Palestine Credit Report
|
Palestine Credit Report
Credit Bureau Report with Companies, Information and Records from Public Databases in Palestine
|
| 🇵🇸 Palestine Credit Report Companies Database with Public Records
|
Credit Bureau in Palestine
🌐 List of credit bureau companies offering information reports and databases for risk analytics in each country.
✔️ Verify the name of people and entities in international databases, politics and famous people.
|
OFAC List for International Compliance in Palestine .
🔎 Search data of persons and entities in the Office of Foreign Assets Control (OFAC) sanctions list.
Find people and politicals by country in the world PEPs database.
The results includes data from public records related with Palestine and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
🌎 Public Records Information
Samir Abu Eisheh
| Name: | Samir Abu Eisheh | | Alias: | Samir Abu Eishah; Samir Ebu Ayşe; סמיר אבו עישה; سمير أبو عيشة; سمير ابو عيشة; সামির আবু আয়েশা | | Birth Date: | 1960-08-25 | | Country | ps | | Public Information | Id Q16193562 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-17T12:48:27 |
Mohammad Barghouti
| Name: | Mohammad Barghouti | | Alias: | Mohammad Barghusi; Muhammed Berguti; מוחמד ברגותי; محمد إبراهيم البرغوثي; মোহাম্মদ বারগৌতি | | Birth Date: | 1968 | | Country | ps | | Public Information | Id Q6891893 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-17T12:48:27 |
Hikmat Zaid
| Name: | Hikmat Zaid | | Alias: | חכמת זיד; حكمت زيد; حكمت هاشم لطفي زيد الكيلاني | | Birth Date: | 1945-08-09 | | Country | ps | | Public Information | Id Q99826716 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Anton Salman
| Name: | Anton Salman | | Alias: | Άντον Σάλμαν; أنطون جورج أنطون سلمان; أنطون سلمان; 安东·萨尔曼 | | Birth Date: | 1957-12-01 | | Country | ps | | Public Information | Id Q100177573 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
فاروق دواس
| Name: | فاروق دواس | | Alias: | أبو صلاح; فاروق موسى دواس; فاروق موسى محمد دواس | | Birth Date: | 1950-01-15 | | Country | ps | | Public Information | Id Q138380953 | | Source : | Wikidata; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
شريف ملوح
| Name: | شريف ملوح | | Country | ps | | Public Information | Id Q137691811 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-03T08:14:56 |
HAFEZ MOHAMMED MOUSA
| Name: | HAFEZ MOHAMMED MOUSA | | Country | ps | | Address | JABALIYA | | Sanctions | Reciprocal - 2025-12-05 - 2035-12-04 | | Source : | US SAM Procurement Exclusions | | Date | 2026-02-13T07:55:03 |
وفيق أبو سيدو
| Name: | وفيق أبو سيدو | | Country | ps | | Public Information | Id Q138078530 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-02-26T20:14:32 |
محمد شقورة
| Name: | محمد شقورة | | Country | ps | | Public Information | Id Q138065245 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-02-26T20:14:32 |
أمجد أبو العز
| Name: | أمجد أبو العز | | Alias: | أمجد فؤاد عبد العزيز أبو العز; أمجد فؤاد عبد العزيز بني شمسه | | Birth Date: | 1975-10-05 | | Country | ps | | Public Information | Id Q137942285 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-02-11T13:09:29 |
Majīd al-Aghā
| Name: | Majīd al-Aghā | | Alias: | سفيان عبد الله الآغا; سفيان عبد الله يوسف حمدان الآغا; مجيد الأغا | | Birth Date: | 1945-04-15 | | Country | ps | | Public Information | Id Q12239160 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
رينا فتوح
| Name: | رينا فتوح | | Country | ps | | Public Information | Id Q138026218 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-06T20:51:29 |
Ali Shaath
| Name: | Ali Shaath | | Alias: | Ali Abdel Hamid Sha'ath; Ali Chaath; עלי שעת'; علي شأعث; علي عبد الحميد شعث; علي عبد الحميد علي شعث; علی شعث; 阿里·沙阿特 | | Birth Date: | 1958-07-14 | | Country | ps | | Public Information | Id Q137784450 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Hanaa H. Tarazi
| Name: | Hanaa H. Tarazi | | Alias: | Hana Tarazi; Hana Tarzi; הנאא תרזי; هناء ترزي; هناء حنّا ترزي | | Country | ps | | Public Information | Id Q137792002 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
