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Khalid Mishaal

Sanctioned entity

Khalid Mishaal is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KHALID MISHAAL · Khalid MISHAAL · Khalid Mishaal · MISHAAL, Khalid				[sources]
Other name	Khaled MASHAL · Khaled MESHAAL · Khaled MESHAL · Khalid MESHAAL · Khalid MISHAL · 1 more...				[sources]
Birth date	1956				[sources]
Place of birth	Silwad, Ramallah, West Bank · Silwad, Ramallah, West Bank (Palestinian Authority) · Silwad, Ramallah, West Bank (Palestinian Authority) Occupied Palestinian Territories				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Syria				[sources]
Country of birth	Palestinian Territories				[sources]
First name	KHALID · Khalid				[sources]
Last name	MISHAAL · Mishaal				[sources]
Position	Senior Hamas Official				[sources]
Address	DAMASCUS, SYR · Damascus				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2022-04-27

Descriptions

Associated with Hamas.

— Australian Sanctions Consolidated List, 2023-04-20

Relationships

Address
Full address	Country
Doha, Qatar	-
Damascus	Syria

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-
Office of Financial Sanctions Implementation · UK	Counter-Terrorism (International)	2020-12-31	-
Department of Foreign Affairs and Trade	1373 (2001)	2022-11-06	-

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-7914 · au-dfat-457-khalid-mishaal · gb-fcdo-cti0019 · gb-hmt-7887 · usgsa-s4mr3pcmb

For experts: raw data explorer

Factsheet Descriptions Data sources

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