JSON

Palestine Monetary Authority Local Freezing List

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.

Data overview

Entities:
Total10
Searchable5
Targets5
Entity types:
People5
Countries:
Palestinian Territories5
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 · update frequency: daily
Last processed:2024-12-09 16:04:02
Last change:

Bulk download

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 nameExport typeSize
entities.ftm.jsonFollowTheMoney entities6.86 KB
names.txtTarget names text file1.05 KB
senzing.jsonSenzing entity format4.41 KB
targets.nested.jsonTargets as nested JSON6.93 KB
targets.simple.csvTargets as simplified CSV2.6 KB

Help: Using the data · model reference · delta updates · support · change log · licensing

Using the API

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:

Recent additions

The following targeted entities have been added to this data source most recently:

AddedNameTypeCountries
Basel Khaled Hussein EidPersonPalestinian Territories
IBRAHIM IBRAHIM Adel Mohammad Al-Shaikh EidPersonPalestinian Territories
Mohammad Anwar Ali Al-DajniPersonPalestinian Territories
Hamzah Adel Mohammed Al-Shaikh EidPersonPalestinian Territories
Husayn JuaythiniPersonPalestinian Territories