وائل البطريخي
| Name: | وائل البطريخي | | Country | ps | | Public Information | Id Q137798321 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-26T00:13:22 |
Sylvia abu laban
| Name: | Sylvia abu laban | | Alias: | سلفيا أبو لبن; سلفيا أحمد يونس أبو لبن; سلفيا أحمد يونس خروف | | Country | ps | | Public Information | Id Q137849011 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-25T14:30:25 |
Omar Awadallah
| Name: | Omar Awadallah | | Alias: | عمر عبد الرحمن حسين عوض الله; عمر عوض الله | | Country | ps | | Public Information | Id Q127348796 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
عبد الرحمن عوض الله
| Name: | عبد الرحمن عوض الله | | Alias: | أبو حيدر; عبد الرحمن حسين عوض الله; عبدالرحمن حسين إبراهيم عوض الله | | Birth Date: | 1931-03-21 | | Country | ps | | Public Information | Id Q131826714 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Al-Falah Society Gaza
| Name: | Al-Falah Society Gaza | | Alias: | AL FALAH BENEVOLENT SOCIETY; AL-FALAH CHARITABLE ORGANIZATION; Al Falah Benevolent Society; Al-Falah; Al-Falah Charitable Organization; جمعية الفلاح | | 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 |
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 |
Ayman ALYAZJI
| Name: | Ayman ALYAZJI | | Birth Date: | 1999-06-27 | | Country | ps | | Address | 1 Masons Close, Haverhill, United Kingdom, CB9 9SN | | Sanctions | description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2025-04-17 - 2035-04-16 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-01-06T12:33:01 |
MANSOUR MOHAMAD
| Name: | MANSOUR MOHAMAD | | Birth Date: | 1984-01-29 | | Country | ps | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
منير غنام
| Name: | منير غنام | | Alias: | منير عبد الله علي غنام | | Country | ps | | Public Information | Id Q99484633 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
فوزي المشني
| Name: | فوزي المشني | | Alias: | فوزي مصطفى يوسف المشني | | Birth Date: | 1939 | | Country | ps | | Public Information | Id Q122310379 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-01-16T00:12:01 |
Fayez Abu Al Rub
| Name: | Fayez Abu Al Rub | | Alias: | Fayez M Abu Al-rub; فايز أبو الرب; فايز ماجد فايز أبو الرب | | Birth Date: | 1977-03-06 | | Country | ps | | Public Information | Id Q130237193 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-01-16T00:12:01 |
Kamal Al Shakhara
| Name: | Kamal Al Shakhara | | Alias: | كمال الشخرة; كمال عثمان إبراهيم العقابنة | | Birth Date: | 1973-05-20 | | Country | ps | | Public Information | Id Q107687493 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-01-18T19:31:37 |
Fayiz Abu Rahma
| Name: | Fayiz Abu Rahma | | Alias: | فايز أبو رحمة | | Birth Date: | 1929 | | Country | ps | | Public Information | Id Q126416749 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Tulkarm Battalion
| Name: | Tulkarm Battalion | | Alias: | גדוד טול כרם; كتيبة نور الشمس | | Country | ps | | Sanctions | הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016 - The Tulkarm Battalion (Rapid Response Battalion) is a body of persons within an organized and enduring framework that commits acts of terror or operates with the aim of facilitating the commission of acts of terror in Israel and in the Judea and Samaria area. - 2025-12-03 | | Source : | Israel Terrorists Organizations and Unauthorized Associations lists | | Date | 2026-01-06T06:27:01 |
PALFOOD
| Name: | PALFOOD | | Alias: | חברת פאלפוד למסחר ולתעשייה; بلفود للتجارة والصناعة | | Country | ps | | Address | Haidar Abdel-Shafi Square, Gaza | | Sanctions | הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016 - Palfood is an arm of the designated terrorist organization Hamas. The company operates under the guise of a civilian company, but it is part of a network of companies established by Hamas in the Gaza Strip for the purpose of generating economic profits in order to strengthen its civilian hold and its military capabilities. - 2025-12-03 | | Source : | Israel Terrorists Organizations and Unauthorized Associations lists | | Date | 2026-01-06T06:27:01 |
