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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | MERCIFUL HANDS CHARITY · Merciful Hands Gaza · אגודת הידיים הרחומות לצדקה | [sources] | |||
| Alias | Jamaiyat al-Aydeh al-Rahima al-Khiriya · Merciful Hands · Merciful Hands Charity · The Merciful Hands Charitable Society · ג'מעיית אלאיידי אלרחימה אלח'יריה · | [sources] | |||
| Weak alias | Merciful Hands Association · جمعية الأيدي الرحيمة | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Charity or Nonprofit Organization | [sources] | |||
| Jurisdiction | Palestine | [sources] | |||
| Country | not available | [sources] | |||
| Sector | Other human health activities | [sources] | |||
| Status | not available | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-55986 · ofac-pr-6321fad1f16b59ff949da03c120d3a98674a1ea6 · il-nbctf-a3ec7c53c74ca6ddb0001418515153cb119f4d4fFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Israel | Minister of Defense - Mr. Israel Katz · National Bureau for Counter Terror Financing | - | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Exposes and Disrupts Hamas’s Covert Support Network | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hamas including Izz al-Din al-Qassam Brigades Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |