arme de guerre, y compris des abus sexuels sur des mineurs et des cadavres, des mutilations génitales et des enlèvements ciblés de femmes et de filles. Les brigades al-Qassam sont dès lors responsables de graves violations des droits de l’homme ou de graves atteintes à ces droits, y compris des violences sexuelles et sexistes systématiques et généralisées, qui suscitent également de vives préoccupations au regard des objectifs de la politique étrangère et de sécurité commune énoncés à l’article 21 du traité sur l’Union européenne.; programId : EU-HR; program : (UE) 2024/1073 (UE Violation des droits de l'homme - R (UE) 2020/1998); programUrl : https://sanctionsmap.eu/#/main/details/50/; target : ; id : mc-freezes-f3ed0174c76733e748b7d6678bc0be59016ca676; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2024-08-27T02:02:06; properties : provisions : (UE) 2024/1073 du 12/04/2024; authority : La Principauté de Monaco; entity : NK-MQiaEvdmDTA7fDgFFMwRpU; reason : Les brigades al-Qassam sont la branche militaire de l’organisation terroriste du Hamas, qui fait l’objet de mesures restrictives de l’Union.
Le 7 octobre 2023, les combattants des brigades al-Qassam ont commis des attaques terroristes atroces et aveugles sur le territoire israélien. Ce faisant, ils ont également commis des violences sexuelles et sexistes généralisées de manière systématique, en les utilisant comme arme de guerre, y compris des abus sexuels sur des mineurs et des cadavres, des mutilations génitales et des enlèvements ciblés de femmes et de filles.
Les brigades al-Qassam sont dès lors responsables de graves violations des droits de l’homme ou de graves atteintes à ces droits, y compris des violences sexuelles et sexistes systématiques et généralisées, qui suscitent également de vives préoccupations au regard des objectifs de la politique étrangère et de sécurité commune énoncés à l’article 21 du traité sur l’Union européenne.; country : mc; sourceUrl : https://geldefonds.gouv.mc/; target : | | Datasets: | eu_fsf; mc_fund_freezes; fr_tresor_gels_avoir; be_fod_sanctions; permid |
Jamileh Abdullah AL-SHANTI
| Id: | NK-Mi78JXvPSStxEBAsRNEbNx | | Name: | Jamileh Abdullah AL-SHANTI | | Type: | Person | | Description : | alias : Jamila Abed Allah AL SHANTEE; Jameela Abdallah EL-SHANTI; lastName : AL-SHANTI; AL SHANTEE; EL-SHANTI; birthDate : 1955; firstName : Jameela Abdallah; Jamila Abed Allah; Jamileh Abdullah; programId : US-NS-PLC; name : Jamileh Abdullah AL-SHANTI; topics : sanction; address : Gaza; addressEntity : id : addr-251261383cd25ee17974a0ba4d0ba0e9ccf795db; caption : Gaza; schema : Address; referents : ; datasets : us_ofac_cons; first_seen : 2026-01-26T16:35:01; last_seen : 2026-03-27T12:35:02; last_change : 2026-01-26T16:35:01; properties : state : Gaza; full : Gaza; country : ps; target : ; birthPlace : Jabalia Camp; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9641; country : ps; sanctions : id : ofac-5f77527e760ba63153358658fe8cc9ff9d532534; caption : Non-SDN Palestinian Legislative Council List; schema : Sanction; referents : ; datasets : us_ofac_cons; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2025-06-02T12:35:03; properties : entity : NK-Mi78JXvPSStxEBAsRNEbNx; provisions : NS-PLC; Reject; reason : General License 4 Under EO 13224 (Terrorism); country : us; programUrl : https://ofac.treasury.gov/consolidated-sanctions-list/non-sdn-palestinian-legislative-council-ns-plc-list; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-NS-PLC; authorityId : 9641; program : Non-SDN Palestinian Legislative Council List; authority : Office of Foreign Assets Control; target : | | Datasets: | us_ofac_cons; us_trade_csl |
Ayman Hussein DARAGHMEH
| Id: | NK-NaWq6H53kHpePS9tZunJM5 | | Name: | Ayman Hussein DARAGHMEH | | Type: | Person | | Description : | name : Ayman Hussein DARAGHMEH; country : ps; birthDate : 1963; lastName : DARAGHMEH; firstName : Ayman Hussein; address : Tubas; topics : sanction; programId : US-NS-PLC; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9658; addressEntity : id : addr-c0d6b20fccf5540b593056827403903d5fe69bc1; caption : Tubas; schema : Address; referents : ; datasets : us_ofac_cons; first_seen : 2026-01-26T16:35:01; last_seen : 2026-03-27T12:35:02; last_change : 2026-01-26T16:35:01; properties : country : ps; city : Tubas; full : Tubas; state : West Bank; target : ; sanctions : id : ofac-fb29e6dde2bd06e767e7a0c166a67aa8913997dd; caption : Non-SDN Palestinian Legislative Council List; schema : Sanction; referents : ; datasets : us_ofac_cons; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2025-06-02T12:35:03; properties : country : us; program : Non-SDN Palestinian Legislative Council List; entity : NK-NaWq6H53kHpePS9tZunJM5; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-NS-PLC; programUrl : https://ofac.treasury.gov/consolidated-sanctions-list/non-sdn-palestinian-legislative-council-ns-plc-list; provisions : NS-PLC; Reject; authorityId : 9658; authority : Office of Foreign Assets Control; reason : General License 4 Under EO 13224 (Terrorism); target : | | Datasets: | us_ofac_cons; us_trade_csl |
Muhjat AlQuds Foundation
| Id: | NK-QJEyopss4nb5wrj7FVuuwP | | Name: | Muhjat AlQuds Foundation | | Type: | Organization | | Description : | name : Muhjat AlQuds Foundation; مؤسسة مهجة القدس; sourceUrl : https://home.treasury.gov/news/press-releases/jy1907; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46208; country : ps; alias : JERUSALEM MOVEMENT FOUNDATION FOR THE MARTYRS, PRISONERS, AND WOUNDED; Muhjat al-Quds Institution; مؤسسة مهجة القدس للشهداء والأسری والجرحی; Muhjat Al-Quds Foundation for Martyrs, Prisoners, and Wounded; Muhjat Al-Quds Foundation for Prisoners; weakAlias : Al-Muhja; Jerusalem Movement Foundation for the Martyrs, Prisoners, and Wounded; topics : sanction; debarment; export.control; incorporationDate : 2002; registrationNumber : 8040; programId : US-TERR; createdAt : 2025-02-27; uniqueEntityId : YCG6KEA7PHR9; sanctions : id : ofac-7920731bdc03f744575e5bdae4416df3a21ac3b0; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-11-14T14:22:37; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 13224 (Terrorism); provisions : Block; SDGT; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : SDGT; programId : US-TERR; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authorityId : 46208; entity : NK-QJEyopss4nb5wrj7FVuuwP; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; target : ; id : usgsa-d30bdc7dffc136798948ab82de5c625d1d111abb; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-03-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2025-03-01T07:55:06; properties : authorityId : S4MRVV2L7; summary : PII data has been masked from view; listingDate : 2025-02-27; country : us; authority : TREAS-OFAC; startDate : 2023-11-14; entity : NK-QJEyopss4nb5wrj7FVuuwP; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; program : Reciprocal; target : ; unknownLinkTo : id : ofac-a6b26a16dd73e2bca11af7987b50dd7b5db32bce; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-11-14T14:22:37; last_seen : 2026-03-27T12:30:54; last_change : 2023-11-14T14:22:37; properties : object : id : NK-iFWGuqQcuwJCBL9oY5iygi; caption : Palestinian Islamic Jihad (PIJ); schema : Organization; referents : eu-oj-5299cb3f697736834fbb5588abb04d19b1097ef6; gb-hmt-7396; tw-shtc-b7b28ce67dc6f0eaf32284ddcf2a3122f863ac62; usgsa-ab79c91809724bcb81a64abcc624c6465da35870; il-nbctf-f3c62f001ddc19005479fe571d196785b346cb8d; eu-oj-e3c041407f6e254115b1590066b199f274696224; nz-terr-palestinian-islamic-jihad-pij; usgsa-019a1c3fa6c855d9eb860fa92b860a3e1dc07710; gb-coh-4yc5s8k3jjtfy4rsrtuzkvbgry0; usgsa-999c41c769577228b247c3cd04934bc6dfa27a3c; usgsa-4e45a1dbfc7f31d7975fd1e18b04e8343fd00daf; usgsa-deb440b1372a8408778d92b5fbe17f0db255ced8; ca-lte-49-palestinian-islamic-jihad-pij; usgsa-5b8c30d7537562db4577919f691ffe8a2f7bd5f0; usgsa-s4mr3nvbv; eu-fsf-eu-3689-65; usgsa-s4mr3nvbz; omnio-07c68a1d59dc4b2790f7a0f5c38d990fd614a568; fr-ga-2634; us-dos-fto-c34416b5648512f912e8022ddc286b045f88b12e; ofac-4707; mc-freezes-7354fbd32addeab1d66ec9cffb9e53e004c72d5c; tw-shtc-99353fd7a5edb27129226cb2b353ba9cf1ce9768; usgsa-s4mr3nvbx; usgsa-s4mr3qfcs; gb-proscribed-5c3b7572a1e4f5d0f878189bb4a8b2dfe14248de; eu-oj-e96c590507ea6e0449475aced61be237b302f0ce; usgsa-c8f4fc5c3507261959e27a55d8fb72e979160f2e; usgsa-029841527d022cfbb96f06630bbbad63cc501cc5; md-terr-0eeb2a3ccd21a796676c075587ee51c3d8a8949c; usgsa-s4mr3nvc2; usgsa-5a9233d58b5bcb432e99e40bffdd40ee122168a5; usgsa-s4mr3nvbt; usgsa-6083f0597bdc94090bbf2e1db1d2dfecb019068c; usgsa-s4mr3nvby; usgsa-s4mr3nvbw; usgsa-s4mr3nvc0; au-to-3d834445ccf553fff8d17fcda18e593ada75fccd; au-dfat-284-palestinian-islamic-jihad; be-fod-cc93f14ba28ff5e47697affe9f784d8915550e1d; usgsa-s4mr3nvc4; usgsa-11379e0017d3ba9d8a1889e214c0fe8575ded2b4; gb-fcdo-cti0038; ofac-pr-c8a1c643f1e3abff333b6c9025dcc36e7f0cb274; usgsa-s4mr3nvc1; ja-mof-d52dff7eee4c30e8ee581e71a74cf93865592ad9; usgsa-s4mr3nvc3; datasets : jp_mof_sanctions; bg_omnio_poi; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ca_listed_terrorists; us_ofac_sdn; us_state_terrorist_orgs; gb_proscribed_orgs; nz_designated_terrorists; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:47:01; last_change : 2026-03-02T10:25:01; properties : topics : corp.disqual; crime.terror; sanction; debarment; export.control; alias : SAYARA AL-QUDS; ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS; אלג'יהאד אלאיסלאמי; Palestinian Islamic Jihad – Shallah Faction; Saraya Al-Quds; Islamic Jihad Palestine; Palestijnse Islamitische Jihad; Il-Ġiħad Iżlamika tal-Palestina; Palestinska islamiska Jihad; PIJ-SHALLAH FACTION; Palestinski islamski džihad; ISLAMIC JIHAD OF PALESTINE; PIJ-Shaqaqi Faction; Palæstinensisk Islamisk Jihad; Palestinos islamo džihadas; Palestinský islámský džihád; PIJ; Παλαιστινιακή Ισλαµική Τζιχάντ; Islamic Jihad – Palestine Faction; Palesztin Iszlám Dzsihád; Saraya al-Mujihadeen or Al-Awdah Brigades; Harakat al-Jihad al Islami fi Filistin; Palestiinan islamilainen jihad; ISLAMIC JIHAD IN PALESTINE; Palästinensischer Islamischer Dschihad; Jihadul Islamic Palestinian; Islamic Jihad – Palestine Faction and Islamic Holy War; Jihad al-Islami; Jiohád Ioslamach na Palaistíne; AL-AWDAH BRIGADES; אלגיהאד אלאיסלאמי אלפלשתיני; סריא'ת אלג'יהאד אלאיסלאמי; Islamic Jihad of Palestine; Palestyński Islamski Dżihad; Islamic Jihad—Palestine Faction and Islamic Holy War; PIJ-SHAQAQI FACTION; Palestīniešu Islāma Jihad; Palestine Islamic Jihad-Shaqaqi Faction; PALESTINIAN ISLAMIC JIHAD; Saraya al-Quds (Jerusalem Battalions/The Jerusalem Brigades); Al-Quds Squads; Islamic Holy War; The Jerusalem Brigades; Jihad islamique palestinien; Palestiina Islami Džihaad; PIJ-Shallah Faction; Jihad islamica palestinese; AL-QUDS BRIGADES; JIP; Palestinian Islamic Jihad – Shaqaqi Faction; Saraya al-Quds; Yihad Islámica Palestina; Abu Ghunaym Squad of the Hizballah Bayt Al-Maqdis; Islamic Jihad in Palestine; Al-Quds Brigade; Palestina Islamic Jihad; Палестински ислямски джихад; Palestínsky islamský džihád; Палестиниан Исламик Джихад (ПИД); Islamic Jihad (in/of) Palestine; AL-QUDS SQUADS; Islamic Jihad Palestine (IJP); Palestinian Islamic Jihad-Shaqaqi; Al-Awdah Brigades; Harakat al-Jihad al-Islami fi Filistin; Al-Quds Brigades; Jihad Islâmica Palestiniana; Islamic Jihad; address : State of Palestine; addressEntity : addr-1eaabce21b3d57e6fd059c6083a64d865dd01522; programId : AU-TERROR; AU-UNSC1373; NZ-UNSC1373; US-FTO219; GB-ICT; US-TERR; EU-TERR; CA-UNSC1373; createdAt : 2002-11-27; country : ps; us; notes : (Date of UN designation: 2001-12-28); Palestinian Islamic Jihad; Founded in the late 1970s, the Palestinian Islamic Jihad (PIJ) is one of the most violent Palestinian terrorist groups. The PIJ maintains that armed struggle by the Palestinian people, in tandem with active support from the Arab and Muslim worlds, is the only viable strategy for achieving its objectives - the destruction of Israel and the complete liberation of Palestine. The PIJ was among the first to use suicide bomb attacks against Israel. In 1995, two PIJ suicide bombers executed a coordinated attack at a bus stop in Beit Lid, killing 19 people and wounding 61. PIJ claimed responsibility for the October 3, 2015, knife attack in Jerusalem which killed 2 Israeli men and wounded the wife and child of one of the deceased. On February 23, 2020, rockets were fired toward southern Israel after Israel said it had killed a Palestinian militant who tried to place a bomb along the Israel-Gaza barrier fence. PIJ launched several rockets at Israel by the time the ceasefire was announced.; Jihadul Islamic Palestinian; (also PIJ-SHAQAQI FACTION, PIJ, ISLAMIC JIHAD IN PALESTINE, ISLAMIC JIHAD OF PALESTINE, ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS, PIJ-SHALLAH FACTION, AL-QUDS SQUADS, SAYARA AL-QUDS, AL-QUDS BRIGADES, AL-AWDAH BRIGADES, PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION); (also PIJ-SHAQAQI FACTION, PIJ, ISLAMIC JIHAD IN PALESTINE, ISLAMIC JIHAD OF PALESTINE, ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS, PIJ-SHALLAH FACTION, PALESTINIAN ISLAMIC JIHAD, AL-QUDS SQUADS, SAYARA AL-QUDS, AL-QUDS BRIGADES, PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION); (also PIJ-SHAQAQI FACTION, PIJ, ISLAMIC JIHAD IN PALESTINE, ISLAMIC JIHAD OF PALESTINE, ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS, PIJ-SHALLAH FACTION, PALESTINIAN ISLAMIC JIHAD, SAYARA AL-QUDS, AL-QUDS BRIGADES, AL-AWDAH BRIGADES, PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION); Palestinian Islamic Jihad is an extremist organisation that fuses Sunni Islamic and Palestinian national objectives. It is committed to the destruction of Israel and the creation of an Islamic state that includes the Palestinian Territories and Israel.; (also PIJ-SHAQAQI FACTION, PIJ, ISLAMIC JIHAD IN PALESTINE, ISLAMIC JIHAD OF PALESTINE, ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS, PIJ-SHALLAH FACTION, PALESTINIAN ISLAMIC JIHAD, AL-QUDS SQUADS, AL-QUDS BRIGADES, AL-AWDAH BRIGADES, PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION); Disqualified; (also PIJ-SHAQAQI FACTION, ISLAMIC JIHAD IN PALESTINE, ISLAMIC JIHAD OF PALESTINE, ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS, PIJ-SHALLAH FACTION, PALESTINIAN ISLAMIC JIHAD, AL-QUDS SQUADS, SAYARA AL-QUDS, AL-QUDS BRIGADES, AL-AWDAH BRIGADES, PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION); (also PIJ-SHAQAQI FACTION, PIJ, ISLAMIC JIHAD IN PALESTINE, ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS, PIJ-SHALLAH FACTION, PALESTINIAN ISLAMIC JIHAD, AL-QUDS SQUADS, SAYARA AL-QUDS, AL-QUDS BRIGADES, AL-AWDAH BRIGADES, PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION); (also PIJ, ISLAMIC JIHAD IN PALESTINE, ISLAMIC JIHAD OF PALESTINE, ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS, PIJ-SHALLAH FACTION, PALESTINIAN ISLAMIC JIHAD, AL-QUDS SQUADS, SAYARA AL-QUDS, AL-QUDS BRIGADES, AL-AWDAH BRIGADES, PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION); (also PIJ-SHAQAQI FACTION, PIJ, ISLAMIC JIHAD IN PALESTINE, ISLAMIC JIHAD OF PALESTINE, ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS, PIJ-SHALLAH FACTION, PALESTINIAN ISLAMIC JIHAD, AL-QUDS SQUADS, SAYARA AL-QUDS, AL-AWDAH BRIGADES, PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION); The Director Disqualification Sanction was imposed on 09/04/2025.; (also PIJ-SHAQAQI FACTION, PIJ, ISLAMIC JIHAD OF PALESTINE, ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS, PIJ-SHALLAH FACTION, PALESTINIAN ISLAMIC JIHAD, AL-QUDS SQUADS, SAYARA AL-QUDS, AL-QUDS BRIGADES, AL-AWDAH BRIGADES, PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION); (also PIJ-SHAQAQI FACTION, PIJ, ISLAMIC JIHAD IN PALESTINE, ISLAMIC JIHAD OF PALESTINE, ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS, PIJ-SHALLAH FACTION, PALESTINIAN ISLAMIC JIHAD, AL-QUDS SQUADS, SAYARA AL-QUDS, AL-QUDS BRIGADES, AL-AWDAH BRIGADES); (also PIJ-SHAQAQI FACTION, PIJ, ISLAMIC JIHAD IN PALESTINE, ISLAMIC JIHAD OF PALESTINE, ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS, PALESTINIAN ISLAMIC JIHAD, AL-QUDS SQUADS, SAYARA AL-QUDS, AL-QUDS BRIGADES, AL-AWDAH BRIGADES, PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION); הכרזה נוספת על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חרום), 1945, ביום 29.10.1990. פורסם בילקוט הפרסומים 3815- כ"ז בחשון התשנ''א עמוד 502; (also PIJ-SHAQAQI FACTION, PIJ, ISLAMIC JIHAD IN PALESTINE, ISLAMIC JIHAD OF PALESTINE, PIJ-SHALLAH FACTION, PALESTINIAN ISLAMIC JIHAD, AL-QUDS SQUADS, SAYARA AL-QUDS, AL-QUDS BRIGADES, AL-AWDAH BRIGADES, PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION); name : SAYARA AL-QUDS; ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS; Palestinian Islamic Jihad; Palestijnse Islamitische Jihad; Palestinian Islamic Jihad (PIJ); Palestinska islamiska Jihad; Il-Ġiħad Iżlamika tal-Palestina; PIJ-SHALLAH FACTION; Palestinski islamski džihad; PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION; ISLAMIC JIHAD OF PALESTINE; Palæstinensisk Islamisk Jihad; Palestinský islámský džihád; Palestinos islamo džihadas; Παλαιστινιακή Ισλαµική Τζιχάντ; Jihadul Islamic Palestinian; Palesztin Iszlám Dzsihád; הג'יהאד האיסלמי; Palästinensischer Islamischer Dschihad; Palestiinan islamilainen jihad; ISLAMIC JIHAD IN PALESTINE; Jiohád Ioslamach na Palaistíne; AL-AWDAH BRIGADES; ISLAMIC JIHAD; Palestinian Islamic Jihad—Shaqaqi; Palestyński Islamski Dżihad; Palestīniešu Islāma Jihad; パレスティナ・イスラミック・ジハード; Palestiina Islami Džihaad; Jihad islamica palestinese; AL-QUDS BRIGADES; JIP; Palestine Islamic Jihad; Yihad Islámica Palestina; „Palestinian Islamic Jihad” („Jihadul Islamic Palestinian”) – „PIJ”; Palestina Islamic Jihad; Палестински ислямски джихад; Palestínsky islamský džihád; AL-QUDS SQUADS; Palestinian Islamic Jihad（PIJ）; PIJ-SHAQAQI FACTION; Jihad islamique palestinien; Jihad Islâmica Palestiniana; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/4yc5s8K3jJTfy4rsrtUZkVBgry0; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://home.treasury.gov/news/press-releases/jy1987; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2634; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1577; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4707; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0456; modifiedAt : 2025-02-01; weakAlias : PIJ; uniqueEntityId : KEP2YKNWGKL4; D1PQRFBSCXD7; L1D4LRYLNS15; J64HT9C77GK8; LCS5KDY5AGA7; E62SFEVKWY17; PMDCMDDK4M85; G9FMFKD8XJK3; R644ABCQZX47; JTBBVNQ6PCL8; VY38NLY4KMG8; ZAE1VNMHRWD9; target : 1; role : Providing support to; subject : NK-QJEyopss4nb5wrj7FVuuwP; target : ; documentedBy : id : ofac-pr-b83d59ac47a402785a130604a5a98707f6bb370f; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : entity : NK-QJEyopss4nb5wrj7FVuuwP; document : id : ofac-pr-04dd0ec1ea793270390d9643a051a5179e237ca2; caption : United States and United Kingdom Take Coordinated Action Against Hamas Leaders and Financiers; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : United States and United Kingdom Take Coordinated Action Against Hamas Leaders and Financiers; sourceUrl : https://home.treasury.gov/news/press-releases/jy1907; publishedAt : 2023-11-14; target : ; date : 2023-11-14; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Abdul Jaber Mustafa FUQAHA
| Id: | NK-QLLhFmayyWVhLePUA9it4p | | Name: | Abdul Jaber Mustafa FUQAHA | | Type: | Person | | Description : | address : Ramallah; lastName : FUQAHA; country : ps; firstName : Abdul Jaber Mustafa; birthDate : 1966; programId : US-NS-PLC; name : Abdul Jaber Mustafa FUQAHA; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9667; addressEntity : id : addr-6ad74bd6e8a2f924bd9e70a55a3dbe10ba4460bb; caption : Ramallah; schema : Address; referents : ; datasets : us_ofac_cons; first_seen : 2026-01-26T16:35:01; last_seen : 2026-03-27T12:35:02; last_change : 2026-01-26T16:35:01; properties : country : ps; state : West Bank; full : Ramallah; city : Ramallah; target : ; topics : sanction; sanctions : id : ofac-01512c616eb03cc876a7df628154fb60b8f9e903; caption : Non-SDN Palestinian Legislative Council List; schema : Sanction; referents : ; datasets : us_ofac_cons; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2025-06-02T12:35:03; properties : reason : General License 4 Under EO 13224 (Terrorism); programUrl : https://ofac.treasury.gov/consolidated-sanctions-list/non-sdn-palestinian-legislative-council-ns-plc-list; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : NS-PLC; Reject; authorityId : 9667; entity : NK-QLLhFmayyWVhLePUA9it4p; country : us; programId : US-NS-PLC; program : Non-SDN Palestinian Legislative Council List; authority : Office of Foreign Assets Control; target : | | Datasets: | us_ofac_cons; us_trade_csl |
AL-AQSA ISLAMIC BANK
| Id: | NK-REUkoLbW6LidjwB6RSjo7Z | | Name: | AL-AQSA ISLAMIC BANK | | Type: | Company | | Description : | permId : 5000053182; name : AL-AQSA ISLAMIC BANK; Al Aqsa Islamic Bank; AL-AQSA AL-ISLAMI BANK; address : P.O. BOX 3753, AL-BEIREH; P.O. Box 3753, al-Beireh; P.O. Box 3753 al-Beireh West Bank; Ramallah II 970 West Bank; Ramallah II 970; Palestinian Territories; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7114; https://permid.org/1-5000053182; status : Inactive; jurisdiction : ps; country : ps; us; alias : AL-AQSA AL-ISLAMI BANK; topics : debarment; export.control; sanction; addressEntity : id : addr-54f757870c13ee7db3cd22d4a5bbba9ec8a275d2; caption : P.O. Box 3753, al-Beireh; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ps; street : P.O. Box 3753; city : al-Beireh; full : P.O. Box 3753, al-Beireh; target : ; id : addr-6a5004c0652f2f55c3665ea0f565df6dfed494ef; caption : Ramallah II 970; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Ramallah II 970; street : Ramallah II 970; country : ps; target : ; programId : US-TERR; uniqueEntityId : HALJZM28NLD5; TP3ADFGVDNA1; createdAt : 2005-05-25; notes : (also AL-AQSA ISLAMIC BANK); (also AL-AQSA AL-ISLAMI BANK); sanctions : id : ofac-f631deb354614bfd0f215a86b23d4da9c6843cc7; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authority : Office of Foreign Assets Control; reason : Executive Order 13224 (Terrorism); provisions : Block; SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; programId : US-TERR; authorityId : 7114; entity : NK-REUkoLbW6LidjwB6RSjo7Z; program : SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; target : ; id : usgsa-34024a0483e44f5138a20073f440dc35fc9766ba; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3PD66; listingDate : 2005-05-25; provisions : Prohibition/Restriction; program : Reciprocal; summary : PII data has been masked from view; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-REUkoLbW6LidjwB6RSjo7Z; country : us; target : ; id : usgsa-599fcce26d7b449bf91ef0d6e15e181ca5937451; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; summary : PII data has been masked from view; entity : NK-REUkoLbW6LidjwB6RSjo7Z; listingDate : 2005-05-25; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authority : TREAS-OFAC; country : us; authorityId : S4MR3NX8H; target : | | Datasets: | us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
GLOBAL RELIEF FOUNDATION, INC.
| Id: | NK-RKmRD2fUstkjpbfmxVoNg4 | | Name: | GLOBAL RELIEF FOUNDATION, INC. | | Type: | Company | | Description : | addressEntity : id : addr-aade2d7a00d8a3b7f0683b7fb7f859a81923c219; caption : Chechnya; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Chechnya; country : ru; full : Chechnya; target : ; id : addr-7d8b9982acaf93c705347802971b830d1c98dbef; caption : Rr. Skenderbeu 76, Lagjja Sefa, Gjakova; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Rr. Skenderbeu 76, Lagjja Sefa; full : Rr. Skenderbeu 76, Lagjja Sefa, Gjakova; city : Gjakova; country : rs; target : ; id : addr-578c236b76e6364f5eca5d148a4c9ca1054103fd; caption : House 267 Street No. 54, Sector F-11/4, Islamabad; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : House 267 Street No. 54, Sector F-11/4, Islamabad; country : pk; city : Islamabad; street : House 267 Street No. 54, Sector F-11/4; target : ; id : NK-dVxaCtB3QNHKaeQSAQbP4h; caption : P.O. Box 1406, Bridgeview, 60455, United States; schema : Address; referents : addr-f13019b06abc35121596aa2597e136a79b1937c5; addr-8fc52f60a397ef5c41e73da4e47320fa43d9e589; addr-474e40bb82e1a93f19a8132be9db2544af987048; addr-216e4b6fd138f7564ee4c2edf304ae6108f96416; datasets : jp_mof_sanctions; un_sc_sanctions; ar_repet; ch_seco_sanctions; au_dfat_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:42:02; last_change : 2023-07-27T00:03:07; properties : city : Bridgeview; Illinois; postalCode : 60455; street : P.O. Box 1406, Bridgeview; full : P.O. Box 1406, Bridgeview, 60455, United States; P.O. Box 1406, Bridgeview, Illinois, 60455, United States of America; country : us; region : Illinois; postOfficeBox : P.O. Box 1406; target : ; id : addr-b164226d728f6092019584d78796aadf3386ebba; caption : Kashmir; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-18T07:09:12; last_seen : 2026-03-27T12:30:54; last_change : 2023-07-03T15:03:13; properties : full : Kashmir; city : Kashmir; target : ; id : addr-2566e02bdeb69cc29ce9c1a4b4026eccf657d42d; caption : Put Mladih Muslimana Street 30/A, Sarajevo; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Sarajevo; country : ba; full : Put Mladih Muslimana Street 30/A, Sarajevo; street : Put Mladih Muslimana Street 30/A; target : ; id : NK-VUsom5WEjgWFe7wnYpHxgB; caption : Gaza Strip; schema : Address; referents : addr-420a2d5ab73b44da56bf1ec4e85cb095d06c697f; addr-2d476889713c1eea0830a80cfa54e8e275639500; addr-ff5ab30291a496d1ead6609aeb4c639f1dda06d8; addr-985c17849a70ff81bf5d93d32241af35b78a64d5; addr-c68c0eecf35a399e73cf0ca707dfcd46d48535ba; addr-0e307ed2f3ec635463db62ed21f7a369deb8e989; datasets : jp_mof_sanctions; us_ofac_sdn; au_dfat_sanctions; first_seen : 2023-11-02T16:38:16; last_seen : 2026-03-27T12:38:02; last_change : 2026-02-24T09:21:43; properties : country : ps; full : Gaza Strip; (Gaza Strip); city : Gaza Strip; target : ; id : addr-edc2ccbac2f24121695d1737371a3f0ffa25f40f; caption : Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Sirinevler; full : Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler; country : tr; street : Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4; target : ; id : addr-0b798e13257a20561b0c852e76cbaadbff7eaff2; caption : Rue des Bataves 69, 1040 Etterbeek, Brussels; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : be; street : Rue des Bataves 69, 1040 Etterbeek; full : Rue des Bataves 69, 1040 Etterbeek, Brussels; city : Brussels; target : ; id : addr-cd7145b309b80b44c7770df27ef666021b5ac71a; caption : Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana; street : Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892; city : Tirana; country : al; target : ; id : addr-3a71020226d013ba3ade4f0f0e85ee0e7032f605; caption : Ylli Morina Road, Djakovica; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Ylli Morina Road; country : rs; full : Ylli Morina Road, Djakovica; city : Djakovica; target : ; id : addr-949c9929d346ea5da05d2fb4af690abd451ab2a7; caption : Ingushetia; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Ingushetia; country : ru; city : Ingushetia; target : ; id : addr-1bae6defed71a5b6e46ebc17c5895a753cdfc5ab; caption : Mula Mustafe Baseskije Street No. 72, Sarajevo; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Mula Mustafe Baseskije Street No. 72; city : Sarajevo; country : ba; full : Mula Mustafe Baseskije Street No. 72, Sarajevo; target : ; id : addr-1f05b3de5433bd7d71fb513536bd4b2a14927932; caption : Bridgeview, Illinois, PO Box 1406 - 60455, UNITED STATES; schema : Address; referents : ; datasets : eu_fsf; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T10:57:01; last_change : 2024-09-11T08:57:02; properties : full : Bridgeview, Illinois, PO Box 1406 - 60455, UNITED STATES; city : Bridgeview, Illinois; postalCode : 60455; country : us; target : ; id : addr-35a0f43a0f13cb4a5ab010d8ae921acc0e5a426f; caption : 49 rue du Lazaret, 67100 Strasbourg; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 49 rue du Lazaret; postalCode : 67100; country : fr; full : 49 rue du Lazaret, 67100 Strasbourg; city : Strasbourg; target : ; id : NK-kKWh2Eeo3igCvcujSghtz7; caption : 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, United States of America; schema : Address; referents : addr-f86b740d008d0663aac633a311318f688796342e; addr-02398d593359208c06e3fcb628c5d6247fd00359; addr-cb08cae62ee7cced575c65a67d23f9750b591c95; addr-3aea3b71e8ad8602e5fec40ec7ef7add876141ab; addr-0d59ba466dfa659bab3744be4dd75285326fc350; addr-79df0dfd2c7a409e2c64924defdb34e9300de559; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ar_repet; ch_seco_sanctions; au_dfat_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:42:02; last_change : 2025-12-18T14:58:49; properties : city : Bridgeview, Illinois; Illinois; Bridgeview; full : 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, UNITED STATES; 9935 South 76th Avenue, Unit 1, Bridgeview, 60455, United States; 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, United States of America; postalCode : 60455; country : us; street : 9935 South 76th Avenue, Unit 1; 9935 South 76th Avenue, Unit 1, Bridgeview; region : Illinois; target : ; id : addr-8bfdae4e7eefc73fd40700e1c59fd5f21012c9ec; caption : P.O. Box 1406, Bridgeview, IL 60455; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : us; city : Bridgeview; street : P.O. Box 1406; full : P.O. Box 1406, Bridgeview, IL 60455; postalCode : 60455; state : IL; target : ; id : addr-99aa83c1b5db3aa82fce6a75529140eea5354e55; caption : Vaatjesstraat, 29, 2580 Putte; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : be; street : Vaatjesstraat, 29; city : Putte; postalCode : 2580; full : Vaatjesstraat, 29, 2580 Putte; target : ; id : addr-5292f005b377b114ba03cee12fde085540eb2e6f; caption : P.O. Box 6, 1040 Etterbeek 2, Brussels; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Brussels; full : P.O. Box 6, 1040 Etterbeek 2, Brussels; street : P.O. Box 6, 1040 Etterbeek 2; country : be; target : ; address : Chechnya; 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois 60455, U.S.A., P.O. Box 1406, Bridgeview, Illinois 60455, U.S.A.; Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Сириневлер, Турция; Mula Mustafe Baseskije Street No. 72, Сараево, Босна; Somalia; Ethiopia; Rr. Skenderbeu 76, Lagjja Sefa, Гякова, Косово; 9935 South 76th Avenue, Unit 1, Illinois, 60455, United States; 49 rue du Lazaret, 67100 Страсбург, Франция, Vaatjesstraat, 29, 2580 Пут, Белгия; Georgia; Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4 Sirinevler Turkey; House 267 Street No. 54, Sector F-11/4, Islamabad; 49 rue du Lazaret, 67100 Strasbourg; P.O. Box 1406 Bridgeview IL 60455 United States; P.O. Box 6, 1040 Etterbeek 2 Brussels Belgium; Put Mladih Muslimana Street 30/A, Sarajevo, Bosnia; Mula Mustafe Baseskije Street No. 72, Sarajevo; Rue des Bataves 69, 1040 Etterbeek, Brussels, Belgium; Rr. Skenderbeu 76, Lagjja Sefa, Gjakova, Kosovo; Mula Mustafe Baseskije Street No. 72, Sarajevo, Bosnia; 49 rue du Lazaret, 67100 Strasebourg, France; Ingushetia Russia; Sierra Leone; Lebanon; 9935 South 76th Avenue, Unit 1, Bridgeview, 60455, United States; Mula Mustafe Baseskije Street No. 72 Sarajevo Bosnia and Herzegovina; Put Mladih Muslimana Street 30/A, Сараево, Босна; PO Box 1406, Bridgeview, Illinois 60455; Vaatjesstraat, 29 Putte 2580 Belgium; 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, United States of America; House 267 Street No. 54, Sector F-11/4 Islamabad Pakistan; Azerbaijan; P.O. Box 1406, Bridgeview Illinois 60455 United States of America; West Bank; Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana; Bangladesh; Bridgeview, Illinois, PO Box 1406 - 60455, UNITED STATES; Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892 Tirana Albania; 9935 South 76th Avenue, Unit 1, Bridgeview Illinois 60455 United States of America; P.O. Box 1406, Bridgeview, Illinois, 60455, United States of America; Rue des Bataves 69, 1040 Etterbeek Brussels Belgium; PO Box 1406, Illinois, 60455, United States; P.O. Box 6, 1040 Etterbeek 2, Брюксел, Белгия; Ylli Morina Road Djakovica Serbia; 49 rue du Lazaret Strasbourg 67100 France; India; Ingushetia; House 267 Street No. 54, Sector F - 11/4, Исламабад, Пакистан; Ylli Morina Road, Djakovica, Kosovo; Gaza Strip; Eritrea; Put Mladih Muslimana Street 30/A, Sarajevo; Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler; Vaatjesstraat, 29, 2580 Putte; Ylli Morina Road, Дяковица, Косово; други външни местонахождения: Афганистан, Азербайджан, Бангладеш, Чечня (Русия), Китай, Еритрея, Етиопия, Грузия, Индия, Ингушетия (Русия), Ирак, Йордания, Кашмир, Ливан, Западен бряг и Газа, Сиера Леоне, Сомалия и Сирия; P.O. Box 6, 1040 Etterbeek 2, Brussels; Afghanistan, Azerbaijan, Bangladesh, Chechnya (Russia), China, Eritrea, Ethiopia, Georgia, India, Ingushetia (Russia), Iraq, Jordan, Kashmir, Lebanon, West Bank and Gaza, Sierra Leone, Somalia and Syria; Rue des Bataves 69, 1040 Etterbeek, Брюксел, Белгия; Afghanistan; United States; P.O. Box 1406, Bridgeview, 60455, United States; Jordan; Rr. Skenderbeu 76, Lagjja Sefa, Gjakova; P.O. Box 1406, Bridgeview, IL 60455; P.O. Box 1406, Bridgeview, Illinois, 60455, Amerika Serikat; 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, UNITED STATES; Kashmir; Rue des Bataves 69, 1040 Etterbeek, Brussels; Syria; Gaza Strip undetermined; Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler, Turkey; Vaatjesstraat, 29, 2580 Putte, Belgium; 9935 South 76th Avenue, Unit 1, Bridgeview Illinois United States of America 60455, P.O. Box 1406, Bridgeview Illinois United States of America 60455; RRUGA E KAVAJES, BUILDING NO. 3, APARTMENT NO. 61, P.O. BOX 2892, TIRANA; Chechnya Russia; P.O. Box 6, 1040 Etterbeek 2, Brussels, Belgium; Ylli Morina Road, Djakovica; P.O. BOX 1406, BRIDGEVIEW, 60455; China; Put Mladih Muslimana Street 30/A Sarajevo Bosnia and Herzegovina; Kashmir undetermined; 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois 60455; Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana, Albania; House 267 Street No. 54, Sector F - 11/4, Islamabad, Pakistan; Rr. Skenderbeu 76, Lagjja Sefa Gjakova Serbia; 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois, 60455, Amerika Serikat; Iraq; 9935 South 76th Avenue, Unit 1, Бриджвю, Илиноис 60455, U.S.A., P.O. Box 1406, Бриджвю, Илиноис 60455, U.S.A.; Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Тирана, Албания; country : az; al; iq; lb; fr; ge; pk; be; ba; er; sl; so; ps; in; sy; cn; us; af; et; rs; bd; tr; ru; jo; modifiedAt : 2025-05-14; createdAt : 2002-10-22; topics : crime.terror; debarment; export.control; sanction; name : GLOBAL RELIEF FOUNDATION; FONDATION SECOURS MONDIAL 'WORLD RELIEF; グローバル・リリーフ・ファウンデーション（ＧＲＦ）; STICHTING WERELDHULP-BELGIE, V.Z.W.; עמותת הסעד הבינ''ל; GLOBAL RELIEF FOUNDATION, INC.; Global Relief Foundation (GRF); FONDATION SECOURS MONDIAL A.S.B.L.; FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L.; مؤسسة الإغاثة العالمية; Global Relief Foundation Inc; FONDATION SECOURS MONDIAL VZW; SECOURS MONDIAL DE FRANCE; グローバル・リリーフ・ファウンデーション; FONDATION SECOURS MONDIAL-KOSOVA; GLOBAL RELIEF FOUNDATION (GRF); notes : (also FONDATION SECOURS MONDIAL A.S.B.L., FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L., FONDATION SECOURS MONDIAL VZW, FONDATION SECOURS MONDIAL 'WORLD RELIEF, FSM, SECOURS MONDIAL DE FRANCE, GLOBAL RELIEF FOUNDATION, INC., STICHTING WERELDHULP-BELGIE, V.Z.W.); (also FONDATION SECOURS MONDIAL A.S.B.L., FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L., FONDATION SECOURS MONDIAL-KOSOVA, FONDATION SECOURS MONDIAL 'WORLD RELIEF, FSM, SECOURS MONDIAL DE FRANCE, GLOBAL RELIEF FOUNDATION, INC., STICHTING WERELDHULP-BELGIE, V.Z.W.); Adresse : ÉTATS-UNIS : 9935 South 76th Avenue, Unit 1, Bridgeview, Illinois 60455,