El-salame association
| Name: | El-salame association | | Alias: | אגודת הצדקה אל סלאמה לטיפול בפצועים ונכים; جمعية السلامة الخيرية لرعاية الجرح ونوي الاعاقة | | Country | ps | | Address | Behind Al-Zafer Tower 9, Al-Rabia Building, ground floor | | Sanctions | "הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016 - The El-Salame Association is an arm of the designated terrorist organization Hamas. The Association is managed by operatives of Hamas' military arm and it provides financial, logistical; and medical assistance to operatives of the military arm under the guise of a charitable association. - 2025-12-03" | | Source : | Israel Terrorists Organizations and Unauthorized Associations lists | | Date | 2026-01-06T06:27:01 |
Nur a-Shams Battalion
| Name: | Nur a-Shams Battalion | | Alias: | גדוד נור א-שמס; كتيبة نور الشمس | | Country | ps | | Sanctions | הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016 - The Nur a-Shams Battalion is a body of persons within an organized and enduring framework that commits acts of terror or operates with the aim of facilitating the commission of acts of terror in Israel and in the Judea and Samaria area. - 2025-12-03 | | Source : | Israel Terrorists Organizations and Unauthorized Associations lists | | Date | 2026-01-06T06:27:01 |
Jenin Battalion
| Name: | Jenin Battalion | | Alias: | גדוד ג'נין; كتيبة جنين | | Country | ps | | Sanctions | הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016 - The Jenin Battalion is a body of persons within an organized and enduring framework that commits acts of terror or operates with the aim of facilitating the commission of acts of terror in Israel and in the Judea and Samaria area. - 2025-12-03 | | Source : | Israel Terrorists Organizations and Unauthorized Associations lists | | Date | 2026-01-06T06:27:01 |
Balata Battalion
| Name: | Balata Battalion | | Alias: | גדוד בלאטה; كتيبة بلاطة | | Country | ps | | Sanctions | הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016 - The Balata Battalion is a body of persons within an organized and enduring framework that commits acts of terror or operates with the aim of facilitating the commission of acts of terror in Israel and in the Judea and Samaria area. - 2025-12-03 | | Source : | Israel Terrorists Organizations and Unauthorized Associations lists | | Date | 2026-01-06T06:27:01 |
Qalqilya Battalion
| Name: | Qalqilya Battalion | | Alias: | גדוד קלקיליה; كتيبة قلقيلية | | Country | ps | | Sanctions | הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016 - The Qalqilya Battalion (Lions of Glory) is a body of persons within an organized and enduring framework that commits acts of terror or operates with the aim of facilitating the commission of acts of terror in Israel and in the Judea and Samaria area. - 2025-12-03 | | Source : | Israel Terrorists Organizations and Unauthorized Associations lists | | Date | 2026-01-06T06:27:01 |
مهند الحموري
| Name: | مهند الحموري | | Alias: | "مهند ""محمد إياد"" عبد الفتاح الحموري"; مهند إياد عبد الفتاح الحموري | | Birth Date: | 1969-06-01 | | Country | ps | | Public Information | Id Q137170977 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-21T02:47:12 |
رنا أبو حجلة
| Name: | رنا أبو حجلة | | Country | ps | | Public Information | Id Q137164657 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-16T00:12:01 |
أحمد فخري الأسعد أبو الفواخر
| Name: | أحمد فخري الأسعد أبو الفواخر | | Country | ps | | Public Information | Id Q137170913 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-16T00:12:01 |
Samar Awadallah
| Name: | Samar Awadallah | | Alias: | Samar Abdul Rahman Awadallah; سمر عبد الرحمن حسين عوض الله; سمر عوض الله | | Birth Date: | 1974-08-31 | | Country | ps | | Public Information | Id Q136379198 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Zaha Hassan
