Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Brigády Izz ad-Dína al-Kassáma · HAMAS · HAMAS-THE ISLAMIC RESISTANCE MOVEMENT · Hamas · Hamas (Harakat Al-Muqawama Al-Islamiya) (Islamic Resistance Movement) · | [sources] | |||
Other name | HAMAS · HARAKAT AL-MUQAWAMA AL-ISLAMIYA · Hamas-Izz al-Din al-Qassem · Hamas. · Harakat al Muqawama al Islamiya · | [sources] | |||
Legal form | not available | [sources] | |||
Country | Palestinian Territories | [sources] | |||
Registration number | S5J6V1MU8X69 | [sources] | |||
Unique Entity ID | S5J6V1MU8X69 | [sources] | |||
Status | not available | [sources] | |||
Address | Palestinian Territories | [sources] | |||
Source link | www.publicsafety.gc.ca · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Hamas is the dominant violent extremist organisation in the Palestinian Territories.
Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem
Hamas, the Arabic acronym for the group Harakat Al-Muqawama Al-Islamiya, is a radical Islamist-nationalist terrorist organization that emerged from the Palestinian branch of the Muslim Brotherhood in 1987. It uses political and violent means to pursue its goal of establishing an Islamic Palestinian state in Israel. Since 1990, Hamas has been responsible for terrorist attacks against both civilian and military targets. Hamas has been one of the primary groups involved in suicide bombings aimed at Israelis since the start of the Al-Aqsa intifada in September 2000. In 2006, Hamas participated in and won Palestinian parliamentary elections, leading to negotiations between the group and the Palestinian Authority over the establishment of a unity government. In 2007, however, Hamas overthrew the Palestinian Authority in the Gaza Strip and seized power of the coastal territory. Although the group's political leadership resides in Damascus, Hamas uses the Gaza Strip as a base for terrorist operations aimed against Israel.
Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Canadian governments own list of people and organizations associated with terrorism
Canada · Public Safety Canada
Individuals and entities that have been designated terrorists by the New Zealand government.
New Zealand · New Zealand Police
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
NK-hpLHVd6pBPgekQwunMHbj6
· au-dfat-276-hamas
· gb-hmt-7855
· il-nbctf-760742ad8b3452991ecc071c9e43f96c67dcf878
· eu-fsf-eu-3524-75
· gb-fcdo-cti0031
· nz-terr-harakat-al-muqawama-al-islamiya
· md-terr-f1eaba6d0a109b632df157fda78a29ae061b7664
· NK-JqSEYPhpSvr6CNBNs35Ab5
· il-nbctf-fe7c8125851d454e603f9bb2d72cfcce9ab7437a
· ca-lte-25-hamas-harakat-al-muqawama-al-islamiya-islamic-resistance-movement
· ofac-4695
· usgsa-s4mr3p7zp
· fr-ga-2624
· eu-oj-4e9fbf468101ad3389754829d3d60ec7bd62b576
· mc-freezes-d6663a4ec3455d98ec8c3c57147a948e76b9630d
· ja-mof-85e3f9569078b7aa7b574c4477a62ecbb511b808
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Palestinian Territories | Palestinian Territories |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Majed al-Zeer Sanctioned entity | Acting for or on behalf of | - | - | |
Abd Al-Rahman Ismail Abd Al-Rahman Ghanimat Sanctioned entity | Acting for or on behalf of | - | - | |
Ma'ad Ibrahim Muhammad Rashid al-Atili Sanctioned entity | Acting for or on behalf of | - | - | |
