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People who are sanctioned by the PMA in accordance with Security Council Resolutions to combat money laundering and the financing of terrorism.
In line with authorities of the "Security Council Resolutions Enforcing Committee", which formed according to Decree No. (14) of 2015 Concerning the Enforcement of Security Council Resolutions, the PMA publishes a Local Freezing List.
Persons named on this list are prohibited from moving or transferring property, equipment, or other instrumentalities.
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| Publisher: | Palestine Monetary Authority (PMA) · Palestine The Palestine Monetary Authority is a public institution responsible for the formulation and implementation of monetary and banking policies in Palestine. The PMA operates by an act of the Palestine Legislative Council's PMA Law Number (2) of 1997, which stipulated the proper authority and autonomy of the PMA and the Banking Law Number 9 of 2010. | ||||||
| Collections: | in Consolidated Sanctions · OpenSanctions Default | ||||||
| Information: | www.pma.ps | ||||||
| Source data: | www.pma.ps · HTML | ||||||
| Coverage: | added · frequency: daily | ||||||
| Last processed: | 2024-12-20 16:04:02 | ||||||
| Last change: |
Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.
| File name | Export type | Size | |
|---|---|---|---|
entities.ftm.json | FollowTheMoney entities | 6.86 KB | |
names.txt | Target names text file | 1.05 KB | |
senzing.json | Senzing entity format | 4.41 KB | |
targets.nested.json | Targets as nested JSON | 6.93 KB | |
targets.simple.csv | Targets as simplified CSV | 2.6 KB |
Help: Using the data · model reference · delta updates · support · change log · licensing
You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.
| Use the Reconciliation API in OpenRefine: | |
For full-text search, use the /search endpoint: | |
For entity matching, use the /match endpoint: |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| Basel Khaled Hussein Eid | Person | Palestinian Territories | |
| IBRAHIM IBRAHIM Adel Mohammad Al-Shaikh Eid | Person | Palestinian Territories | |
| Mohammad Anwar Ali Al-Dajni | Person | Palestinian Territories | |
| Hamzah Adel Mohammed Al-Shaikh Eid | Person | Palestinian Territories | |
| Husayn Juaythini | Person | Palestinian Territories |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.