ÉTATS-UNIS : PO Box 1406, Bridgeview, Illinois 60455; U.S. Federal Employer Identification Number: 36-3804626. V.A.T. Number: BE 454,419,759.; autres implantations étrangères : Afghanistan, Bangladesh, Cisjordanie et bande de Gaza, Érythrée, Éthiopie, Géorgie, Inde, Iraq, Somalie et Syrie; (also FONDATION SECOURS MONDIAL A.S.B.L., FONDATION SECOURS MONDIAL-KOSOVA, FONDATION SECOURS MONDIAL VZW, FONDATION SECOURS MONDIAL 'WORLD RELIEF, FSM, SECOURS MONDIAL DE FRANCE, GLOBAL RELIEF FOUNDATION, INC., STICHTING WERELDHULP-BELGIE, V.Z.W.); (also FONDATION SECOURS MONDIAL A.S.B.L., FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L., FONDATION SECOURS MONDIAL-KOSOVA, FONDATION SECOURS MONDIAL VZW, FONDATION SECOURS MONDIAL 'WORLD RELIEF, FSM, SECOURS MONDIAL DE FRANCE, STICHTING WERELDHULP-BELGIE, V.Z.W.); QDe.091. Other Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, India, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer Identification Number (United States of America): 36-3804626. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; Other Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, India, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer Identification Number (United States of America): 36-3804626. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.; Офис в САЩ: 9935 South 76th Avenue, Unit 1, Бриджвю, Илиноис 60455, U.S.A., P.O. Box 1406, Бриджвю, Илиноис 60455, U.S.A. Външни офиси: Фондасион Съкур Мондиал (известен още като Секур мондиал дъ Франс (СЕМОНДЕ); Фондасион Съкур Мондиал - Белжик a.с.б.л.; известен още като Фондасион Съкур Мондиал взу; известен още като ФСМ; известен още като Щифтинг Верелдхулп - Белгия; в.з.у.; известен още като Фондасион Съкур Мондиал - Косова; известен още като Фондасион Съкур Мондиал "Уърлд Рилийф"). Допълнителни адреси: 1) 49 rue du Lazaret, 67100 Страсбург, Франция, 2) Vaatjesstraat, 29, 2580 Пут, Белгия; 3) Rue des Bataves 69, 1040 Etterbeek, Брюксел, Белгия; 4) P.O. Box 6, 1040 Etterbeek 2, Брюксел, Белгия; 5) Mula Mustafe Baseskije Street No. 72, Сараево, Босна; 6) Put Mladih Muslimana Street 30/A, Сараево, Босна; 7) Rr. Skenderbeu 76, Lagjja Sefa, Гякова, Косово; 8) Ylli Morina Road, Дяковица, Косово; 9) Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Тирана, Албания; 10) House 267 Street No. 54, Sector F - 11/4, Исламабад, Пакистан; Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Сириневлер, Турция; други външни местонахождения: Афганистан, Азербайджан, Бангладеш, Чечня (Русия), Китай, Еритрея, Етиопия, Грузия, Индия, Ингушетия (Русия), Ирак, Йордания, Кашмир, Ливан, Западен бряг и Газа, Сиера Леоне, Сомалия и Сирия. Служебен федерален идентификационен номер на САЩ: 36-3804626; номер по ДДС: BE 454,419,759; (also FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L., FONDATION SECOURS MONDIAL-KOSOVA, FONDATION SECOURS MONDIAL VZW, FONDATION SECOURS MONDIAL 'WORLD RELIEF, FSM, SECOURS MONDIAL DE FRANCE, GLOBAL RELIEF FOUNDATION, INC., STICHTING WERELDHULP-BELGIE, V.Z.W.); ⒜その他の所在地：Afghanistan, Bangladesh, Eritrea, Ethiopia, India, Iraq, West Bank and Gaza, Somalia, Syria ⒝Federal Employer Identification Number（米国）：36－3804626⒞国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年６月21日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2019年12月４日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; Other Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, India, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer Identification Number (United States of America): 36-3804626. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.; (also FONDATION SECOURS MONDIAL A.S.B.L., FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L., FONDATION SECOURS MONDIAL-KOSOVA, FONDATION SECOURS MONDIAL VZW, FONDATION SECOURS MONDIAL 'WORLD RELIEF, SECOURS MONDIAL DE FRANCE, GLOBAL RELIEF FOUNDATION, INC., STICHTING WERELDHULP-BELGIE, V.Z.W.); (also FONDATION SECOURS MONDIAL A.S.B.L., FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L., FONDATION SECOURS MONDIAL-KOSOVA, FONDATION SECOURS MONDIAL VZW, FSM, SECOURS MONDIAL DE FRANCE, GLOBAL RELIEF FOUNDATION, INC., STICHTING WERELDHULP-BELGIE, V.Z.W.); (also FONDATION SECOURS MONDIAL A.S.B.L., FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L., FONDATION SECOURS MONDIAL-KOSOVA, FONDATION SECOURS MONDIAL VZW, FONDATION SECOURS MONDIAL 'WORLD RELIEF, FSM, GLOBAL RELIEF FOUNDATION, INC., STICHTING WERELDHULP-BELGIE, V.Z.W.); (also FONDATION SECOURS MONDIAL A.S.B.L., FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L., FONDATION SECOURS MONDIAL-KOSOVA, FONDATION SECOURS MONDIAL VZW, FONDATION SECOURS MONDIAL 'WORLD RELIEF, FSM, SECOURS MONDIAL DE FRANCE, GLOBAL RELIEF FOUNDATION, INC.); - Lokasi asing lainnya: Afganistan, Bangladesh, Eritrea, Ethiopia, India, Irak, West Bank and Gaza, Somalia, dan Suriah - Nomor Identifikasi Pemberi Kerja Federal (Amerika Serikat): 36-3804626; Other Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, India, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer Identification Number (United States of America): 36-3804626. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.; Other Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, India, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer Identification Number (United States of America): 36-3804626. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.; programId : UN-SCISIL; SECO-ISIL; US-TERR; EU-TAQA-EUAQ; GB-ISIL; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7269; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7270; https://permid.org/1-5009308286; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2978; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0329&from=EN; alias : Fondation Secours Mondial vzw; FONDATION SECOURS MONDIAL; FONDATION SECOURS MONDIAL 'WORLD RELIEF'; Fondation Secours Mondial "World Relief"); Stichting Wereldhulp - Belgie, v.z.w.; غلوبال ريليف فونديشن; STICHTING WERELDHULP-BELGIE, V.Z.W.; Fondation Secours Mondial - Kosova; Fondation Secours Mondial (FSM); FONDATION SECOURS MONDIAL-KOSOVA; FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L.; FONDATION SECOURS MONDIAL A.S.B.L.; Fondation Secours Mondial - Belgique a.s.b.l.; Фондасион Съкур Мондиал (ФСM); FONDATION SECOURS MONDIAL VZW; SECOURS MONDIAL DE FRANCE; ע'לובאל ריליף פונדישן; Глоубл Рилийф Фаундейшн (ГРФ); jurisdiction : us; registrationNumber : 36-3804626; opencorporatesUrl : https://opencorporates.com/companies/us_il/CORP_56672389; status : Active; permId : 5009308286; weakAlias : FSM; vatCode : BE 454,419,759; idNumber : 36-3804626; uniqueEntityId : XZEHTAN1EYP7; ZCW5AFBTXP27; JCEAS2WPK2N8; NDV1FELKRFL1; E766HWA2H8V9; D6D8FLEQLLX3; UW6WVQ378CT4; FQCWFSLDALN9; UTECEQQ1A6M6; DNV3JDSBPH71; sanctions : id : arpet-e3aaff2f5db7136eca2636c0bcc45bd84fe01aa7; caption : Al-Qaida; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-11-02T00:42:05; properties : unscId : QDe.091; listingDate : 2002-10-22; country : ar; startDate : 2002-10-22; sourceUrl : https://repet.jus.gob.ar/; program : Al-Qaida; authority : Ministerio de Justicia; entity : NK-RKmRD2fUstkjpbfmxVoNg4; target : ; id : au-dfat-8816421e2c8acc75e6fe55e9293f4400cbbc46e4; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed by the 1267 Committee on 22 Oct. 2002 ( amended on 26 Nov. 2004, 20 Dec. 2005, 25 Jul. 2006, 24 Mar. 2009, 11 Mar. 2010, 25 Mar. 2010, 28 Apr. 2011, 21 Feb. 2012, 14 Feb. 2014, 6 Dec. 2019, 30 Oct. 2023 ); country : au; programId : UN-SCISIL; programUrl : https://www.un.org/securitycouncil/sanctions/1267; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; entity : NK-RKmRD2fUstkjpbfmxVoNg4; program : 1267 Committee (ISIL & Al-Qaida); provisions : Targeted financial sanction; Arms embargo; authority : Department of Foreign Affairs and Trade; startDate : 2026-02-20; target : ; id : be-fod-20c39b74be915575ac666733c1dae920844cc1c6; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : entity : NK-RKmRD2fUstkjpbfmxVoNg4; listingDate : 2009-11-18; authority : Federal Public Service Finance; programId : EU-TAQA-EUAQ; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; reason : 1102/2009 (OJ L303); country : be; target : ; id : ch-seco-6066c57646a70dd4a375b17d09fa1f8a676dc924; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : programId : SECO-ISIL; startDate : 2025-05-15; listingDate : 2025-05-14; unscId : QDe.091; authorityId : 87562; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; country : ch; authority : State Secretariat for Economic Affairs; entity : NK-RKmRD2fUstkjpbfmxVoNg4; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; target : ; id : eu-fsf-8b00cf1a6129c0c1b0cd2fb68cfd6e85aae40d9d; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : authorityId : EU.589.30; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; startDate : 2014-03-31; entity : NK-RKmRD2fUstkjpbfmxVoNg4; programId : EU-TAQA-EUAQ; listingDate : 2014-04-01; reason : 329/2014 (OJ L98); sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32014R0329&from=EN; programUrl : https://sanctionsmap.eu/#/main/details/5/; program : TAQA; country : eu; target : ; id : fr-ga-c0354a860084772c5efdb5b85cb8325b41b5045e; caption : (CE) 1893/2002 du 23/10/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : programId : UN-SCISIL; program : (CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1189/2006 03/08/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 290/2010 du 06/04/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 262/2010 du 24/03/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 480/2011 du 18/05/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 177/2012 du 01/03/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 329/2014 du 31/03/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1893/2002 du 23/10/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); authorityId : EU.589.30; programUrl : https://www.un.org/securitycouncil/sanctions/1267; authority : Direction Générale du Trésor; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; entity : NK-RKmRD2fUstkjpbfmxVoNg4; country : fr; reason : autres implantations étrangères : Afghanistan, Bangladesh, Cisjordanie et bande de Gaza, Érythrée, Éthiopie, Géorgie, Inde, Iraq, Somalie et Syrie; target : ; id : gb-fcdo-bb57690bb7f79a40d394b6a4f3fa3b205a57b8b6; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authorityId : AQD0043; 7141; programId : GB-ISIL; entity : NK-RKmRD2fUstkjpbfmxVoNg4; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; authority : UN; Foreign, Commonwealth & Development Office; unscId : QDe.091; startDate : 2002-10-22; country : gb; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; modifiedAt : 2022-01-12; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; provisions : Asset freeze; Arms embargo; target : ; id : id-dttot-c4c76dbd1a8f32d3e8511930ba598283741ff8fa; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2024-05-28T15:51:35; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; entity : NK-RKmRD2fUstkjpbfmxVoNg4; authority : Indonesian Financial Transaction Reports and Analysis Center; authorityId : ELQ-037; country : id; target : ; id : il-nbctf-a5b516bfaf05e7bfce61eb095f13d1232ee53917; caption : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-01-29T11:49:47; properties : startDate : 2009-10-20; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); recordId : 214; QE.G.91.02.; program : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; country : il; entity : NK-RKmRD2fUstkjpbfmxVoNg4; publisher : ילקוט הפרסומים 6043 - כ' בטבת התש"ע עמוד 1218- 1223; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; target : ; id : ja-mof-d1ff3793f59841a2dfa29aa1245a121fb34a5c12; caption : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : authorityId : 331; startDate : 2010-03-11; 2014-05-13; 2014-02-14; 2024-03-22; 2011-06-15; 2024-02-07; 2011-04-28; 2005-12-20; 2012-02-21; 2012-10-25; 2004-11-26; 2002-10-24; 2009-03-24; 2002-10-22; 2019-12-06; 2020-01-20; 2006-07-25; 2010-05-25; entity : NK-RKmRD2fUstkjpbfmxVoNg4; country : jp; authority : Ministry of Finance; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; program : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; target : ; id : mc-freezes-02c335934e5d2b24eb5697a15bceebf7c4e6f1f0; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : (UE) 480/2011 du 18/05/2011; (CE) 1102/2009 du 16/11/2009; (UE) 290/2010 du 06/04/2010; (CE) 1189/2006 03/08/2006; (CE) 1893/2002 du 23/10/2002; (UE) 262/2010 du 24/03/2010; (UE) 329/2014 du 31/03/2014; (UE) 177/2012 du 01/03/2012; (CE) 76/2006 du 17/01/2006; (CE) 2145/2004 du 15/12/2004; authority : La Principauté de Monaco; sourceUrl : https://geldefonds.gouv.mc/; reason : autres implantations étrangères : Afghanistan, Bangladesh, Cisjordanie et bande de Gaza, Érythrée, Éthiopie, Géorgie, Inde, Iraq, Somalie et Syrie; entity : NK-RKmRD2fUstkjpbfmxVoNg4; country : mc; target : ; id : md-terr-fe4c37d330e73c76fc2fa70b576cdfb122aa2409; caption : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2023-10-20T12:20:14; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; country : md; entity : NK-RKmRD2fUstkjpbfmxVoNg4; program : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); target : ; id : ofac-376b283c9d919ff19b0d93aa1942b4f4bf84d982; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 7270; program : SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; entity : NK-RKmRD2fUstkjpbfmxVoNg4; provisions : Block; SDGT; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authority : Office of Foreign Assets Control; reason : Executive Order 13224 (Terrorism); programId : US-TERR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : ofac-b86957394bcdebcae2404fed65a2414e94b03e4a; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; authorityId : 7269; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; program : SDGT; programId : US-TERR; entity : NK-RKmRD2fUstkjpbfmxVoNg4; reason : Unknown; target : ; id : ua-sfms-a9421fb7ed1c6369c2b98c22485fa2dbecad2e09; caption : РБ ООН 1267 (1999), 1989 (2011), 2610 (2021); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : listingDate : 2024-02-08; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; program : РБ ООН 1267 (1999), 1989 (2011), 2610 (2021); country : ua; startDate : 2024-02-08; authority : State Finance Monitoring Service; entity : NK-RKmRD2fUstkjpbfmxVoNg4; target : ; id : unsc-d61d5942abc83e85dc1d990a3d37993cb40348ee; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : modifiedAt : 2010-03-11; 2010-03-25; 2014-02-14; 2011-04-28; 2005-12-20; 2004-11-26; 2009-03-24; 2006-07-25; 2023-10-30; 2012-02-21; 2019-12-06; listingDate : 2002-10-22; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; programId : UN-SCISIL; programUrl : https://www.un.org/securitycouncil/sanctions/1267; startDate : 2002-10-22; unscId : QDe.091; authority : United Nations Security Council; entity : NK-RKmRD2fUstkjpbfmxVoNg4; program : Al-Qaida; target : ; id : usgsa-0539d2ce933872c8afc3eb93523823c21c192593; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : program : Reciprocal; authorityId : S4MR3PFL0; country : us; summary : PII data has been masked from view; startDate : 2025-03-28; authority : TREAS-OFAC; entity : NK-RKmRD2fUstkjpbfmxVoNg4; provisions : Prohibition/Restriction; listingDate : 2005-05-25; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-421b7c3171a668f770555c6a3697d83f944f7eef; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; summary : PII data has been masked from view; entity : NK-RKmRD2fUstkjpbfmxVoNg4; authority : TREAS-OFAC; listingDate : 2005-05-25; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authorityId : S4MR3PZG4; provisions : Prohibition/Restriction; target : ; id : usgsa-6335627bd20fa1f8908d35372e60bab538ff25cc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; entity : NK-RKmRD2fUstkjpbfmxVoNg4; country : us; listingDate : 2005-05-25; provisions : Prohibition/Restriction; authorityId : S4MR3P755; program : Reciprocal; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-68ed26a5a456b827796b0e3fba9dfa898389348b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3P753; provisions : Prohibition/Restriction; entity : NK-RKmRD2fUstkjpbfmxVoNg4; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; country : us; authority : TREAS-OFAC; listingDate : 2005-05-25; target : ; id : usgsa-77d4826a5ec3c9c892f7cc6818ec66b7c9a55c2b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; entity : NK-RKmRD2fUstkjpbfmxVoNg4; authorityId : S4MR3P757; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; summary : PII data has been masked from view; country : us; listingDate : 2005-05-25; target : ; id : usgsa-88f1664c6f8e8c6c5b190cd5f90bef6b4c418d3b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; entity : NK-RKmRD2fUstkjpbfmxVoNg4; authorityId : S4MR3P756; authority : TREAS-OFAC; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2005-05-25; summary : PII data has been masked from view; program : Reciprocal; target : ; id : usgsa-be33194bc0b1dcd9fc0d516cf289030a892801c0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2005-05-25; authorityId : S4MR3P758; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; program : Reciprocal; country : us; entity : NK-RKmRD2fUstkjpbfmxVoNg4; summary : PII data has been masked from view; authority : TREAS-OFAC; target : ; id : usgsa-cba3fe19e481e56733583808bca82d343a4bf923; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-RKmRD2fUstkjpbfmxVoNg4; listingDate : 2005-05-25; program : Reciprocal; provisions : Prohibition/Restriction; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; country : us; authorityId : S4MR3P754; target : ; id : usgsa-d966e68409b3c0902d3ac1ac0c76ba2c4b061c40; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-RKmRD2fUstkjpbfmxVoNg4; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2005-05-25; country : us; summary : PII data has been masked from view; authorityId : S4MR3PFLF; program : Reciprocal; authority : TREAS-OFAC; provisions : Prohibition/Restriction; target : ; id : usgsa-e954d17f460ae87775f694c20d1a47a079ad52a6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2005-05-25; entity : NK-RKmRD2fUstkjpbfmxVoNg4; country : us; authorityId : S4MR3P759; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authority : TREAS-OFAC; program : Reciprocal; target : ; id : zafic-051f3083b2599abd7e09bf743ec7a5d3ca8817d1; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2024-10-29T18:45:02; last_seen : 2026-03-27T12:45:02; last_change : 2024-10-29T18:45:02; properties : country : za; unscId : QDe.091; authority : Financial Intelligence Centre; entity : NK-RKmRD2fUstkjpbfmxVoNg4; listingDate : 2002-10-22; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; bg_omnio_poi; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; permid; pl_finanse_sanctions; us_ofac_sdn; ar_repet; opencorporates; md_terror_sanctions; il_mod_terrorists |
Al-Ansar Charity Association
| Id: | NK-RayWcErYXkL2wUsfR2VtBH | | Name: | Al-Ansar Charity Association | | Type: | Company | | Description : | country : ps; ir; name : Al-Ansar Charity Association; جمعية الأنصار الخيرية; sourceUrl : https://home.treasury.gov/news/press-releases/jy1845; https://permid.org/1-6000001872; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45890; status : Active; permId : 6000001872; address : Al-Nasr Street, GAZA CITY, GAZA, Palestinian Territories; Al-Nasr Street; AL-NASR STREET; Palestinian Territories; jurisdiction : ps; topics : debarment; export.control; sanction; alias : Al-Ansar Charitable Society; incorporationDate : 2001; addressEntity : id : addr-e596fb409075702af1f65db8df714b7d71b2180f; caption : Al-Nasr Street; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2023-10-27T12:11:18; last_seen : 2026-03-27T12:30:54; last_change : 2023-10-27T12:11:18; properties : full : Al-Nasr Street; region : Gaza; street : Al-Nasr Street; target : ; programId : US-TERR; createdAt : 2025-02-27; uniqueEntityId : LKM1K5KX1749; sanctions : id : ofac-12ae763de1cccde3dc0cd8c803f35e119de8b76a; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-10-27T12:11:18; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; entity : NK-RayWcErYXkL2wUsfR2VtBH; programId : US-TERR; provisions : Block; SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : SDGT; authority : Office of Foreign Assets Control; reason : Executive Order 13224 (Terrorism); authorityId : 45890; target : ; id : usgsa-f7040bd05be0f6230612f5ecd818d062f82d6db4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-03-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2025-03-01T07:55:06; properties : authority : TREAS-OFAC; entity : NK-RayWcErYXkL2wUsfR2VtBH; program : Reciprocal; summary : PII data has been masked from view; listingDate : 2025-02-27; country : us; startDate : 2023-10-27; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRVV2L4; target : ; unknownLinkTo : id : ofac-343be64233d07846dd4ec72c40a3745100d0a3db; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-10-27T12:11:18; last_seen : 2026-03-27T12:30:54; last_change : 2023-10-27T12:11:18; properties : subject : NK-RayWcErYXkL2wUsfR2VtBH; object : id : NK-iFWGuqQcuwJCBL9oY5iygi; caption : Palestinian Islamic Jihad (PIJ); schema : Organization; referents : eu-oj-5299cb3f697736834fbb5588abb04d19b1097ef6; gb-hmt-7396; tw-shtc-b7b28ce67dc6f0eaf32284ddcf2a3122f863ac62; usgsa-ab79c91809724bcb81a64abcc624c6465da35870; il-nbctf-f3c62f001ddc19005479fe571d196785b346cb8d; eu-oj-e3c041407f6e254115b1590066b199f274696224; nz-terr-palestinian-islamic-jihad-pij; usgsa-019a1c3fa6c855d9eb860fa92b860a3e1dc07710; gb-coh-4yc5s8k3jjtfy4rsrtuzkvbgry0; usgsa-999c41c769577228b247c3cd04934bc6dfa27a3c; usgsa-4e45a1dbfc7f31d7975fd1e18b04e8343fd00daf; usgsa-deb440b1372a8408778d92b5fbe17f0db255ced8; ca-lte-49-palestinian-islamic-jihad-pij; usgsa-5b8c30d7537562db4577919f691ffe8a2f7bd5f0; usgsa-s4mr3nvbv; eu-fsf-eu-3689-65; usgsa-s4mr3nvbz; omnio-07c68a1d59dc4b2790f7a0f5c38d990fd614a568; fr-ga-2634; us-dos-fto-c34416b5648512f912e8022ddc286b045f88b12e; ofac-4707; mc-freezes-7354fbd32addeab1d66ec9cffb9e53e004c72d5c; tw-shtc-99353fd7a5edb27129226cb2b353ba9cf1ce9768; usgsa-s4mr3nvbx; usgsa-s4mr3qfcs; gb-proscribed-5c3b7572a1e4f5d0f878189bb4a8b2dfe14248de; eu-oj-e96c590507ea6e0449475aced61be237b302f0ce; usgsa-c8f4fc5c3507261959e27a55d8fb72e979160f2e; usgsa-029841527d022cfbb96f06630bbbad63cc501cc5; md-terr-0eeb2a3ccd21a796676c075587ee51c3d8a8949c; usgsa-s4mr3nvc2; usgsa-5a9233d58b5bcb432e99e40bffdd40ee122168a5; usgsa-s4mr3nvbt; usgsa-6083f0597bdc94090bbf2e1db1d2dfecb019068c; usgsa-s4mr3nvby; usgsa-s4mr3nvbw; usgsa-s4mr3nvc0; au-to-3d834445ccf553fff8d17fcda18e593ada75fccd; au-dfat-284-palestinian-islamic-jihad; be-fod-cc93f14ba28ff5e47697affe9f784d8915550e1d; usgsa-s4mr3nvc4; usgsa-11379e0017d3ba9d8a1889e214c0fe8575ded2b4; gb-fcdo-cti0038; ofac-pr-c8a1c643f1e3abff333b6c9025dcc36e7f0cb274; usgsa-s4mr3nvc1; ja-mof-d52dff7eee4c30e8ee581e71a74cf93865592ad9; usgsa-s4mr3nvc3; datasets : jp_mof_sanctions; bg_omnio_poi; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ca_listed_terrorists; us_ofac_sdn; us_state_terrorist_orgs; gb_proscribed_orgs; nz_designated_terrorists; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:47:01; last_change : 2026-03-02T10:25:01; properties : topics : corp.disqual; crime.terror; sanction; debarment; export.control; alias : SAYARA AL-QUDS; ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS; אלג'יהאד אלאיסלאמי; Palestinian Islamic Jihad – Shallah Faction; Saraya Al-Quds; Islamic Jihad Palestine; Palestijnse Islamitische Jihad; Il-Ġiħad Iżlamika tal-Palestina; Palestinska islamiska Jihad; PIJ-SHALLAH FACTION; Palestinski islamski džihad; ISLAMIC JIHAD OF PALESTINE; PIJ-Shaqaqi Faction; Palæstinensisk Islamisk Jihad; Palestinos islamo džihadas; Palestinský islámský džihád; PIJ; Παλαιστινιακή Ισλαµική Τζιχάντ; Islamic Jihad – Palestine Faction; Palesztin Iszlám Dzsihád; Saraya al-Mujihadeen or Al-Awdah Brigades; Harakat al-Jihad al Islami fi Filistin; Palestiinan islamilainen jihad; ISLAMIC JIHAD IN PALESTINE; Palästinensischer Islamischer Dschihad; Jihadul Islamic Palestinian; Islamic Jihad – Palestine Faction and Islamic Holy War; Jihad al-Islami; Jiohád Ioslamach na Palaistíne; AL-AWDAH BRIGADES; אלגיהאד אלאיסלאמי אלפלשתיני; סריא'ת אלג'יהאד אלאיסלאמי; Islamic Jihad of Palestine; Palestyński Islamski Dżihad; Islamic Jihad—Palestine Faction and Islamic Holy War; PIJ-SHAQAQI FACTION; Palestīniešu Islāma Jihad; Palestine Islamic Jihad-Shaqaqi Faction; PALESTINIAN ISLAMIC JIHAD; Saraya al-Quds (Jerusalem Battalions/The Jerusalem Brigades); Al-Quds Squads; Islamic Holy War; The Jerusalem Brigades; Jihad islamique palestinien; Palestiina Islami Džihaad; PIJ-Shallah Faction; Jihad islamica palestinese; AL-QUDS BRIGADES; JIP; Palestinian Islamic Jihad – Shaqaqi Faction; Saraya al-Quds; Yihad Islámica Palestina; Abu Ghunaym Squad of the Hizballah Bayt Al-Maqdis; Islamic Jihad in Palestine; Al-Quds Brigade; Palestina Islamic Jihad; Палестински ислямски джихад; Palestínsky islamský džihád; Палестиниан Исламик Джихад (ПИД); Islamic Jihad (in/of) Palestine; AL-QUDS SQUADS; Islamic Jihad Palestine (IJP); Palestinian Islamic Jihad-Shaqaqi; Al-Awdah Brigades; Harakat al-Jihad al-Islami fi Filistin; Al-Quds Brigades; Jihad Islâmica Palestiniana; Islamic Jihad; address : State of Palestine; addressEntity : addr-1eaabce21b3d57e6fd059c6083a64d865dd01522; programId : AU-TERROR; AU-UNSC1373; NZ-UNSC1373; US-FTO219; GB-ICT; US-TERR; EU-TERR; CA-UNSC1373; createdAt : 2002-11-27; country : ps; us; notes : (Date of UN designation: 2001-12-28); Palestinian Islamic Jihad; Founded in the late 1970s, the Palestinian Islamic Jihad (PIJ) is one of the most violent Palestinian terrorist groups. The PIJ maintains that armed struggle by the Palestinian people, in tandem with active support from the Arab and Muslim worlds, is the only viable strategy for achieving its objectives - the destruction of Israel and the complete liberation of Palestine. The PIJ was among the first to use suicide bomb attacks against Israel. In 1995, two PIJ suicide bombers executed a coordinated attack at a bus stop in Beit Lid, killing 19 people and wounding 61. PIJ claimed responsibility for the October 3, 2015, knife attack in Jerusalem which killed 2 Israeli men and wounded the wife and child of one of the deceased. On February 23, 2020, rockets were fired toward southern Israel after Israel said it had killed a Palestinian militant who tried to place a bomb along the Israel-Gaza barrier fence. PIJ launched several rockets at Israel by the time the ceasefire was announced.; Jihadul Islamic Palestinian; (also PIJ-SHAQAQI FACTION, PIJ, ISLAMIC JIHAD IN PALESTINE, ISLAMIC JIHAD OF PALESTINE, ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS, PIJ-SHALLAH FACTION, AL-QUDS SQUADS, SAYARA AL-QUDS, AL-QUDS BRIGADES, AL-AWDAH BRIGADES, PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION); (also PIJ-SHAQAQI FACTION, PIJ, ISLAMIC JIHAD IN PALESTINE, ISLAMIC JIHAD OF PALESTINE, ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS, PIJ-SHALLAH FACTION, PALESTINIAN ISLAMIC JIHAD, AL-QUDS SQUADS, SAYARA AL-QUDS, AL-QUDS BRIGADES, PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION); (also PIJ-SHAQAQI FACTION, PIJ, ISLAMIC JIHAD IN PALESTINE, ISLAMIC JIHAD OF PALESTINE, ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS, PIJ-SHALLAH FACTION, PALESTINIAN ISLAMIC JIHAD, SAYARA AL-QUDS, AL-QUDS BRIGADES, AL-AWDAH BRIGADES, PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION); Palestinian Islamic Jihad is an extremist organisation that fuses Sunni Islamic and Palestinian national objectives. It is committed to the destruction of Israel and the creation of an Islamic state that includes the Palestinian Territories and Israel.; (also PIJ-SHAQAQI FACTION, PIJ, ISLAMIC JIHAD IN PALESTINE, ISLAMIC JIHAD OF PALESTINE, ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS, PIJ-SHALLAH FACTION, PALESTINIAN ISLAMIC JIHAD, AL-QUDS SQUADS, AL-QUDS BRIGADES, AL-AWDAH BRIGADES, PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION); Disqualified; (also PIJ-SHAQAQI FACTION, ISLAMIC JIHAD IN PALESTINE, ISLAMIC JIHAD OF PALESTINE, ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS, PIJ-SHALLAH FACTION, PALESTINIAN ISLAMIC JIHAD, AL-QUDS SQUADS, SAYARA AL-QUDS, AL-QUDS BRIGADES, AL-AWDAH BRIGADES, PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION); (also PIJ-SHAQAQI FACTION, PIJ, ISLAMIC JIHAD IN PALESTINE, ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS, PIJ-SHALLAH FACTION, PALESTINIAN ISLAMIC JIHAD, AL-QUDS SQUADS, SAYARA AL-QUDS, AL-QUDS BRIGADES, AL-AWDAH BRIGADES, PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION); (also PIJ, ISLAMIC JIHAD IN PALESTINE, ISLAMIC JIHAD OF PALESTINE, ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS, PIJ-SHALLAH FACTION, PALESTINIAN ISLAMIC JIHAD, AL-QUDS SQUADS, SAYARA AL-QUDS, AL-QUDS BRIGADES, AL-AWDAH BRIGADES, PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION); (also PIJ-SHAQAQI FACTION, PIJ, ISLAMIC JIHAD IN PALESTINE, ISLAMIC JIHAD OF PALESTINE, ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS, PIJ-SHALLAH FACTION, PALESTINIAN ISLAMIC JIHAD, AL-QUDS SQUADS, SAYARA AL-QUDS, AL-AWDAH BRIGADES, PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION); The Director Disqualification Sanction was imposed on 09/04/2025.; (also PIJ-SHAQAQI FACTION, PIJ, ISLAMIC JIHAD OF PALESTINE, ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS, PIJ-SHALLAH FACTION, PALESTINIAN ISLAMIC JIHAD, AL-QUDS SQUADS, SAYARA AL-QUDS, AL-QUDS BRIGADES, AL-AWDAH BRIGADES, PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION); (also PIJ-SHAQAQI FACTION, PIJ, ISLAMIC JIHAD IN PALESTINE, ISLAMIC JIHAD OF PALESTINE, ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS, PIJ-SHALLAH FACTION, PALESTINIAN ISLAMIC JIHAD, AL-QUDS SQUADS, SAYARA AL-QUDS, AL-QUDS BRIGADES, AL-AWDAH BRIGADES); (also PIJ-SHAQAQI FACTION, PIJ, ISLAMIC JIHAD IN PALESTINE, ISLAMIC JIHAD OF PALESTINE, ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS, PALESTINIAN ISLAMIC JIHAD, AL-QUDS SQUADS, SAYARA AL-QUDS, AL-QUDS BRIGADES, AL-AWDAH BRIGADES, PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION); הכרזה נוספת על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חרום), 1945, ביום 29.10.1990. פורסם בילקוט הפרסומים 3815- כ"ז בחשון התשנ''א עמוד 502; (also PIJ-SHAQAQI FACTION, PIJ, ISLAMIC JIHAD IN PALESTINE, ISLAMIC JIHAD OF PALESTINE, PIJ-SHALLAH FACTION, PALESTINIAN ISLAMIC JIHAD, AL-QUDS SQUADS, SAYARA AL-QUDS, AL-QUDS BRIGADES, AL-AWDAH BRIGADES, PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION); name : SAYARA AL-QUDS; ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS; Palestinian Islamic Jihad; Palestijnse Islamitische Jihad; Palestinian Islamic Jihad (PIJ); Palestinska islamiska Jihad; Il-Ġiħad Iżlamika tal-Palestina; PIJ-SHALLAH FACTION; Palestinski islamski džihad; PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION; ISLAMIC JIHAD OF PALESTINE; Palæstinensisk Islamisk Jihad; Palestinský islámský džihád; Palestinos islamo džihadas; Παλαιστινιακή Ισλαµική Τζιχάντ; Jihadul Islamic Palestinian; Palesztin Iszlám Dzsihád; הג'יהאד האיסלמי; Palästinensischer Islamischer Dschihad; Palestiinan islamilainen jihad; ISLAMIC JIHAD IN PALESTINE; Jiohád Ioslamach na Palaistíne; AL-AWDAH BRIGADES; ISLAMIC JIHAD; Palestinian Islamic Jihad—Shaqaqi; Palestyński Islamski Dżihad; Palestīniešu Islāma Jihad; パレスティナ・イスラミック・ジハード; Palestiina Islami Džihaad; Jihad islamica palestinese; AL-QUDS BRIGADES; JIP; Palestine Islamic Jihad; Yihad Islámica Palestina; „Palestinian Islamic Jihad” („Jihadul Islamic Palestinian”) – „PIJ”; Palestina Islamic Jihad; Палестински ислямски джихад; Palestínsky islamský džihád; AL-QUDS SQUADS; Palestinian Islamic Jihad（PIJ）; PIJ-SHAQAQI FACTION; Jihad islamique palestinien; Jihad Islâmica Palestiniana; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/4yc5s8K3jJTfy4rsrtUZkVBgry0; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://home.treasury.gov/news/press-releases/jy1987; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2634; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1577; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4707; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0456; modifiedAt : 2025-02-01; weakAlias : PIJ; uniqueEntityId : KEP2YKNWGKL4; D1PQRFBSCXD7; L1D4LRYLNS15; J64HT9C77GK8; LCS5KDY5AGA7; E62SFEVKWY17; PMDCMDDK4M85; G9FMFKD8XJK3; R644ABCQZX47; JTBBVNQ6PCL8; VY38NLY4KMG8; ZAE1VNMHRWD9; target : 1; role : Providing support to; target : ; id : ofac-50f5d69014c10cb8b3765286ca30f62f28fac25a; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-10-27T12:11:18; last_seen : 2026-03-27T12:30:54; last_change : 2023-10-27T12:11:18; properties : subject : NK-RayWcErYXkL2wUsfR2VtBH; object : id : NK-hLobZNTanSDUeXcGYsPKWo; caption : Martyrs Foundation; schema : Organization; referents : tw-shtc-bd829a4a11476d4409e13095b1ab88dd5bb89f09; usgsa-a2650445f4032218d3a6f1f93e9aee8a5fef0324; usgsa-s4mr3pmtt; usgsa-s4mr3pmtv; usgsa-s4mr3pmtw; usgsa-s4mr3pmty; usgsa-9280e86cb98d4507d04bfd5755287833d94b9e11; usgsa-349d50a4ca188fbc4a9df545cb3167032f038f43; usgsa-s4mr3pmtx; usgsa-79f827765585db556e8bd6fe058cce21849fb41b; usgsa-s4mr3pmmz; usgsa-6f74bbd76df2ec41acb20d2f176683f8300a98a9; ofac-10410; usgsa-26f58339ca6c584affb10dca5297d93069c07b7c; usgsa-6bb9b6e52b34bcb1d988c3fb79f54b3e3dacc240; usgsa-s4mr3pmmy; usgsa-2f44afb7530d81a39b8990f116f3c20ed4cce506; tw-shtc-2fa0c87e73bd42f190579cdfaa70634b151a54d4; usgsa-f3c7f30eae583f36e5511f98ee44a3e01e6e9f29; ofac-pr-7b1450f0250ce45e0d75670c4dc18007c90bb195; usgsa-1f390f8924752b17055f26de4e6326618a6722a9; usgsa-s4mr3pmmw; usgsa-s4mr3pmn0; usgsa-s4mr3pmmx; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-20T12:54:48; properties : name : SHAHID FOUNDATION; IRANIAN MARTYRS FUND; AL-SHAHID ASSOCIATION FOR MARTYRS AND INTERNEES FAMILIES; BONYAD SHAHID; BONYAD-E SHAHID VA ISARGARAN; Martyrs Foundation; MARTYRS FOUNDATION; BONYAD-E SHAHID; AL-SHAHID CORPORATION; SHAHID FOUNDATION OF THE ISLAMIC REVOLUTION; sourceUrl : https://home.treasury.gov/news/press-releases/jy0381; https://home.treasury.gov/news/press-releases/sm541; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10410; country : ir; us; weakAlias : ES-SHAHID; alias : SHAHID FOUNDATION; IRANIAN MARTYRS FUND; AL-SHAHID ASSOCIATION FOR MARTYRS AND INTERNEES FAMILIES; BONYAD SHAHID; BONYAD-E SHAHID VA ISARGARAN; BONYAD-E SHAHID; ES-SHAHID; AL-SHAHID CORPORATION; SHAHID FOUNDATION OF THE ISLAMIC REVOLUTION; address : Tehran, P.O. Box 15815-1394, 15900; P.O. Box 15815-1394 Tehran 15900 Iran; TEHRAN, P.O. BOX 15815-1394, 15900; topics : sanction; debarment; export.control; addressEntity : addr-9b941458d4843902e302e4d4d2441b26c05f494c; programId : US-TERR; createdAt : 2007-07-24; notes : (also MARTYRS FOUNDATION, BONYAD-E SHAHID VA ISARGARAN, BONYAD-E SHAHID, BONYAD SHAHID, IRANIAN MARTYRS FUND, SHAHID FOUNDATION OF THE ISLAMIC REVOLUTION, SHAHID FOUNDATION, AL-SHAHID ASSOCIATION FOR MARTYRS AND INTERNEES FAMILIES, ES-SHAHID); (also MARTYRS FOUNDATION, AL-SHAHID CORPORATION, BONYAD-E SHAHID VA ISARGARAN, BONYAD SHAHID, IRANIAN MARTYRS FUND, SHAHID FOUNDATION OF THE ISLAMIC REVOLUTION, SHAHID FOUNDATION, AL-SHAHID ASSOCIATION FOR MARTYRS AND INTERNEES FAMILIES, ES-SHAHID); (also MARTYRS FOUNDATION, AL-SHAHID CORPORATION, BONYAD-E SHAHID VA ISARGARAN, BONYAD-E SHAHID, BONYAD SHAHID, IRANIAN MARTYRS FUND, SHAHID FOUNDATION, AL-SHAHID ASSOCIATION FOR MARTYRS AND INTERNEES FAMILIES, ES-SHAHID); (also MARTYRS FOUNDATION, AL-SHAHID CORPORATION, BONYAD-E SHAHID VA ISARGARAN, BONYAD-E SHAHID, IRANIAN MARTYRS FUND, SHAHID FOUNDATION OF THE ISLAMIC REVOLUTION, SHAHID FOUNDATION, AL-SHAHID ASSOCIATION FOR MARTYRS AND INTERNEES FAMILIES, ES-SHAHID); (also MARTYRS FOUNDATION, AL-SHAHID CORPORATION, BONYAD-E SHAHID VA ISARGARAN, BONYAD-E SHAHID, BONYAD SHAHID, IRANIAN MARTYRS FUND, SHAHID FOUNDATION OF THE ISLAMIC REVOLUTION, SHAHID FOUNDATION, AL-SHAHID ASSOCIATION FOR MARTYRS AND INTERNEES FAMILIES); (also AL-SHAHID CORPORATION, BONYAD-E SHAHID VA ISARGARAN, BONYAD-E SHAHID, BONYAD SHAHID, IRANIAN MARTYRS FUND, SHAHID FOUNDATION OF THE ISLAMIC REVOLUTION, SHAHID FOUNDATION, AL-SHAHID ASSOCIATION FOR MARTYRS AND INTERNEES FAMILIES, ES-SHAHID); (also MARTYRS FOUNDATION, AL-SHAHID CORPORATION, BONYAD-E SHAHID VA ISARGARAN, BONYAD-E SHAHID, BONYAD SHAHID, SHAHID FOUNDATION OF THE ISLAMIC REVOLUTION, SHAHID FOUNDATION, AL-SHAHID ASSOCIATION FOR MARTYRS AND INTERNEES FAMILIES, ES-SHAHID); (also MARTYRS FOUNDATION, AL-SHAHID CORPORATION, BONYAD-E SHAHID, BONYAD SHAHID, IRANIAN MARTYRS FUND, SHAHID FOUNDATION OF THE ISLAMIC REVOLUTION, SHAHID FOUNDATION, AL-SHAHID ASSOCIATION FOR MARTYRS AND INTERNEES FAMILIES, ES-SHAHID); (also MARTYRS FOUNDATION, AL-SHAHID CORPORATION, BONYAD-E SHAHID VA ISARGARAN, BONYAD-E SHAHID, BONYAD SHAHID, IRANIAN MARTYRS FUND, SHAHID FOUNDATION OF THE ISLAMIC REVOLUTION, AL-SHAHID ASSOCIATION FOR MARTYRS AND INTERNEES FAMILIES, ES-SHAHID); (also MARTYRS FOUNDATION, AL-SHAHID CORPORATION, BONYAD-E SHAHID VA ISARGARAN, BONYAD-E SHAHID, BONYAD SHAHID, IRANIAN MARTYRS FUND, SHAHID FOUNDATION OF THE ISLAMIC REVOLUTION, SHAHID FOUNDATION, ES-SHAHID); uniqueEntityId : ZWNTQ5AMM741; VHY7BL9BBDM7; JWB5XCBTFVN7; H4J4PY8L8SC6; LAL1G49PNW56; JAE1DM4LEEZ7; XGYWJB86SMA8; KHK6B8M5EBA4; MAU6ECETZ1T3; FKHWZABWHD23; target : 1; role : Providing support to; target : ; id : ofac-fa541743dcad44c65eb447f0777aebde9d817b3a; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-10-27T12:11:18; last_seen : 2026-03-27T12:30:54; last_change : 2023-10-27T12:11:18; properties : object : id : NK-mgmfKXHzsq6m7L7XsHFTWT; caption : IZZ AL-DIN AL QASSAM BRIGADES; schema : Organization; referents : gb-proscribed-45ce1ccdbfaf0dbe6d2ec83d67ee8baf2756d15a; ofac-4695; be-fod-a6ca902f5e3c0736bebe26bb396e063057145ef5; mc-freezes-d6663a4ec3455d98ec8c3c57147a948e76b9630d; usgsa-43c2a868e316be66fafbff0e40231bbcb3ed0e10; gb-coh-zo3wtm8lryzctcx1fvriontiaiy; usgsa-s4mr3p7zl; usgsa-6e952b35aab281740224d1fd27f374be553d962f; usgsa-s4mr3pqn2; usgsa-s4mr3p7zj; usgsa-5645080ea6f76052272bea42a8fd974f56893366; usgsa-6799b921759a14790c49708c2a54e22e02bee8f1; il-nbctf-760742ad8b3452991ecc071c9e43f96c67dcf878; arpet-entidades-17; usgsa-b20910b0984929480f523c597ede0f0e04fc65b2; usgsa-s4mr3q1hx; usgsa-s4mr3q1hw; usgsa-72a938edad2f8004654bff2e137ed6b4b048c9ea; usgsa-s4mr3p7zm; usgsa-s4mr3q1hy; usgsa-s4mr3p7zn; ofac-pr-b8e69c69d39bbafada72cdad4573659fd43a75b9; ja-mof-85e3f9569078b7aa7b574c4477a62ecbb511b808; kprusi-b1cd1f0d1dd258c191a6d9e4d2387ec493d04567; gb-hmt-7855; au-dfat-276-hamas; nz-terr-harakat-al-muqawama-al-islamiya; eu-oj-4e9fbf468101ad3389754829d3d60ec7bd62b576; usgsa-s4mr3p7zh; tw-shtc-e3d76bb81efe1217fbfd10155d4c7d8e24d4ce6f; usgsa-s4mr3q1hv; usgsa-s4mr3p7zk; usgsa-9b7e8f1d7fdae797bc374310e27ac46e0eed0d27; il-nbctf-fe7c8125851d454e603f9bb2d72cfcce9ab7437a; usgsa-376e0ac37e46cbfc802bba2acc1940e80747f541; usgsa-4ee6ea66535e3a1b126dd43ec334b11c445c1881; usgsa-96f60f53ba3005cde6cfea31674ff6c766c8fff4; usgsa-s4mr3p7zp; eu-oj-48f0fe63a44774508c967e52e057d09e54cbaa1d; usgsa-66b276a7d042dbb771a958225cef0547f5f8ca8a; ofac-pr-908d388b49c08f36b1cdbf8fe130d2d154ed945f; md-terr-f1eaba6d0a109b632df157fda78a29ae061b7664; usgsa-99cc8f786eb0c7e3550415fdd09283eefb66f1e8; au-to-49bb56240f95153ed9337a9e1e5ee505af6595a8; us-dos-fto-376a90f84a1be9064825dd79506cdd2d56f24f58; eu-fsf-eu-3524-75; fr-ga-2624; gb-fcdo-cti0031; tw-shtc-779d1e5a20a51f9d01ce8eec8364d49798dd13b5; datasets : jp_mof_sanctions; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; il_mod_terrorists; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; nz_designated_terrorists; md_terror_sanctions; kp_rusi_reports; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-09-15T18:14:15; last_seen : 2026-03-27T12:42:02; last_change : 2026-03-02T10:25:01; properties : alias : Harakat al-Muqawama al-Islamiya; IZZ AL-DIN AL-QASSIM FORCES; Hamás; מג'מועת ג'האד ודועה; מג'ד; חמא''ס; Izz al Din al Qassim Battalions; ISLAMIC RESISTANCE MOVEMENT; אלמג'אהידון אלפלסטיניון; IZZ AL-DIN AL QASSAM BATTALIONS; Hamas Izzaddín al-Kassám; STUDENTS OF THE ENGINEER; Izz al-Din al-Qassam-brigaderna; IZZ AL-DIN AL-QASSIM BATTALIONS; Hamas.; YAHYA AYYASH UNITS; Izz al Din al Qassam Forces; חרכת אלמקאומה אלאסלאמיה; Brigády Izz ad-Dína al-Kassáma; ISLAMIC JIHAD; חרכת מקאומה איסלאמיה; IZZ AL-DIN AL QASSAM FORCES; Izz al-Din al Qassim Brigades; חמאס; Izz al-Din al Qassam Brigades; IZZ AL-DIN AL QASSAM BRIGADES; HARAKAT AL-MUQAWAMA AL-ISLAMIYA; IZZ AL-DIN AL-QASSIM BRIGADES; Ḥarakat al-Muqāwamah al-ʾIslāmiyyah; Izz al-Din al Qassam Battalions; Izz al-Din al-Qassim Forces; Hamas-Izz al-Din al-Qassem; Islamic Resistance Movement; Movimiento de Resistencia Islámico (Harakat al-Muqawama al-Islamiya); Students of Ayyash; STUDENTS OF AYYASH; Students of the Engineer; Yahya Ayyash Units; Хамас; Χαμάς; createdAt : 2005-05-25; name : IZZ AL-DIN AL-QASSIM FORCES; Hamás; Hamas including Izz al-Din al-Qassam Brigades; ISLAMIC RESISTANCE MOVEMENT; IZZ AL-DIN AL QASSAM BATTALIONS; Hamas Izzaddín al-Kassám; HAMAS-THE ISLAMIC RESISTANCE MOVEMENT; Harakat al Muqawama al-Islamiyya; STUDENTS OF THE ENGINEER; Izz al-Din al-Qassam-brigaderna; IZZ AL-DIN AL-QASSIM BATTALIONS; ハマス; YAHYA AYYASH UNITS; Hamas （including Hamas-Izz al-Din al-Qassem）; Harakat Al-Muqawama al-Islamiya; Brigády Izz ad-Dína al-Kassáma; חמא"ס; IZZ AL-DIN AL QASSAM FORCES; ハマス（ハマス・イッザッディーン・アル・カッサームを含む）; IZZ AL-DIN AL QASSAM BRIGADES; IZZ AL-DIN AL-QASSIM BRIGADES; Hamas-Izz al-Din al-Qassem; STUDENTS OF AYYASH; „Hamas”, inclusiv „Hamas-Izz al-Din al-Qassem”; תנועת ההתנגדות האיסלמית; HAMAS; Hamas; Хамас; Χαμάς; notes : Hamas is the dominant violent extremist organisation in the Palestinian Territories.; Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem; Disqualified; 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.; The Director Disqualification Sanction was imposed on 09/04/2025.; (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (Date of UN designation: 2001-12-28) (Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem); topics : corp.disqual; crime.terror; debarment; export.control; sanction; addressEntity : addr-1eaabce21b3d57e6fd059c6083a64d865dd01522; address : State of Palestine; programId : AU-UNSC1373; NZ-UNSC1373; AU-TERROR; US-FTO219; GB-ICT; US-TERR; EU-TERR; country : ps; us; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2624; https://home.treasury.gov/news/press-releases/jy1981; https://home.treasury.gov/news/press-releases/jy1987; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/zo3wtM8LrYzctCX1FVRIOnTiaiY; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4695; https://home.treasury.gov/news/press-releases/jy2248; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1577; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0456; modifiedAt : 2025-02-01; description : Militant group reported to utilize weapons of North Korean origin.; weakAlias : HAMAS; abbreviation : HAMAS; uniqueEntityId : EM1QDLRV56R7; L2HKSLSAQKJ7; L6DHY8ZJSN38; XU8NWKMEJSW8; GZVJGK6GN8X6; HZW5J2JPEK18; S5J6V1MU8X69; RCTLY5UMWMN8; LUCDZQ3HP1B3; N767XNNZG4E8; JR54MAN98VA7; R4P6M5NHLRR1; target : 1; subject : NK-RayWcErYXkL2wUsfR2VtBH; role : Providing support to; target : ; agentRepresentation : id : ofac-acf8ef663cc8bcbae6712b0c43adc816c1a1d174; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-10-27T12:11:18; last_seen : 2026-03-27T12:30:54; last_change : 2023-10-27T12:11:18; properties : client : NK-RayWcErYXkL2wUsfR2VtBH; agent : id : NK-24PVSqqr5CmqxAyN4Tzan6; caption : Nasser Al Sheikh Ali; schema : Person; referents : ofac-pr-a75c1f874958fbddd23ad2d0b1a2faf5d9b1bea8; usgsa-1626b99403c5eb136e08095d8578bd1f268651ab; tw-shtc-eefdae9975cb12902a0652bf3e079d15d26aa8c6; ca-sema-035a745fef5b9d09d07428e1d805488ee544b745; ofac-45917; usgsa-s4mrvv2l5; tw-shtc-41c3d4b0138c849e097bee29c09dee8908acec32; datasets : us_ofac_sdn; ca_dfatd_sema_sanctions; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-10-27T12:11:18; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-23T16:05:20; properties : alias : ALI ALSHAIKHALI, Nasser Kamel; Nasser Kamel Ali Alshaikhali; ناصر الشيخ علي; lastName : Ali Alshaikhali; Ali; علي; country : ps; name : Nasser Al Sheikh Ali; ناصر الشیخ علي; ALI, Nasser Al Sheikh; birthDate : 1970-05-24; programId : CA-SEMA; US-TERR; firstName : Nasser Kamel; Nasser Al Sheikh; ناصر الشیخ; topics : sanction; debarment; export.control; sourceUrl : https://home.treasury.gov/news/press-releases/jy1845; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45917; idNumber : 980335608; gender : male; nationality : ps; createdAt : 2025-02-27; uniqueEntityId : LKTMERDLQKK7; target : 1; role : Acting for or on behalf of; target : ; documentedBy : id : ofac-pr-306801d91b02e498eb3e583b280c9d335ccaddf1; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : entity : NK-RayWcErYXkL2wUsfR2VtBH; date : 2023-10-27; document : id : ofac-pr-c2d120fa0502eccbe42820a43d131da608e97374; caption : Treasury Targets Additional Sources of Support and Financing to Hamas; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Targets Additional Sources of Support and Financing to Hamas; sourceUrl : https://home.treasury.gov/news/press-releases/jy1845; publishedAt : 2023-10-27; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
Palestinian Centre for Human Rights
| Id: | NK-RjcH9NQHmb63KWiuPg4fPQ | | Name: | Palestinian Centre for Human Rights | | Type: | Company | | Description : | address : Gaza City; Jamal Abdul-Nasser Street, Al-batta Building, Muqabil Jamiah Alazhar Wabijiwar Alhilal Alahmar, GAZA CITY, Palestinian Territories; Palestinian Territories; incorporationDate : 1995-08-10; website : https://pchrgaza.org/; country : ps; permId : 5096758738; status : Active; name : Palestinian Centre for Human Rights; المركز الفلسطيني لحقوق الإنسان; jurisdiction : ps; sourceUrl : https://permid.org/1-5096758738; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55415; addressEntity : id : addr-5f706497b603be7c78f437b4992a3ee99a1b7e85; caption : Gaza City; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2025-09-04T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-09-04T20:10:01; properties : full : Gaza City; city : Gaza City; region : Gaza; target : ; legalForm : Charity or Nonprofit Organization; programId : US-ICC; topics : sanction; sanctions : id : ofac-1feb463763d5860bcfb88997ed095ed90c71dea7; caption : ICC-EO14203; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-09-04T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-09-04T20:10:01; properties : authority : Office of Foreign Assets Control; reason : Executive Order 14203 (ICC); provisions : ICC-EO14203; Block; entity : NK-RjcH9NQHmb63KWiuPg4fPQ; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-ICC; program : ICC-EO14203; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/international-criminal-court-related-sanctions; authorityId : 55415; target : | | Datasets: | us_trade_csl; us_ofac_sdn; permid |
Mohammed Jamal NU'MAN ALAEDDIN
| Id: | NK-TR4qqaJAaSesSvuBzMPh5c | | Name: | Mohammed Jamal NU'MAN ALAEDDIN | | Type: | Person | | Description : | alias : Mohammed AL NATSHEH; Mohamad Nouman ALA AL DIN; name : Mohammed Jamal NU'MAN ALAEDDIN; firstName : Mohammed Jamal; Mohamad Nouman; Mohammed; programId : US-NS-PLC; lastName : ALA AL DIN; NU'MAN ALAEDDIN; AL NATSHEH; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9642; birthDate : 1959; addressEntity : id : addr-00accef85fc1fa39d7dda4f3e08119ea2e1e3a93; caption : Hebron; schema : Address; referents : ; datasets : us_ofac_cons; first_seen : 2026-01-26T16:35:01; last_seen : 2026-03-27T12:35:02; last_change : 2026-01-26T16:35:01; properties : full : Hebron; city : Hebron; country : ps; state : West Bank; target : ; topics : sanction; address : Hebron; country : ps; sanctions : id : ofac-ca153f3697eac7119d529687af7ced0b2d4c7ff5; caption : Non-SDN Palestinian Legislative Council List; schema : Sanction; referents : ; datasets : us_ofac_cons; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2025-06-02T12:35:03; properties : programId : US-NS-PLC; program : Non-SDN Palestinian Legislative Council List; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-TR4qqaJAaSesSvuBzMPh5c; provisions : NS-PLC; Reject; authorityId : 9642; programUrl : https://ofac.treasury.gov/consolidated-sanctions-list/non-sdn-palestinian-legislative-council-ns-plc-list; authority : Office of Foreign Assets Control; country : us; reason : General License 4 Under EO 13224 (Terrorism); target : | | Datasets: | us_ofac_cons; us_trade_csl |
Husayn Juaythini
| Id: | NK-TchXuPTb7m6fjbe62FcnyN | | Name: | Husayn Juaythini | | Type: | Person | | Description : | weakAlias : Husayn Muhamad Husayn al-Juaythini; Hussein Mohammed Hussein Aljeithni; Husayn Muhammad al-Juaythini; Husayn Muhammad Husayn Juaythini; Husayn Muhammad Husayn al-Juaythini; Abu Muath al-Juaitni; address : Gaza Strip, Palestina; Gaza Strip, Palestinian Territories; bande de Gaza; Gaza Strip, Occupied Palestinian Territories; Gaza Strip Palestinian Territories; Gaza Strip, PALESTINIAN TERRITORY, Occupied; Gaza Strip, State of Palestine; Gaza Strip State of Palestine; ガザ地区、パレスチナ; alias : Husayn Muhammad Husayn al-Ju'aythini; フサイン・ムハンマド・フサイン・アル・ジュアイスニ; AL-JU'AITNI, Abu Mu'ath; AL-JU'AYTHINI, Husayn Muhamad Husayn; Abu Muath al-Juaitni）; Hussein Mohammed Hussein Aljeithni; AL-JU'AYTHINI, Husayn Muhammad; Husayn Muhammad Husayn al-Juaythini; JU'AYTHINI, Husayn Muhammad Husayn; ALJEITHNI, Hussein Mohammed Hussein; AL-JU'AYTHINI, Husayn Muhammad Husayn; Husayn Muhamad Husayn al-Juaythini; Abu Mu'ath al-Ju'aitni; フサイン・ムハマド・フサイン・アル・ジュアイスニ; Husayn Muhamad Husayn al-Ju'aythini; フセイン・モハンメド・フセイン・アルジェイスニ; フサイン・ムハンマド・アル・ジュアイスニ; Abu Muath al-Juaitni; アブ・ムアス・アル・ジュアイトニ; Husayn Muhammad al-Juaythini; Husayn Muhammad al-Ju'aythini; フサイン・ムハンマド・フサイン・ジュアイスニ; Husayn Muhammad Husayn Juaythini; Husayn Muhammad Husayn Ju'aythini; addressEntity : id : NK-cDUJk7DsHWbaMBn2BotBCS; caption : Gaza Strip, PALESTINIAN TERRITORY, Occupied; schema : Address; referents : addr-258f4c98bb3426060c2ee6bd19b7387e2d86e86f; addr-703f8a5f5b03550b1d32796545ab2b4100a19368; addr-25672843aad9dfe695964b83e5c7ef6c7636fe06; datasets : jp_mof_sanctions; eu_fsf; eu_travel_bans; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-27T00:03:04; properties : city : Gaza Strip; full : Gaza Strip, PALESTINIAN TERRITORY, Occupied; ガザ地区、パレスチナ; country : ps; target : ; id : addr-bfafb8662ae72d1fbcb5dbbdcd0bac1cf2c1d796; caption : Gaza Strip, State of Palestine; schema : Address; referents : ; datasets : un_sc_sanctions; ar_repet; first_seen : 2023-08-03T12:03:04; last_seen : 2026-03-27T12:42:02; last_change : 2023-08-11T06:27:48; properties : country : ps; full : Gaza Strip, State of Palestine; city : Gaza Strip; target : ; id : addr-a2195d9d47e45b08aa5ac446b0123408f37ed5e9; caption : Gaza Strip, State of Palestine; schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-11-06T16:45:24; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-06T16:45:24; properties : full : Gaza Strip, State of Palestine; target : ; notes : (also HUSAYN JUAYTHINI); イラクのアル・カーイダ（４５３．に指定した団体）としてリストに掲載されているISIL（いわゆる「イスラム国」）、イブラヒーム・アッワード・イブラヒーム・アリー・アル・バドリー・アル・サマッライ（６００．に指定した個人）としてリストに掲載されている同組織の指導者アブー・バクル・アル・バグダーディー及びガザ地区内の武装グループと関係を有する。ガザ地区内に「イスラム国」のプレゼンスを構築するため、資金を使用した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; Link between Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), leader Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299), and armed groups in Gaza. Was using money to build an ISIL presence in Gaza. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; (Date of UN designation: 2016-04-20); Passport no.: 0363464 (issued by Palestinian Authority). Link between Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), leader Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299), and armed groups in Gaza. Was using money to build an ISIL presence in Gaza. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; Link between Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), leader Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299), and armed groups in Gaza. Was using money to build an ISIL presence in Gaza. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. available.; Adresse : TERRITOIRES PALESTINIENS : bande de Gaza,
N° Passeport : 0363464 : délivré par l'Autorité palestinienne; (also HUSSEIN MOHAMMED HUSSEIN ALJEITHNI, HUSAYN MUHAMMAD AL-JU'AYTHINI, HUSAYN MUHAMMAD HUSAYN AL-JU'AYTHINI, HUSAYN MUHAMAD HUSAYN AL-JU'AYTHINI, HUSAYN MUHAMMAD HUSAYN JU'AYTHINI, ABU MU'ATH AL-JU'AITNI); point de contact entre le dirigeant de l'État islamique d'Iraq et du Levant (EIIL), Abu Bakr al-Baghdadi inscrit sous le nom d'Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai, et les groupes armés à Gaza. Il a contribué à renforcer la présence de l'EIIL à Gaza en fournissant des fonds. L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.; - Nomor paspor 0363464 (dikeluarkan oleh Otoritas Palestina) - Penghubung antara Islamic State in Iraq and the Levant (ISIL), yang terdaftar sebagai Al-Qaida in Iraq (QDe.115), dengan pemimpin Abu Bakr al-Baghdadi, yang terdaftar sebagai Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299), dan kelompok-kelompok bersenjata di Gaza - Menggunakan uang untuk membangun kehadiran ISIL di Gaza; 0363464 (passport-National passport) (issued by Palestinian Authority); Link between Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), leader Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299), and armed groups in Gaza. Was using money to build an ISIL presence in Gaza. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5943053; modifiedAt : 2025-05-14; createdAt : 2016-02-11; name : חסין ג'ואיתיני; Hussein Mohammed Hussein Aljeithni.; حسين جوايتيني; HUSAYN MUHAMMAD HUSAYN JU'AYTHINI; Hussein Mohammed Hussein Aljeithni; حسين الجويثني; Husayn Muhammad Husayn al-Juaythini; Husayn Juaythini; JUAYTHINI, Husayn; HUSAYN MUHAMMAD HUSAYN AL-JU'AYTHINI; HUSAYN MUHAMAD HUSAYN AL-JU'AYTHINI; Husayn Muhamad Husayn al-Juaythini; HUSAYN JUAYTHINI; Husayn Muhamad Husayn al-Juaythini.; フサイン・ジュアイスニ; HUSAYN MUHAMMAD AL-JU'AYTHINI; ABU MU'ATH AL-JU'AITNI; Abu Muath al-Juaitni; Husayn Muhammad al-Juaythini; Husayn Muhammad Husayn Juaythini.; Husayn Muhammad Husayn Juaythini; Husayn Muhammad al-Juaythini.; topics : crime.terror; sanction; debarment; export.control; nationality : ps; birthPlace : Nuseirat Refugee Camp, Gaza Strip, Palestinian Territories; Nuseirat Refugee Camp, State of Palestine; Nuseirat Refugee Camp; Occupied Palestinian Territories; Nuseirat Refugee Camp, Gaza Strip, Palestina; Nuseirat Refugee Camp, Gaza Strip; camp de réfugiés de Nousseïrat, bande de Gaza : TERRITOIRES PALESTINIENS; Gaza Strip, Nuseirat Refugee Camp, PALESTINIAN TERRITORY, Occupied; Al-Nusayirat refugee camp, Gaza; Gaza Strip, Palestinian Territories; camp de réfugiés de Nousseïrat, bande de Gaza; firstName : Abu Mu'ath; Hussein; Husayn; Husayn Muhammad; Abu; Hussein Mohammed Hussein; Abu Muath; حسين; Husayn Muhammad Husayn; Husayn Muhamad Husayn; HUSAYN; lastName : JUAYTHINI; Ju'aythini; الجويثني; al-Ju'aitni; al-Juaythini; al-Ju'aythini; Aljeithni; Juaythini; al-Juaitni; country : ps; citizenship : ps; programId : UN-SCISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; GB-ISIL; birthDate : 1977-05-03; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3007; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_109_R_0002&from=EN; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19448; birthCountry : ps; passportNumber : 0363464（パレスチナ暫定自治政府発行）; 0363464; idNumber : 901638502; 0363464; middleName : Mohammed Hussein; Muhammad; Muhammad Husayn; Muhamad Husayn; sanctions : id : arpet-a8122ea2cea727adc1929a3d38591c59e52f566b; caption : UN List; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : program : UN List; Al-Qaida; unscId : QDi.394; sourceUrl : https://repet.jus.gob.ar/; entity : NK-TchXuPTb7m6fjbe62FcnyN; authority : Ministerio de Justicia; startDate : 2016-04-20; listingDate : 2016-04-20; country : ar; target : ; id : au-dfat-ac567eeccd25c0a52148605dc514f16ce084e2d0; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : entity : NK-TchXuPTb7m6fjbe62FcnyN; provisions : Targeted financial sanction; Arms embargo; Travel ban; program : 1267 Committee (ISIL & Al-Qaida); summary : Listed on: 20 April 2016; Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; startDate : 2026-02-20; programId : UN-SCISIL; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; country : au; programUrl : https://www.un.org/securitycouncil/sanctions/1267; authority : Department of Foreign Affairs and Trade; target : ; id : be-fod-a933439964fe0053426aace9ab5d67b4c14f7563; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : programId : EU-TAQA-EUAQ; reason : 2016/647 (OJ L109); country : be; authority : Federal Public Service Finance; entity : NK-TchXuPTb7m6fjbe62FcnyN; listingDate : 2016-04-26; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; target : ; id : ch-seco-341d58647f1fb304598f747430e2fa691be81654; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : country : ch; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; entity : NK-TchXuPTb7m6fjbe62FcnyN; listingDate : 2025-05-14; authorityId : 84795; programId : SECO-ISIL; startDate : 2025-05-15; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; unscId : QDi.394; authority : State Secretariat for Economic Affairs; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; target : ; id : eu-fsf-5eef3054b6262d4096deaa94a0b366bb7de491d0; caption : TAQA; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : entity : NK-TchXuPTb7m6fjbe62FcnyN; reason : 2016/647 (OJ L109); sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2016_109_R_0002&from=EN; program : TAQA; listingDate : 2016-04-26; country : eu; programId : EU-TAQA-EUAQ; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; authorityId : EU.3336.76; programUrl : https://sanctionsmap.eu/#/main/details/5/; startDate : 2016-04-20; target : ; id : eu-tb-00bacbc4e3e75364365f120fac77b9ec8964fd62; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : sourceUrl : http://data.europa.eu/eli/dec/2016/1693/2025-11-24; authority : Council of the European Union; country : eu; entity : NK-TchXuPTb7m6fjbe62FcnyN; reason : Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; target : ; id : eu-tb-2cd2273239d06d7f9e661911ea305afd7fc0e6e1; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : entity : NK-TchXuPTb7m6fjbe62FcnyN; authority : Council of the European Union; reason : Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; country : eu; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2398&qid=1765533576973; target : ; id : fr-ga-6765d7cc1190588a65ec1c2ace24c55907ba1c7e; caption : décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; program : (UE) 2016/647 du 25/04/2016 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); country : fr; unscId : QDi.394; authority : Direction Générale du Trésor; programId : UN-SCISIL; programUrl : https://www.un.org/securitycouncil/sanctions/1267; reason : point de contact entre le dirigeant de l'État islamique d'Iraq et du Levant (EIIL), Abu Bakr al-Baghdadi inscrit sous le nom d'Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai, et les groupes armés à Gaza. Il a contribué à renforcer la présence de l'EIIL à Gaza en fournissant des fonds. L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.; authorityId : EU.3336.76; entity : NK-TchXuPTb7m6fjbe62FcnyN; target : ; id : gb-fcdo-d42a53da62e19036ebe41c8495943429792391e1; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authorityId : AQD0196; 13353; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; provisions : Asset freeze; Travel Ban; Arms embargo; unscId : QDi.394; programId : GB-ISIL; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; modifiedAt : 2022-06-23; authority : UN; Foreign, Commonwealth & Development Office; startDate : 2016-04-20; country : gb; entity : NK-TchXuPTb7m6fjbe62FcnyN; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; target : ; id : id-dttot-b3dfc1329ce40426bb7a6ba2d254642a96b37bc7; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; authority : Indonesian Financial Transaction Reports and Analysis Center; country : id; authorityId : ILQ-263; entity : NK-TchXuPTb7m6fjbe62FcnyN; target : ; id : il-nbctf-34e3eb92ae770bd19d4ee5891d7fc163ad1da611; caption : מועבי"ט - או"ם; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : startDate : 2016-04-20; program : מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; country : il; recordId : 388; entity : NK-TchXuPTb7m6fjbe62FcnyN; target : ; id : ja-mof-60531bd9003ca54b8617f5a2f4abab26f7d7d2c0; caption : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-09-12T15:38:05; properties : startDate : 2021-12-29; 2022-02-18; 2016-05-20; 2016-04-20; program : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; entity : NK-TchXuPTb7m6fjbe62FcnyN; authorityId : 738; country : jp; authority : Ministry of Finance; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; target : ; id : mc-freezes-df70885ce5d362b6607001f4e1ed4706983a3334; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2024-08-27T02:02:06; properties : authority : La Principauté de Monaco; entity : NK-TchXuPTb7m6fjbe62FcnyN; provisions : (UE) 2016/647 du 25/04/2016; sourceUrl : https://geldefonds.gouv.mc/; reason : point de contact entre le dirigeant de l'État islamique d'Iraq et du Levant (EIIL), Abu Bakr al-Baghdadi inscrit sous le nom d'Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai, et les groupes armés à Gaza. Il a contribué à renforcer la présence de l'EIIL à Gaza en fournissant des fonds; country : mc; target : ; id : md-terr-d924b93a1a0cc6bd38ad25a2163bd3fe82d79c80; caption : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; entity : NK-TchXuPTb7m6fjbe62FcnyN; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; program : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); country : md; target : ; id : ofac-2b819f6122a8e50476ef9ac650b4bf096287bde5; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; entity : NK-TchXuPTb7m6fjbe62FcnyN; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-TERR; provisions : Block; SDGT; authorityId : 19448; reason : Executive Order 13224 (Terrorism); program : SDGT; country : us; target : ; id : ps-freezing-8c40e76e218178c60a65b709aa91bc35fc3b7126; caption : Decree No. (14) of 2015 Concerning the Enforcement of Security Council Resolutions; schema : Sanction; referents : ; datasets : ps_local_freezing; first_seen : 2024-03-18T11:38:40; last_seen : 2026-03-26T16:04:02; last_change : 2024-03-18T11:38:40; properties : sourceUrl : https://www.pma.ps/en/Legislation//AMLCFT//LocalFreezingList; entity : NK-TchXuPTb7m6fjbe62FcnyN; authority : Palestine Monetary Authority; program : Decree No. (14) of 2015 Concerning the Enforcement of Security Council Resolutions; country : ps; startDate : 2016-03-07; target : ; id : ua-sfms-8a0a44dd98c65d29239e4525c3a827733360b292; caption : РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)); schema : Sanction; referents : ; datasets : ua_sfms_blacklist; first_seen : 2023-04-20T12:22:14; last_seen : 2026-03-26T14:26:02; last_change : 2024-06-23T21:26:02; properties : entity : NK-TchXuPTb7m6fjbe62FcnyN; country : ua; authority : State Finance Monitoring Service; listingDate : 2021-12-31; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; program : РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)); startDate : 2021-12-31; target : ; id : unsc-a451550c23d3ef823a23039c5238fe3dda63f11b; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : startDate : 2016-04-20; programUrl : https://www.un.org/securitycouncil/sanctions/1267; unscId : QDi.394; authority : United Nations Security Council; programId : UN-SCISIL; program : Al-Qaida; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; listingDate : 2016-04-20; entity : NK-TchXuPTb7m6fjbe62FcnyN; modifiedAt : 2021-11-15; target : ; id : usgsa-1e321f4ebce46ae464804bb25b9a2c8ed35dcc26; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; authority : TREAS-OFAC; listingDate : 2016-02-11; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; country : us; startDate : 2016-02-11; authorityId : S4MR4ZF7Z; program : Reciprocal; entity : NK-TchXuPTb7m6fjbe62FcnyN; target : ; id : usgsa-2524f137c4e148d136d1b31f4b7641955d140f45; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2016-02-11; summary : PII data has been masked from view; country : us; startDate : 2016-02-11; entity : NK-TchXuPTb7m6fjbe62FcnyN; provisions : Prohibition/Restriction; program : Reciprocal; authorityId : S4MR4ZF80; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; target : ; id : usgsa-46ef4e71bf56fc6f03cc16d742bac5e070d320c2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; authority : TREAS-OFAC; authorityId : S4MR4ZF5S; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2016-02-11; entity : NK-TchXuPTb7m6fjbe62FcnyN; program : Reciprocal; listingDate : 2016-02-11; country : us; target : ; id : usgsa-8e977f2731e34a25b593581bc82690b53e5808df; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; country : us; listingDate : 2016-02-11; provisions : Prohibition/Restriction; startDate : 2016-02-11; summary : PII data has been masked from view; entity : NK-TchXuPTb7m6fjbe62FcnyN; authorityId : S4MR4ZF82; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; target : ; id : usgsa-a1ea9071f500f3045a9ecd6a1bae281070a68660; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR4ZF84; country : us; startDate : 2016-02-11; entity : NK-TchXuPTb7m6fjbe62FcnyN; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; summary : PII data has been masked from view; provisions : Prohibition/Restriction; listingDate : 2016-02-11; authority : TREAS-OFAC; target : ; id : usgsa-acc3429529dcf77b19bd4793b88ef84b43234586; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; listingDate : 2016-02-11; summary : PII data has been masked from view; authority : TREAS-OFAC; entity : NK-TchXuPTb7m6fjbe62FcnyN; startDate : 2016-02-11; provisions : Prohibition/Restriction; authorityId : S4MR4ZF81; program : Reciprocal; target : ; id : usgsa-fc91abba81a880cdf172c2441ef2580c0fad8945; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; listingDate : 2016-02-11; startDate : 2016-02-11; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; summary : PII data has been masked from view; country : us; entity : NK-TchXuPTb7m6fjbe62FcnyN; program : Reciprocal; authorityId : S4MR4ZF83; target : ; id : zafic-a760b3b89b92c475c7d0e159b0035bbef2c1f3f7; caption : Sanction; schema : Sanction; referents : ; datasets : za_fic_sanctions; first_seen : 2023-04-20T12:35:20; last_seen : 2026-03-27T12:45:02; last_change : 2024-06-24T00:45:06; properties : unscId : QDi.394; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; authority : Financial Intelligence Centre; entity : NK-TchXuPTb7m6fjbe62FcnyN; listingDate : 2016-04-20; country : za; target : ; unknownLinkTo : id : ch-seco-25c1a178f96137fdbba9842d69e146d724b16728; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2026-02-03T18:09:01; last_seen : 2026-03-27T12:09:01; last_change : 2026-02-03T18:09:01; properties : subject : NK-TchXuPTb7m6fjbe62FcnyN; object : id : Q2821724; caption : Ibrahim Awwad Ibrahim al-Samarra'i; schema : Person; referents : usgsa-dd6fb403070ac33bc5420d9c56df0f195142cf5c; qa-nctc-2975516-ibrahim-awwad-ibrahim-ali-al-badri-al-samarrai; usgsa-88221ab511a50ef454b6d51bc9689fbc33a63bf7; usgsa-s4mr3rf44; id-dttot-767f2067004c1207f3894c609cee3ea40bde9765; au-dfat-2546-ibrahim-awwad-ibrahim-ali-al-badri-al-samarrai; ch-seco-49b2649a898f93596b12781750bbc353f6a8cefb; gb-fcdo-aqd0198; tw-shtc-f675681cdb89e3efbdc7b9b9ff77f5e5d2a483fc; usgsa-s4mr3rf41; usgsa-d0ac5ac915660b9ec0affcb9b200829acd8185a4; ua-sfms-1147; md-terr-87f7f2636d6b841d05f19cd1b2053ee46ff93088; il-nbctf-6b24d048399b68353244c8a4064423bd16b3623a; be-fod-c4108363f44eb3fb631be5c5967651970b6cf485; fr-ga-3368; ch-seco-31b689a596a51d7ce07e76626254d1f404647912; eu-tb-logical-6612; arpet-personas-2975516; usgsa-c2f0293fd98719c7c8a9dd427ffcf188f1a3698d; usgsa-949864e959633db740f888262d961f77469d24b9; id-dttot-01fcdaaad7d8b40da060febe7922c45bdec9144a; ch-seco-52920fe59535b863019e1dd85ba6bf1684c470f9; usgsa-s4mr3rf45; usgsa-s4mr3rf42; ch-seco-83466; ofac-12926; tw-shtc-ae95b4be5133f0d04ed8c216e00902c75f0133a3; eu-fsf-eu-3311-55; tw-shtc-1334200cd19f16941b90bdb127899a080965a940; usgsa-s4mr3rf40; ch-seco-14281; usgsa-s4mr3rf43; usgsa-1957ea99fd9ed00b02e6ecc5edb84c6a263716dd; usgsa-s4mr3rf46; NK-3dxrnA6T8t8e3XMfsqHwz3; ja-mof-e29a2cf3f1572020cf2fd04a0d7ea009a229a28c; mc-freezes-c1dceeff711985283697b885191eed10ecceda07; gb-hmt-12157; usgsa-8d1482062d3824ef2cc2664f4adc790505f483bf; unsc-2975516; zafic-191-ibrahim-awwad-ibrahim-ali-al-badri-al-samarrai; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; Abu Bakr al-Baghdadi; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-26T21:27:09; properties : weakAlias : Abu Du’a; ABU BAKR AL-BAGHDADI; Abu Du'a; 阿布·貝克爾·巴格達迪; Abu Duaa; (Abu Duaa’) prominently known by this nom de guerre; Abu Duaa’; Abu Bakr al-Baghdadi); Ibrahim 'Awad Ibrahim al-Badri al-Samarrai; Abu Bakr al-Baghdadi; البغدادي; أبو بكر البغدادي الحسيني القريشي (Abu Bakr al-Baghdadi al-Husayni al-Quraishi; Ιμπραΐμ; Abu Bakr al-Baghdadi al-Husayni al-Quraishi; イブラヒーム・アッワード・イブラヒーム・アリー・アル・バドリー・アル・サマッライ; أبو بكر البغدادي الحسيني القريشي; Al-Baghdadi; Dr. Ibrahim; أبو دعاء; (Abu Du’a) prominently known by this nom de guerre; 巴格達迪; 巴格达迪; アブ・バクル・アル・バグダディ・アル・フッセイニ・アル・クレシ; ABU DU'A; Ibrahim 'Awwad Ibrahim 'Ali al-Badri al-Samarrai'; DR. IBRAHIM; アブバクル・バグダディ; Ibrahim; lastName : al-Baghdadi; AL-SAMARRA'I; Al-Badri Al-Samarrai; ALI AL-BADRI AL-SAMARRAI; al-Samarrai'; AL-BAGHDADI; Al-Badri; Abu Du'a; علي البدري السامرائي; AL-BADRI; al-Samarrai; al-Samarra'i; AL-QURAISHI; Ali Al-Badri Al-Samarrai; AL-QURASHI; al-Quraishi; Abu Duaa; Ibrahim; modifiedAt : 2025-05-14; notes : Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Was based in Iraq and Syria. Declared himself “caliph” in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Wife's name: Saja Hamid al-Dulaimi. Wife’s name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Killed in October 2019 during a counterterrorism operation. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; (also DR. IBRAHIM 'AWWAD IBRAHIM 'ALI AL-BADRI, IBRAHIM 'AWAD IBRAHIM AL-BADRI AL-SAMARRA'I, DR. IBRAHIM AWWAD IBRAHIM AL-SAMARRA'I, ABU BAKR AL-BAGHDADI AL-HUSSEINI AL-QURASHI, ABU BAKR AL-BAGHDADI AL-HUSAYNI AL-QURAISHI, ABU BAKR AL-HUSAYNI AL-BAGHDADI); (also DR. IBRAHIM 'AWWAD IBRAHIM 'ALI AL-BADRI, IBRAHIM 'AWAD IBRAHIM AL-BADRI AL-SAMARRA'I, IBRAHIM AWWAD IBRAHIM AL-SAMARRA'I, DR. IBRAHIM AWWAD IBRAHIM AL-SAMARRA'I, ABU BAKR AL-BAGHDADI AL-HUSSEINI AL-QURASHI, ABU BAKR AL-BAGHDADI AL-HUSAYNI AL-QURAISHI); Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Was based in Iraq and Syria. Declared himself “caliph” in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Wife's name: Saja Hamid al-Dulaimi. Wife’s name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Killed in October 2019 during a counterterrorism operation. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; carte de rationnement n°0134852
Description : Taille : 1,65 m. Poids : 85 kg. Cheveux et yeux noirs, peau claire.; Leader of the Islamic State (1971-2019); (also DR. IBRAHIM 'AWWAD IBRAHIM 'ALI AL-BADRI, IBRAHIM 'AWAD IBRAHIM AL-BADRI AL-SAMARRA'I, IBRAHIM AWWAD IBRAHIM AL-SAMARRA'I, ABU BAKR AL-BAGHDADI AL-HUSSEINI AL-QURASHI, ABU BAKR AL-BAGHDADI AL-HUSAYNI AL-QURAISHI, ABU BAKR AL-HUSAYNI AL-BAGHDADI); (also DR. IBRAHIM 'AWWAD IBRAHIM 'ALI AL-BADRI, IBRAHIM 'AWAD IBRAHIM AL-BADRI AL-SAMARRA'I, IBRAHIM AWWAD IBRAHIM AL-SAMARRA'I, DR. IBRAHIM AWWAD IBRAHIM AL-SAMARRA'I, ABU BAKR AL-BAGHDADI AL-HUSAYNI AL-QURAISHI, ABU BAKR AL-HUSAYNI AL-BAGHDADI); Ration card number: 0134852. Title: Dr. Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Was based in Iraq and Syria. Declared himself “caliph” in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Wife's name: Saja Hamid al-Dulaimi. Wife’s name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Killed in October 2019 during a counterterrorism operation. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; 描写：身長１６５cm、体重８５kg、髪の色及び目の色は黒で、肌の色は白い。イラクのアル・カーイダ(４５３．に指定した団体)としてリストに掲載されているISIL(いわゆる「イスラム国」)の指導者。イラク及びシリアに拠点を置いていた。２０１４年にモスルで自らを「カリフ」と公言した。イラクのアル・カーイダによる大規模な行動に係る監督及び指示に責任を有する。妻の名前はSaja Hamid al-Dulaimi及びAsma Fawzi Mohammed al-Kubaissi。イラク治安部隊の指名手配を受けている。写真はインターポール（国際刑事警察機構）･国連安全保障理事会特別手配書に含まれているものを利用可能。２０１９年１０月に対テロ作戦により死亡。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２０年１１月２４日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ ・リンク：; Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Was based in Iraq and Syria. Declared himself “caliph” in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Wife's name: Saja Hamid al-Dulaimi. Wife’s name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Killed in October 2019 during a counterterrorism operation. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. available.; (also DR. IBRAHIM 'AWWAD IBRAHIM 'ALI AL-BADRI, IBRAHIM 'AWAD IBRAHIM AL-BADRI AL-SAMARRA'I, IBRAHIM AWWAD IBRAHIM AL-SAMARRA'I, DR. IBRAHIM AWWAD IBRAHIM AL-SAMARRA'I, ABU BAKR AL-BAGHDADI AL-HUSSEINI AL-QURASHI, ABU BAKR AL-HUSAYNI AL-BAGHDADI); (also DR. IBRAHIM 'AWWAD IBRAHIM 'ALI AL-BADRI, IBRAHIM AWWAD IBRAHIM AL-SAMARRA'I, DR. IBRAHIM AWWAD IBRAHIM AL-SAMARRA'I, ABU BAKR AL-BAGHDADI AL-HUSSEINI AL-QURASHI, ABU BAKR AL-BAGHDADI AL-HUSAYNI AL-QURAISHI, ABU BAKR AL-HUSAYNI AL-BAGHDADI); Height: 1,65 m. Weight: 85 kg. Black hair and eyes. White skin.
Photo available for inclusion in the INTERPOL-UN Security
Council Special Notice; (also IBRAHIM 'AWAD IBRAHIM AL-BADRI AL-SAMARRA'I, IBRAHIM AWWAD IBRAHIM AL-SAMARRA'I, DR. IBRAHIM AWWAD IBRAHIM AL-SAMARRA'I, ABU BAKR AL-BAGHDADI AL-HUSSEINI AL-QURASHI, ABU BAKR AL-BAGHDADI AL-HUSAYNI AL-QURAISHI, ABU BAKR AL-HUSAYNI AL-BAGHDADI); (Date of UN designation: 2011-10-05) (Currently based in Iraq and Syria; Prominently known by nom de guerre (Abu Du'a, Abu Duaa'); Wife's name: Saja Hamid al-Dulaimi; Asma Fawzi Mohammed al-Kubaissi. Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.); Était basé en Iraq et en Syrie. S'est auto-proclamé « Calife » à Mossoul en 2014. Responsable de l'organisation et de la direction des opérations à grande échelle d'Al-Qaida en Iraq. Nom de l'épouse : Saja Hamid al-Dulaimi. Nom de l'épouse : Asma Fawzi Mohammed al-Kubaissi. Recherché par les forces de sécurité iraquiennes. Photographie à inclure dans la Notice spéciale INTERPOL-Conseil de sécurité de l'Organisation des Nations Unies. A été tué en octobre 2019 au cours d'une opération antiterroriste. L'examen de l'inscription en application de la résolution 2368 (2017) s'est achevé le 24 novembre 2020. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021 -- description : taille 1,65 m ; poids 85 kg ; cheveux noirs et yeux noirs ; peau blanche.; Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Was based in Iraq and Syria. Declared himself caliph in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Wifes name: Saja Hamid al-Dulaimi. Wifes name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. KIlled in October 2019 during a counterterrorism operation. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; Currently based in Iraq and Syria; Prominently known by nom de guerre (Abu Du'a, Abu Duaa'); Wife's name: Saja Hamid al-Dulaimi; Asma Fawzi Mohammed al-Kubaissi. Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.; Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Was based in Iraq and Syria. Declared himself 'caliph' in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Wife's name: Saja Hamid al-Dulaimi. Wife’s name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Killed in October 2019 during a counterterrorism operation. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.; - Nomor Identifikasi Nasional: Ration card number 0134852; - Keterangan fisik: a) Tinggi: 1,65 m; b) Berat: 85 kg; c) Rambut dan mata hitam; d) Kulit putih; - Pemimpin Islamic State in Iraq and the Levant, terdaftar sebagai Al-Qaida in Iraq (AQI) (QDe.115); - Saat ini berdomisili di Irak dan Suriah; - Mendeklarasikan dirinya sebagai "khalifah" di Mosul pada tahun 2014; - Bertanggung jawab atas pengelolaan dan pengarahan operasi skala besar AQI; - Nama istri: Saja Hamid al-Dulaimi dan Asma Fawzi Mohammed al-Kubaissi; - Menjadi buron oleh pasukan keamanan Irak; - Tewas pada bulan Oktober 2019 selama operasi penanggulangan terorisme; country : iq; sy; alias : イブラヒーム・アッワード・イブラヒーム・アリー・アル・バドリー・アル・サマッライ博士（１９７１年にイラクのサマッラにて出生（イブラヒーム・アワド・イブラヒーム・アル・バドリー・アル・サマッライ、イブラヒーム・アワド・イブラヒーム・アル・サマッライ、イブラヒーム・アッワード・イブラヒーム・アル・サマッライ博士））; Dr. Ibrahim ‘Awwad Ibrahim ’Ali al-Badri al-Samarrai’ (born in 1971 in Samarra, Iraq); Ибрахим Аввад Ибрахим Али аль-Бадри; Abu Duaa'; Ibrahim ‘Awad Ibrahim al-Samarra’i; Abu Du'a; Абу Дуа; Dr. Ibrahim Awwad Ibrahim al-Samarra'i; Dr. Ibrahim ‘Awwad Ibrahim ’Ali al-Badri al-Samarrai’ (born in 1971 in Samarra, Iraq (Ibrahim ‘Awad Ibrahim al-Badri al-Samarrai;Ibrahim ‘Awad Ibrahim al-Samarra’i; Ali al-Badri al-Samarrai'; Ibrahim Awwad Ibrahim Ali al-Badri; Dr. Ibrahim Awwad Ibrahim al-Samarra’i; Ibrahim ‘Awad Ibrahim al-Badri al-Samarrai; Caliph Ibrahim; Әбу Дұға; Ibrahim 'Awad Ibrahim al-Samarra'i; Abu Duaa; Dr. IBRAHIM AWWAD IBRAHIM ALI AL-BADRIAL-SAMARRAI; AL-QURAISHI, Abu Bakr al-Baghdadi al-Husayni; イブラヒーム博士; Халиф Ибрахим; Ибрагим Аввад Ибрагим Али аль-Бадри; AL-SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri; AL-BAGHDADI, Abu Bakr al-Husayni; イブラヒーム・アッワード・イブラヒーム・アリー・アル・バドリー・アル・サマッライ博士; Abu Duaa’; Dr. Ibrahim ‘Awwad Ibrahim ’Ali al-Badri al-Samarrai’; 【アラビア語】（アブー・バクル・アル・バグダーディ・アル・フセイニ・アル・クライシ、アブー・バクル・アル・バグダーディ））; أبو دعاء ((Abu Du’a； Abu Duaa’) prominently known by this nom de guerre); Ibrahim 'Awad Ibrahim al-Badri al-Samarrai; AL-SAMARRA'I, Ibrahim Awwad Ibrahim; Abu Bakr al-Baghdadi; Ibrahim Awad Ibrahim al-Badri; Aboe Bakr al-Baghdadi; أبو بكر البغدادي الحسيني القريشي (Abu Bakr al-Baghdadi al-Husayni al-Quraishi; Abu Bakr al-Husayni AL-BAGHDADI; Ибраһим Ауад Ибраһим Әли әл-Бәдіри әс-Самарраи; AL-SAMARRA'I, Dr. Ibrahim Awwad Ibrahim; Ibrahim Awwad Ibrahim Ali Badri; أبو بكر البغدادي الحسيني القريشي (Abu Bakr al-Baghdadi al-Husayni al-Quraishi; Abu Bakr al-Baghdadi); Abu Bakr al-Baghdadi al-Husayni al-Quraishi; 【アラビア語】; Халиф Ибрагим; Ibrahim Awwad Ibrahim AL-SAMARRA'I; أبو بكر البغدادي الحسيني القريشي; إبراهيم عواد إبراهيم علي البدري السامرائي Awwad Ibrahim Ali Al-Badri Al-Samarrai; 【アラビア語】（（アブー・ドゥアー）この戦闘員名で良く知られる）; بكر البغدادي الحسيني القريشي أبو; Ibrahim 'Awad Ibrahim al-Badri AL-SAMARRA'I; Dr. Ibrahim; أبو دعاء; أبو دعاء ( prominently known by this nom de guerre); Abu Bakr al-Baghdadi al-Husseini AL-QURASHI; Dr. Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai; Abu Bakr Al-Baghdadi Al-Husseini Al-Qurashi; kalif Ibrahim Awwad Ibrahim Ali al-Badri as-Samarra’i; Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai; Abu Bakr al-Baghdadi al-Husayni AL-QURAISHI; إبراهيم عواد إبراهيم البدري; Abū Bakr al-Baġdādī; AL-QURASHI, Abu Bakr al-Baghdadi al-Husseini; Abu Bakr; إبراهيم عواد إبراهيم علي البدري السامرائي; Калиф Ибрахим; kalifi Ibrahim; Abu Dua; Dr. Ibrahim Awwad Ibrahim AL-SAMARRA'I; Ibrahim 'Awwad Ibrahim 'Ali al-Badri al-Samarrai'; Dr. Ibrahim “Awwad Ibrahim” Ali al-Badri al-Samarrai'; IS-leider Abu Bakr Al Baghdadi; Əbu Bəkr Bağdadi; "Kalif" Ibrahim; Ibrahim; name : Abu Duaa'; Abou Bakr al-Baghdadi; Əbu Bəkr əl-Bağdadi; Αμπού Μπακρ αλ-Μπαγκντάντι; DR. IBRAHIM AWWAD IBRAHIM AL-SAMARRA'I; Abū Bakri al Bagdādi; אבראהים עואד אבראהים עלי אלבדרי אל סאמראא'י; 아부 바크르 알바그다디; Ibrahim 'Awad Ibrahim al-Samarra'i; אבו בכר אל-בגדאדי; Abu Bakr Al Bagdadi; Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai; ABU BAKR AL-HUSAYNI AL-BAGHDADI; Абу Бакр ал-Багдади; 阿布·贝克尔·巴格达迪; Dr. Ibrahim 'Awwad Ibrahim 'Ali AL-BADRI; Աբու Բաքր ալ-Բաղդադի; ابو بكر البغدادى; Ebu Bekir Bağdadiii; أبو بكر البغدادي; Ibrahim 'Awad Ibrahim al-Badri al-Samarrai; Abu Bakr al-Baghdadi; Abu Bakr al-Bagʻdodiy; IBRAHIM 'AWAD IBRAHIM AL-BADRI AL-SAMARRA'I; আবু বকর আল-বাগদাদী; Dr Ibrahim Awwad Ibrahim al-Samarra'i; Абу Бакр ел Багдади; აბუ ბაქრ ალ-ბაღდადი; Abu Bakr al-Baghdadi al-Husayni al-Quraishi; Abu Bakras al Bagdadis; Ibrahim Awwad Ibrahim al-Samarra'i; Абу Бакр аль-Багдади; ابوبکر البغدادی; Abū Bakr al-Baghdādī; Абубакри Бағдодӣ; ABU BAKR AL-BAGHDADI AL-HUSSEINI AL-QURASHI; Dr Ibrahim “Awwad Ibrahim” Ali al-Badri al- Samarrai'; アブー・ドゥア; अबु बक्र अल-बगदादी; Abu Bakr al-Bagdadi; Ebu Bekër el-Bagdadi; Абу Бакр аль-Багдадзі; Abú Bakr al-Bagdádí; إبراهيم عواد إبراهيم علي البدري السامرائي; السامرائي البدري علي إبراهيم عواد إبراهيم; Ibrahim Awwad Ibrahim ALI AL-BADRI AL-SAMARRAI; Абу Бакр аль-Багдаді; Абу Бакр ел-Багдади; ابوبکر بغدادی; ء دعا أبو; Әбу Бәкір әл-Бағдади; ي القريش الحسيني البغدادي بكر أبو; AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali; firstName : Ibrahim Awwad Ibrahim; إبراهيم عواد إبراهيم علي البدري السامرائي; Abu Bakr al-Husayni; إبراهيم; Abu Bakr al-Baghdadi al-Husayni; Ali; Dr. Ibrahim 'Awwad Ibrahim 'Ali; Abu; Ibrahim 'Awad Ibrahim al-Badri; Dr. Ibrahim Awwad Ibrahim; Ibrahim; Abu Bakr al-Baghdadi al-Husseini; topics : crime.terror; sanction; debarment; export.control; createdAt : 2011-10-04; nationality : iq; title : Dr.; Doctor; 博士; addressEntity : addr-17a71e2c8c4b05ef97249182b29e9c7e2dd07015; addr-6bdd2cafcc2622a150fdd72d2e4823d18a1e592b; birthDate : 1971-07-28; address : REPUBLIQUE ARABE SYRIENNE; Syrian Arab Republic; IRAK; Suriah; Iraq; Iraq, Syrian Arab Republic; citizenship : iq; birthPlace : IRAQ; Samarra'i, Iraq; Samarra, IRAQ; Iraq; Samarra, Iraq; Samarra, Irak; Samarra; イラク; programId : UN-SCISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; GB-ISIL; middleName : Awwad Ibrahim Ali; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202500611; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12926; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3368; idNumber : 0134852; 配給カード番号 0134852; '0134852; Ration card number 0134852; gender : male; position : Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI). Was based in Iraq and Syria. Declared himself “caliph” in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Killed in October 2019 during a counterterrorism operation.
Wife’s name: Saja Hamid al-Dulaimi. Wife’s name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces.; Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI). Was based in Iraq and Syria. Declared himself “caliph” in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Killed in October 2019 during a counterterrorism operation. Wife’s name: Saja Hamid al-Dulaimi. Wife’s name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces.; Leader of the Islamic State (2013-2019); Dr; Dr.; fatherName : Ibrahim; Awwad; birthCountry : iq; uniqueEntityId : XK9JQXUSXKQ4; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Abu_Bakr_al-Baghdadi; religion : Islam; political : Islamic State; wikidataId : Q2821724; education : University of Baghdad (2002-2006); deathDate : 2019-10-27; target : 1; target : ; id : ch-seco-9f0a3e6bd6d035369ace1e5f8e4d1a5f875a0214; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2026-02-03T18:09:01; last_seen : 2026-03-27T12:09:01; last_change : 2026-02-03T18:09:01; properties : object : id : NK-nFg77q6vHJLmSUp8mm3pPS; caption : Islamic State; schema : Organization; referents : ch-seco-39f5ce01fd7a6e7125bdd48824af1b0ed53438d4; unsc-113966; NK-bFK2FdbPXY4YP9JCEHUN4P; iq-aml-d9a7c7675002f539c741afea755a6f5c480dcb01; ch-seco-d66423445a6cac5c9fd60aecbf53c763edd8cc42; ch-seco-41ebeeef4bc2fd0b339bc67c15997dec9a2ad16d; ch-seco-6ee0bc512f1e99657834e4cb1ba1c0c4dd7204f8; ae-lt-9c36dad7b30ec2fcb4aa44dceead866649816e0e; ch-seco-87728; ch-seco-f813656b6dc760e48e86649e9686b2f9efdced69; be-fod-97edb969bac154b11e795e76acb378ca23474411; il-nbctf-10f949c4e6db569b792d39d8c09ea6f7a6a412cc; id-dttot-7cb75e07ec0023116959f55c3daa53082c6c1f69; ch-seco-6b75051dde918512fc4d5118a5639bc9e6508a18; au-to-2e97e871c71348e45ede88ab9c7fff1f149a12ba; ch-seco-23da6197b2054eb2a7daf9ebe624c02da8c57b5b; jo-sanc-1dcd3a8adbbdca6db36927a7919d33c8923f2db2; tw-shtc-33e4f2c56b4a2aa7328ed9cdb03def330f714374; datasets : iq_aml_list; un_sc_sanctions; jo_sanctions; ch_seco_sanctions; au_listed_terrorist_orgs; id_dttot; pl_finanse_sanctions; ae_local_terrorists; tw_shtc; tr_fcib; be_fod_sanctions; il_mod_terrorists; origin : analyst; gpt-4o; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2026-03-02T04:52:02; properties : name : Grupa „Monoteizm i Jihad”; דאע''ש; الدولة الإسلامية في العراق والشام (داعش); Кайда на джихад в страната на двете реки; mreža al-Zarqawi; Al-Qaida of Jihad in the Land of the Two Rivers; The Organization Base of Jihad/Mesopotamia; al-Zarqawi network; Организацията на основата на джихад/Страната на двете реки; Групата за монотеизъм и джихад; Al-Qaida no Iraque; al-Tawhid; the Monotheism and Jihad Group; Organizacija džihad v deželi dveh rek; Organizacijski sedež džihad/Dežela dveh rek; Džihadska Al-Kaida v deželi dveh rek; Qaida of the Jihad in the Land of the Two Rivers; Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn; Islamic State in Iraq and the Levant; Al-Kaida v Iraku; Ал Кайда на джихад в станата на двете реки; Monoteizem in skupina džihad; تنظيم داعش في العراق; Islamic State in Iraq and the Levant (ISIL); Организацията на основата на джихад в страната на двете реки; Tanzim ad-Dawla al-Islamiya Daesh; Al-Qaida in Iraq; Džihadska Kaida v deželi dveh rek; Ислямска държава Ирак; réseau al-Zarqawi; Gruppe ,Einheit Gottes und Heiliger Krieg'; Фронтът Al-Nusrah за хората от Изтока; Islamic State; Ислямска държава в Ирак и в Изтока; The Organization of Jihad’s Base in the Country of the Two Rivers; Islamska država v Iraku in Levantu; The Organization Base of Jihad/Country of the Two Rivers; Estado Islâmico do Irão; Ал Кайда в Ирак; ISIS in Iraq; Islamic State of Iraq; rete al-Zarqawi; Al-Zarqawi-Netzwerk; Tanzeem Qa’idat al Jihad/Bilad al Raafidaini; Базата на организацията на джихад/Месопотамия; Jama’at al-Tawhid Wa'al-Jihad; Organizacijski sedež džihad/Mezopotamija; ISLAMIC STATE OF IRAQ AND THE LEVANT (ISIS); Мрежата „al-Zarqawi”; تنظيم الدولة الإسلامية داعش; Победният фронт; programId : AU-TERROR; UN-SCISIL; AE-UNSC1373; SECO-ISIL; topics : crime.terror; export.control; sanction; weakAlias : JTJ; AQI; ISI; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_174_R_0011&from=EN; https://sanctions.amlu.gov.jo/EN/List/National1_List; createdAt : 2004-10-18; alias : ISLAMIC STATE; Al-Qaida of Jihad in the Land of the Two Rivers; The Organization Base of Jihad/Mesopotamia; al-Zarqawi network; al-Tawhid; الدولة الاسلامية; the Monotheism and Jihad Group; החליפות האסלאמית; אלדולה אלאסלאמיה פי עיראק ואלשאם; Qaida of the Jihad in the Land of the Two Rivers; Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn; Islamic State in Iraq and the Levant; اﳋلافۃ الاسلامية; אלקאעדה עיראק; ISIL/ISIS; داﻋﺶ; Jama'at Al-Tawhid Wa'al-Jihad; ISLAMIC STATE IN IRAQ AND SYRIA/ALSHAM/LEVEANT; The Organization of Jihad’s Base in the Country of the Two Rivers; The Organization Base of Jihad/Country of the Two Rivers; Islamic State of Iraq; القاعده في العراق; الدولة الاسلامية في عراق والشام; Tanzeem Qa’idat al Jihad/Bilad al Raafidaini; המדינה האסלאמית; המדינה האסלאמית בעיראק ובסוריה; אלקאעדה פי עיראק; notes : -; Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. available.; modifiedAt : 2025-05-14; country : iq; classification : تنظيم إرهابي; abbreviation : JTJ; AQI; ISI; target : 1; subject : NK-TchXuPTb7m6fjbe62FcnyN; target : ; id : ofac-75370d3e7e4a9044dc3b274be0666d0c3b748e9a; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : object : id : NK-mP2Qn89PXjHnin8ak9uPRb; caption : ISLAMIC STATE OF IRAQ AND THE LEVANT; schema : Company; referents : arpet-entidades-6908429; il-nbctf-e366fc26c90065f3757823018f7257153a25e46b; ch-seco-17311; ae-lt-efa207f9797fbab94d1f04df91b5678a0f2199dd; usgsa-s4mr4f9qk; usgsa-s4mr3pzs4; usgsa-cc5dd908215c1fe70eb7bf7b738ce6b8fe86db7a; tw-shtc-e39bf7b4d167793542198c8f67c68288215d80c6; ch-seco-c9717b796d6c399729ed28d5b814e27221358a03; usgsa-s4mr3p1nr; usgsa-s4mr3p1p1; usgsa-s4mr3p1nn; usgsa-d17d7b559b2f48304b504798e1aa8d4187f47d50; usgsa-s4mr4f9qf; mymoha-group-kdn-k-3-2013; jo-sanc-ae2c7e9f85a5f33e451b32abea462b55fc8eb535; usgsa-s4mr476wb; usgsa-8c8074167c1e2cbd9b51c133d9bbad2db4f73520; usgsa-27ae45db668ba159966cc3dce04934dfc0a2acfc; kzafm-af9417635748f54f27bf9a9cfec90665c9b0551c; usgsa-s4mr3p1nw; usgsa-s4mr4f9yg; usgsa-e445f0521cf5ddc9b61c2d55166ac9474e5af6a5; NK-MaDwJfDdGTboY4ifUQhrxn; usgsa-dc624407aaf5323113cd6496c8a34106a2e03c49; usgsa-s4mr476wk; usgsa-s4mr3p1nx; usgsa-s4mr3p1ns; id-dttot-e4de43eb15846b2d4e56275eba8f61365e52a530; iq-aml-6628c953e8b259c2a288e6e572c4cf00cb37e26c; il-nbctf-61184c9b02d84ac568a2d0dec0855e32e0383df7; kg-fiu-4b924f4b1f301c1bb3c52961d484b28bdf9ce667; usgsa-511d5c2ebcfa4921bc558dc60529b2d6c5def743; usgsa-7c148e8dbba2f1abc76e6a4d2cb00c76c37a8c01; usgsa-s4mr4f9qh; ch-seco-88079; fr-ga-2801; usgsa-s4mr4f9qm; usgsa-s4mr4f9yv; tw-shtc-d3b781ffba8f3f0be89cf207b9cb250d0a0b8b1e; usgsa-2bbae7a47e3f48bd44bf3a5ca3a42d824c18b731; usgsa-s4mr476w9; usgsa-s4mr476wy; usgsa-14d7ff9c7807a7b4c689c1e3dbbcdc64067b339a; usgsa-48210248eeb655f0f02173d21b4f21da89ecfda9; usgsa-7268428dc8aac893056d69ab3fb8779acb9e1d6d; md-terr-933f95cd6d3e3a98d93b40f5c5228aa2de9e6320; usgsa-s4mr476x3; zafic-29-al-nusrah-front-for-the-people-of-the-levant; usgsa-s4mr3pzsc; il-nbctf-9a845175e41cfe58cbe7f304e4cce33741290d46; usgsa-s4mr4f9yq; be-fod-c2bb9aa99cc3c0da03ee90622c244943255c1e08; usgsa-af8a64275997e765db4e9d276fc71c4af0695679; usgsa-s4mr3p1nk; ch-seco-a4b118a18de14b5a37ccc6598fa2f4b6f3e58446; usgsa-49461c0f3b6b1a7743be453f5f0b9c014d82d68b; usgsa-5f788cf8f7373e4a7f03f380b0dd398eaefb9053; usgsa-57f704be792db4f94ed6fcccf34021455a2e4ed7; usgsa-ffa81f45d7b0f469dc6adfc0a2bfa1db519cf9b3; usgsa-6b373d33738bd1260614f08aa4ada634794a9064; usgsa-s4mr3p1nt; usgsa-04fe9189b75f94dda851127b077cd111ea2bd568; qa-nctc-113966-al-qaida-in-iraq; usgsa-s4mr3p1nl; usgsa-ea9ab02036826163272b8ec3f28c4d7d564ee92e; usgsa-s4mr8gm0z; usgsa-s4mr3p1nm; usgsa-9078e3bdbb9dfe151c7156ccd5eafc37befa37c4; permid-5086730743; usgsa-s4mr476wg; usgsa-s4mr3p1p0; usgsa-b57ed716b2995bd094c56cf8281a1fd5f78913d4; usgsa-f42255ffc908de8eb92dcc28c7882174b6efa415; usgsa-27ed341a4c17c230598a4d7b69c1c1ff993f52bb; usgsa-ea14df18118aa78fcecd001a02b080b9efcec789; ja-mof-f056c513eec72d020bd02f02e9ce16b8bf065ef0; usgsa-b050be41c1f5794e50bb0ba1ac846e5578f0019e; usgsa-379167321676e465585d90fead2e867adef86e88; ch-seco-64731c6ba21206ef38ff73ddc2fcfeae90f38b29; au-to-5ff61cad1cee9d943dd234b4040769270938293f; usgsa-038379c384640a9454d67af1e8208e94d98a6719; usgsa-s4mr8gm10; usgsa-0cdf66988754ff6a0d609211fc9212afc781d37d; mc-freezes-bb15c0cbbd159c60a43b9c8a5974675a2024f75e; eu-fsf-eu-1163-58; usgsa-05b9b011fa884e37a68f3441906dcfa0e23ad714; usgsa-978488a217c6ef1cc04443abe701b87f71caba7b; fr-ga-2787; il-nbctf-97d1f99ed65cb8fc2f13b69ef108dd61a3e4c80b; usgsa-s4mr3p1nv; gb-hmt-12981; in-mha-f3efcb3abccc1c93edba4bdf53c7ca5f9b72a9f1; mc-freezes-df615044589b8440eb0e8f0446c72759c23bc407; arpet-entidades-113966; ofac-16937; usgsa-f62d26606d7d4ba621884e5a1dc5740b00c10747; us-dos-fto-8e01ab15d9888a7391e645160afb235a3fd69bc2; usgsa-s4mr3p1nz; usgsa-s4mr3p1nq; usgsa-9bb50afc20cd3e24a87f38fb023269de92acb7eb; gb-fcdo-aqd0028; ca-lte-29-hay-at-tahrir-al-sham; usgsa-5dddd9f9a1bf7e8138c009231739e4963e09d513; mymoha-group-kdn-k-05-2014; us-dos-fto-9c26bc56bdac07009d33fe2b423ab76bf5b3d345; usgsa-ad06730645b41e9754cc8ac4d1e439c3621708e5; gb-proscribed-e29fc177d3364cbd2410b55151f37db6c3003765; usgsa-1c0045d260aaf1be1f07569e15f735424486ffa8; gb-fcdo-aqd0026; au-dfat-6715-hay-at-tahrir-al-sham; unsc-6908429; usgsa-s4mr4f9yn; usgsa-s4mr3p1np; usgsa-8ee50d2b5b8afe741c8b98e64733aab55dc2260b; gb-hmt-8441; ofac-8759; ch-seco-27843; usgsa-s4mr4f9yl; ua-sfms-1237; usgsa-b181537e574487eb157492f1532e8ef2852f5d1a; usgsa-c23f8e027476a7886aac3094e6a9bdf31949f95a; ja-mof-f1687635fe9d07e3f7b61f87fc2ffd46e1e9e27f; md-terr-fbaa787530272ddc16bba11c9f9f11e54fd86bc4; zafic-31-al-qaida-in-iraq; usgsa-de81b51ad2388c9129a93d740bbf9e86b1aa47dd; usgsa-s4mr4f9ys; usgsa-s4mr3p1bs; usgsa-s4mr3p4zt; usgsa-s4mr3rbrr; eu-fsf-eu-3802-38; tw-shtc-92e69569df623c39fd6afe40ff3d40af6636a839; tr-fcib-e5b7787c1b99e2a1efae6bf69735ba6806b14bd7; usgsa-29772895c344091f7d33cbaad1608be0a1465eef; usgsa-88db048347e25cf0253ad9b0d88c48593102857c; tw-shtc-37c8752acffc59a0d1016f03029c443cf0e3ef75; ca-lte-36-islamic-state; usgsa-be9342527bc854775e2f10c35aa9de8efc5a0165; usgsa-s4mr3p1ny; qa-nctc-6908429-al-nusrah-front-for-the-people-of-the-levant; usgsa-s4mr476x2; usgsa-s4mr4f9tb; usgsa-s4mr4f9t8; usgsa-s4mr476wl; usgsa-s4mr476wf; omnio-60367caa845a5fccb85b342c8cc023a21de77096; usgsa-36c42c12a0e43c99473fce61b2ed201bb08ce01d; usgsa-s4mr476wz; usgsa-60ad3e19bdbb42fc47c539d482b2247305b0dc8b; usgsa-0b09ecf72ef4d8ffd30760ab4047ea5ab4db11bd; id-dttot-4d8c937cf662dbd2df9006c5d17b9b48b729b56f; id-dttot-47c9ec8f31219b37d35b03887515369099e1dacc; tw-shtc-1300a21b0302fef3c4d8afe4114e081bbdc04045; au-dfat-526-al-qaida-in-iraq; ua-sfms-154; usgsa-s4mr3p1nj; ch-seco-2282fa05ca42342e01bb9fbfdcd83f5b41b47fdd; au-dfat-2672-al-nusrah-front-for-the-people-of-the-levant; usgsa-s4mr8gm0y; usgsa-s4mr4f9yj; datasets : iq_aml_list; jo_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; au_dfat_sanctions; kg_fiu_national; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; kz_afmrk_sanctions; gb_fcdo_sanctions; id_dttot; za_fic_sanctions; permid; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; jp_mof_sanctions; bg_omnio_poi; au_listed_terrorist_orgs; ae_local_terrorists; qa_nctc_sanctions; mc_fund_freezes; tw_shtc; my_moha_sanctions; ua_sfms_blacklist; ch_seco_sanctions; gb_proscribed_orgs; ca_listed_terrorists; in_mha_banned; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:47:01; last_change : 2026-03-27T00:02:01; properties : programId : AU-TERROR; AU-UNSC1373; IN-UAPA; UN-SCISIL; CA-UNSC1373; US-FTO219; US-TERR; EU-TAQA-EUAQ; AE-UNSC1373; GB-ISIL; topics : sanction.counter; crime.terror; sanction; debarment; export.control; name : AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION; Al-Qaida of Jihad in the Land of the Two Rivers; Islamic State (IS); ISLAMIC STATE OF IRAQ AND THE LEVANT; JAM'AT AL TAWHID WA'AL-JIHAD; Conquest of the Levant Front; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; AL-QAIDA IN THE LAND OF THE TWO RIVERS; AMAQ NEW AGENCY "AL HAYAT MEDİA CENTER"; Jabhat Fateh Al-Sham; ג'בהת אלנצרה; جبهة النصرة في سوريا; Islamic State/Islamic State of Iraq and Levant; The Organization of Jihad’s Base in the Country of the Two Rivers; AI-Nusrah Front for the People of the Levant; Hay'at Tahrir al-Sham (HTS); ISLAMIC STATE OF IRAQ AND AL-SHAM; AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT; AL-QAIDA OF JIHAD IN IRAQ; THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; Liberation of al-Sham Commission; AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; The Organization Base of Jihad/Mesopotamia; Front for the Conquest of Syria/the Levant; the Monotheism and Jihad Group; Al-Nusra Front; Джабхад ан-Нусра; Islamic State in Iraq and the Levant; Ansar al-Mujahideen Network; AL-QAIDA GROUP OF JIHAD IN IRAQ; ISLAMIC STATE OF IRAQ AND SYRIA; THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; Islamic State of Iraq and the Levant); Liberation of the Levant Organisation Tahrir al-Sham; Jabhat al-Nusrah; Al-Nusrah Front; ארגון התוח'יד והג'האד; Front for the Liberation of the Levant; JAMA’AT AL-TAWHID WA’AL-JIHAD (JTJ); Islamic State; AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; هيئة تحرير الشام في سوريا (تنظيم القاعدة); The Organization Base of Jihad/Country of the Two Rivers; القاعده في العراق; Jama’at al-Tawhid Wa'al-Jihad; Fateh al-Sham Front; AL HAYAT MEDIA CENTER; AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; AL-HAYAT MEDIA CENTER; Levantine Mujahideen on the Battlefields of Jihad; Jabhat Fath al-Sham; Front for the Conquest