Mahir Jawad Yunis Salah Sanctioned entity | Acting for or on behalf of | - | - | |
Maher Rebhi Obeid Sanctioned entity | Acting for or on behalf of | - | - | |
Musa Muhammad Salim Dudin Politician · Sanctioned entity | Acting for or on behalf of | - | - | |
Mohammed DEIF Sanctioned entity | Acting for or on behalf of | - | - | |
Mohammad Nazzal Sanctioned entity | Acting for or on behalf of | - | - | |
Ahmed Sharif Abdallah Odeh Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |
Adel Saad al-Din Hassan Doughman Sanctioned entity | Acting for or on behalf of | - | - | |
MARI, Salama Aziz Muhammad Sanctioned entity | Acting for or on behalf of | - | - | |
AWADALLAH, Nizar Mohammed Sanctioned entity | Acting for or on behalf of | - | - | |
Hisham Younis Yahia Qafisheh Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |
Muhammad Ahmad Abd Al-Dayim Nasrallah Sanctioned entity | Acting for or on behalf of | - | - | |
Hassan Al-Wardian Sanctioned entity | Acting for or on behalf of | - | - | |
Ayman Nofal Sanctioned entity | Acting for or on behalf of | - | - | |
Salih al-Aruri Politician · Sanctioned entity | Acting for or on behalf of | - | - | |
Jihad Muhammad Shaker Yaghmour Sanctioned entity | Acting for or on behalf of | - | - | |
Muhammad Mahoud Ahmad Awad Hanoun Sanctioned entity | Acting for or on behalf of | - | - | |
MUSHTAHA, Rawhi Sanctioned entity | Acting for or on behalf of | - | - | |
Mahmoud Khaled ZAHHAR Politician · Sanctioned entity | Acting for or on behalf of | - | - | |
Ismail Barhoum Sanctioned entity | Acting for or on behalf of | - | - | |
Yahya Sinwar Politician · Sanctioned entity | Acting for or on behalf of | - | - | |
Khaled Qaddoumi Politician · Sanctioned entity | Acting for or on behalf of | - | - | |
Asyaf International Holding Group for Trading and Investment Sanctioned entity | Acting for or on behalf of | - | - | |
Basem Naim Politician · Sanctioned entity | Acting for or on behalf of | - | - | |
AL-AGHA, Abu Ubaydah Khayri Hafiz Sanctioned entity | Acting for or on behalf of | - | - | |
Abdelbasit Elhassan Mohamed Khair HAMZA Sanctioned entity | Acting for or on behalf of | - | - | |
AKARI, Musa Daud Muhammad Sanctioned entity | Acting for or on behalf of | - | - | |
Ghazi Hamad Sanctioned entity | Acting for or on behalf of | - | - | |
Ali Baraka Sanctioned entity | Acting for or on behalf of | - | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Itqan Real Estate JSC Terrorism · Sanctioned entity | - | - | - | |
Sidar Company Terrorism · Sanctioned entity | - | - | - | |
AGROGATE HOLDING Terrorism · Sanctioned entity | - | - | - | |
Anda Company Terrorism · Sanctioned entity | - | - | - | |
Al-Intaj Bank Sanctioned entity | - | - | - | |
TREND GYO Terrorism · Sanctioned entity | - | - | - | |
Associazione Benefica Di Solidarieta Con Il Popolo Palestinese Sanctioned entity | - | - | - | |
AL ROWAD REAL ESTATE DEVELOPMENT Terrorism · Sanctioned entity | - | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Usama Ali Terrorism · Sanctioned entity | Leader or official of | - | - | |
Abdallah Yusuf Faisal Sabri Terrorism · Sanctioned entity | Leader or official of | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Samir Herzallah And Brothers For Money Exchange And Remittances Terrorism · Sanctioned entity | Providing support to | - | - | |
