Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | HAMAS · HAMAS-THE ISLAMIC RESISTANCE MOVEMENT · Hamas · Hamas (Harakat Al-Muqawama Al-Islamiya) (Islamic Resistance Movement) · Hamas Izzaddín al-Kassám · 11 more... | [sources] | |||
Other name | HARAKAT AL-MUQAWAMA AL-ISLAMIYA · Hamas-Izz al-Din al-Qassem · Harakat al Muqawama al Islamiya · ISLAMIC JIHAD · ISLAMIC RESISTANCE MOVEMENT · 27 more... | [sources] | |||
Legal form | not available | [sources] | |||
Country | Palestinian Territories | [sources] | |||
Status | not available | [sources] | |||
Source link | www.publicsafety.gc.ca · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Israel · National Bureau for Counter Terror Financing
United States · Department of the Commerce - International Trade Administration
il-nbctf-760742ad8b3452991ecc071c9e43f96c67dcf878
· ja-mof-85e3f9569078b7aa7b574c4477a62ecbb511b808
· ofac-4695
· fr-ga-2624
· au-dfat-276-hamas
· md-terr-f1eaba6d0a109b632df157fda78a29ae061b7664
· ca-lte-25-hamas-harakat-al-muqawama-al-islamiya-islamic-resistance-movement
· gb-hmt-7855
· il-nbctf-fe7c8125851d454e603f9bb2d72cfcce9ab7437a
· NK-JqSEYPhpSvr6CNBNs35Ab5
· eu-fsf-eu-3524-75
· NK-hpLHVd6pBPgekQwunMHbj6
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Palestinian Territories | Palestinian Territories |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Maher Rebhi Obeid | Acting for or on behalf of | - | - | |
AL-AGHA, Abu Ubaydah Khayri Hafiz | Acting for or on behalf of | - | - | |
Ayman Nofal | Acting for or on behalf of | - | - | |
AWAD, Mohammed Reda Mohammed Anwar | Acting for or on behalf of | - | - | |
Mahir Jawad Yunis Salah | Acting for or on behalf of | - | - | |
Musa Muhammad Salim DUDIN | Acting for or on behalf of | - | - | |
Ahmed Sharif Abdallah Odeh | Acting for or on behalf of | - | - | |
Jihad Muhammad Shaker Yaghmour | Acting for or on behalf of | - | - | |
Abdelbasit Hamza Elhassan Mohamed Khair | Acting for or on behalf of | - | - | |
Asyaf International Holding Group for Trading and Investment | Acting for or on behalf of | - | - | |
Ismail Musa Ahmad Barhum | Acting for or on behalf of | - | - | |
Ma'ad Ibrahim Muhammad Rashid al-Atili | Acting for or on behalf of | - | - | |
Khaled Qaddoumi | Acting for or on behalf of | - | - | |
Ali Abed Al Rahman Baraka | Acting for or on behalf of | - | - | |
MUSHTAHA, Rawhi | Acting for or on behalf of | - | - | |
Yahya Sinwar | Acting for or on behalf of | - | - | |
Muhammad Ahmad ABD AL-DAYIM NASRALLAH | Acting for or on behalf of | - | - | |
Hassan Al-Wardian | Acting for or on behalf of | - | - | |
Hisham Younis Yahia Qafishe | Acting for or on behalf of | - | - | |
Salih al-Aruri | Acting for or on behalf of | - | - | |
AWADALLAH, Nizar Mohammed | Acting for or on behalf of | - | - | |
Mahmoud Khaled ZAHHAR | Acting for or on behalf of | - | - | |
Mohammed Deif | Acting for or on behalf of | - | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Itqan Real Estate JSC | - | - | - | |
Trend GYO | - | - | - | |
Anda Company | - | - | - | |
Sidar Company | - | - | - | |
AL ROWAD REAL ESTATE DEVELOPMENT | - | - | - | |
Agrogate Holding | - | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Usama Ali | Leader or official of | - | - | |
Abdallah Yusuf Faisal Sabri | Leader or official of | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
HEZBOLLAH | - | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Department of Foreign Affairs and Trade (DFAT) | 1373 (2001) | - | ||
National Bureau for Counter Terror Financing · Prime Minister and Minister of Defense - Mr. Yitzhak Rabin | הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חרום), 1945 | - | ||
Office of Financial Sanctions Implementation · UK | Counter-Terrorism (International) | - | ||
Ministry of Finance | テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体 | - | ||
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Lista persoanelor, grupurilor şi a entităţilor prevăzute la articolul 1 din Poziţia Comună a Consiliului Uniunii Europene din 27 decembrie 2001 (2001/931/PESC) | - | - | |
European External Action Service | TERR | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
Government Secretary - Elyakim Rubinsetin · National Bureau for Counter Terror Financing | הכרזה על ארגון טרור לפי סעיף 8 לפקודת מניעת טרור התש"ח- 1948 | - | ||
Federal Public Service Finance | TERR | - | ||
Ministry of Economy, Finance, and Recovery | (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · (UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · (UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · (UE) 2023/420 du 24/02/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · 1 more... | - | - |