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Search guide · Data current as of 2024-11-21

PALESTINE LIBERATION FRONT - ABU ABBAS FACTION
Organization · Terrorism · Sanctioned entity · Palestinian Territories
Saeed SIAM
Person · Sanctioned entity · Palestinian Territories
Samir 'Abd Al-Mu'in 'Abd Hirzallah
Person · Terrorism · Sanctioned entity · Palestinian Territories
Usama Hamdan
Person · Sanctioned entity · Lebanon · Palestinian Territories
Samir Herzallah And Brothers For Money Exchange And Remittances
Company · Terrorism · Sanctioned entity · Palestinian Territories
Jamil Yusuf Ahmad Aliyan
Person · Sanctioned entity · Palestinian Territories
Al Haram Foreign Exchange Co. LTD
Organization · Sanctioned entity · Counter-sanctioned entity · Jordan · Lebanon · Palestinian Territories · Sudan · Türkiye
MEITARIM FARM
Organization · Sanctioned entity · Palestinian Territories
Zvi Bar Yosef
Person · Sanctioned entity · Israel · Palestinian Territories
Khaled Chouman
Person · Sanctioned entity · Lebanon · Palestinian Territories
TORAT LECHIMA
Organization · Sanctioned entity · Palestinian Territories
HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT
Company · Terrorism · Sanctioned entity · Palestinian Territories · United States
Anwar Mohammed ZBOUN
Person · Sanctioned entity · Palestinian Territories
ISLAMIC NATIONAL BANK OF GAZA
Organization · Sanctioned entity · Palestinian Territories
Muhammad Ahmad Abd Al-Dayim Nasrallah
Person · Sanctioned entity · Jordan · Palestinian Territories · Qatar
Buy Cash Money and Money Transfer Company
Company · Sanctioned entity · Palestinian Territories
Ali Salim ROUMANIN
Person · Sanctioned entity · Palestinian Territories
Herzallah Exchange and General Trading Company LLC
Company · Terrorism · Sanctioned entity · Palestinian Territories
Imad Mahmoud NOFAL
Person · Sanctioned entity · Palestinian Territories
Thair Abd Al Raziq Shukri Hirzallah
Person · Terrorism · Sanctioned entity · Israel · Palestinian Territories
Mariam Mahmoud SALEH
Person · Sanctioned entity · Palestinian Territories
Fuerza Nukhba
Organization · Sanctioned entity · Lebanon · Palestinian Territories
Muhammad Fallah Kamil Hirzallah
Person · Terrorism · Sanctioned entity · Palestinian Territories
Moshe Sharvit
Person · Sanctioned entity · Israel · Palestinian Territories
Walid Mohammed Mustafa Jadallah
Person · Sanctioned entity · Jordan · Palestinian Territories · Türkiye