DUBAI Co. forExchange Terrorism | - | - | - | |
Ahmed Shamlakh Sanctioned entity | Providing support to | - | - | |
Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) Terrorism · Sanctioned entity | - | - | - | |
Salah Kamil Raghib Hirzallah Terrorism · Sanctioned entity | Providing support to | - | - | |
אגודת הצעירים המוסלמים חברון Terrorism | - | - | - | |
ISLAMIC VIRTUE SOCIETY Terrorism | - | - | - | |
Itqan Real Estate JSC Terrorism · Sanctioned entity | - | - | - | |
HOUSE OF QURAN AND SUNNAH Terrorism | - | - | - | |
TREND GYO Terrorism · Sanctioned entity | - | - | - | |
AL ROWAD REAL ESTATE DEVELOPMENT Terrorism · Sanctioned entity | - | - | - | |
EL - NUR SOCIETY Terrorism | - | - | - | |
האגודה האסלאמית רצועת עזה Terrorism | - | - | - | |
Anda Company Terrorism · Sanctioned entity | - | - | - | |
Reda Ali Khamis Sanctioned entity | Providing support to | - | - | |
ORPHAN CARE SOCIETY BETHLEHEM Terrorism | - | - | - | |
AGROGATE HOLDING Terrorism · Sanctioned entity | - | - | - | |
Waed Captive & Liberators Society Terrorism | - | - | - | |
ECESG The European Campaign to End the Siege on Gaza Terrorism | - | - | - | |
House of Quran and Sunndah Society Terrorism | - | - | - | |
ZAKAT COMMITTEE IN TUL - KAREM Terrorism | - | - | - | |
ZAKAT COMMITTEE JENIN Terrorism | - | - | - | |
ZAKAT COMMITTEE OF BEIT FAGAR Terrorism | - | - | - | |
Gulsah Yigidoglu Sanctioned entity | Providing support to | - | - | |
Redin Exchange Sanctioned entity | Providing support to | - | - | |
Na'im Kamil Raghib Hirzallah Terrorism · Sanctioned entity | Providing support to | - | - | |
Nabil Chouman & Co Sanctioned entity | Providing support to | - | - | |
Hudhayfa Samir 'Abdallah al-Kahlut Sanctioned entity | Providing support to | - | - | |
Alfakher Exchange Terrorism | - | - | - | |
SOCIETY OF CHARITY AND GRACE FOR CHILDREN Terrorism | - | - | - | |
Imad Younes Shamlakh Sanctioned entity | Providing support to | - | - | |
Hanifa Money Exchange Office Terrorism · Sanctioned entity | - | - | - | |
MADA COMPANY Terrorism | - | - | - | |
Jaysh Khalid Ibn al Waleed Terrorism · Sanctioned entity | - | - | - | |
ALQASTAL Terrorism | - | - | - | |
E UROPEAN NGO's EMPOWERMENT SERVICES - ENES Terrorism | - | - | - | |
Sharachat Brofilm Liltagara Ala'ame Terrorism | - | - | - | |
Buy Cash Money and Money Transfer Company Sanctioned entity | Providing support to | - | - | |
Hamid al-Ahmar Politician · Sanctioned entity | Providing support to | - | - | |
ALQUDS SATELLITE CHANNEL Terrorism | - | - | - | |
Kahane Chai Terrorism · Sanctioned entity | - | - | - | |
Walid Mohammed Mustafa Jadallah Sanctioned entity | Providing support to | - | - | |
Zuheir Shamlakh Sanctioned entity | Providing support to | - | - | |
Bara'a Hasan Farhat Sanctioned entity | Providing support to | - | - | |
Qawafil Al-Khair Association Terrorism | - | - | - | |
Bait Almaqds Exchange Terrorism | - | - | - | |
PALESTINIAN ASSOCIATION FOR HUMAN RIGHTS (WITNESS) Terrorism | - | - | - | |
אגודת הצדקה (הרפורמה) האסלאמית באלבירה Terrorism | - | - | - | |
Herzallah Exchange and General Trading Company LLC Terrorism · Sanctioned entity | Providing support to | - | - | |