| Name: | Zaha Hassan | | Alias: | Zaha Hassanová; زها حسن; زہا حسن | | Country | ps | | Public Information | Id Q106882383 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Janet Mikhail
| Name: | Janet Mikhail | | Alias: | Janet Khouri; Janette Khoury; ג'נט מיכאיל; جانيت خوري; جانيت ميخائيل; ジャネット・ミックハイル | | Birth Date: | 1945 | | Country | ps | | Public Information | Id Q2054917 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
جلال حسن محمد البزور
| Name: | جلال حسن محمد البزور | | Country | ps | | Public Information | Id Q136831261 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-16T00:12:01 |
Fayez Rashid
| Name: | Fayez Rashid | | Alias: | Fayez Rashid Issa Hilal; فايز رشيد; فايز رشيد عيسى هلال | | Birth Date: | 1950 | | Country | ps | | Public Information | Id Q107588733 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Victor Batarseh
| Name: | Victor Batarseh | | Alias: | Victor Hanna Batarseh; ויקטור בטארסה; فكتور بطارسة | | Birth Date: | 1935 | | Country | ps | | Public Information | Id Q1771230 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Asad Abdul Rahman
| Name: | Asad Abdul Rahman | | Alias: | Asʿad ʿAbd al-Rahman; أسعد عبد الرحمن; আসাদ আব্দুল রহমান | | Birth Date: | 1944 | | Country | ps | | Public Information | Id Q124647413 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Medhat Abbas
| Name: | Medhat Abbas | | Alias: | מדחת עבאס; مدحت عباس | | Country | ps | | Public Information | Id Q123200480 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Jamil Mezher
| Name: | Jamil Mezher | | Alias: | Cemil Mazhar; Jamil Saleh Abdullah Mezher; جميل مزهر; جمیل مزهر; 贾米勒·穆兹赫尔 | | Birth Date: | 1964-07-16 | | Country | ps | | Public Information | Id Q114424465 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Aziz Abu Sarah
| Name: | Aziz Abu Sarah | | Alias: | عزيز أبو سارة; আজিজ আবু সারাহ | | Birth Date: | 1980 | | Country | ps | | Public Information | Id Q65030161 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Sally Abed
| Name: | Sally Abed | | Alias: | سالي عابد | | Country | ps | | Public Information | Id Q131593075 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-17T12:48:27 |
Ahmed Khalidi
| Name: | Ahmed Khalidi | | Alias: | Ahmed Mubarak Al-Khalidi; אחמד חאלידי; أحمد عبد المجيد الخالدي; أحمد عبد المجيد مبارك الخالدي; احمد عبد المجيد الخالدى | | Birth Date: | 1945 | | Country | ps | | Public Information | Id Q4695884 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Hossam Arafat
| Name: | Hossam Arafat | | Alias: | حسام عرفات; হোসাম আরাফাত | | Birth Date: | 1962-03-11 | | Country | ps | | Public Information | Id Q20715409 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Mamdouh Al Aker
| Name: | Mamdouh Al Aker | | Alias: | ممدوح العكر | | Birth Date: | 1943 | | Country | ps | | Public Information | Id Q124424190 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Adnan Ghaith
| Name: | Adnan Ghaith | | Alias: | Adnan Adel Tawfiq Ghaith; Adnan Adil Taufik Ghaith; Adnan Ghaits; עדנאן ג'ית; عدنان جيث; عدنان عادل توفيق غيث; عدنان غيث | | Birth Date: | 1978 | | Country | ps | | Public Information | Id Q97704039 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-26T12:48:25 |
Mohsen Mahdawi
| Name: | Mohsen Mahdawi | | Alias: | Mohsen Al-Mahdawi; Mohsen Mahdavi; Mohsen Mehdawi; محسن المهداوي | | Birth Date: | 1990-09 | | Country | ps | | Public Information | Id Q133873147 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Jihad al Kedra
| Name: | Jihad al Kedra | | Alias: | jihad.alkedra; أبو جواد; جهاد القدرة; جهاد فؤاد القدرة; جهاد فؤاد مبروك القدرة | | Birth Date: | 1971-12-29 | | Country | ps | | Public Information | Id Q136525873 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-16T00:12:01 |
Nazmi Mhanna
| Name: | Nazmi Mhanna | | Alias: | NAZMI A. MHANNA; نظمي عبد القادر أحمد مهنا; نظمي مهنا | | Birth Date: | 1958-11-19 | | Country | ps | | Public Information | Id Q117984283 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Rawia Al Shawa