of the Levant; TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn; DAWLA AL ISLAMIYA; AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; אלקאעדה עיראק; Jabhat Fatah al-Sham; JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; Hay'et Tahrir al-Sham; Al-Qaida in Iraq; The Victory Front; JABHET AL-NUSRAH; Hay’at Tahrir al-Sham; Фронт ан-Нусра; Al-Nusrah Front for the People of the Levant (ANF); AMAQ NEWS AGENCY; Islamic State of Iraq; TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; AL-QAIDA IN IRAQ; Assembly for the Liberation of the Levant; Hayat Tahrir al-Sham; AL-NUSRAH FRONT IN SYRIA; Fatah al-Sham Front; Assembly for the Liberation of Syria; al-Zarqawi network; The Front for the Liberation of al Sham; חזית אלנצרה; Jabhat al-Nusra; Qaida of the Jihad in the Land of the Two Rivers; Al-Nusrah Front for The People of The Levant; Tahrir al-Sham Hay'at; Front for the Conquest of Syria; القاعدة في العراق; Jabhet al-Nusra; Jabhat Fath al Sham; THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS; イラクのアル・カーイダ; AHFAD AL SAHABA –BEIT AL –MAQDES; AL-QAIDA IN MESOPOTAMIA; جبهة النصرة; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ; AL-NUSRAH FRONT; Tanzeem Qa’idat al Jihad/Bilad al Raafidaini; Hay'at Tahrir al-Sham; AL-NUSRAH FRONT IN LEBANON; alias : mreža al-Zarqawi; AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION; Al-Qaida of Jihad in the Land of the Two Rivers; The Organization of al-Jihad's Base in Iraq; SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT; JAM'AT AL TAWHID WA'AL-JIHAD; Групата за монотеизъм и джихад; Al-Qaida no Iraque; תנט'ים אלקאעדה פי אלעראק; Conquest of the Levant Front; Organizacija džihad v deželi dveh rek; Džihadska Al-Kaida v deželi dveh rek; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS; AL-QAIDA IN THE LAND OF THE TWO RIVERS; Liberation of the Levant Organisation; イラクとレバント地方のイスラム国; al-Zarqawi Network.; Jabhat Fateh Al-Sham; ג'בהת אלנצרה; Tanzeem Qa'idat al Jihad/Bilad al Raafidaini; THE VICTORY FRONT; Al Hayat Media Center; تنظيم القاعدة فى بلاد الرافدين; Fateh al-Sham Front); Организацията на основата на джихад в страната на двете реки; Džihadska Kaida v deželi dveh rek; Islamic State in Iraq; ISIS; エー・キュー・アイ; Jabhat Fateh al-Sham; Al-Nusra Front); The Organization of Jihad’s Base in the Country of the Two Rivers; جبهة النصرة (the Victory Front; Al-Qaida Group of Jihad in the Land of the Two Rivers; Al-Qaida in Mesopotamia; Estado Islâmico do Irão; Ал Кайда в Ирак; Daech; アル・タウヒード; Tanzeem Qa idat al Jihad/Bilad al Raafidaini; Jamaat Al-Tawhid Waal-Jihad; Al-Qaeda in Iraq; ISLAMIC STATE OF IRAQ AND AL-SHAM; AL-QAIDA OF JIHAD IN IRAQ; THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ; rete al-Zarqawi; Базата на организацията на джихад/Месопотамия; אחפאד אלצחאבה' – בית אלמקדס; Unity and Holy War; The Organization Base of Jihad/ Mesopotamia; アル・ザルカウィ・ネットワーク; Etat Islamique en Irak et au Levant; AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS; アイ・エス・アイ; Al-Tawhid; Liberation of al-Sham Commission; AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; Jama’at Al-Tawhid Wa’al-Jihad; The Organization Base of Jihad/Mesopotamia; ANSAR AL-MUJAHIDEEN NETWORK; Al-Qaida In Iraq; Front for the Conquest of Syria/the Levant; Tahrir al-Sham; The Organization of al-Jihad's Base of Operations in the Land of the Two Rivers; Al-Qa'ida of Jihad in Iraq; the Monotheism and Jihad Group; ザ・オーガナイゼーション・ベース・オブ・ジハード／カントリー・オブ・ザ・ツー・リバーズ; Amaq News Agency; Джама'Ат Ал-Таухид Уа'Ал-Джихад; جماعة التوحيد والجهاد; タンズィム・カーイダット・アル・ジハード・フィ・ビラード・アル・ラーフィダイン; Al-Qaida of Jihad Organization in the Land of the Two Rivers; Islamic State in Iraq and the Levant; AL-QAIDA GROUP OF JIHAD IN IRAQ; カーイダ・オブ・ザ・ジハード・イン・ザ・ランド・オブ・ザ・ツー・リバーズ; Monoteizem in skupina džihad; ISLAMIC STATE OF IRAQ AND SYRIA; THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS; Liberation of the Levant Organisation Tahrir al-Sham; The Organization of Jihad's Base in the Country of the Two Rivers; Daesch; DAESH; Jabhat al-Nusrah; Fateh Al-Sham Front; Al-Nusrah Front; THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA; The Organization of al-Jihad's Base of Operations in Iraq; Front for the Liberation of the Levant; Islamic State; AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS; The Organization Base of Jihad/Country of the Two Rivers; The Organization of al-Jihad's Base in the Land of the Two Rivers; AL-ZARQAWI NETWORK; ザ・オーガナイゼーション・オブ・ジハーズ・ベース・イン・ザ・カントリー・オブ・ザ・ツー・リバーズ; القاعده في العراق; Al Qaida in Iraq; ג'מאעה אלתוחיד ואלג'האד -תנט'ים אלקאעדה פי בלאד אלראפדין; Al-Zarqawi-Netzwerk; Tanzeem Qa'idat al Jihad/ Bilad al Raafidaini; Мрежата „al-Zarqawi”; AQI-Zarqawi; ザ・オーガナイゼーション・ベース・オブ・ジハード／メソポタミア; AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT; Grupa „Monoteizm i Jihad”; Qaida of the Jihad in the land of the Two Rivers; Jabhat Fath al-Sham; al-Tawhid; イラク・イスラム国; The Organization of Jihads Base in the Country of the Two Rivers; Hay’et Tahrir al-Sham; TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; Tanzim Qa’idat Al-Jihad fi Bilad al-Rafidayn; Tahrir al-Sham Hay’at); JTJ; Ал Кайда на джихад в станата на двете реки; DAWLA AL ISLAMIYA; JABHAT AL-NUSRAH; Unity and Jihad Group; AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS; Jabhat Fatah al-Sham; مجاهدو الشام في ساحات الجهاد (Levantine Mujahideen on the Battlefields of Jihad - sub-unit name); JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD; ジェー・ティー・ジェー; Assembly for Liberation of the Levant; Hay'et Tahrir al-Sham; Tanzim al-Qaeda al-Jihad fi Bilad al-Rafidain; Al-Qaida Group of Jihad in Iraq; Ислямска държава Ирак; AL-NUSRA FRONT; Organisation for the Liberation of the Levant; Jama'at Al-Tawhid Wa'al-Jihad; AQI; アル・カーイダ・オブ・ジハード・イン・ザ・ランド・オブ・ザ・ツー・リバーズ; The Organization Base of Jihad/ Country of the Two Rivers; Al-Qaida of Jihad in the land of the Two Rivers; JABHET AL-NUSRAH; ISIL; Gruppe ,Einheit Gottes und Heiliger Krieg'; Фронтът Al-Nusrah за хората от Изтока; Hay’at Tahrir al-Sham; Al-Qaida in the Land of the Two Rivers; Hay’at Tahrir al-Sham (HTS) (هيئة تحرير الشام (original script); Brigades of Tawhid; ジャマーアト・アル・タウヒード・ワ・アル・ジハード; Tanzim Qa'idat Al-Jihad fi Bilad al-Rafidayn; The Front for the liberation of al Sham; AL-TAWHID; Islamic State of Iraq; Daish; タンズィーム・カーイダット・アル・ジハード／ビラード・アル・ラーフィダイニ; Al Qaida of the Jihad in the Land of the Two Rivers; Al Qaeda in Iraq; Al-Qaeda in the Land of the Two Rivers; Jama'at Al-Tawhid Wa'al- Jihad; ザ・モノスィズム・アンド・ジハード・グループ; جبهة فتح الشام (Jabhat Fath al Sham; Fatah Al-Sham Front; Islamic State of Iraq and al-Sham; TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; Assembly for the Liberation of the Levant; AL-QAIDA IN IRAQ; Kateab al-Tawhid; Hayat Tahrir al-Sham; ANF; Кайда на джихад в страната на двете реки; Assembly for the Liberation of Syria; al-Zarqawi network; The Front for the Liberation of al Sham; HAY’AT TAHRIR AL-SHAM (HTS); HAY’AT TAHRIR AL-SHAM; HAY’ET TAHRIR AL-SHAM; HAYAT TAHRIR AL-SHAM; ASSEMBLY FOR THE LIBERATION OF SYRIA; ASSEMBLY FOR THE LIBERATION OF THE LEVANT; LIBERATION OF AL-SHAM COMMISSION; LIBERATION OF THE LEVANT ORGANISATION TAHRIR AL-SHAM; TAHRIR AL-SHAM HAY’AT; Al-Dawla Al-Islamiya fi al-Iraq wa al-Sham; Tanzim Qa’idat Al-Jihad fi Bilad al- Rafidayn; Организацията на основата на джихад/Страната на двете реки; Група за монотеизъм и джихад; Unity and Holy Struggle; al-Tawhid and al-Jihad; جبهة النصرة لأهل الشام; Organizacijski sedež džihad/Dežela dveh rek; Tanzeem Qaidat al Jihad/Bilad al Raafidaini; ISI; THE MONOTHEISM AND JIHAD GROUP; Qaida of the Jihad in the Land of the Two Rivers; Al-Hayat Media Center; Al-Kaida v Iraku; Tahrir al-Sham Hay'at; LEVANTINE MUJAHIDEEN ON THE BATTLEFIELDS OF JIHAD; Islamic State of Iraq and Syria; Front for the Conquest of Syria; JABHAT FATH AL SHAM; JABHAT FATH AL-SHAM; JABHAT FATAH AL-SHAM; JABHAT FATEH AL-SHAM; FATAH AL-SHAM FRONT; FATEH AL-SHAM FRONT; تنظيم القاعدة في العراق; شبكة أنصار المجاهدين (Ansar al-Mujahideen Network - sub-unit name); Jabhet al-Nusra; Jabhat Fath al Sham; Mujahidin Shura Council; THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS; AL-QAIDA IN MESOPOTAMIA; Monotheism and Jihad Group; ISLAMIC STATE OF IRAQ; جبهة النصرة; réseau al-Zarqawi; THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ; Ислямска държава в Ирак и в Изтока; Islamska država v Iraku in Levantu; ал Таухид; Мрежата на ал-Заркауи; Tanzim Qaidat Al-Jihad fi Bilad al-Rafidayn; THE VICTORY FRONT; JABHAT AL-NUSRAH; JABHET AL-NUSRA; AL-NUSRAH FRONT; AL-NUSRA FRONT; THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS; أحفاد ألصحابة - بيت المقدس; Tanzeem Qa’idat al Jihad/Bilad al Raafidaini; Hay'at Tahrir al-Sham; ALNUSRA FRONT; Organizacijski sedež džihad/Mezopotamija; Dawat al Islamiya fi Iraq wa al Sham; Победният фронт; AL-NUSRAH FRONT IN LEBANON; modifiedAt : 2024-06-07; createdAt : 2004-10-18; notes : (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also JABHAT AL-NUSRAH, JABHET AL-NUSRAH, AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT, AL-NUSRAH FRONT IN LEBANON, JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); - Terasosiasi dengan Al-Qaida (QDe.004) - Membawa pejuang Suriah dan asing dari Al-Qaida in Iraq (QDe.115) dan Asbat al-Ansar (QDe.007), bersama dengan operasional Al-Qaida asing lainnya, untuk bergabung dengan elemen lokal di Republik Arab Suriah guna melakukan operasi teroris dan gerilya - Sebelumnya terasosiasi dengan Islamic State in Iraq and the Levant (ISIL), terdaftar sebagai Al-Qaida in Iraq (QDe.115), dan pemimpinnya adalah Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) namun berpisah dari kelompok tersebut pada 2013 - Pada Juli 2016, Abu Mohammed Al-Jawlani (QDi.317), pemimpin Al-Nusrah Front for the People of the Levant, mengumumkan bahwa kelompok tersebut telah berganti nama menjadi Jabhat Fath al-Sham dan tidak lagi berafiliasi dengan entitas eksternal mana pun - Meskipun dengan pengumuman dan upaya untuk membedakan diri dari Al-Nusrah Front for the People of the Levant, kelompok ini tetap sejalan dengan Al-Qaida dan terus melakukan operasi teroris dengan nama baru ini - Pada Januari 2017, Al-Nusrah Front membentuk Hay’at Tahrir al-Sham (HTS) sebagai sarana untuk memajukan posisinya dalam pemberontakan di Suriah dan mencapai tujuannya sebagai afiliasi Al-Qaida di Suriah - Sebelumnya antara tanggal 30 Mei 2013 dan 13 Mei 2014 terdaftar sebagai alias dari Al-Qaida in Iraq (QDe.115); 国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年5月25日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： View-UN-Notices-Entities; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ, AL-NUSRAH FRONT, AL-NUSRAH FRONT, JABHAT AL-NUSRAH, JABHAT AL-NUSRAH, JABHET AL-NUSRA, JABHET AL-NUSRA, THE VICTORY FRONT, THE VICTORY FRONT, AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT, AL NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT, ISLAMIC STATE OF IRAQ AND THE LEVANT, ISLAMIC STATE OF IRAQ AND AL-SHAM, ISLAMIC STATE OF IRAQ AND SYRIA, AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM, DAESH, DAWLA AL ISLAMIYA, AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION, AMAQ NEWS AGENCY, AL HAYAT MEDIA CENTER, AL-HAYAT MEDIA CENTER); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also AL-NUSRAH FRONT); Other information: (a) Operates in Syrian Arab Republic; (b) Iraq; (c) Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq. Date of designation referred to in Article 7d(2)(i): 14.5.2014.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); ביטול ההכרזה על הארגון כארגון טרור מיום 20.10.2009 בשל הכרזה על הארגון כהתאחדות בלתי מותרת- ילקוט הפרסומים 6918 , כ"ג בחשוון התשע"ה עמוד 941; Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278296; QDe.115. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); The Islamic State is a Sunni jihadist group that seeks to sow civil unrest in Iraq and the Levant with the aim of establishing a single, transnational Islamic state based on Sharia Law, replacing the Iraqi and Syrian governments. The group was originally created in Jordan in the early 1990s under the name Bayat al Imam. The group associated with Al Qaida Core's senior leadership in 1999 and fought alongside Al Qaida Core and the Taliban during the US strikes in Afghanistan in late 2001. The group then transferred to Iraq in anticipation of the US -led invasion, and, in October 2004, formally renamed itself "Al Qaida in Iraq" (AQI). The group has also operated under the name of Islamic State of Iraq and Syria (ISIS) and Islamic State of Iraq and al-Sham (ISIS). In 2013, the group renamed itself the "Islamic State in Iraq and the Levant" (ISIL). In June 2014, the group renamed itself "Islamic State". The Islamic State's tactics include suicide attacks using vehicles and improvised explosive devices, armed attacks, hostage takings, and video-taped beheadings. In June and August 2017, IS claimed responsibility for three vehicular ramming attacks in the UK and Spain. These attacks killed at least 27 people, including two Canadians. In July 2021, a bomb killed at least 35 civilians and wounded at least 60 others at Al-Wuhailat market in the Sadr City area of Baghdad, Iraq. The attack targeted a Shia majority neighbourhood on the eve of the Eid Al-Adha holiday. IS claimed responsibility for the attack and said it was a suicide bombing. In April 2023, IS militants killed at least 16 civilians and 10 security forces in Syria, and in February 2023 IS militants shot and killed at least 46 civilians and seven domestic military members. The militants carried out the attack when the civilians were harvesting truffles.; (also JAM'AT AL TAWHID WA'AL-JIHAD); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); (also THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN THE LAND OF THE TWO RIVERS, AL-QAIDA IN IRAQ, AL-QAIDA IN MESOPOTAMIA, AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS, AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS, AL-QAIDA GROUP OF JIHAD IN IRAQ, AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS, THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS, THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS, TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI, AL-ZARQAWI NETWORK, AL-TAWHID, JAM'AT AL TAWHID WA'AL-JIHAD, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE MONOTHEISM AND JIHAD GROUP, ISLAMIC STATE OF IRAQ); country : iq; sy; us; addressEntity : NK-7q8ohnLS7WafWdduSBFZWW; address : a) Iraq b) Syria; Republik Arab Suriah (tempat operasi); Irak (jaringan pendukung); ~,~ Iraq, Organisation, Iraq; Syria; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.146.01.0003.01.ENG&toc=OJ:L:2018:146:TOC; https://www.mha.gov.in/sites/default/files/2024-10/38ISIS_28102024.pdf; https://permid.org/1-5086730743; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://sanctions.amlu.gov.jo/EN/List/National1_List; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8759; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2801; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16937; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://www.mha.gov.in/en/commoncontent/list-of-organisations-designated-‘terrorist-organizations’-under-section-35-of; abbreviation : JTJ; AQI; ISI; HTS; weakAlias : AL-TAWHID; DAESH; ISI; JTJ; ISIS; AQI; SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT; Al Hayat; ISIL; HTS; THE VICTORY FRONT; classification : تنظيم ارهابي; permId : 5086730743; status : Active; jurisdiction : iq; uniqueEntityId : RE2QMT76C2W4; JLH2PNLA98K3; K5JUAPKVMH11; Z9NNWL4GEWV4; YA3GN1S2PZ51; W89EKDPNZ8Q3; C1J4DSU5YMC5; FNPAZMWVRFJ7; Q1N2YQHC3LG5; H3U5QLHUHEU3; HKV3AM4YMDK3; WMS1T5NLB2U9; XAJSF9J5GHA4; CH7NSNFV9LS4; MLSJJGPQGLZ8; Z9MFVUGPKSH9; RZ2GZJ287XT6; TBLNEGLC77E5; HFFAM1D2DPD6; ZQB2L4FUD2J7; UPDZHD5H3ET7; ESAZZB36TAP6; CTGHYCX4LVL5; MUW3NQ7AK2L3; GMLKKAPGJSB9; PS67ZHFHMF32; T6LSPTJ433R7; G82NUL79HL59; LR45S4H92D35; YNF4LBBMKLE7; NJ38FJK4QFB3; CX2LD5N1R7P6; P5RLDVK9F1H3; K82SYUB2VSL4; DQ87C52GVL56; V771S3KL44L5; EQP6JAH65ZL5; D3LGRRPP9515; ZN6PRFGAN249; NX7PL15JN355; HU5NRPJ8WE43; XNGHD1Q1ZK18; MNM3EB2C2QB6; ZY6LH99NRS27; Z6GDKTR4B464; LGJXHN7MNQJ7; CVLFSAD8A464; X2TJH422ZE16; previousName : al-Qa’ida in Iraq; target : 1; role : Providing support to; subject : NK-TchXuPTb7m6fjbe62FcnyN; target : ; identification : id : ch-seco-d9bca4decddc10fe72660a906187f7b96ddc0d05; caption : 0363464; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : holder : NK-TchXuPTb7m6fjbe62FcnyN; country : ps; type : passport; summary : issued by Palestinian Authority; number : 0363464; target : ; id : eu-fsf-7868b3fdfdc55918c3b96c3a7ecb0a2f406c3f59; caption : 0363464; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2023-04-20T18:00:25; properties : authority : Palestinian Authority; holder : NK-TchXuPTb7m6fjbe62FcnyN; number : 0363464; country : ps; type : National passport; target : ; id : gb-fcdo-0b0ae5bdb8a5e89cc5e57d9ffcb60e2d5b9d93cf; caption : '0363464; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : summary : Palestinian; holder : NK-TchXuPTb7m6fjbe62FcnyN; number : '0363464; target : ; id : ofac-6b61cac4bca601e59e2e7d14d5a215d10ed0bde4; caption : 0363464; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : Passport; number : 0363464; holder : NK-TchXuPTb7m6fjbe62FcnyN; target : ; id : ua-sfms-2fb6c18735ce9c46e53b4e33c092bdb6cf12455a; caption : 0363464; schema : Passport; referents : ; datasets : ua_sfms_blacklist; first_seen : 2025-02-10T15:26:02; last_seen : 2026-03-26T14:26:02; last_change : 2025-02-10T15:26:02; properties : summary : issued by Palestinian Authority; holder : NK-TchXuPTb7m6fjbe62FcnyN; number : 0363464; target : ; id : unsc-6546996bf9ac208c509236acbb0faec747b0437c; caption : 0363464; schema : Passport; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : holder : NK-TchXuPTb7m6fjbe62FcnyN; type : Passport; summary : issued by Palestinian Authority; number : 0363464; target : | | Datasets: | jp_mof_sanctions; un_sc_sanctions; us_trade_csl; ps_local_freezing; us_sam_exclusions; eu_fsf; md_terror_sanctions; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; eu_travel_bans; il_mod_terrorists |
Hassan Al-Wardian
| Id: | NK-TySriDuAVrvE9ZUwm6XThY | | Name: | Hassan Al-Wardian | | Type: | Person | | Description : | firstName : حسن; Hasan; Sheikh; Hassan; lastName : al-Wardian; الورديان; Wardyan; Al-Wardian; AlWardian; Al Wardian; birthDate : 1954-12-28; alias : ALWARDIAN, Hasan Mohamed Ali; Hassan Muhammad ‘Ali al-Wardian; アルワルディヤーン・ハサン・モハメド・アリー; Hassan Muhammad 'Ali al-Wardian; Hasan Wardyan; WARDYAN, Hasan; AL-WARDIAN, Hassan Muhammad ‘Ali; حسن محمد علي الورديان; حسن الورديان/حسن محمد علي الورديان; Hasan Mohamed Ali AlWardian; ワルディヤーン・ハサン; AL-WARDIAN, Hassan Muhammad 'Ali; アルワルディヤーン・ハッサン・ムハンマド・アリー; name : ハッサン・アルワルディヤーン; Hassan Al-Wardian; Hasan Wardyan; Sheikh Hassan Al-Wardian; AL-WARDIAN, Hassan; Hasan Mohamed Ali Al Wardian; Hassan al-Wardian; Hassan Muhammad Ali al-Wardian; programId : CA-SEMA; GB-ICT; US-TERR; country : ps; topics : debarment; corp.disqual; export.control; sanction; sourceUrl : https://home.treasury.gov/news/press-releases/jy1981; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46231; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/PegiiO1ruVbdHIlEUOJkEKWMDj8; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; address : Bethlehem; birthPlace : Occupied Palestinian Territories; Bethlehem, West Bank; gender : male; position : Hamas member; idNumber : 985260348; middleName : Mohamed Ali; Muhammad 'Ali; محمد علي; nationality : ps; addressEntity : id : NK-meRJnu9uYtU6ybkqYjfQcQ; caption : Bethlehem; schema : Address; referents : addr-2bf47fc0634817a3bed0690df96fa93dac928045; addr-79d4dc7def7c13142f5ba9374d63fe2b127f6820; datasets : us_ofac_sdn; first_seen : 2023-12-13T14:22:56; last_seen : 2026-03-27T12:30:54; last_change : 2023-12-13T14:22:56; properties : street : Bethlehem; full : Bethlehem; region : West Bank; target : ; createdAt : 2025-02-27; uniqueEntityId : YCHAXWMAT7N5; sanctions : id : ca-sema-99f1bf098bfd3658defb3f765e3a7ccc3f604477; caption : Hamas Terrorist Attacks / Attaques terroristes du Hamas; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : authorityId : 8; programId : CA-SEMA; program : Hamas Terrorist Attacks / Attaques terroristes du Hamas; authority : Global Affairs Canada; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; listingDate : 2024-02-02; entity : NK-TySriDuAVrvE9ZUwm6XThY; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; reason : Part 1; country : ca; target : ; id : gb-coh-1bf19a5af8f4d76721af5b1396a1773b350e0abf; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T00:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T00:33:02; properties : country : gb; reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; entity : NK-TySriDuAVrvE9ZUwm6XThY; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; recordId : CTI0061; authority : The Insolvency Service; startDate : 2025-04-09; target : ; id : gb-fcdo-0d74b5be98fb82e6cb4486b11ac7e6a008521023; caption : The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authorityId : CTI0061; 16339; country : gb; programUrl : https://www.gov.uk/government/collections/uk-international-counter-terrorism-sanctions; provisions : Asset freeze; Director Disqualification Sanction; Travel Ban; Arms embargo; authority : UK; Foreign, Commonwealth & Development Office; program : The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019; reason : Hassan AL-WARDIAN
(hereafter “AL-WARDIAN”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: AL-WARDIAN is a member of, or associated with Hamas, an entity which is and/or has been involved in terrorist activity.; Hassan AL-WARDIAN (hereafter 'AL-WARDIAN') is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: AL-WARDIAN is a member of, or associated with Hamas, an entity which is and/or has been involved in terrorist activity.; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; programId : GB-ICT; modifiedAt : 2025-04-09; startDate : 2024-01-22; entity : NK-TySriDuAVrvE9ZUwm6XThY; target : ; id : ja-mof-235d8762b2380381359770f02b5fbae34dab891e; caption : 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; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2024-03-05T03:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2024-03-05T03:38:01; properties : country : jp; startDate : 2024-03-05; program : 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; authority : Ministry of Finance; authorityId : 63; entity : NK-TySriDuAVrvE9ZUwm6XThY; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; target : ; id : ofac-c5319562b104cb6cff98bdfce66286d3e5005afd; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-13T14:22:56; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authorityId : 46231; authority : Office of Foreign Assets Control; program : SDGT; programId : US-TERR; provisions : Block; SDGT; reason : Executive Order 13224 (Terrorism); country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-TySriDuAVrvE9ZUwm6XThY; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; target : ; id : usgsa-8fe8b66b99b17e1eb461b19b511894c1a9b1ce13; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-03-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2025-03-01T07:55:06; properties : provisions : Prohibition/Restriction; authorityId : S4MRVV2L8; startDate : 2023-12-13; listingDate : 2025-02-27; entity : NK-TySriDuAVrvE9ZUwm6XThY; program : Reciprocal; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; country : us; target : ; identification : id : gb-fcdo-26e9b55a5f47920fc62695d2a9b9d9ee2c18d373; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-TySriDuAVrvE9ZUwm6XThY; target : ; id : ofac-d8e4f4c2cda660531c5b5a44612cab787a4b9146; caption : 985260348; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-13T14:22:56; last_seen : 2026-03-27T12:30:54; last_change : 2023-12-13T14:22:56; properties : holder : NK-TySriDuAVrvE9ZUwm6XThY; type : National ID No.; number : 985260348; country : ps; target : ; agencyClient : id : ofac-ffbe042dd279d2e7bf5edbaae14a53e2f325d882; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-13T14:22:56; last_seen : 2026-03-27T12:30:54; last_change : 2023-12-13T14:22:56; properties : role : Acting for or on behalf of; client : id : NK-mgmfKXHzsq6m7L7XsHFTWT; caption : IZZ AL-DIN AL QASSAM BRIGADES; schema : Organization; referents : gb-proscribed-45ce1ccdbfaf0dbe6d2ec83d67ee8baf2756d15a; ofac-4695; be-fod-a6ca902f5e3c0736bebe26bb396e063057145ef5; mc-freezes-d6663a4ec3455d98ec8c3c57147a948e76b9630d; usgsa-43c2a868e316be66fafbff0e40231bbcb3ed0e10; gb-coh-zo3wtm8lryzctcx1fvriontiaiy; usgsa-s4mr3p7zl; usgsa-6e952b35aab281740224d1fd27f374be553d962f; usgsa-s4mr3pqn2; usgsa-s4mr3p7zj; usgsa-5645080ea6f76052272bea42a8fd974f56893366; usgsa-6799b921759a14790c49708c2a54e22e02bee8f1; il-nbctf-760742ad8b3452991ecc071c9e43f96c67dcf878; arpet-entidades-17; usgsa-b20910b0984929480f523c597ede0f0e04fc65b2; usgsa-s4mr3q1hx; usgsa-s4mr3q1hw; usgsa-72a938edad2f8004654bff2e137ed6b4b048c9ea; usgsa-s4mr3p7zm; usgsa-s4mr3q1hy; usgsa-s4mr3p7zn; ofac-pr-b8e69c69d39bbafada72cdad4573659fd43a75b9; ja-mof-85e3f9569078b7aa7b574c4477a62ecbb511b808; kprusi-b1cd1f0d1dd258c191a6d9e4d2387ec493d04567; gb-hmt-7855; au-dfat-276-hamas; nz-terr-harakat-al-muqawama-al-islamiya; eu-oj-4e9fbf468101ad3389754829d3d60ec7bd62b576; usgsa-s4mr3p7zh; tw-shtc-e3d76bb81efe1217fbfd10155d4c7d8e24d4ce6f; usgsa-s4mr3q1hv; usgsa-s4mr3p7zk; usgsa-9b7e8f1d7fdae797bc374310e27ac46e0eed0d27; il-nbctf-fe7c8125851d454e603f9bb2d72cfcce9ab7437a; usgsa-376e0ac37e46cbfc802bba2acc1940e80747f541; usgsa-4ee6ea66535e3a1b126dd43ec334b11c445c1881; usgsa-96f60f53ba3005cde6cfea31674ff6c766c8fff4; usgsa-s4mr3p7zp; eu-oj-48f0fe63a44774508c967e52e057d09e54cbaa1d; usgsa-66b276a7d042dbb771a958225cef0547f5f8ca8a; ofac-pr-908d388b49c08f36b1cdbf8fe130d2d154ed945f; md-terr-f1eaba6d0a109b632df157fda78a29ae061b7664; usgsa-99cc8f786eb0c7e3550415fdd09283eefb66f1e8; au-to-49bb56240f95153ed9337a9e1e5ee505af6595a8; us-dos-fto-376a90f84a1be9064825dd79506cdd2d56f24f58; eu-fsf-eu-3524-75; fr-ga-2624; gb-fcdo-cti0031; tw-shtc-779d1e5a20a51f9d01ce8eec8364d49798dd13b5; datasets : jp_mof_sanctions; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; il_mod_terrorists; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; nz_designated_terrorists; md_terror_sanctions; kp_rusi_reports; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-09-15T18:14:15; last_seen : 2026-03-27T12:42:02; last_change : 2026-03-02T10:25:01; properties : alias : Harakat al-Muqawama al-Islamiya; IZZ AL-DIN AL-QASSIM FORCES; Hamás; מג'מועת ג'האד ודועה; מג'ד; חמא''ס; Izz al Din al Qassim Battalions; ISLAMIC RESISTANCE MOVEMENT; אלמג'אהידון אלפלסטיניון; IZZ AL-DIN AL QASSAM BATTALIONS; Hamas Izzaddín al-Kassám; STUDENTS OF THE ENGINEER; Izz al-Din al-Qassam-brigaderna; IZZ AL-DIN AL-QASSIM BATTALIONS; Hamas.; YAHYA AYYASH UNITS; Izz al Din al Qassam Forces; חרכת אלמקאומה אלאסלאמיה; Brigády Izz ad-Dína al-Kassáma; ISLAMIC JIHAD; חרכת מקאומה איסלאמיה; IZZ AL-DIN AL QASSAM FORCES; Izz al-Din al Qassim Brigades; חמאס; Izz al-Din al Qassam Brigades; IZZ AL-DIN AL QASSAM BRIGADES; HARAKAT AL-MUQAWAMA AL-ISLAMIYA; IZZ AL-DIN AL-QASSIM BRIGADES; Ḥarakat al-Muqāwamah al-ʾIslāmiyyah; Izz al-Din al Qassam Battalions; Izz al-Din al-Qassim Forces; Hamas-Izz al-Din al-Qassem; Islamic Resistance Movement; Movimiento de Resistencia Islámico (Harakat al-Muqawama al-Islamiya); Students of Ayyash; STUDENTS OF AYYASH; Students of the Engineer; Yahya Ayyash Units; Хамас; Χαμάς; createdAt : 2005-05-25; name : IZZ AL-DIN AL-QASSIM FORCES; Hamás; Hamas including Izz al-Din al-Qassam Brigades; ISLAMIC RESISTANCE MOVEMENT; IZZ AL-DIN AL QASSAM BATTALIONS; Hamas Izzaddín al-Kassám; HAMAS-THE ISLAMIC RESISTANCE MOVEMENT; Harakat al Muqawama al-Islamiyya; STUDENTS OF THE ENGINEER; Izz al-Din al-Qassam-brigaderna; IZZ AL-DIN AL-QASSIM BATTALIONS; ハマス; YAHYA AYYASH UNITS; Hamas （including Hamas-Izz al-Din al-Qassem）; Harakat Al-Muqawama al-Islamiya; Brigády Izz ad-Dína al-Kassáma; חמא"ס; IZZ AL-DIN AL QASSAM FORCES; ハマス（ハマス・イッザッディーン・アル・カッサームを含む）; IZZ AL-DIN AL QASSAM BRIGADES; IZZ AL-DIN AL-QASSIM BRIGADES; Hamas-Izz al-Din al-Qassem; STUDENTS OF AYYASH; „Hamas”, inclusiv „Hamas-Izz al-Din al-Qassem”; תנועת ההתנגדות האיסלמית; HAMAS; Hamas; Хамас; Χαμάς; notes : Hamas is the dominant violent extremist organisation in the Palestinian Territories.; Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem; Disqualified; 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.; The Director Disqualification Sanction was imposed on 09/04/2025.; (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (Date of UN designation: 2001-12-28) (Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem); topics : corp.disqual; crime.terror; debarment; export.control; sanction; addressEntity : addr-1eaabce21b3d57e6fd059c6083a64d865dd01522; address : State of Palestine; programId : AU-UNSC1373; NZ-UNSC1373; AU-TERROR; US-FTO219; GB-ICT; US-TERR; EU-TERR; country : ps; us; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2624; https://home.treasury.gov/news/press-releases/jy1981; https://home.treasury.gov/news/press-releases/jy1987; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/zo3wtM8LrYzctCX1FVRIOnTiaiY; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4695; https://home.treasury.gov/news/press-releases/jy2248; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1577; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0456; modifiedAt : 2025-02-01; description : Militant group reported to utilize weapons of North Korean origin.; weakAlias : HAMAS; abbreviation : HAMAS; uniqueEntityId : EM1QDLRV56R7; L2HKSLSAQKJ7; L6DHY8ZJSN38; XU8NWKMEJSW8; GZVJGK6GN8X6; HZW5J2JPEK18; S5J6V1MU8X69; RCTLY5UMWMN8; LUCDZQ3HP1B3; N767XNNZG4E8; JR54MAN98VA7; R4P6M5NHLRR1; target : 1; agent : NK-TySriDuAVrvE9ZUwm6XThY; target : ; documentedBy : id : ofac-pr-8348bd4b8102a92edf4c6f21b76e667625cf7b26; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-21T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-21T16:05:19; properties : document : id : ofac-pr-32842cb66ac2f871e6834a8eb16dfa19045b9b67; caption : U.S. And UK Target Additional Hamas Finance Officials and Representatives; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-21T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-21T16:05:19; properties : publishedAt : 2023-12-13; title : U.S. And UK Target Additional Hamas Finance Officials and Representatives; sourceUrl : https://home.treasury.gov/news/press-releases/jy1981; target : ; date : 2023-12-13; entity : NK-TySriDuAVrvE9ZUwm6XThY; target : | | Datasets: | jp_mof_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions; us_ofac_sdn; ca_dfatd_sema_sanctions; tw_shtc; ext_us_ofac_press_releases |
Sayyed Salem ABU MSAMEH
| Id: | NK-UFRFf2XqMMkFThGoUTnJ7b | | Name: | Sayyed Salem ABU MSAMEH | | Type: | Person | | Description : | lastName : ABU MUSAMEH; ABU MSAMEH; country : ps; birthDate : 1948; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9661; addressEntity : id : addr-9bc18c28baccac09ac536f2222130340984c2910; caption : Rafah; schema : Address; referents : ; datasets : us_ofac_cons; first_seen : 2026-01-26T16:35:01; last_seen : 2026-03-27T12:35:02; last_change : 2026-01-26T16:35:01; properties : city : Rafah; country : ps; state : West Bank; full : Rafah; target : ; address : Rafah; name : Sayyed Salem ABU MSAMEH; programId : US-NS-PLC; topics : sanction; firstName : Sayyed Salem; Sayed Salem; alias : Sayed Salem ABU MUSAMEH; sanctions : id : ofac-0e02ecd7e723b81c0a9322717a3818e6dbae8068; caption : Non-SDN Palestinian Legislative Council List; schema : Sanction; referents : ; datasets : us_ofac_cons; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2025-06-02T12:35:03; properties : country : us; programUrl : https://ofac.treasury.gov/consolidated-sanctions-list/non-sdn-palestinian-legislative-council-ns-plc-list; program : Non-SDN Palestinian Legislative Council List; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; authorityId : 9661; provisions : NS-PLC; Reject; reason : General License 4 Under EO 13224 (Terrorism); programId : US-NS-PLC; entity : NK-UFRFf2XqMMkFThGoUTnJ7b; target : | | Datasets: | us_ofac_cons; us_trade_csl |
Ahmed M. M. Alaqad
