| Palestine - Credit Bureau, Reports, Background Check and Information
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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 |
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