Alajouly Exchange Terrorism | - | - | - | |
Osama Zourob & Brothers Company for General Trading Terrorism | - | - | - | |
ONE JUSTICE Terrorism | - | - | - | |
Muhammad Fallah Kamil Hirzallah Terrorism · Sanctioned entity | Providing support to | - | - | |
ISLAMIC ASSISTANCE SOCIETY NABLUS Terrorism | - | - | - | |
Noor Alhuda Money Exchange Terrorism | - | - | - | |
ZAKAT COMMITTEE RAMALLAH Terrorism | - | - | - | |
ZAKAT AND MERCY SOCIETY KHAN-YUNES Terrorism | - | - | - | |
Samir 'Abd Al-Mu'in 'Abd Hirzallah Terrorism · Sanctioned entity | Providing support to | - | - | |
LOYALTY SOCIETY TO CARE FOR THE AGED Terrorism | - | - | - | |
ISLAH (REFORM) SOCIETY JERICHO Terrorism | - | - | - | |
Arwa Saleh M Mangoush Sanctioned entity | Providing support to | - | - | |
Aiman Ahmad AL-DUWAIK Sanctioned entity | Providing support to | - | - | |
Fawaz Mahmud Ali NASSER Sanctioned entity | Providing support to | - | - | |
Alaeddin Senguler Sanctioned entity | Providing support to | - | - | |
William Abu Shanab Sanctioned entity | Providing support to | - | - | |
Gaza Now Sanctioned entity | Providing support to | - | - | |
AWAD, Kamal Abdelrahman Aref Sanctioned entity | Providing support to | - | - | |
ISLAMIC CENTER (MUJMA) Terrorism | - | - | - | |
Haroun Mansour Yaqoub Nasser Al-Din Sanctioned entity | Providing support to | - | - | |
Thair Abd Al Raziq Shukri Hirzallah Terrorism · Sanctioned entity | Providing support to | - | - | |
Zaher Jabarin Politician · Sanctioned entity | Providing support to | - | - | |
Halhul Money Exchange Terrorism | - | - | - | |
Sidar Company Terrorism · Sanctioned entity | - | - | - | |
Nabil Khaled Halil Chouman Sanctioned entity | Providing support to | - | - | |
COUNCIL FOR EUROPEAN PALESTINIAN RELATIONS CEPR Terrorism | - | - | - | |
MUHAMMAD SARUR Terrorism · Sanctioned entity | Providing support to | - | - | |
Muhammad Sa'id Izadi Sanctioned entity | Providing support to | - | - | |
Khalil Muhammad 'Azzam Sanctioned entity | Providing support to | - | - | |
AL-AQSA SATELLITE CHANEL Terrorism | - | - | - | |
COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS Terrorism · Sanctioned entity | Providing support to | - | - | |
Al-Ansar Charity Association Sanctioned entity | Providing support to | - | - | |
Khaled Chouman Sanctioned entity | Providing support to | - | - | |
ISLAMIC CHARITY SOCIETY HEBRON Terrorism | - | - | - | |
אגודת הסולידריות לצדקה האסלאמית בשכם Terrorism | - | - | - | |
Mehmet Kaya Sanctioned entity | Providing support to | - | - | |
מדור החמא''ס באירופה Terrorism | - | - | - | |
WORLD ASSEMBLY OF MUSLIM YOUTH Terrorism | - | - | - | |
Alaa Shamlakh Sanctioned entity | Providing support to | - | - | |
Amer Kamal Sharif Alshawa Sanctioned entity | Providing support to | - | - | |
UNION OF GOOD Terrorism · Sanctioned entity | - | - | - | |
IICO- INTERNATIONAL ISLAMIC CHARITY ORGANIZATION Terrorism | - | - | - | |
HOUSE OF BLESSED QURAN AND SUNNAH SOCIETY Terrorism | - | - | - | |
AL-AYY, Muhammad Kamal Sanctioned entity | Providing support to | - | - | |
Ahmed Sadu Jahleb Sanctioned entity | Providing support to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
HIZBULLAH Terrorism · Sanctioned entity | - | - | - |