| Id: | NK-UWEHLmXAH6uHSa4mz5HWQR | | Name: | Ahmed M. M. Alaqad | | Type: | Person | | Description : | birthPlace : Khan Yunis, Gaza Strip; Khan Yunis, Gaza, Occupied Palestinian Territories; address : Khan Yunis; KHAN YUNIS; Khan Yunis, Gaza, State of Palestine; alias : AL-AQAD, Ahmed; أبو يامن العقاد; Ahmed AL-Aqad; Abu Yamin Alaqad; Ahmed Al-Aqad; ALAQAD, Ahmed; アルアッカード、アブー・ヤミーン; Ahmed Alaqad; ALAQAD, Abu Yamin; アルアッカード、アフマド; programId : AU-UNSC1373; CA-SEMA; US-TERR; createdAt : 2023-11-18; citizenship : ps; notes : Passport 4067405 (Palestinian); addressEntity : id : addr-3fa78f473bbf3a5d63f25ebbba9ee991582c4de2; caption : Khan Yunis; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2023-10-18T12:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-10-18T12:35:01; properties : full : Khan Yunis; region : Gaza; city : Khan Yunis; target : ; id : addr-90d8aff02d61d8093413c31d0305581e85fd6333; caption : Khan Yunis, Gaza, State of Palestine; schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-11-06T16:45:24; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-06T16:45:24; properties : full : Khan Yunis, Gaza, State of Palestine; target : ; name : アフマド・M・M・アルアッカード; ALAQAD, Ahmed M. M.; Ahmed M. M. ALAQAD; Ahmed M. M. Alaqad; topics : debarment; export.control; sanction; birthDate : 1978-11-21; lastName : AL-Aqad; Alaqad; firstName : Ahmed M. M.; Ahmed; country : ps; sourceUrl : https://home.treasury.gov/news/press-releases/jy1816; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45680; nationality : ps; weakAlias : أبو يامن العقاد; Abu Yamin Alaqad; gender : male; passportNumber : 4067405; middleName : M. M.; uniqueEntityId : LKLSFJM4RFB5; sanctions : id : au-dfat-a9b88d473f22be1d4799c6e78f074b7a1b0b948b; caption : 1373 (2001); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-06T16:45:24; properties : provisions : Targeted financial sanction; programId : AU-UNSC1373; country : au; entity : NK-UWEHLmXAH6uHSa4mz5HWQR; authority : Department of Foreign Affairs and Trade; summary : Listed on 18 November 2023 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). Instrument of first designation: Charter of the United Nations (Listed Persons and Entities) Amendment (No. 3) Instrument 2023.; startDate : 2023-11-18; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; program : 1373 (2001); programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/counter-terrorism-unsc-1373-sanctions-regime; target : ; id : ca-sema-09d52980942d70f56ae816d2681b4a0934a42daf; caption : Hamas Terrorist Attacks / Attaques terroristes du Hamas; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : country : ca; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; program : Hamas Terrorist Attacks / Attaques terroristes du Hamas; entity : NK-UWEHLmXAH6uHSa4mz5HWQR; authority : Global Affairs Canada; listingDate : 2024-06-24; programId : CA-SEMA; reason : Part 1; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; authorityId : 18; target : ; id : ja-mof-070b289181c544c85092eba1b05c39383a0724a2; caption : 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; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-10-31T03:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2023-10-31T03:38:01; properties : country : jp; program : 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; entity : NK-UWEHLmXAH6uHSa4mz5HWQR; authorityId : 46; startDate : 2023-10-31; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authority : Ministry of Finance; target : ; id : ofac-84ca63700384cd226f9f9ab021e73a1675ea18f6; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-10-18T12:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; provisions : Block; SDGT; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; reason : Executive Order 13224 (Terrorism); authorityId : 45680; entity : NK-UWEHLmXAH6uHSa4mz5HWQR; authority : Office of Foreign Assets Control; programId : US-TERR; target : ; id : usgsa-7b9e04680211c2c2be2275974d8ca349f7555cff; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-03-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2025-03-01T07:55:06; properties : authorityId : S4MRVV2L3; authority : TREAS-OFAC; country : us; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; startDate : 2023-10-18; summary : PII data has been masked from view; entity : NK-UWEHLmXAH6uHSa4mz5HWQR; listingDate : 2025-02-27; target : ; unknownLinkTo : id : ofac-c0b7196565733e45ce051902f1b0efb4eeec78a6; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-10-18T12:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-10-18T12:35:01; properties : object : id : NK-6SSDWdwxsaT5AyxKcY6zeD; caption : Buy Cash Money and Money Transfer Company; schema : Company; referents : permid-5086823520; tw-shtc-d7c8bbe18f7525db6fb871e8781ee40c902d17c0; usgsa-s4mrvv2l2; ofac-pr-f06b7605dfb3ff254071cd44ebdaba7ce80e3968; ja-mof-41ace4ff40462700795570bdc6af2c724457ff51; usgsa-76e1e3f7f1e8430a185467696dcdefce5d23f3d7; ofac-45678; au-dfat-7782-buy-cash-money-and-money-transfer-company; tw-shtc-2c797cda64cb3db28a01fbec469479dfa12ccfe8; datasets : jp_mof_sanctions; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; au_dfat_sanctions; tw_shtc; ext_us_ofac_press_releases; origin : gpt-4o; first_seen : 2023-10-18T12:35:01; last_seen : 2026-03-27T12:38:02; last_change : 2026-03-04T13:45:25; properties : programId : AU-UNSC1373; US-TERR; name : Buy Cash Money and Money Transfer Company; バイ・キャッシュ・マネー・アンド・マネー・トランスファー・カンパニー; باي كاش للصرافة والحوالات المالية; Buy Cash Money and Money Transfer Co; address : Khan Yunis; Khan Younis, Gaza, State of Palestine; KHAN YUNIS; Khan Yunis, Gaza ~,~ PALESTINE, Nonconviction Terror, Palestinian Territories; weakAlias : Buy Cash; topics : debarment; export.control; sanction; alias : バイ・キャッシュ; buycash.com; addressEntity : addr-f1f0bb79d2bc97f0e47ef00a6520369221246acd; addr-d707c4717771caa6e2a34e3893ce6493b025b867; createdAt : 2023-11-18; sourceUrl : https://permid.org/1-5086823520; https://home.treasury.gov/news/press-releases/jy1816; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45678; country : ps; permId : 5086823520; status : Active; jurisdiction : ps; sector : Other monetary intermediation; uniqueEntityId : LK8WUMGN2GL6; target : 1; role : Providing support to; subject : NK-UWEHLmXAH6uHSa4mz5HWQR; target : ; identification : id : ofac-d9ce6db34b93f4c44afa4d2b8d2f8e560bfa2858; caption : 4067405; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-10-18T12:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-10-18T12:35:01; properties : holder : NK-UWEHLmXAH6uHSa4mz5HWQR; country : ps; type : Passport; number : 4067405; target : ; documentedBy : id : ofac-pr-124504752feaba99c68e149dc3486a8a972d8c8e; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : entity : NK-UWEHLmXAH6uHSa4mz5HWQR; document : id : ofac-pr-a343616ea5d8dd18a2cb3165e6ab43833fb9ea93; caption : Following Terrorist Attack on Israel, Treasury Sanctions Hamas Operatives and Financial Facilitators; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Following Terrorist Attack on Israel, Treasury Sanctions Hamas Operatives and Financial Facilitators; sourceUrl : https://home.treasury.gov/news/press-releases/jy1816; publishedAt : 2023-10-18; target : ; date : 2023-10-18; target : | | Datasets: | jp_mof_sanctions; us_trade_csl; us_sam_exclusions; us_ofac_sdn; ca_dfatd_sema_sanctions; au_dfat_sanctions; tw_shtc; ext_us_ofac_press_releases |
Mahmoud Ahmad AL-RAMAHI
| Id: | NK-UonWx4VVjySgZvAYAGeoNv | | Name: | Mahmoud Ahmad AL-RAMAHI | | Type: | Person | | Description : | birthDate : 1963; programId : US-NS-PLC; topics : sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9646; name : Mahmoud Ahmad AL-RAMAHI; firstName : Mahmoud Ahmad; addressEntity : id : addr-c63bb446fddcf7f30166d56130dcb36af4feb977; caption : Ramallah; schema : Address; referents : ; datasets : us_ofac_cons; first_seen : 2026-01-26T16:35:01; last_seen : 2026-03-27T12:35:02; last_change : 2026-01-26T16:35:01; properties : state : West Bank; full : Ramallah; country : ps; city : Ramallah; target : ; lastName : AL-RAMAHI; country : ps; address : Ramallah; sanctions : id : ofac-dd395e6d845dcd73a2949ed55c3bb34663007344; caption : Non-SDN Palestinian Legislative Council List; schema : Sanction; referents : ; datasets : us_ofac_cons; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2025-06-02T12:35:03; properties : programId : US-NS-PLC; authorityId : 9646; reason : General License 4 Under EO 13224 (Terrorism); programUrl : https://ofac.treasury.gov/consolidated-sanctions-list/non-sdn-palestinian-legislative-council-ns-plc-list; country : us; entity : NK-UonWx4VVjySgZvAYAGeoNv; provisions : NS-PLC; Reject; program : Non-SDN Palestinian Legislative Council List; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; target : | | Datasets: | us_ofac_cons; us_trade_csl |
THE PATIENT'S MOVEMENT FOR SUPPORTING PALESTINE–HESN
| Id: | NK-VToHkBbynoz7ysB5EdPbze | | Name: | THE PATIENT'S MOVEMENT FOR SUPPORTING PALESTINE–HESN | | Type: | Organization | | Description : | topics : crime.terror; export.control; sanction; alias : Al-Sabirin; Movement of the Patient Ones; תנועת אלצאברין למען נצחון פלסטין; HOSN; חרכת אלצאברין; Movement of Those Who Endure with Patience; The Sabireen Movement; ﺤﺭﮐﺔ اﻠﺼﺎﺒﺭﻴﻥ ﻨﺼﺭا ﻠﻔﻠﺴﻁﻴﻥ ﺤﺼﻥ; Al-Sabireen for the Victory of Palestine; HISN; חרכת אלצאברין נצראן לפלסטין חצן; a-Sabrin organization; Movement of Those Who Endure With Patience; HESN-AL SABIREEN MOVEMENT FOR SUPPORTING PALESTINE; Al-Sabireen; תנועת אלצאברין; Al-Sabirin Movement for Supporting Palestine; Al-Sabireen Movement for Supporting Palestine; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23632; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; programId : CA-UNSC1373; US-TERR; createdAt : 2019-06-21; notes : Harakat al-Sabireen (HaS) is an Iranian-backed Shia group which has operated in the Gaza Strip since 2014. Although founded in Gaza, it also operates in the West Bank. HaS espouses an ideology which rejects a two-state solution between Israel and Palestine and calls for the destruction of Israel. HaS adopts Iran’s sectarian approach of Islamic ideology in the area, and is reported to have strong, direct ties to Iran. HaS’ aims as of 2015 were to establish a powerful, Hizballah-style proxy for Iran in Gaza, which would serve as a strong reminder to Hamas that Iran has alternatives. HaS has fired rockets into Israel and targeted Israeli army patrols using explosive devices. Members of HaS have claimed they fight against Israel alongside Hamas and Palestinian Islamic Jihad. Iran’s Qods Force, assisted by the Palestinian Operations department of Hizballah, has financed and provided media exposure to HaS. Since 2019, HaS reportedly has not been operational, bowing to earlier pressure from Hamas in the area.; modifiedAt : 2024-06-07; name : תנועת אלצאברין למען פלסטין; THE PATIENT'S MOVEMENT FOR SUPPORTING PALESTINE–HESN; Harakat al-Sabireen; Harakat al-Sabireen (HaS); country : il; ps; weakAlias : AL-SABIRIN; HESN; AL-SABIREEN; address : West Bank Palestinian; Gaza Strip Palestinian; Gaza Strip; Jerusalem Israel; West Bank; Jerusalem; addressEntity : id : addr-f98b8ca5f1c20485103123b5d15cfc9bc7489d37; caption : West Bank; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : West Bank; full : West Bank; country : ps; target : ; id : addr-5b0dfcf0dd263b96a589324a57d2cec840d66b3d; caption : Gaza Strip; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Gaza Strip; country : ps; state : Gaza Strip; target : ; id : addr-25dbff6b94512cbb0037d2a3a674a22b0f8bbff3; caption : Jerusalem; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Jerusalem; country : il; full : Jerusalem; target : ; sanctions : id : ca-lte-f02ef794ae5ed643622f2d3d71e5b2a40eb65385; caption : Sanction; schema : Sanction; referents : ; datasets : ca_listed_terrorists; first_seen : 2025-10-17T14:35:49; last_seen : 2026-03-27T06:53:01; last_change : 2025-10-17T18:53:02; properties : programUrl : https://laws-lois.justice.gc.ca/eng/acts/A-11.7/index.html; country : ca; sourceUrl : https://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; programId : CA-UNSC1373; entity : NK-VToHkBbynoz7ysB5EdPbze; authority : Public Safety Canada; target : ; id : il-nbctf-4259421df00d14abb670bbc7bbc68596e124e201; caption : הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום), 1945; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-01-29T11:49:47; properties : program : הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום), 1945; entity : NK-VToHkBbynoz7ysB5EdPbze; publisher : ילקוט הפרסומים 7308 - כ' בתמוז התשע''ו עמוד 8895; recordId : 320; country : il; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; authority : National Bureau for Counter Terror Financing; Minister of Defense - Mr.Avigdor Liberman; startDate : 2016-07-11; target : ; id : ofac-3d4780da37270f5e727ec96ecfb490fa155f159e; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; provisions : Block; SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 23632; program : SDGT; authority : Office of Foreign Assets Control; entity : NK-VToHkBbynoz7ysB5EdPbze; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programId : US-TERR; reason : Executive Order 13224 (Terrorism); target : | | Datasets: | us_ofac_sdn; us_trade_csl; ca_listed_terrorists; tw_shtc; il_mod_terrorists |
AMER AL-SHAVA
| Id: | NK-X2gCF4cbLvkoq7X2wSj5oj | | Name: | AMER AL-SHAVA | | Type: | Person | | Description : | address : Turkey; Türkiye; alias : AL-SHAVA, Amar; Amar Al-Shava; アッシャワー、アーミル）; アッシャワー、アーミル; عامر كمال شريف الشوا; ALSHAWA, Amer Kamel; ALSHAVA, Amer; Amer Al-shava; Amer Kamel Alshawa; アッシャワー、 アーミル; アッシャワー、アーミル・カマール; AL-SHAWA, Amer; Amer Kamel ALshawa; Amer Al-shawa; AL-SHAVA, Amer; Amer Al-Shava; Amer Al-Shawa; Amer Alshava; Amar Al-shava; アッシャワー、アマル; birthDate : 1964-04-29; programId : AU-UNSC1373; CA-SEMA; US-TERR; createdAt : 2023-11-18; birthPlace : Kuwait; addressEntity : id : addr-53239cd023d26089aabb58d5321b444130f269a7; caption : Türkiye; schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2023-11-05T08:02:01; last_seen : 2026-03-27T12:02:02; last_change : 2023-11-05T08:02:01; properties : full : Türkiye; country : tr; target : ; citizenship : tr; jo; topics : debarment; export.control; sanction; notes : (also AMER KAMAL SHARIF ALSHAWA); Passport U12937160 (Turkey); (also AMER KAMEL ALSHAWA, AMER ALSHAVA, AMER AL-SHAVA, AMAR AL-SHAVA, AMER AL-SHAWA, AMER KAMEL ALSHAWA, AMER ALSHAVA, AMER AL-SHAVA, AMAR AL-SHAVA, AMER AL-SHAWA); country : ps; jo; tr; name : AMER ALSHAVA; AMAR AL-SHAVA; AMER AL-SHAWA; AMER KAMEL ALSHAWA; Amer Kamal Sharif ALSHAWA; Amer Kamal Sharif Alshawa; アーミル・カマール・シャリーフ・アッシャワー; ALSHAWA, Amer Kamal Sharif; AMER AL-SHAVA; firstName : Amer; AMER KAMEL; Amer Kamal Sharif; Amar; lastName : Al-shawa; Alshava; ALshawa; Al-shava; Alshawa; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45669; https://home.treasury.gov/news/press-releases/jy1816; gender : male; middleName : Kamal Sharif; Kamel; passportNumber : U12937160; nationality : jo; tr; uniqueEntityId : LRTCU77VFJV5; LRTCAM476DZ7; LRK1CGEUWRC4; RD3VHNKSS2F3; LRHCGGA6W687; LRRHH1LFHFJ8; sanctions : id : au-dfat-f5993629e7be2e387b26662ad751dad065bf8ec0; caption : 1373 (2001); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-06T16:45:24; properties : provisions : Targeted financial sanction; country : au; summary : Listed on 18 November 2023 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). Instrument of first designation: Charter of the United Nations (Listed Persons and Entities) Amendment (No. 3) Instrument 2023.; entity : NK-X2gCF4cbLvkoq7X2wSj5oj; authority : Department of Foreign Affairs and Trade; programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/counter-terrorism-unsc-1373-sanctions-regime; startDate : 2023-11-18; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; program : 1373 (2001); programId : AU-UNSC1373; target : ; id : ca-sema-1424399f57637e95e1a50765a16a11b4bb940fcb; caption : Hamas Terrorist Attacks / Attaques terroristes du Hamas; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-09-18T15:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; listingDate : 2024-09-17; authorityId : 26; reason : Part 1; authority : Global Affairs Canada; programId : CA-SEMA; program : Hamas Terrorist Attacks / Attaques terroristes du Hamas; entity : NK-X2gCF4cbLvkoq7X2wSj5oj; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; country : ca; target : ; id : ja-mof-3f1e1936b85d8024160a11437f606b4527a96493; caption : 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; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-10-31T03:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2023-10-31T03:38:01; properties : authority : Ministry of Finance; program : 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; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; country : jp; authorityId : 40; entity : NK-X2gCF4cbLvkoq7X2wSj5oj; startDate : 2023-10-31; target : ; id : ofac-98cdb19e1e338bfb77d3098b91ce7959f70f4e23; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-10-18T12:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programId : US-TERR; entity : NK-X2gCF4cbLvkoq7X2wSj5oj; program : SDGT; reason : Executive Order 13224 (Terrorism); provisions : Block; SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authorityId : 45669; country : us; authority : Office of Foreign Assets Control; target : ; id : usgsa-063ad4ddc0d366aa919c205a1b8326fdd5a9cbed; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-15T07:57:23; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-15T07:57:23; properties : provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; summary : PII data has been masked from view; entity : NK-X2gCF4cbLvkoq7X2wSj5oj; authority : TREAS-OFAC; startDate : 2023-10-18; listingDate : 2025-02-13; authorityId : S4MRVQGKG; program : Reciprocal; target : ; id : usgsa-4d42c6ada9f2bfaf93d3763ea6c30c4e6dfcdd64; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : country : us; summary : PII data has been masked from view; program : Reciprocal; listingDate : 2025-02-14; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2023-10-18; authorityId : S4MRVQP7W; authority : TREAS-OFAC; provisions : Prohibition/Restriction; entity : NK-X2gCF4cbLvkoq7X2wSj5oj; target : ; id : usgsa-65e6b97bec596f22a00511ff0dfa74c252a771b7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : entity : NK-X2gCF4cbLvkoq7X2wSj5oj; startDate : 2023-10-18; country : us; listingDate : 2025-02-14; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authority : TREAS-OFAC; program : Reciprocal; provisions : Prohibition/Restriction; authorityId : S4MRVQP7X; target : ; id : usgsa-7142e8f6ec2f3ece0690be8407c1adc50d5ab790; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : authority : TREAS-OFAC; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authorityId : S4MRVQP7T; listingDate : 2025-02-14; startDate : 2023-10-18; entity : NK-X2gCF4cbLvkoq7X2wSj5oj; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; target : ; id : usgsa-816e379c46e6e2c4b9b4d709cd0131e26a481abe; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-15T07:57:23; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-15T07:57:23; properties : summary : PII data has been masked from view; provisions : Prohibition/Restriction; program : Reciprocal; country : us; listingDate : 2025-02-13; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2023-10-18; entity : NK-X2gCF4cbLvkoq7X2wSj5oj; authorityId : S4MRVQHYP; target : ; id : usgsa-81aa0478d965692a6dbf2f2fc140e3afd5c0c5fc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; country : us; provisions : Prohibition/Restriction; summary : PII data has been masked from view; program : Reciprocal; listingDate : 2025-02-14; authorityId : S4MRVQQJV; startDate : 2023-10-18; entity : NK-X2gCF4cbLvkoq7X2wSj5oj; target : ; id : usgsa-84348844b7f82a3a5dfa69e594d16369317af8b0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : authorityId : S4MRVQQJS; program : Reciprocal; entity : NK-X2gCF4cbLvkoq7X2wSj5oj; listingDate : 2025-02-14; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; country : us; startDate : 2023-10-18; summary : PII data has been masked from view; provisions : Prohibition/Restriction; target : ; id : usgsa-8a4ae33053112f3f183c8fe3ba544f7e55f6ab1d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : listingDate : 2025-02-14; provisions : Prohibition/Restriction; authorityId : S4MRVQP7S; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-X2gCF4cbLvkoq7X2wSj5oj; program : Reciprocal; authority : TREAS-OFAC; startDate : 2023-10-18; country : us; summary : PII data has been masked from view; target : ; id : usgsa-a858f3379aaa04b6bed73ad674ba70bce3124759; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-X2gCF4cbLvkoq7X2wSj5oj; country : us; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authority : TREAS-OFAC; startDate : 2023-10-18; authorityId : S4MRVQQJT; listingDate : 2025-02-14; target : ; id : usgsa-ad199bcaee9f4ccf64fc4c5f97316180eed429b2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : startDate : 2023-10-18; listingDate : 2025-02-14; entity : NK-X2gCF4cbLvkoq7X2wSj5oj; authorityId : S4MRVQP7V; summary : PII data has been masked from view; country : us; authority : TREAS-OFAC; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; target : ; id : usgsa-d39a5a659d519e8e04dd49e9d81d138806bf4318; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : authority : TREAS-OFAC; listingDate : 2025-02-14; entity : NK-X2gCF4cbLvkoq7X2wSj5oj; program : Reciprocal; authorityId : S4MRVQQJX; provisions : Prohibition/Restriction; country : us; summary : PII data has been masked from view; startDate : 2023-10-18; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-e0224a454130b6f347966d1abc9baa3ecc64f2af; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : summary : PII data has been masked from view; authorityId : S4MRVQQJW; provisions : Prohibition/Restriction; listingDate : 2025-02-14; startDate : 2023-10-18; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; country : us; program : Reciprocal; entity : NK-X2gCF4cbLvkoq7X2wSj5oj; target : ; identification : id : ofac-251355a017e40a7d1d59e6739d20211b186a8f11; caption : U12937160; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-10-18T12:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-10-18T12:35:01; properties : holder : NK-X2gCF4cbLvkoq7X2wSj5oj; country : tr; number : U12937160; type : Passport; target : ; unknownLinkTo : id : ofac-cd3243d52b9548698fed488fd835e062e59a6456; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-10-18T12:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-10-18T12:35:01; properties : subject : NK-X2gCF4cbLvkoq7X2wSj5oj; role : Providing support to; object : id : NK-mgmfKXHzsq6m7L7XsHFTWT; caption : IZZ AL-DIN AL QASSAM BRIGADES; schema : Organization; referents : gb-proscribed-45ce1ccdbfaf0dbe6d2ec83d67ee8baf2756d15a; ofac-4695; be-fod-a6ca902f5e3c0736bebe26bb396e063057145ef5; mc-freezes-d6663a4ec3455d98ec8c3c57147a948e76b9630d; usgsa-43c2a868e316be66fafbff0e40231bbcb3ed0e10; gb-coh-zo3wtm8lryzctcx1fvriontiaiy; usgsa-s4mr3p7zl; usgsa-6e952b35aab281740224d1fd27f374be553d962f; usgsa-s4mr3pqn2; usgsa-s4mr3p7zj; usgsa-5645080ea6f76052272bea42a8fd974f56893366; usgsa-6799b921759a14790c49708c2a54e22e02bee8f1; il-nbctf-760742ad8b3452991ecc071c9e43f96c67dcf878; arpet-entidades-17; usgsa-b20910b0984929480f523c597ede0f0e04fc65b2; usgsa-s4mr3q1hx; usgsa-s4mr3q1hw; usgsa-72a938edad2f8004654bff2e137ed6b4b048c9ea; usgsa-s4mr3p7zm; usgsa-s4mr3q1hy; usgsa-s4mr3p7zn; ofac-pr-b8e69c69d39bbafada72cdad4573659fd43a75b9; ja-mof-85e3f9569078b7aa7b574c4477a62ecbb511b808; kprusi-b1cd1f0d1dd258c191a6d9e4d2387ec493d04567; gb-hmt-7855; au-dfat-276-hamas; nz-terr-harakat-al-muqawama-al-islamiya; eu-oj-4e9fbf468101ad3389754829d3d60ec7bd62b576; usgsa-s4mr3p7zh; tw-shtc-e3d76bb81efe1217fbfd10155d4c7d8e24d4ce6f; usgsa-s4mr3q1hv; usgsa-s4mr3p7zk; usgsa-9b7e8f1d7fdae797bc374310e27ac46e0eed0d27; il-nbctf-fe7c8125851d454e603f9bb2d72cfcce9ab7437a; usgsa-376e0ac37e46cbfc802bba2acc1940e80747f541; usgsa-4ee6ea66535e3a1b126dd43ec334b11c445c1881; usgsa-96f60f53ba3005cde6cfea31674ff6c766c8fff4; usgsa-s4mr3p7zp; eu-oj-48f0fe63a44774508c967e52e057d09e54cbaa1d; usgsa-66b276a7d042dbb771a958225cef0547f5f8ca8a; ofac-pr-908d388b49c08f36b1cdbf8fe130d2d154ed945f; md-terr-f1eaba6d0a109b632df157fda78a29ae061b7664; usgsa-99cc8f786eb0c7e3550415fdd09283eefb66f1e8; au-to-49bb56240f95153ed9337a9e1e5ee505af6595a8; us-dos-fto-376a90f84a1be9064825dd79506cdd2d56f24f58; eu-fsf-eu-3524-75; fr-ga-2624; gb-fcdo-cti0031; tw-shtc-779d1e5a20a51f9d01ce8eec8364d49798dd13b5; datasets : jp_mof_sanctions; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; il_mod_terrorists; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; nz_designated_terrorists; md_terror_sanctions; kp_rusi_reports; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-09-15T18:14:15; last_seen : 2026-03-27T12:42:02; last_change : 2026-03-02T10:25:01; properties : alias : Harakat al-Muqawama al-Islamiya; IZZ AL-DIN AL-QASSIM FORCES; Hamás; מג'מועת ג'האד ודועה; מג'ד; חמא''ס; Izz al Din al Qassim Battalions; ISLAMIC RESISTANCE MOVEMENT; אלמג'אהידון אלפלסטיניון; IZZ AL-DIN AL QASSAM BATTALIONS; Hamas Izzaddín al-Kassám; STUDENTS OF THE ENGINEER; Izz al-Din al-Qassam-brigaderna; IZZ AL-DIN AL-QASSIM BATTALIONS; Hamas.; YAHYA AYYASH UNITS; Izz al Din al Qassam Forces; חרכת אלמקאומה אלאסלאמיה; Brigády Izz ad-Dína al-Kassáma; ISLAMIC JIHAD; חרכת מקאומה איסלאמיה; IZZ AL-DIN AL QASSAM FORCES; Izz al-Din al Qassim Brigades; חמאס; Izz al-Din al Qassam Brigades; IZZ AL-DIN AL QASSAM BRIGADES; HARAKAT AL-MUQAWAMA AL-ISLAMIYA; IZZ AL-DIN AL-QASSIM BRIGADES; Ḥarakat al-Muqāwamah al-ʾIslāmiyyah; Izz al-Din al Qassam Battalions; Izz al-Din al-Qassim Forces; Hamas-Izz al-Din al-Qassem; Islamic Resistance Movement; Movimiento de Resistencia Islámico (Harakat al-Muqawama al-Islamiya); Students of Ayyash; STUDENTS OF AYYASH; Students of the Engineer; Yahya Ayyash Units; Хамас; Χαμάς; createdAt : 2005-05-25; name : IZZ AL-DIN AL-QASSIM FORCES; Hamás; Hamas including Izz al-Din al-Qassam Brigades; ISLAMIC RESISTANCE MOVEMENT; IZZ AL-DIN AL QASSAM BATTALIONS; Hamas Izzaddín al-Kassám; HAMAS-THE ISLAMIC RESISTANCE MOVEMENT; Harakat al Muqawama al-Islamiyya; STUDENTS OF THE ENGINEER; Izz al-Din al-Qassam-brigaderna; IZZ AL-DIN AL-QASSIM BATTALIONS; ハマス; YAHYA AYYASH UNITS; Hamas （including Hamas-Izz al-Din al-Qassem）; Harakat Al-Muqawama al-Islamiya; Brigády Izz ad-Dína al-Kassáma; חמא"ס; IZZ AL-DIN AL QASSAM FORCES; ハマス（ハマス・イッザッディーン・アル・カッサームを含む）; IZZ AL-DIN AL QASSAM BRIGADES; IZZ AL-DIN AL-QASSIM BRIGADES; Hamas-Izz al-Din al-Qassem; STUDENTS OF AYYASH; „Hamas”, inclusiv „Hamas-Izz al-Din al-Qassem”; תנועת ההתנגדות האיסלמית; HAMAS; Hamas; Хамас; Χαμάς; notes : Hamas is the dominant violent extremist organisation in the Palestinian Territories.; Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem; Disqualified; 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.; The Director Disqualification Sanction was imposed on 09/04/2025.; (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (Date of UN designation: 2001-12-28) (Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem); topics : corp.disqual; crime.terror; debarment; export.control; sanction; addressEntity : addr-1eaabce21b3d57e6fd059c6083a64d865dd01522; address : State of Palestine; programId : AU-UNSC1373; NZ-UNSC1373; AU-TERROR; US-FTO219; GB-ICT; US-TERR; EU-TERR; country : ps; us; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2624; https://home.treasury.gov/news/press-releases/jy1981; https://home.treasury.gov/news/press-releases/jy1987; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/zo3wtM8LrYzctCX1FVRIOnTiaiY; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4695; https://home.treasury.gov/news/press-releases/jy2248; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1577; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0456; modifiedAt : 2025-02-01; description : Militant group reported to utilize weapons of North Korean origin.; weakAlias : HAMAS; abbreviation : HAMAS; uniqueEntityId : EM1QDLRV56R7; L2HKSLSAQKJ7; L6DHY8ZJSN38; XU8NWKMEJSW8; GZVJGK6GN8X6; HZW5J2JPEK18; S5J6V1MU8X69; RCTLY5UMWMN8; LUCDZQ3HP1B3; N767XNNZG4E8; JR54MAN98VA7; R4P6M5NHLRR1; target : 1; target : ; documentedBy : id : ofac-pr-d6c94324b988787345dbe3a8993740a2d836d0f6; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : entity : NK-X2gCF4cbLvkoq7X2wSj5oj; document : id : ofac-pr-a343616ea5d8dd18a2cb3165e6ab43833fb9ea93; caption : Following Terrorist Attack on Israel, Treasury Sanctions Hamas Operatives and Financial Facilitators; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Following Terrorist Attack on Israel, Treasury Sanctions Hamas Operatives and Financial Facilitators; sourceUrl : https://home.treasury.gov/news/press-releases/jy1816; publishedAt : 2023-10-18; target : ; date : 2023-10-18; target : | | Datasets: | au_dfat_sanctions; jp_mof_sanctions; us_trade_csl; us_sam_exclusions; us_ofac_sdn; ca_dfatd_sema_sanctions; tw_shtc; ext_us_ofac_press_releases |
Al-Aqsa Martyrs Brigade
