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Yahya Sinwar

Sanctioned entity
Yahya Sinwar is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameSINWAR, Yahya · Yahia SINOUAR · Yahya Ibrahim Hassan SINWAR · Yahya Ibrahim Hassan Sinwar · Yahya SINWAR · 5 more...[sources]
Other nameAbu Ibrahim · Yahya Ibrahim Hassan SINWAR · Yahya Ibrahim Hassan Sinwar · Yahya Sinwar · Yehia SINWAR · 7 more...[sources]
Weak aliasAL-SINWAR, Yehya · SINWAR, Yahya Ibrahim Hassan · SINWAR, Yehia · SINWAR, Yehiyeh · アル・シンワル、イェヒヤ · 3 more...[sources]
Birth date · · [sources]
Place of birthKhan Younis, PALESTINIAN TERRITORY, Occupied · Khan Younès (bande de Gaza),[sources]
Gendermale[sources]
NationalityPalestinian Territories[sources]
CountryPalestinian Territories[sources]
First nameYahia · Yahya · Yahya Ibrahim Hassan · Yehia · Yehiyeh · 1 more...[sources]
Last nameAL-SINWAR · SINOUAR · SINWAR · Sinwar · al-Sinwar[sources]
Middle nameHassan[sources]
Second nameIbrahim[sources]
AddressGaza[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,601

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 · Department of the Commerce - International Trade Administration

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Financial Sanctions Files (FSF)6,048

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Canadian Special Economic Measures Act Sanctions4,240

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Japan Economic sanctions and list of eligible people3,486

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Belgian Financial Sanctions6,313

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

French Freezing of Assets6,261

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 · Ministry of Economy, Finance, and Recovery


Source data IDs: eu-fsf-eu-11073-93 · ofac-18528 · fr-ga-6921 · ja-mof-0c965c87acb5242eed3cc0312014bb24bb7f439f · ca-sema-1-yahya-sinwar · gb-hmt-16185 · au-dfat-7828-yahya-ibrahim-hassan-sinwar · ca-sema-2-1-yahya-sinwar

For experts: raw data explorer