People who are sanctioned by the PMA in accordance with Security Council Resolutions to combat money laundering and the financing of terrorism.
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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.
| Entities: |
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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 | ||||
| Tags: | list.sanction | ||||
| Coverage: | added · frequency: daily | ||||
| Last processed: | 2026-07-15 16:04:56 · v. 20260715160456-hst | ||||
| Last change: | |||||
| Errors: | 1 Error |
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 |
|---|---|---|---|
| Hamzah Adel Mohammed Al-Shaikh Eid | Person | Palestine | |
| Basel Khaled Hussein Eid | Person | Palestine | |
| IBRAHIM IBRAHIM Adel Mohammad Al-Shaikh Eid | Person | Palestine | |
| Mohammad Anwar Ali Al-Dajni | Person | Palestine | |
| Husayn Juaythini | Person | Palestine |
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