| Name: | Rawia Al Shawa | | Alias: | Rawya Rashad Said al-Shawa; Rawya Shawa; ראוויה א-שווא; راوية الشوا; راوية رشاد سعيد الشوا; راویہ الشوا | | Birth Date: | 1944-12-24 | | Country | ps | | Public Information | Id Q46998088 | | Source : | Wikidata | | Date | 2026-03-26T21:27:09 |
Sami Mhanna
| Name: | Sami Mhanna | | Alias: | سامي مهنا; سامي نظمي عبد القادر أحمد مهنا; سامي نظمي عبد القادر مهنا | | Birth Date: | 1983-07-07 | | Country | ps | | Public Information | Id Q134615573 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-16T00:12:01 |
Fadi Hanania
| Name: | Fadi Hanania | | Alias: | فادي حنانيا; فادي غازي حنا حنانيا | | Birth Date: | 1977-12-13 | | Country | ps | | Public Information | Id Q101189773 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Rezeq Namoura
| Name: | Rezeq Namoura | | Alias: | رزق نمورة; رزق نمورة مسلم نمورة | | Birth Date: | 1960-04-17 | | Country | ps | | Public Information | Id Q101190387 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
جمال الجردلي
| Name: | جمال الجردلي | | Country | ps | | Public Information | Id Q135317624 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-16T00:12:01 |
بشير أبو حطب
| Name: | بشير أبو حطب | | Alias: | بشير سليم سلامة أبو حطب | | Birth Date: | 1965-10-26 | | Country | ps | | Public Information | Id Q136303122 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-16T00:12:01 |
Hana'a Shawa
| Name: | Hana'a Shawa | | Alias: | Hana A. S. Shawa; Hana Shawa; هناء الشوا; هناء عون سعدي الشوا | | Birth Date: | 1968-09-03 | | Country | ps | | Public Information | Id Q102014966 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Amin Qandil
| Name: | Amin Qandil | | Alias: | أمين قنديل | | Country | ps | | Public Information | Id Q136440192 | | Source : | Wikidata | | Date | 2026-01-06T19:04:42 |
Ammar Zorba
| Name: | Ammar Zorba | | Alias: | "عمار ""محمد وليد"" راغب زوربا"; عمار زوربا | | Birth Date: | 1982-11-04 | | Country | ps | | Public Information | Id Q136435394 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
قاسم صالح يوسف رضوان
| Name: | قاسم صالح يوسف رضوان | | Alias: | أبو باسل | | Birth Date: | 1949-12-19 | | Country | ps | | Public Information | Id Q136435530 | | Source : | Wikidata; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
علي يونس
| Name: | علي يونس | | Country | ps | | Public Information | Id Q136435496 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-16T00:12:01 |
Moath Al Atshan
| Name: | Moath Al Atshan | | Alias: | MOAAZ ATSHAN; أبو عدي; معاذ أحمد العطشان; معاذ العطشان | | Birth Date: | 1981-01-24 | | Country | ps | | Public Information | Id Q136306953 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-01-15T03:48:43 |
Izz al-Din al-Haddad
| Name: | Izz al-Din al-Haddad | | Alias: | Abu Suhaib; Az A-Din Al-Haddad; Az al-Din Haddad; Ezz al-Din al-Hadad; Ezzedin al-Haddad; Ghost of al-Qassam; Ghost of the Gaza Strip; Ghost of the al-Qassam Brigades; Izz ad-Din al-Haddad; عز الدين الحداد | | Birth Date: | 1970 | | Country | ps | | Address | Gaza, State of Palestine; Gaza, State of Palestine, | | Sanctions | 1373 (2001) - 2025-09-13 | | Source : | Australian Sanctions Consolidated List | | Date | 2025-11-06T16:45:24 |
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 |
|
| Related information about credit bureau and information reports:
|
| Find People in Palestine - Search People by Country, Name
|
| Find Phones in Palestine - Search Phone Numbers, Information and Phone Company Guides and White Pages
|
| Archive National Palestine - List of national archives with public information
|
| Credit Bureau in Palestine - Who are the major credit bureaus in the country? Find information in the list of credit bureau and debt collect services by country. Search public records information in Palestine. What is a credit bureau?
|
| National Registry of Palestine - Find Public Records and Information
|
✨ Neodatos - New Data of Palestine. Find the complete databases, additional information and services required to implement automated compliance programs like screening software, risk-based approaches and reporting obligations.
|