| Id: | NK-XbisETQsYoQSDeV7eBKARe | | Name: | Al-Aqsa Martyrs Brigade | | Type: | Organization | | Description : | alias : Ал-Акса Мартърс Бригейд; Martyrs of Al-Aqsa Group; Бригади на мъчениците от Ал-Акса; Brygady Męczenników Al-Aksy; Al-Aqsa Martyrs’ Brigade; Al-Aqsa-martyrernas brigad; Il-Brigata tal-Martri ta' Al-Aqsa; Briogáid Máirtíreach Al-Aqsa; Al-Aqsan marttyyrien prikaati; Al-Aqsa Mártírjainak Brigádja; Al-Aqsa Intifada Martyrs' Group; Armed Militias of the Al-Aqsa Martyr Battalions.; Al-Aqsa Intifada Martyrs’ Group; Al-Aqsa Märtrite Brigaad; Brigády mučeníkov Al-Aksá; AL-AQSA MARTYRS BATTALION; Al-Aqsa kankinių brigada; Brigada mučenika Al-Aqse; Al-Aqsa Martyrs Battalion and Armed Militias of the Al-Aqsa Martyr Battalions; Al-Aqsa Brigades; Brigada mučenikov Al Akse; Aksa Martyrs’ Brigades; Ταξιαρχία Μαρτύρων του Al-Aqsa; Al-Aqsa Martelarenbrigade; Brigáda mučedníků al-Aksá; Al-Aqsa-Martyrernes Brigade; Al-Aqsa-Märtyrerbrigade; Brigade des martyrs d’Al-Aqsa; Brigada Martirilor Al-Aqsa; Al-Aqsa Martyrs Battalion; AAMB; Brigata dei martiri di Al-Aqsa; Brigada dos Mártires de Al-Aqsa; Al-Aqsa Martyrs’ Battalion; Brigada de los Mártires de Al‐Aqsa; address : State of Palestine; programId : NZ-UNSC1373; AU-UNSC1373; US-FTO219; GB-ICT; US-TERR; EU-TERR; CA-UNSC1373; addressEntity : id : addr-1eaabce21b3d57e6fd059c6083a64d865dd01522; caption : State of Palestine; schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-11-06T16:45:24; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-06T16:45:24; properties : full : State of Palestine; country : ps; target : ; name : Al-Aqsa Martyrs' Brigade (AAMB); Al-Aqsa Martyrs' Brigade; Al-Aqsa Martyrs’ Brigades (AAMB); Бригади на мъчениците от Ал-Акса; Brygady Męczenników Al-Aksy; Al-Aqsa Martyrs’ Brigade; Al-Aqsa-martyrernas brigad; アル・アクサー殉教者旅団; Il-Brigata tal-Martri ta' Al-Aqsa; Briogáid Máirtíreach Al-Aqsa; Al-Aqsan marttyyrien prikaati; Al-Aqsa Mártírjainak Brigádja; AL-AQSA MARTYRS BRIGADE; Al-Aqsa Märtrite Brigaad; Brigády mučeníkov Al-Aksá; AL-AQSA MARTYRS BATTALION; Al-Aqsa kankinių brigada; Brigada mučenika Al-Aqse; Brigada mučenikov Al Akse; Ταξιαρχία Μαρτύρων του Al-Aqsa; Al-Aqsa Martelarenbrigade; Brigáda mučedníků al-Aksá; Brigade des martyrs d'Al-Aqsa; Al-Aqsa-Martyrernes Brigade; Al-Aqsa-Märtyrerbrigade; Brigada Martirilor Al-Aqsa; Brigade des martyrs d’Al-Aqsa; Brigata dei martiri di Al-Aqsa; „Al-Aqsa Martyrs' Brigade” („Brigada Martirilor Al-Aqsa”); Brigada dos Mártires de Al-Aqsa; Al-Aqsa Martyrs Brigade; Al-Aqsa Martyr's Brigade; Brigada de los Mártires de Al‐Aqsa; country : ps; us; createdAt : 2003-04-02; topics : corp.disqual; crime.terror; sanction; debarment; export.control; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; (also AL-AQSA MARTYRS BATTALION); (also AL-AQSA MARTYRS BRIGADE); The Al-Aqsa Martyrs' Brigade (AAMB) emerged at the outset of the 2000 Palestinian al-Aqsa intifada. AAMB’s ideological roots are in their allegiance to the Fatah, a left-wing political and military organization founded with the aim of wrestling Palestine away from Israeli control through low-intensity guerilla tactics. While AAMB is loyal to the Fatah, it is not under its direct control. Due to AAMB’s decentralized structure their funding is relatively ambiguous, though it’s believed that funding is mostly delivered from Iran through Hezbollah facilitators. Iran is thought to exploit AAMB’s lack of resources and decentralized leadership structure to ‘guide’ the organization in support to various AAMB cell’s anti-Israeli agenda. AAMB attacks Israeli military targets and Israeli settlers, aiming to expel Israeli presence from the West Bank and the Gaza Strip, and to establish an independent and sovereign Palestinian state there. On January 28, 2023, AAMB carried out a small-arms attack that killed seven Israeli civilians in East Jerusalem. On October 7, 2023 after Hamas launched an attack against Israel that claimed hundreds of lives, dozens of clashes between the Israeli military and Palestinian armed groups including AAMB, resulted in at least 12 reported fatalities.; The Al-Aqsa Martyrs’ Brigade is a coalition of secular nationalist Palestinian militants that emerged during the Second Intifada in 2000. The entity’s principal aim is to establish a sovereign Palestinian state loyal to Fatah.; (Date of UN designation: 2002-06-18); sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2615; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7200; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/N9PpBupa1V-n_QLcqwoMADWcsQA; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1577; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0456; modifiedAt : 2025-02-01; uniqueEntityId : ZBMTPHJ95TQ9; TJC6D5K629J9; sanctions : id : au-dfat-cda01ae42d1f7a2e126458dca799a109a5b9521b; caption : 1373 (2001); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-06T16:45:24; properties : startDate : 2025-09-13; provisions : Targeted financial sanction; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/counter-terrorism-unsc-1373-sanctions-regime; summary : Instrument of first listing: Charter of United Nations (Anti-terrorism – Persons and Entities) List 2002 (No. 2) [F2021L00647, Gazette No. GN15, 17 April 2002]. Relisted on 6 November 2022, 13/09/2025 in Charter of the United Nations (Listed Persons and Entities) Amendment (No. 2) Instrument 2025.; authority : Department of Foreign Affairs and Trade; program : 1373 (2001); programId : AU-UNSC1373; entity : NK-XbisETQsYoQSDeV7eBKARe; country : au; target : ; id : be-fod-dce872f25be1921b4d792281d063295ed148f4f8; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : reason : 2020/19 (OJ L8I); 2024/329 (OJ L16012024); 2005/221/CFSP (OJ L69); 2023/1505 (OJ L184); listingDate : 2005-03-16; 2023-07-21; 2024-01-16; 2020-01-14; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; country : be; entity : NK-XbisETQsYoQSDeV7eBKARe; programId : EU-TERR; authority : Federal Public Service Finance; target : ; id : ca-lte-b3dc1a4dad68ace47ee0faa72a8be3ef9291d05d; caption : Sanction; schema : Sanction; referents : ; datasets : ca_listed_terrorists; first_seen : 2025-10-17T14:35:49; last_seen : 2026-03-27T06:53:01; last_change : 2025-10-17T18:53:02; properties : sourceUrl : https://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; authority : Public Safety Canada; entity : NK-XbisETQsYoQSDeV7eBKARe; country : ca; programId : CA-UNSC1373; programUrl : https://laws-lois.justice.gc.ca/eng/acts/A-11.7/index.html; target : ; id : eu-fsf-8114683c4987d992b720bf70d8680beb6ad1047b; caption : TERR; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2025-02-11T16:57:44; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : programUrl : https://sanctionsmap.eu/#/main/details/6; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; entity : NK-XbisETQsYoQSDeV7eBKARe; listingDate : 2025-01-31; authorityId : EU.3533.14; reason : 2025/206 (L 202500206); program : TERR; programId : EU-TERR; country : eu; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206; startDate : 2002-06-18; target : ; id : fr-ga-f32feb93e157da580faecc92bb4828abc91681e7; caption : (UE) 501/2009 du 15/06/2009 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-02-27T15:58:01; properties : programId : EU-TERR; program : (UE) 2022/1230 du 18/07/2022 (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) 2023/420 du 24/02/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2023/1505 du 20/07/2023 (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) 501/2009 du 15/06/2009 (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) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; country : fr; authorityId : EU.3533.14; authority : Direction Générale du Trésor; entity : NK-XbisETQsYoQSDeV7eBKARe; programUrl : https://sanctionsmap.eu/#/main/details/6; target : ; id : gb-coh-1dd4da7900e129719dbecb0761148f2f17dff354; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T00:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T00:33:02; properties : reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; entity : NK-XbisETQsYoQSDeV7eBKARe; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; startDate : 2025-04-09; recordId : CTI0024; country : gb; authority : The Insolvency Service; target : ; id : gb-fcdo-0d1c14166e21b4b08b7e8f1a4e0e4015207c1bbd; caption : The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : provisions : Asset freeze; Director Disqualification Sanction; Arms embargo; startDate : 2020-12-31; authorityId : 6975; CTI0024; country : gb; programId : GB-ICT; reason : The Al-Aqsa Martyrs' Brigade (AAMB) is a network of West Bank militias who have been responsible for a number of terrorist attacks.; programUrl : https://www.gov.uk/government/collections/uk-international-counter-terrorism-sanctions; authority : UK; Foreign, Commonwealth & Development Office; entity : NK-XbisETQsYoQSDeV7eBKARe; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; modifiedAt : 2025-04-09; program : The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019; target : ; id : ja-mof-52294036ab122ed7051f213089188319ae20febc; caption : 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; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-04-20T12:01:20; properties : authorityId : 23; authority : Ministry of Finance; entity : NK-XbisETQsYoQSDeV7eBKARe; startDate : 2002-07-06; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; country : jp; program : 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; target : ; id : mc-freezes-cfdfaf4102942c923d4fabad76c1580fda15b265; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : provisions : (UE) 2021/138 du 05/02/2021; (UE) 2024/2055 du 26/07/2024; (UE) 501/2009 du 15/06/2009; (UE) 2021/1188 du 19/07/2021; (UE) 2023/420 du 24/02/2023; (UE) 2025/206 du 30/01/2025; (UE) 2024/329 du 16/01/2024; (UE) 2022/147 du 03/02/2022; (UE) 2025/1578 du 29/07/2025; (UE) 2023/1505 du 20/07/2023; (UE) 2022/1230 du 18/07/2022; entity : NK-XbisETQsYoQSDeV7eBKARe; country : mc; sourceUrl : https://geldefonds.gouv.mc/; authority : La Principauté de Monaco; target : ; id : md-terr-5ce53d04a6d06430de85b84f9c937e462ce5e2c4; caption : Lista persoanelor, grupurilor și entităților cărora li se aplică măsurile menționate la articolele 2 și 3 din Poziția comună 2001/931/PESC; schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2023-10-20T12:20:14; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; program : Lista persoanelor, grupurilor și entităților cărora li se aplică măsurile menționate la articolele 2 și 3 din Poziția comună 2001/931/PESC; country : md; entity : NK-XbisETQsYoQSDeV7eBKARe; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; target : ; id : nz-terr-238a6c24d27276367560d91caa9089b011032d2a; caption : Sanction; schema : Sanction; referents : ; datasets : nz_designated_terrorists; first_seen : 2024-04-25T10:03:45; last_seen : 2026-03-26T22:22:01; last_change : 2025-10-17T22:22:01; properties : country : nz; entity : NK-XbisETQsYoQSDeV7eBKARe; sourceUrl : https://www.police.govt.nz/sites/default/files/publications/renew-al-aqsa-martyrs-brigade-terrorist-entity-14-august-2025.pdf; https://www.police.govt.nz/sites/default/files/publications/renew-aamb-2-oct-2013.pdf; https://www.police.govt.nz/sites/default/files/publications/renew-aamb-terrorist-entity-26sept2016.pdf; https://www.police.govt.nz/sites/default/files/publications/renew-aamb-terrorist-entity-26-september-2019.pdf; https://www.police.govt.nz/advice/personal-community/counterterrorism/designated-entities; https://www.police.govt.nz/sites/default/files/publications/statement-of-case-al-aqsa-martyrs-brigades-terrorist-entity-15-dec-2010.pdf; https://www.police.govt.nz/sites/default/files/publications/renew-aamb-terrorist-entity-28-aug-2022.pdf; date : 2019-09-05; 2016-09-26; 2013-10-02; 2022-08-28; 2025-08-14; programId : NZ-UNSC1373; authority : New Zealand Police; programUrl : https://www.police.govt.nz/advice/personal-community/counterterrorism/designated-entities; startDate : 2010-12-15; target : ; id : ofac-6afecef6da569bc56dbd19dee368b70cfc225665; caption : FTO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : FTO; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; provisions : FTO; Block; SDGT; authorityId : 7200; reason : Executive Order 13224 (Terrorism); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; entity : NK-XbisETQsYoQSDeV7eBKARe; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; programId : US-TERR; target : ; id : us-dos-fto-9c0092cad84b071cb4c6bf96332727e71d1f1a23; caption : Sanction; schema : Sanction; referents : ; datasets : us_state_terrorist_orgs; first_seen : 2025-04-25T06:54:02; last_seen : 2026-03-27T06:54:02; last_change : 2025-09-13T06:54:02; properties : country : us; entity : NK-XbisETQsYoQSDeV7eBKARe; startDate : 2002-03-27; programUrl : https://www.congress.gov/crs-product/IF10613; programId : US-FTO219; authority : U.S. Department of State; sourceUrl : https://www.state.gov/foreign-terrorist-organizations/; target : ; id : usgsa-1eb7763eb94f11e9e590050ceec9ec5bbf17b0fc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2005-05-25; authorityId : S4MR3P9G8; summary : PII data has been masked from view; program : Reciprocal; authority : TREAS-OFAC; entity : NK-XbisETQsYoQSDeV7eBKARe; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; target : ; id : usgsa-9c798e48918ffcb74cb893faabb54f1086c2882a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3NVZ3; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; provisions : Prohibition/Restriction; listingDate : 2005-05-25; summary : PII data has been masked from view; country : us; entity : NK-XbisETQsYoQSDeV7eBKARe; target : | | Datasets: | jp_mof_sanctions; bg_omnio_poi; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ca_listed_terrorists; us_ofac_sdn; us_state_terrorist_orgs; nz_designated_terrorists; md_terror_sanctions |
Al-Markaziya Li-Siarafa
| Id: | NK-XnzZYvRUgstJ24NBe8zn3g | | Name: | Al-Markaziya Li-Siarafa | | Type: | Company | | Description : | alias : Al-Markaziyah li-sirafah; Al-Markaziah li-sirafah; Al-Markazia li-sirafa; Al-Mutahadun for Exchange; חברת אלמתחדון לחלפנות; شركة المتحدون للصرافة والحوالات المالية; Al-Markaziya lisirafa; الشركة المركزية للصرافة; Al Mutahadun Company; تبادل المتحدون; Al-Markaziya li-siarafa; Al Mutahadun for Exchange; name : חברת אלמתחדון לחלפנות; Al-Markaziya; Al-Markaziya Li-Siarafa; شركة المركزية للصرافة; Al Mutahadun for Exchange; AL-Markaziya Li-Siarafa; address : Aksaray Mah. Cerrahpasa Cad. Muratpasa, Apt. No: 3/12, Fatih Istanbul Turkey; Aksaray Mah. Cerrahpasa Cad. Muratpasa, Apt. No: 3/12, Fatih, Istanbul; Aksaray Mah. Cerrahpasa Cad. Muratpasa, Apt. No: 3/12, Fatih, Istanbul, Türkiye; Gaza, State of Palestine,; Palestinian Territories; programId : AU-UNSC1373; CA-SEMA; GB-ICT; US-TERR; addressEntity : id : addr-2409e781a4ae5e02edfd4bbb5ba7f27cca825fe5; caption : Gaza, State of Palestine,; schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-11-06T16:45:24; last_seen : 2026-03-27T12:02:02; last_change : 2025-12-18T14:58:49; properties : full : Gaza, State of Palestine,; Gaza, State of Palestine; target : ; id : addr-4051af0aa754223e4d052b5d9e6ca65807f4906a; caption : Aksaray Mah. Cerrahpasa Cad. Muratpasa, Apt. No: 3/12, Fatih, Istanbul, Türkiye; schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-09-13T00:02:01; last_seen : 2026-03-27T12:02:02; last_change : 2025-09-13T00:02:01; properties : full : Aksaray Mah. Cerrahpasa Cad. Muratpasa, Apt. No: 3/12, Fatih, Istanbul, Türkiye; target : ; id : addr-71a0bd113a36a6b3a0d47e6685fda7b8dd70f088; caption : Aksaray Mah. Cerrahpasa Cad. Muratpasa, Apt. No: 3/12, Fatih, Istanbul; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Aksaray Mah. Cerrahpasa Cad. Muratpasa, Apt. No: 3/12, Fatih, Istanbul; city : Istanbul; street : Aksaray Mah. Cerrahpasa Cad. Muratpasa, Apt. No: 3/12, Fatih; country : tr; target : ; topics : corp.disqual; crime.terror; sanction; debarment; export.control; createdAt : 2025-02-27; country : ps; tr; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47001; https://permid.org/1-5086991930; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/R_bZlygZsmD2i_OHRBoVlCPDpiE; https://home.treasury.gov/news/press-releases/jy2036; notes : facebook - شركة المتحدون للصرافة والحوالات المالية ("אלמתחדון לחלפנות והעברת כספים מהירה") page id: 591090434323862 شوبير المتحدون للصرافة ("שוביר אלמתחדון לחלפנות") page id: 100011528173886; Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; summary : Currency Exchange; phone : 972-59-2131427; 972-8-2624197; 972-59-2404302; 972-59-2565111; website : https://www.facebook.com/people/شوبير-المتحدون-للصرافة/100011528173886/; https://www.facebook.com/المتحدون-للصرافه-والحوالات-الماليه-591090434323862/; legalForm : Company; jurisdiction : ps; status : Active; permId : 5086991930; registrationNumber : 563157932; 142520-5; 267113103200001; uniqueEntityId : YCKKQE7GR6W5; sanctions : id : au-dfat-d729b49a2f8cd51ba0abdbd1951844c957b831d4; caption : 1373 (2001); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-09-13T00:02:01; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-06T16:45:24; properties : authority : Department of Foreign Affairs and Trade; programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/counter-terrorism-unsc-1373-sanctions-regime; program : 1373 (2001); entity : NK-XnzZYvRUgstJ24NBe8zn3g; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; country : au; provisions : Targeted financial sanction; programId : AU-UNSC1373; startDate : 2025-09-13; summary : Charter of the United Nations (Listed Persons and Entities) Amendment (No. 3) Instrument 2025; target : ; id : ca-sema-b0f733d907ed734b65c25b6d2af72dafc9e8da8c; caption : Hamas Terrorist Attacks / Attaques terroristes du Hamas; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-09-18T15:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : programId : CA-SEMA; entity : NK-XnzZYvRUgstJ24NBe8zn3g; program : Hamas Terrorist Attacks / Attaques terroristes du Hamas; authorityId : 3; country : ca; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; listingDate : 2024-09-17; reason : Part 2; authority : Global Affairs Canada; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; target : ; id : gb-coh-14a922eee564fc051d5de3e9c9a0cddfb99452fe; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T00:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T00:33:02; properties : country : gb; startDate : 2025-04-09; reason : section: 3A; description_identifier: disqualification under sanctions regulation; act: sanctions anti money laundering act 2018; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; entity : NK-XnzZYvRUgstJ24NBe8zn3g; authority : The Insolvency Service; recordId : CTI0067; target : ; id : gb-fcdo-3a9520646a0dd375ebdc19c266c667a95978d2b2; caption : The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authorityId : CTI0067; 16344; programUrl : https://www.gov.uk/government/collections/uk-international-counter-terrorism-sanctions; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; reason : Al Mutahadun for Exchange (hereafter “AL MUTAHADUN”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: AL MUTAHADUN is and/or has been involved in terrorist activity by providing financial services, and/or making available funds or economic resources, for the purposes of terrorism, specifically to Hamas.; Al Mutahadun for Exchange (hereafter 'AL MUTAHADUN') is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: AL MUTAHADUN is and/or has been involved in terrorist activity by providing financial services, and/or making available funds or economic resources, for the purposes of terrorism, specifically to Hamas.; startDate : 2024-01-22; program : The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019; provisions : Asset freeze; Director Disqualification Sanction; authority : UK; Foreign, Commonwealth & Development Office; programId : GB-ICT; entity : NK-XnzZYvRUgstJ24NBe8zn3g; country : gb; modifiedAt : 2025-04-09; target : ; id : il-nbctf-a89d4a370b892082c7a4554aa4b1727dc07d6eff; caption : הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2024-01-12T06:27:01; properties : sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; reason : The Central Exchange Company of the Gaza Strip (formerly known as “al-Mutahadun”) is owned by the money exchanger Zuhir Yunes Shamalch. Since 2019, the company facilitates the transfer of funds to the Hamas terrorist organization, specifically the military wing of Hamas. The funds transferred total tens of millions of dollars annually. The funds originate from Iran and are transferred as part of the support granted by the Islamic Revolutionary Guard Corps – Quds Force to the Hamas terrorist organization. They are transferred directly via the company, using the Hawala system, amongst other financial methods.; recordId : 363; country : il; entity : NK-XnzZYvRUgstJ24NBe8zn3g; program : הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016; publisher : קובץ התקנות 9380 - ז' בסיוון התשפ"א עמוד 3174; authority : Minister of Defense - Mr.Benjamin Gantz; National Bureau for Counter Terror Financing; startDate : 2021-05-09; 2021-08-19; target : ; id : ofac-79fc2f123d3f6d39b26c0a32031369cb38837910; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-01-22T16:10:27; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; entity : NK-XnzZYvRUgstJ24NBe8zn3g; authorityId : 47001; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; SDGT; programId : US-TERR; reason : Executive Order 13224 (Terrorism); authority : Office of Foreign Assets Control; program : SDGT; target : ; id : usgsa-de98b261fef40f57294d50cfad3df42198a03b9f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-03-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2025-03-01T07:55:06; properties : provisions : Prohibition/Restriction; program : Reciprocal; authorityId : S4MRVV2LF; authority : TREAS-OFAC; country : us; entity : NK-XnzZYvRUgstJ24NBe8zn3g; listingDate : 2025-02-27; summary : PII data has been masked from view; startDate : 2024-01-22; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; cryptoWallets : id : il-nbctf-0020f29b0a7ee2dc1406624c4b939455df751892; caption : Cryptocurrency wallet; schema : CryptoWallet; referents : ; datasets : il_mod_crypto; first_seen : 2024-04-05T13:51:48; last_seen : 2026-03-27T12:02:01; last_change : 2026-02-25T17:39:37; properties : managingExchange : Binance; holder : NK-XnzZYvRUgstJ24NBe8zn3g; topics : crime.terror; accountId : 112604404; target : 1; id : il-nbctf-0178dfe323c59a80dd569931843e695e35c211ff; caption : Cryptocurrency wallet; schema : CryptoWallet; referents : ; datasets : il_mod_crypto; first_seen : 2024-04-05T13:51:48; last_seen : 2026-03-27T12:02:01; last_change : 2026-02-25T17:39:37; properties : holder : NK-XnzZYvRUgstJ24NBe8zn3g; managingExchange : Binance; accountId : 99715276; topics : crime.terror; target : 1; id : il-nbctf-021e278e9a438b89be0687b958d0882a228703ef; caption : Cryptocurrency wallet; schema : CryptoWallet; referents : ; datasets : il_mod_crypto; first_seen : 2024-04-05T13:51:48; last_seen : 2026-03-27T12:02:01; last_change : 2026-02-25T17:39:37; properties : topics : crime.terror; accountId : 129961443; holder : NK-XnzZYvRUgstJ24NBe8zn3g; il-nbctf-27fd83231911444a178b4ced094dae288327230c; managingExchange : Binance; target : 1; id : il-nbctf-0639bc323524d80a3f6be7dff5c3b3418b8874e4; caption : Cryptocurrency wallet; schema : CryptoWallet; referents : ; datasets : il_mod_crypto; first_seen : 2024-04-05T13:51:48; last_seen : 2026-03-27T12:02:01; last_change : 2026-02-25T17:39:37; properties : topics : crime.terror; holder : NK-XnzZYvRUgstJ24NBe8zn3g; managingExchange : Binance; accountId : 72917402; target : 1; id : il-nbctf-072a62926a3f720997c97cea3a118d5720abbd6f; caption : Cryptocurrency wallet; schema : CryptoWallet; referents : ; datasets : il_mod_crypto; first_seen : 2024-04-05T13:51:48; last_seen : 2026-03-27T12:02:01; last_change : 2026-02-25T17:39:37; properties : holder : NK-XnzZYvRUgstJ24NBe8zn3g; topics : crime.terror; accountId : 105039863; managingExchange : Binance; target : 1; id : il-nbctf-07581e6fd8dafb9226d5db80ad4cfc2296d27163; caption : Cryptocurrency wallet; schema : CryptoWallet; referents : ; datasets : il_mod_crypto; first_seen : 2024-04-05T13:51:48; last_seen : 2026-03-27T12:02:01; last_change : 2026-02-25T17:39:37; properties : managingExchange : Binance; holder : NK-XnzZYvRUgstJ24NBe8zn3g; topics : crime.terror; accountId : 79641236; target : 1; id : il-nbctf-16bb4c4970ba0c68617b83a461a5f9460ea7a4fb; caption : Cryptocurrency wallet; schema : CryptoWallet; referents : ; datasets : il_mod_crypto; first_seen : 2024-04-05T13:51:48; last_seen : 2026-03-27T12:02:01; last_change : 2026-02-25T17:39:37; properties : holder : NK-XnzZYvRUgstJ24NBe8zn3g; accountId : 101554656; topics : crime.terror; managingExchange : Binance; target : 1; id : il-nbctf-1904d0cb7c122f0c4d6ab1251d73cb0554f9c264; caption : Cryptocurrency wallet; schema : CryptoWallet; referents : ; datasets : il_mod_crypto; first_seen : 2024-04-05T13:51:48; last_seen : 2026-03-27T12:02:01; last_change : 2026-02-25T17:39:37; properties : holder : NK-XnzZYvRUgstJ24NBe8zn3g; managingExchange : Binance; topics : crime.terror; accountId : 121618133; target : 1; id : il-nbctf-19be393d7e9e1bff7813c4e760d0bbe051820925; caption : Cryptocurrency wallet; schema : CryptoWallet; referents : ; datasets : il_mod_crypto; first_seen : 2024-04-05T13:51:48; last_seen : 2026-03-27T12:02:01; last_change : 2026-02-25T17:39:37; properties : holder : NK-XnzZYvRUgstJ24NBe8zn3g; accountId : 76580519; topics : crime.terror; managingExchange : Binance; target : 1; id : il-nbctf-242fdf8d1c7ca2e1428f2b6b0bb7b8fd7565a3ba; caption : Cryptocurrency wallet; schema : CryptoWallet; referents : ; datasets : il_mod_crypto; first_seen : 2024-04-05T13:51:48; last_seen : 2026-03-27T12:02:01; last_change : 2026-02-25T17:39:37; properties : holder : NK-XnzZYvRUgstJ24NBe8zn3g; managingExchange : Binance; topics : crime.terror; accountId : 40164344; target : 1; id : il-nbctf-24ac255b5ec7a57528ecb13ea9e63c29a05fdaaf; caption : Cryptocurrency wallet; schema : CryptoWallet; referents : ; datasets : il_mod_crypto; first_seen : 2024-04-05T13:51:48; last_seen : 2026-03-27T12:02:01; last_change : 2026-02-25T17:39:37; properties : holder : NK-XnzZYvRUgstJ24NBe8zn3g; topics : crime.terror; accountId : 39580534; managingExchange : Binance; target : 1; id : il-nbctf-2e10a51fe60cc4ecfcd0948c269a6726640937d7; caption : Cryptocurrency wallet; schema : CryptoWallet; referents : ; datasets : il_mod_crypto; first_seen : 2024-04-05T13:51:48; last_seen : 2026-03-27T12:02:01; last_change : 2026-02-25T17:39:37; properties : accountId : 36490337; topics : crime.terror; managingExchange : Binance; holder : NK-XnzZYvRUgstJ24NBe8zn3g; target : 1; id : il-nbctf-2fa1919ee29d6d549394a4da019bbb68b7091f4e; caption : Cryptocurrency wallet; schema : CryptoWallet; referents : ; datasets : il_mod_crypto; first_seen : 2024-04-05T13:51:48; last_seen : 2026-03-27T12:02:01; last_change : 2026-02-25T17:39:37; properties : holder : NK-XnzZYvRUgstJ24NBe8zn3g; topics : crime.terror; accountId : 38357300; managingExchange : Binance; target : 1; id : il-nbctf-3d43db0217b77da5522a280edbe4e62a54dad71b; caption : Cryptocurrency wallet; schema : CryptoWallet; referents : ; datasets : il_mod_crypto; first_seen : 2024-04-05T13:51:48; last_seen : 2026-03-27T12:02:01; last_change : 2026-02-25T17:39:37; properties : accountId : 175522088; holder : NK-XnzZYvRUgstJ24NBe8zn3g; managingExchange : Binance; topics : crime.terror; target : 1; id : il-nbctf-3d8d4fe230b92e89c8024c10da6315d7199e1101; caption : Cryptocurrency wallet; schema : CryptoWallet; referents : ; datasets : il_mod_crypto; first_seen : 2024-04-05T13:51:48; last_seen : 2026-03-27T12:02:01; last_change : 2026-02-25T17:39:37; properties : managingExchange : Binance; accountId : 130928591; topics : crime.terror; holder : NK-XnzZYvRUgstJ24NBe8zn3g; target : 1; id : il-nbctf-3e2dbf2b3ccf1dca1e59f571230c8efdaff8ed3b; caption : Cryptocurrency wallet; schema : CryptoWallet; referents : ; datasets : il_mod_crypto; first_seen : 2025-05-09T16:34:35; last_seen : 2026-03-27T12:02:01; last_change : 2026-02-25T17:39:37; properties : topics : crime.terror; holder : NK-XnzZYvRUgstJ24NBe8zn3g; managingExchange : Binance; accountId : 791144782; target : 1; id : il-nbctf-444101124a43d566348c8c0f14c844ba7d4ef2b0; caption : Cryptocurrency wallet; schema : CryptoWallet; referents : ; datasets : il_mod_crypto; first_seen : 2024-04-05T13:51:48; last_seen : 2026-03-27T12:02:01; last_change : 2026-02-25T17:39:37; properties : topics : crime.terror; managingExchange : Binance; holder : NK-XnzZYvRUgstJ24NBe8zn3g; accountId : 172393372; target : 1; id : il-nbctf-5e7cf5578d02a9a9a447ac61533758217db7b29b; caption : Cryptocurrency wallet; schema : CryptoWallet; referents : ; datasets : il_mod_crypto; first_seen : 2024-04-05T13:51:48; last_seen : 2026-03-27T12:02:01; last_change : 2026-02-25T17:39:37; properties : topics : crime.terror; holder : NK-XnzZYvRUgstJ24NBe8zn3g; accountId : 77396716; managingExchange : Binance; target : 1; id : il-nbctf-64426ad39386ae42e5d050a32e76118880bb70ab; caption : Cryptocurrency wallet; schema : CryptoWallet; referents : ; datasets : il_mod_crypto; first_seen : 2024-04-05T13:51:48; last_seen : 2026-03-27T12:02:01; last_change : 2026-02-25T17:39:37; properties : holder : NK-XnzZYvRUgstJ24NBe8zn3g; accountId : 25026569; topics : crime.terror; managingExchange : Binance; target : 1; id : il-nbctf-6b76f6bce2f5017698490012fc9bc55ef9164859; caption : Cryptocurrency wallet; schema : CryptoWallet; referents : ; datasets : il_mod_crypto; first_seen : 2024-04-05T13:51:48; last_seen : 2026-03-27T12:02:01; last_change : 2026-02-25T17:39:37; properties : holder : NK-XnzZYvRUgstJ24NBe8zn3g; managingExchange : Binance; topics : crime.terror; accountId : 190505321; target : 1; id : il-nbctf-6d6aafa18ebab6c357b6f4391904d39a7da3959f; caption : Cryptocurrency wallet; schema : CryptoWallet; referents : ; datasets : il_mod_crypto; first_seen : 2024-04-05T13:51:48; last_seen : 2026-03-27T12:02:01; last_change : 2026-02-25T17:39:37; properties : topics : crime.terror; holder : NK-XnzZYvRUgstJ24NBe8zn3g; accountId : 133855680; managingExchange : Binance; target : 1; id : il-nbctf-72ab4171212260f6ab317ee4b03f289bde732624; caption : Cryptocurrency wallet; schema : CryptoWallet; referents : ; datasets : il_mod_crypto; first_seen : 2024-04-05T13:51:48; last_seen : 2026-03-27T12:02:01; last_change : 2026-02-25T17:39:37; properties : managingExchange : Binance; holder : NK-XnzZYvRUgstJ24NBe8zn3g; topics : crime.terror; accountId : 43007515; target : 1; id : il-nbctf-786ebd461f4363a9d8b6aa0b2a4a4c9acfff53be; caption : Cryptocurrency wallet; schema : CryptoWallet; referents : ; datasets : il_mod_crypto; first_seen : 2024-04-05T13:51:48; last_seen : 2026-03-27T12:02:01; last_change : 2026-02-25T17:39:37; properties : accountId : 219211717; holder : NK-XnzZYvRUgstJ24NBe8zn3g; topics : crime.terror; managingExchange : Binance; target : 1; id : il-nbctf-7fd0620e52cb6fe320b83ab0eaedc5991d6e0858; caption : Cryptocurrency wallet; schema : CryptoWallet; referents : ; datasets : il_mod_crypto; first_seen : 2024-04-05T13:51:48; last_seen : 2026-03-27T12:02:01; last_change : 2026-02-25T17:39:37; properties : accountId : 39052525; holder : NK-XnzZYvRUgstJ24NBe8zn3g; managingExchange : Binance; topics : crime.terror; target : 1; id : il-nbctf-8408f0ca16196677fb299dc692c7648de252dc5c; caption : Cryptocurrency wallet; schema : CryptoWallet; referents : ; datasets : il_mod_crypto; first_seen : 2024-04-05T13:51:48; last_seen : 2026-03-27T12:02:01; last_change : 2026-02-25T17:39:37; properties : managingExchange : Binance; topics : crime.terror; holder : NK-XnzZYvRUgstJ24NBe8zn3g; accountId : 175181135; target : 1; id : il-nbctf-85510ba74e36a0f9df7ef94a69801d155ec53b8e; caption : Cryptocurrency wallet; schema : CryptoWallet; referents : ; datasets : il_mod_crypto; first_seen : 2024-04-05T13:51:48; last_seen : 2026-03-27T12:02:01; last_change : 2026-02-25T17:39:37; properties : accountId : 191561079; topics : crime.terror; managingExchange : Binance; holder : NK-XnzZYvRUgstJ24NBe8zn3g; target : 1; id : il-nbctf-86361a0c07808a3ad7ebf84ae1c67d1fd6fb59ef; caption : Cryptocurrency wallet; schema : CryptoWallet; referents : ; datasets : il_mod_crypto; first_seen : 2024-04-05T13:51:48; last_seen : 2026-03-27T12:02:01; last_change : 2026-02-25T17:39:37; properties : holder : NK-XnzZYvRUgstJ24NBe8zn3g; managingExchange : Binance; topics : crime.terror; accountId : 181439315; target : 1; id : il-nbctf-86d4e940a5e32b3c17eb12546b816a64230edff9; caption : Cryptocurrency wallet; schema : CryptoWallet; referents : ; datasets : il_mod_crypto; first_seen : 2024-04-05T13:51:48; last_seen : 2026-03-27T12:02:01; last_change : 2026-02-25T17:39:37; properties : accountId : 78637729; topics : crime.terror; managingExchange : Binance; holder : NK-XnzZYvRUgstJ24NBe8zn3g; target : 1; id : il-nbctf-92a87974abde2487801c4720000f2dac90b4827d; caption : Cryptocurrency wallet; schema : CryptoWallet; referents : ; datasets : il_mod_crypto; first_seen : 2024-04-05T13:51:48; last_seen : 2026-03-27T12:02:01; last_change : 2026-02-25T17:39:37; properties : accountId : 64647522; managingExchange : Binance; topics : crime.terror; holder : NK-XnzZYvRUgstJ24NBe8zn3g; target : 1; id : il-nbctf-9759e4024a80f589709e6aa84a4b8cf0739b473c; caption : Cryptocurrency wallet; schema : CryptoWallet; referents : ; datasets : il_mod_crypto; first_seen : 2024-04-05T13:51:48; last_seen : 2026-03-27T12:02:01; last_change : 2026-02-25T17:39:37; properties : managingExchange : Binance; accountId : 127194709; holder : NK-XnzZYvRUgstJ24NBe8zn3g; topics : crime.terror; target : 1; id : il-nbctf-9ce4a6f2235bcac61b6fed2045d8dddcd0834369; caption : Cryptocurrency wallet; schema : CryptoWallet; referents : ; datasets : il_mod_crypto; first_seen : 2024-04-05T13:51:48; last_seen : 2026-03-27T12:02:01; last_change : 2026-02-25T17:39:37; properties : managingExchange : Binance; holder : NK-XnzZYvRUgstJ24NBe8zn3g; topics : crime.terror; accountId : 82806281; target : 1; id : il-nbctf-ad8685a87fb8e3e14cc11742755fcce4b07a6b39; caption : Cryptocurrency wallet; schema : CryptoWallet; referents : ; datasets : il_mod_crypto; first_seen : 2024-04-05T13:51:48; last_seen : 2026-03-27T12:02:01; last_change : 2026-02-25T17:39:37; properties : accountId : 219979898; holder : NK-XnzZYvRUgstJ24NBe8zn3g; topics : crime.terror; managingExchange : Binance; target : 1; id : il-nbctf-aee86a7cd89433c0cfd8b29d2b3e3936ddbe4522; caption : Cryptocurrency wallet; schema : CryptoWallet; referents : ; datasets : il_mod_crypto; first_seen : 2025-05-09T16:34:35; last_seen : 2026-03-27T12:02:01; last_change : 2026-02-25T17:39:37; properties : managingExchange : Binance; topics : crime.terror; holder : NK-XnzZYvRUgstJ24NBe8zn3g; accountId : 854716; target : 1; id : il-nbctf-b03a830745c6ac1659f99baa85ce2659a8c44c9a; caption : Cryptocurrency wallet; schema : CryptoWallet; referents : ; datasets : il_mod_crypto; first_seen : 2024-04-05T13:51:48; last_seen : 2026-03-27T12:02:01; last_change : 2026-02-25T17:39:37; properties : topics : crime.terror; managingExchange : Binance; accountId : 253564606; holder : NK-XnzZYvRUgstJ24NBe8zn3g; target : 1; id : il-nbctf-b31917554cc74e1d3d749a83d8b9f8846f37e258; caption : Cryptocurrency wallet; schema : CryptoWallet; referents : ; datasets : il_mod_crypto; first_seen : 2024-04-05T13:51:48; last_seen : 2026-03-27T12:02:01; last_change : 2026-02-25T17:39:37; properties : managingExchange : Binance; accountId : 192676675; holder : NK-XnzZYvRUgstJ24NBe8zn3g; topics : crime.terror; target : 1; id : il-nbctf-d30f916ae8d01e3783e2e32894cd3ae568268b02; caption : Cryptocurrency wallet; schema : CryptoWallet; referents : ; datasets : il_mod_crypto; first_seen : 2024-04-05T13:51:48; last_seen : 2026-03-27T12:02:01; last_change : 2026-02-25T17:39:37; properties : accountId : 68243901; managingExchange : Binance; holder : NK-XnzZYvRUgstJ24NBe8zn3g; topics : crime.terror; target : 1; id : il-nbctf-d6587d7bdfa8058ad8d3f54c5993959fbcb11e64; caption : Cryptocurrency wallet; schema : CryptoWallet; referents : ; datasets : il_mod_crypto; first_seen : 2024-04-05T13:51:48; last_seen : 2026-03-27T12:02:01; last_change : 2026-02-25T17:39:37; properties : topics : crime.terror; accountId : 175767379; holder : NK-XnzZYvRUgstJ24NBe8zn3g; managingExchange : Binance; target : 1; id : il-nbctf-d7c8f11d88ef1c11159bc788bce83d954ac749c4; caption : Cryptocurrency wallet; schema : CryptoWallet; referents : ; datasets : il_mod_crypto; first_seen : 2024-04-05T13:51:48; last_seen : 2026-03-27T12:02:01; last_change : 2026-02-25T17:39:37; properties : topics : crime.terror; managingExchange : Binance; accountId : 27000699; holder : NK-XnzZYvRUgstJ24NBe8zn3g; target : 1; id : il-nbctf-dfba0eca6c74a83a783540c60798d3eb21b0e363; caption : Cryptocurrency wallet; schema : CryptoWallet; referents : ; datasets : il_mod_crypto; first_seen : 2024-04-05T13:51:48; last_seen : 2026-03-27T12:02:01; last_change : 2026-02-25T17:39:37; properties : holder : NK-XnzZYvRUgstJ24NBe8zn3g; accountId : 253561173; managingExchange : Binance; topics : crime.terror; target : 1; id : il-nbctf-ebd88157401e1df468aecf0d87a03ba9122abe4d; caption : Cryptocurrency wallet; schema : CryptoWallet; referents : ; datasets : il_mod_crypto; first_seen : 2024-04-05T13:51:48; last_seen : 2026-03-27T12:02:01; last_change : 2026-02-25T17:39:37; properties : holder : NK-XnzZYvRUgstJ24NBe8zn3g; topics : crime.terror; accountId : 181081286; managingExchange : Binance; target : 1; id : il-nbctf-ed415d043f96a0f0e0183b9a7fb4453e42e76157; caption : Cryptocurrency wallet; schema : CryptoWallet; referents : ; datasets : il_mod_crypto; first_seen : 2024-04-05T13:51:48; last_seen : 2026-03-27T12:02:01; last_change : 2026-02-25T17:39:37; properties : managingExchange : Binance; accountId : 86945572; topics : crime.terror; holder : NK-XnzZYvRUgstJ24NBe8zn3g; target : 1; id : il-nbctf-edff548a3b7f7b73eaac07041ea007db224e732e; caption : Cryptocurrency wallet; schema : CryptoWallet; referents : ; datasets : il_mod_crypto; first_seen : 2024-04-05T13:51:48; last_seen : 2026-03-27T12:02:01; last_change : 2026-02-25T17:39:37; properties : topics : crime.terror; managingExchange : Binance; holder : NK-XnzZYvRUgstJ24NBe8zn3g; accountId : 63261743; target : 1; id : il-nbctf-eff0175f6c5d971cfc1784637a127674235c8d23; caption : Cryptocurrency wallet; schema : CryptoWallet; referents : ; datasets : il_mod_crypto; first_seen : 2024-04-05T13:51:48; last_seen : 2026-03-27T12:02:01; last_change : 2026-02-25T17:39:37; properties : accountId : 136775176; managingExchange : Binance; topics : crime.terror; holder : NK-XnzZYvRUgstJ24NBe8zn3g; target : 1; id : il-nbctf-f3ea7b83942fbfbc48656928f5888a762b90ad5c; caption : Cryptocurrency wallet; schema : CryptoWallet; referents : ; datasets : il_mod_crypto; first_seen : 2024-04-05T13:51:48; last_seen : 2026-03-27T12:02:01; last_change : 2026-02-25T17:39:37; properties : topics : crime.terror; accountId : 168812244; managingExchange : Binance; holder : NK-XnzZYvRUgstJ24NBe8zn3g; target : 1; id : il-nbctf-f6bd89cd54fcebd9b50f76f7045cae0611a88608; caption : Cryptocurrency wallet; schema : CryptoWallet; referents : ; datasets : il_mod_crypto; first_seen : 2024-04-05T13:51:48; last_seen : 2026-03-27T12:02:01; last_change : 2026-02-25T17:39:37; properties : managingExchange : Binance; topics : crime.terror; accountId : 41154636; holder : NK-XnzZYvRUgstJ24NBe8zn3g; target : 1; id : il-nbctf-f83f2b6db02fa67059abfe0ad1989dbc9d11558a; caption : Cryptocurrency wallet; schema : CryptoWallet; referents : ; datasets : il_mod_crypto; first_seen : 2024-04-05T13:51:48; last_seen : 2026-03-27T12:02:01; last_change : 2026-02-25T17:39:37; properties : topics : crime.terror; holder : NK-XnzZYvRUgstJ24NBe8zn3g; accountId : 52849055; managingExchange : Binance; target : 1; id : il-nbctf-fb47fdafe7f898c25bdda3e559799366385070c5; caption : Cryptocurrency wallet; schema : CryptoWallet; referents : ; datasets : il_mod_crypto; first_seen : 2024-04-05T13:51:48; last_seen : 2026-03-27T12:02:01; last_change : 2026-02-25T17:39:37; properties : holder : NK-XnzZYvRUgstJ24NBe8zn3g; topics : crime.terror; accountId : 85304716; managingExchange : Binance; target : 1; ownershipAsset : id : ofac-5c2b958b9c79fbf7068bbfc207f8c072f5edbf17; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-01-22T16:10:27; last_seen : 2026-03-27T12:30:54; last_change : 2024-01-22T16:10:27; properties : role : Owned or Controlled By; asset : NK-XnzZYvRUgstJ24NBe8zn3g; owner : id : NK-MBHG82n2hTkDtSWYoWSK2E; caption : Zuhair Shamlakh; schema : Person; referents : fr-ga-7601; mc-freezes-63ebed1a530e7e241445690b6c47f7811aab83e6; ja-mof-5c5c3f38b59e63b16f211118839b3400b093e307; gb-fcdo-cti0065; tw-shtc-c7ca40b7bc39b427ff6d078bd876d33796d15f6b; ch-seco-76434; ofac-pr-0320a9e8bc12eb553f67c6c794912e2cc9fa03a2; ofac-47000; au-dfat-8216-zuhair-shamlakh; ca-sema-c853c5cfba6a7e8f19497d0db139c529d75d90a9; md-terr-4f7b28935d345f200b99607eee5ff6305b3c9c98; eu-tb-logical-167689; gb-hmt-16343; be-fod-f340c99a2e5773b10f8d54d18392ceabbfd36105; usgsa-s4mrvv2ld; tw-shtc-6b456b3d761aa67b4614c7c475237b64b3a4d1da; gb-coh-1kqwcfj0bfisur2asma8-nnh6nk; eu-fsf-eu-11881-39; usgsa-45123cdbd2e4ed948972157f227836632840b6a1; datasets : jp_mof_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; md_terror_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_ofac_sdn; ca_dfatd_sema_sanctions; eu_travel_bans; origin : analyst; gpt-4o; first_seen : 2024-01-22T16:10:27; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-04T13:45:25; properties : alias : زهير شملخ; Zuhir Yunes Hammed Shamlach; シャムラーク・ズヘイル; SHAMLAKH, Zuheir; Zahir Younes Shmalach; زهير يونس حامد شملخ; SHMALACH, Zahir Younes; Zuheir Shamlakh; シュマラーク・ザヒール・ユーニス; Zuhir Yunes Hammed Shamalch; シャマラーク・ズヒール・ユーヌス・ハンメド; SHAMALCH, Zuhir Yunes Hammed; Zahir Younes Shamlack; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; Zuheir Shamlakh is a financial facilitator and money changer who enables financial transfers from Iran to Hamas. He uses his companies Al-Markaziya li-Siarafa and Arab China Trading Company to channel funds to the Izz al-Din al Qassam Brigades, the military wing of Hamas. Zuheir Shamlakh was instrumental in Hamas’ shift towards cryptocurrencies to avoid being detected by Israeli authorities. Zuheir Shamlakh therefore participates in the financing of Hamas.; (Date of UN designation: 2024-06-28); Function: Hamas money changer and financial facilitator for cryptocurrencies; Zuheir Shamlakh est un facilitateur financier et un changeur qui permet des transferts financiers de l’Iran vers le Hamas. Il utilise ses sociétés Al-Markaziya li-Siarafa et Arab China Trading Company pour acheminer des fonds vers les brigades Izz al-Din al Qassam, la branche militaire du Hamas. Zuheir Shamlakh a joué un rôle déterminant dans le passage du Hamas aux cryptomonnaies afin d’éviter d’être détecté par les autorités israéliennes. Zuheir Shamlakh participe donc au financement du Hamas.; National ID Number 905396560; birthPlace : Occupied Palestinian Territories; addressEntity : addr-1eaabce21b3d57e6fd059c6083a64d865dd01522; programId : AU-UNSC1373; GB-ICT; US-TERR; SECO-HAMAS; CA-SEMA; EU-HAM; topics : debarment; corp.disqual; export.control; sanction; name : לח זהיר יונס שמ; ズハイル・シャムラク; Zuheir Shamlakh; Zuhair Shamlakh; SHAMLAKH, Zuhair; Shamlakh Zuheir; country : ps; address : Gaza, Occupied Palestinian Territories; State of Palestine; birthDate : 1980-11-15; createdAt : 2024-07-09; citizenship : ps; position : Changeur et facilitateur financier du Hamas pour les cryptomonnaies; Hamas money changer and financial facilitator for cryptocurrencies; firstName : زهير; Zahir; לח; Zuhair; Zuheir; Zuhir; lastName : Shamlakh; شملخ; Shamalch; זהיר יונס שמ; Shmalach; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47000; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401838; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7601; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/1kQWCFj0bfISUr2aSmA8-nNh6Nk; https://home.treasury.gov/news/press-releases/jy2036; gender : male; nationality : ps; modifiedAt : 2024-07-09; idNumber : 905396560; middleName : يونس حامد; Yunes Hammed; Younes; uniqueEntityId : YCJTFY71XWA3; target : 1; target : ; documentedBy : id : ofac-pr-79a24fdd536478a7d237d18ae838b4bdacaa5cf0; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : entity : NK-XnzZYvRUgstJ24NBe8zn3g; document : id : ofac-pr-3cf51535cb83688dc3891e951ee3c9ca1199a555; caption : U.S., UK, and Australia Target Additional Hamas Financial Networks and Facilitators of Virtual Currency Transfers; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : U.S., UK, and Australia Target Additional Hamas Financial Networks and Facilitators of Virtual Currency Transfers; publishedAt : 2024-01-22; sourceUrl : https://home.treasury.gov/news/press-releases/jy2036; target : ; date : 2024-01-22; target : | | Datasets: | gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; tw_shtc; us_sam_exclusions; permid; us_ofac_sdn; ca_dfatd_sema_sanctions; au_dfat_sanctions; il_mod_crypto; ext_us_ofac_press_releases; il_mod_terrorists |
Al Mezan Center for Human Rights
| Id: | NK-Xq3cHHAv3DwS9q8RRsjvyK | | Name: | Al Mezan Center for Human Rights | | Type: | Company | | Description : | address : Al Mena Omar El Mukhtar Street, GAZA CITY, Palestinian Territories; Al Mena, Omar El Mukhtar Street, Gaza City; Palestinian Territories; name : Al Mezan Center for Human Rights; مركز الميزان لحقوق الإنسان; website : https://www.mezan.org/en; sourceUrl : https://permid.org/1-5096758727; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55414; permId : 5096758727; jurisdiction : ps; country : ps; status : Active; programId : US-ICC; incorporationDate : 1999; legalForm : Charity or Nonprofit Organization; addressEntity : id : addr-e848ea61bf466b12a1ffec45b1e3b4a54050b40d; caption : Al Mena, Omar El Mukhtar Street, Gaza City; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2025-09-04T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-09-04T20:10:01; properties : full : Al Mena, Omar El Mukhtar Street, Gaza City; city : Gaza City; street : Al Mena, Omar El Mukhtar Street; region : Gaza; target : ; topics : sanction; sanctions : id : ofac-5da5e1c0ed6e4a3ec7cdc4dabe7415bc11d1489b; caption : ICC-EO14203; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-09-04T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-09-04T20:10:01; properties : provisions : ICC-EO14203; Block; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/international-criminal-court-related-sanctions; authorityId : 55414; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; reason : Executive Order 14203 (ICC); entity : NK-Xq3cHHAv3DwS9q8RRsjvyK; country : us; programId : US-ICC; program : ICC-EO14203; target : | | Datasets: | us_trade_csl; us_ofac_sdn; permid |
Muhammad al-Hindi
| Id: | NK-XxEkEJHgfvrAGixAGJVo8b | | Name: | Muhammad al-Hindi | | Type: | Person | | Description : | address : Damascus; Gaza; Gaza Palestinian; Damascus Syria; topics : sanction; export.control; country : ps; sy; alias : AL-HINDI, Muhammad Sa'id Muhammad Yusuf; Muhammad Sa'id Muhammad Yusuf al-Hindi; name : Muhammad al-Hindi; AL-HINDI, Muhammad; lastName : al-Hindi; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27311; citizenship : ps; sy; middleName : Sa'id Muhammad Yusuf; gender : male; addressEntity : id : addr-bf93e3472e3ac6f1b5d8610812b112a949c54cc9; caption : Gaza; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Gaza; country : ps; city : Gaza; target : ; id : addr-366949138d2dc941620afac4c25baf49929d8253; caption : Damascus; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Damascus; city : Damascus; country : sy; target : ; birthDate : 1955-10-25; programId : US-TERR; firstName : Muhammad; sanctions : id : ofac-07ccf2084559f6b081e8f270da055af90c504389; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 13224 (Terrorism); entity : NK-XxEkEJHgfvrAGixAGJVo8b; programId : US-TERR; provisions : Block; SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; program : SDGT; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authorityId : 27311; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_trade_csl |
AKRAM AL-'AJURI
| Id: | NK-YSzyWKw2b2V8kdMySSbun3 | | Name: | AKRAM AL-'AJURI | | Type: | Person | | Description : | topics : corp.disqual; debarment; export.control; sanction; address : Damascus, Syria; DAMASCUS; Damascus; Damascus Syria; birthPlace : Jabaliya, Gaza, Occupied Palestinian Territories; Occupied Palestinian Territories; Jabaliya, Gaza Strip; citizenship : ps; alias : Abu Muhammad Al-'Ajuri; أكرم العجوري; Akram Muhammad Salih AL-AJURI; 'Abd al-Karim Ahmad Hasan; Akram al-'Ajuri; Akram Muhammad Salih Al-Ajuri; Abu Muhammad Al-Ajuri; AL-'AJURI, Akram; AL-AJURI, Akram Muhammad Salih; 'Abd al-Karim Ahmad HASAN; AL-'AJURI, Abu Muhammad; HASAN, 'Abd al-Karim Ahmad; Abu Muhammad al-'Ajuri; programId : AU-UNSC1373; CA-SEMA; GB-ICT; US-TERR; birthDate : 1958; addressEntity : id : addr-165e4c2b68370ef4867efaa9d2781cb71efb6a5d; caption : Damascus; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : sy; city : Damascus; full : Damascus; target : ; id : addr-33e67450baac3ce3d9165ad91d027449dbab5690; caption : Damascus, Syria; schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2024-01-23T00:02:01; last_seen : 2026-03-27T12:02:02; last_change : 2024-01-23T00:02:01; properties : full : Damascus, Syria; target : ; name : Akram AL-AJOURI; Akram Muhammad Salih AL-AJURI; ABU MUHAMMAD AL-'AJURI; AL-AJOURI, Akram; AKRAM AL-'AJURI; Akram AL-AJURI; Akram Al-Ajouri; 'ABD AL-KARIM AHMAD HASAN; Akram al-Jouri; Abu Muhammad AL-AJURI; Abd al-Karim Ahmad HASAN; createdAt : 2024-01-22; country : ps; sy; firstName : 'Abd al-Karim Ahmad; Abu Muhammad; Abd; Abu; Akram Muhammad Salih; Akram; lastName : al-'Ajuri; AL-AJOURI; HASAN; al-Jouri; AL-AJURI; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46188; https://home.treasury.gov/news/press-releases/jy1907; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/j0UXy459e4irFQ47JVIqp0fODdI; nationality : ps; notes : The Director Disqualification Sanction was imposed on 09/04/2025.; Disqualified; (also AKRAM AL-'AJURI, AKRAM MUHAMMAD SALIH AL-AJURI, ABU MUHAMMAD AL-'AJURI, 'ABD AL-KARIM AHMAD HASAN, AKRAM AL-'AJURI, AKRAM MUHAMMAD SALIH AL-AJURI, ABU MUHAMMAD AL-'AJURI, 'ABD AL-KARIM AHMAD HASAN); (also AKRAM AL-AJOURI); position : Deputy Secretary General of Palestinian Islamic Jihad; Leader of the PIJ Al-Quds Brigades; gender : male; uniqueEntityId : QT8CKKV6LTB5; Q2FCT4DLK9G5; Q2L5KZ8VHAE1; XM4KRDMSQ919; Q2FPV51YKXS6; sanctions : id : au-dfat-733de00c09346f980e87d88ab3e8db2d00b5790c; caption : 1373 (2001); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-05-23T14:02:03; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-06T16:45:24; properties : country : au; programId : AU-UNSC1373; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; startDate : 2024-01-22; program : 1373 (2001); authority : Department of Foreign Affairs and Trade; programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/counter-terrorism-unsc-1373-sanctions-regime; provisions : Targeted financial sanction; entity : NK-YSzyWKw2b2V8kdMySSbun3; summary : Charter of the United Nations (Listed Entities) Amendment (No. 1) Instrument 2024; target : ; id : ca-sema-3c30027bf298f7e9d66a5a3587c51d7081a1e153; caption : Hamas Terrorist Attacks / Attaques terroristes du Hamas; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : programId : CA-SEMA; reason : Part 1; authorityId : 10; entity : NK-YSzyWKw2b2V8kdMySSbun3; listingDate : 2024-02-02; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; country : ca; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; program : Hamas Terrorist Attacks / Attaques terroristes du Hamas; authority : Global Affairs Canada; target : ; id : gb-coh-1319e3476c3f411c405180b1ca08b8cfdb519e88; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2026-03-03T00:33:05; last_seen : 2026-03-27T12:33:01; last_change : 2026-03-03T00:33:05; properties : startDate : 2025-04-09; recordId : CTI0054; reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; country : gb; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; authority : The Insolvency Service; entity : NK-YSzyWKw2b2V8kdMySSbun3; target : ; id : gb-fcdo-408f442496eb2bc718164f787b3be576e2b3bb67; caption : The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : entity : NK-YSzyWKw2b2V8kdMySSbun3; provisions : Asset freeze; Director Disqualification Sanction; Travel Ban; Arms embargo; programUrl : https://www.gov.uk/government/collections/uk-international-counter-terrorism-sanctions; reason : Akram AL-AJOURI is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Akram AL-AJOURI is a member of or associated with Palestinian Islamic Jihad, an entity which is and/or has been involved in terrorist activity and (2) Akram AL-AJOURI is and/or has been involved in terrorist activity, namely being responsible for, engaging in, or providing support for, the commission, preparation or instigation of acts of terrorism.; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; authority : UK; Foreign, Commonwealth & Development Office; program : The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019; modifiedAt : 2025-04-09; authorityId : CTI0054; 16224; startDate : 2023-12-13; country : gb; programId : GB-ICT; target : ; id : ofac-735c0a793f922f65d052e5d796a05d1bbfa4c0b8; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-11-14T14:22:37; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; entity : NK-YSzyWKw2b2V8kdMySSbun3; program : SDGT; programId : US-TERR; country : us; provisions : Block; SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authorityId : 46188; reason : Executive Order 13224 (Terrorism); target : ; id : usgsa-05f5f0ac614f9f0b7a2f550586cf9ca626cf021c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : authority : TREAS-OFAC; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; provisions : Prohibition/Restriction; listingDate : 2025-02-14; authorityId : S4MRVQQPB; startDate : 2023-11-14; entity : NK-YSzyWKw2b2V8kdMySSbun3; country : us; target : ; id : usgsa-20ca60d637788069b805f563fcb8160c6349146c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-15T07:57:23; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-15T07:57:23; properties : authorityId : S4MRVQJ6L; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-02-13; summary : PII data has been masked from view; program : Reciprocal; startDate : 2023-11-14; country : us; authority : TREAS-OFAC; provisions : Prohibition/Restriction; entity : NK-YSzyWKw2b2V8kdMySSbun3; target : ; id : usgsa-2a05d2a8e58fc092f2cc9560f12ffadd7f01d7c7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : provisions : Prohibition/Restriction; entity : NK-YSzyWKw2b2V8kdMySSbun3; authorityId : S4MRVQPD9; startDate : 2023-11-14; summary : PII data has been masked from view; authority : TREAS-OFAC; country : us; listingDate : 2025-02-14; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-41147db1ada6c4e0b438cbcd08664b6572b62805; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : startDate : 2023-11-14; program : Reciprocal; authorityId : S4MRVQPD8; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authority : TREAS-OFAC; listingDate : 2025-02-14; entity : NK-YSzyWKw2b2V8kdMySSbun3; country : us; target : ; id : usgsa-809a030d9769d66c01d2a6b208a537e7740b8eaa; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; provisions : Prohibition/Restriction; country : us; program : Reciprocal; startDate : 2023-11-14; listingDate : 2025-02-14; entity : NK-YSzyWKw2b2V8kdMySSbun3; authority : TREAS-OFAC; authorityId : S4MRVQPDB; target : ; id : usgsa-a606a3124bd44ed343cd9db4a0d36aee04ed99fb; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : authorityId : S4MRVQQP9; country : us; listingDate : 2025-02-14; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2023-11-14; provisions : Prohibition/Restriction; summary : PII data has been masked from view; program : Reciprocal; entity : NK-YSzyWKw2b2V8kdMySSbun3; target : ; id : usgsa-c9fe84d41166afaea0a45f3a5e72df05fde52f9d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-15T07:57:23; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-15T07:57:23; properties : summary : PII data has been masked from view; country : us; entity : NK-YSzyWKw2b2V8kdMySSbun3; authority : TREAS-OFAC; authorityId : S4MRVQGTC; startDate : 2023-11-14; provisions : Prohibition/Restriction; listingDate : 2025-02-13; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; target : ; id : usgsa-d0100d0a5610de632f2aacf9fcc2ba23672074c6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : summary : PII data has been masked from view; listingDate : 2025-02-14; provisions : Prohibition/Restriction; program : Reciprocal; startDate : 2023-11-14; entity : NK-YSzyWKw2b2V8kdMySSbun3; country : us; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRVQPD7; target : ; id : usgsa-d27d661cf252e327fa4a370035c9daad951a01ab; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : provisions : Prohibition/Restriction; entity : NK-YSzyWKw2b2V8kdMySSbun3; country : us; listingDate : 2025-02-14; startDate : 2023-11-14; authorityId : S4MRVQQP8; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; program : Reciprocal; target : ; id : usgsa-d4814bb8a3bf0e116c1fc9e76baea6f6c1e59809; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-16T07:57:12; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-16T07:57:12; properties : authority : TREAS-OFAC; summary : PII data has been masked from view; country : us; authorityId : S4MRVQQP7; provisions : Prohibition/Restriction; listingDate : 2025-02-14; startDate : 2023-11-14; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; entity : NK-YSzyWKw2b2V8kdMySSbun3; target : ; identification : id : gb-fcdo-fd3e52eef2baf09f30e48d3f5aa214573f2c573a; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-YSzyWKw2b2V8kdMySSbun3; target : ; directorshipDirector : id : ofac-cb52cd72cc325acb1482b61ca77d609a33c29f3d; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-11-14T14:22:37; last_seen : 2026-03-27T12:30:54; last_change : 2023-11-14T14:22:37; properties : organization : id : NK-iFWGuqQcuwJCBL9oY5iygi; caption : Palestinian Islamic Jihad (PIJ); schema : Organization; referents : eu-oj-5299cb3f697736834fbb5588abb04d19b1097ef6; gb-hmt-7396; tw-shtc-b7b28ce67dc6f0eaf32284ddcf2a3122f863ac62; usgsa-ab79c91809724bcb81a64abcc624c6465da35870; il-nbctf-f3c62f001ddc19005479fe571d196785b346cb8d; eu-oj-e3c041407f6e254115b1590066b199f274696224; nz-terr-palestinian-islamic-jihad-pij; usgsa-019a1c3fa6c855d9eb860fa92b860a3e1dc07710; gb-coh-4yc5s8k3jjtfy4rsrtuzkvbgry0; usgsa-999c41c769577228b247c3cd04934bc6dfa27a3c; usgsa-4e45a1dbfc7f31d7975fd1e18b04e8343fd00daf; usgsa-deb440b1372a8408778d92b5fbe17f0db255ced8; ca-lte-49-palestinian-islamic-jihad-pij; usgsa-5b8c30d7537562db4577919f691ffe8a2f7bd5f0; usgsa-s4mr3nvbv; eu-fsf-eu-3689-65; usgsa-s4mr3nvbz; omnio-07c68a1d59dc4b2790f7a0f5c38d990fd614a568; fr-ga-2634; us-dos-fto-c34416b5648512f912e8022ddc286b045f88b12e; ofac-4707; mc-freezes-7354fbd32addeab1d66ec9cffb9e53e004c72d5c; tw-shtc-99353fd7a5edb27129226cb2b353ba9cf1ce9768; usgsa-s4mr3nvbx; usgsa-s4mr3qfcs; gb-proscribed-5c3b7572a1e4f5d0f878189bb4a8b2dfe14248de; eu-oj-e96c590507ea6e0449475aced61be237b302f0ce; usgsa-c8f4fc5c3507261959e27a55d8fb72e979160f2e; usgsa-029841527d022cfbb96f06630bbbad63cc501cc5; md-terr-0eeb2a3ccd21a796676c075587ee51c3d8a8949c; usgsa-s4mr3nvc2; usgsa-5a9233d58b5bcb432e99e40bffdd40ee122168a5; usgsa-s4mr3nvbt; usgsa-6083f0597bdc94090bbf2e1db1d2dfecb019068c; usgsa-s4mr3nvby; usgsa-s4mr3nvbw; usgsa-s4mr3nvc0; au-to-3d834445ccf553fff8d17fcda18e593ada75fccd; au-dfat-284-palestinian-islamic-jihad; be-fod-cc93f14ba28ff5e47697affe9f784d8915550e1d; usgsa-s4mr3nvc4; usgsa-11379e0017d3ba9d8a1889e214c0fe8575ded2b4; gb-fcdo-cti0038; ofac-pr-c8a1c643f1e3abff333b6c9025dcc36e7f0cb274; usgsa-s4mr3nvc1; ja-mof-d52dff7eee4c30e8ee581e71a74cf93865592ad9; usgsa-s4mr3nvc3; datasets : jp_mof_sanctions; bg_omnio_poi; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ca_listed_terrorists; us_ofac_sdn; us_state_terrorist_orgs; gb_proscribed_orgs; nz_designated_terrorists; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:47:01; last_change : 2026-03-02T10:25:01; properties : topics : corp.disqual; crime.terror; sanction; debarment; export.control; alias : SAYARA AL-QUDS; ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS; אלג'יהאד אלאיסלאמי; Palestinian Islamic Jihad – Shallah Faction; Saraya Al-Quds; Islamic Jihad Palestine; Palestijnse Islamitische Jihad; Il-Ġiħad Iżlamika tal-Palestina; Palestinska islamiska Jihad; PIJ-SHALLAH FACTION; Palestinski islamski džihad; ISLAMIC JIHAD OF PALESTINE; PIJ-Shaqaqi Faction; Palæstinensisk Islamisk Jihad; Palestinos islamo džihadas; Palestinský islámský džihád; PIJ; Παλαιστινιακή Ισλαµική Τζιχάντ; Islamic Jihad – Palestine Faction; Palesztin Iszlám Dzsihád; Saraya al-Mujihadeen or Al-Awdah Brigades; Harakat al-Jihad al Islami fi Filistin; Palestiinan islamilainen jihad; ISLAMIC JIHAD IN PALESTINE; Palästinensischer Islamischer Dschihad; Jihadul Islamic Palestinian; Islamic Jihad – Palestine Faction and Islamic Holy War; Jihad al-Islami; Jiohád Ioslamach na Palaistíne; AL-AWDAH BRIGADES; אלגיהאד אלאיסלאמי אלפלשתיני; סריא'ת אלג'יהאד אלאיסלאמי; Islamic Jihad of Palestine; Palestyński Islamski Dżihad; Islamic Jihad—Palestine Faction and Islamic Holy War; PIJ-SHAQAQI FACTION; Palestīniešu Islāma Jihad; Palestine Islamic Jihad-Shaqaqi Faction; PALESTINIAN ISLAMIC JIHAD; Saraya al-Quds (Jerusalem Battalions/The Jerusalem Brigades); Al-Quds Squads; Islamic Holy War; The Jerusalem Brigades; Jihad islamique palestinien; Palestiina Islami Džihaad; PIJ-Shallah Faction; Jihad islamica palestinese; AL-QUDS BRIGADES; JIP; Palestinian Islamic Jihad – Shaqaqi Faction; Saraya al-Quds; Yihad Islámica Palestina; Abu Ghunaym Squad of the Hizballah Bayt Al-Maqdis; Islamic Jihad in Palestine; Al-Quds Brigade; Palestina Islamic Jihad; Палестински ислямски джихад; Palestínsky islamský džihád; Палестиниан Исламик Джихад (ПИД); Islamic Jihad (in/of) Palestine; AL-QUDS SQUADS; Islamic Jihad Palestine (IJP); Palestinian Islamic Jihad-Shaqaqi; Al-Awdah Brigades; Harakat al-Jihad al-Islami fi Filistin; Al-Quds Brigades; Jihad Islâmica Palestiniana; Islamic Jihad; address : State of Palestine; addressEntity : addr-1eaabce21b3d57e6fd059c6083a64d865dd01522; programId : AU-TERROR; AU-UNSC1373; NZ-UNSC1373; US-FTO219; GB-ICT; US-TERR; EU-TERR; CA-UNSC1373; createdAt : 2002-11-27; country : ps; us; notes : (Date of UN designation: 2001-12-28); Palestinian Islamic Jihad; Founded in the late 1970s, the Palestinian Islamic Jihad (PIJ) is one of the most violent Palestinian terrorist groups. The PIJ maintains that armed struggle by the Palestinian people, in tandem with active support from the Arab and Muslim worlds, is the only viable strategy for achieving its objectives - the destruction of Israel and the complete liberation of Palestine. The PIJ was among the first to use suicide bomb attacks against Israel. In 1995, two PIJ suicide bombers executed a coordinated attack at a bus stop in Beit Lid, killing 19 people and wounding 61. PIJ claimed responsibility for the October 3, 2015, knife attack in Jerusalem which killed 2 Israeli men and wounded the wife and child of one of the deceased. On February 23, 2020, rockets were fired toward southern Israel after Israel said it had killed a Palestinian militant who tried to place a bomb along the Israel-Gaza barrier fence. PIJ launched several rockets at Israel by the time the ceasefire was announced.; Jihadul Islamic Palestinian; (also PIJ-SHAQAQI FACTION, PIJ, ISLAMIC JIHAD IN PALESTINE, ISLAMIC JIHAD OF PALESTINE, ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS, PIJ-SHALLAH FACTION, AL-QUDS SQUADS, SAYARA AL-QUDS, AL-QUDS BRIGADES, AL-AWDAH BRIGADES, PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION); (also PIJ-SHAQAQI FACTION, PIJ, ISLAMIC JIHAD IN PALESTINE, ISLAMIC JIHAD OF PALESTINE, ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS, PIJ-SHALLAH FACTION, PALESTINIAN ISLAMIC JIHAD, AL-QUDS SQUADS, SAYARA AL-QUDS, AL-QUDS BRIGADES, PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION); (also PIJ-SHAQAQI FACTION, PIJ, ISLAMIC JIHAD IN PALESTINE, ISLAMIC JIHAD OF PALESTINE, ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS, PIJ-SHALLAH FACTION, PALESTINIAN ISLAMIC JIHAD, SAYARA AL-QUDS, AL-QUDS BRIGADES, AL-AWDAH BRIGADES, PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION); Palestinian Islamic Jihad is an extremist organisation that fuses Sunni Islamic and Palestinian national objectives. It is committed to the destruction of Israel and the creation of an Islamic state that includes the Palestinian Territories and Israel.; (also PIJ-SHAQAQI FACTION, PIJ, ISLAMIC JIHAD IN PALESTINE, ISLAMIC JIHAD OF PALESTINE, ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS, PIJ-SHALLAH FACTION, PALESTINIAN ISLAMIC JIHAD, AL-QUDS SQUADS, AL-QUDS BRIGADES, AL-AWDAH BRIGADES, PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION); Disqualified; (also PIJ-SHAQAQI FACTION, ISLAMIC JIHAD IN PALESTINE, ISLAMIC JIHAD OF PALESTINE, ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS, PIJ-SHALLAH FACTION, PALESTINIAN ISLAMIC JIHAD, AL-QUDS SQUADS, SAYARA AL-QUDS, AL-QUDS BRIGADES, AL-AWDAH BRIGADES, PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION); (also PIJ-SHAQAQI FACTION, PIJ, ISLAMIC JIHAD IN PALESTINE, ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS, PIJ-SHALLAH FACTION, PALESTINIAN ISLAMIC JIHAD, AL-QUDS SQUADS, SAYARA AL-QUDS, AL-QUDS BRIGADES, AL-AWDAH BRIGADES, PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION); (also PIJ, ISLAMIC JIHAD IN PALESTINE, ISLAMIC JIHAD OF PALESTINE, ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS, PIJ-SHALLAH FACTION, PALESTINIAN ISLAMIC JIHAD, AL-QUDS SQUADS, SAYARA AL-QUDS, AL-QUDS BRIGADES, AL-AWDAH BRIGADES, PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION); (also PIJ-SHAQAQI FACTION, PIJ, ISLAMIC JIHAD IN PALESTINE, ISLAMIC JIHAD OF PALESTINE, ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS, PIJ-SHALLAH FACTION, PALESTINIAN ISLAMIC JIHAD, AL-QUDS SQUADS, SAYARA AL-QUDS, AL-AWDAH BRIGADES, PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION); The Director Disqualification Sanction was imposed on 09/04/2025.; (also PIJ-SHAQAQI FACTION, PIJ, ISLAMIC JIHAD OF PALESTINE, ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS, PIJ-SHALLAH FACTION, PALESTINIAN ISLAMIC JIHAD, AL-QUDS SQUADS, SAYARA AL-QUDS, AL-QUDS BRIGADES, AL-AWDAH BRIGADES, PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION); (also PIJ-SHAQAQI FACTION, PIJ, ISLAMIC JIHAD IN PALESTINE, ISLAMIC JIHAD OF PALESTINE, ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS, PIJ-SHALLAH FACTION, PALESTINIAN ISLAMIC JIHAD, AL-QUDS SQUADS, SAYARA AL-QUDS, AL-QUDS BRIGADES, AL-AWDAH BRIGADES); (also PIJ-SHAQAQI FACTION, PIJ, ISLAMIC JIHAD IN PALESTINE, ISLAMIC JIHAD OF PALESTINE, ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS, PALESTINIAN ISLAMIC JIHAD, AL-QUDS SQUADS, SAYARA AL-QUDS, AL-QUDS BRIGADES, AL-AWDAH BRIGADES, PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION); הכרזה נוספת על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חרום), 1945, ביום 29.10.1990. פורסם בילקוט הפרסומים 3815- כ"ז בחשון התשנ''א עמוד 502; (also PIJ-SHAQAQI FACTION, PIJ, ISLAMIC JIHAD IN PALESTINE, ISLAMIC JIHAD OF PALESTINE, PIJ-SHALLAH FACTION, PALESTINIAN ISLAMIC JIHAD, AL-QUDS SQUADS, SAYARA AL-QUDS, AL-QUDS BRIGADES, AL-AWDAH BRIGADES, PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION); name : SAYARA AL-QUDS; ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS; Palestinian Islamic Jihad; Palestijnse Islamitische Jihad; Palestinian Islamic Jihad (PIJ); Palestinska islamiska Jihad; Il-Ġiħad Iżlamika tal-Palestina; PIJ-SHALLAH FACTION; Palestinski islamski džihad; PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION; ISLAMIC JIHAD OF PALESTINE; Palæstinensisk Islamisk Jihad; Palestinský islámský džihád; Palestinos islamo džihadas; Παλαιστινιακή Ισλαµική Τζιχάντ; Jihadul Islamic Palestinian; Palesztin Iszlám Dzsihád; הג'יהאד האיסלמי; Palästinensischer Islamischer Dschihad; Palestiinan islamilainen jihad; ISLAMIC JIHAD IN PALESTINE; Jiohád Ioslamach na Palaistíne; AL-AWDAH BRIGADES; ISLAMIC JIHAD; Palestinian Islamic Jihad—Shaqaqi; Palestyński Islamski Dżihad; Palestīniešu Islāma Jihad; パレスティナ・イスラミック・ジハード; Palestiina Islami Džihaad; Jihad islamica palestinese; AL-QUDS BRIGADES; JIP; Palestine Islamic Jihad; Yihad Islámica Palestina; „Palestinian Islamic Jihad” („Jihadul Islamic Palestinian”) – „PIJ”; Palestina Islamic Jihad; Палестински ислямски джихад; Palestínsky islamský džihád; AL-QUDS SQUADS; Palestinian Islamic Jihad（PIJ）; PIJ-SHAQAQI FACTION; Jihad islamique palestinien; Jihad Islâmica Palestiniana; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/4yc5s8K3jJTfy4rsrtUZkVBgry0; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://home.treasury.gov/news/press-releases/jy1987; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2634; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1577; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4707; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0456; modifiedAt : 2025-02-01; weakAlias : PIJ; uniqueEntityId : KEP2YKNWGKL4; D1PQRFBSCXD7; L1D4LRYLNS15; J64HT9C77GK8; LCS5KDY5AGA7; E62SFEVKWY17; PMDCMDDK4M85; G9FMFKD8XJK3; R644ABCQZX47; JTBBVNQ6PCL8; VY38NLY4KMG8; ZAE1VNMHRWD9; target : 1; role : Leader or official of; director : NK-YSzyWKw2b2V8kdMySSbun3; target : ; documentedBy : id : ofac-pr-417fea87ed2bd689bf5dacb9fe16d95e40e389f5; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : date : 2023-11-14; document : id : ofac-pr-04dd0ec1ea793270390d9643a051a5179e237ca2; caption : United States and United Kingdom Take Coordinated Action Against Hamas Leaders and Financiers; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : United States and United Kingdom Take Coordinated Action Against Hamas Leaders and Financiers; sourceUrl : https://home.treasury.gov/news/press-releases/jy1907; publishedAt : 2023-11-14; target : ; entity : NK-YSzyWKw2b2V8kdMySSbun3; target : | | Datasets: | gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions; us_ofac_sdn; ca_dfatd_sema_sanctions; au_dfat_sanctions; tw_shtc; ext_us_ofac_press_releases |
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