Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Brigády Izz ad-Dína al-Kassáma · HAMAS-THE ISLAMIC RESISTANCE MOVEMENT · Hamas · Hamas (Harakat Al-Muqawama Al-Islamiya) (Islamic Resistance Movement) · Hamas Izzaddín al-Kassám · | [sources] | |||
Other name | Hamas · Hamas-Izz al-Din al-Qassem · Hamas. · Harakat al-Muqawama al-Islamiya · ISLAMIC JIHAD · | [sources] | |||
Legal form | not available | [sources] | |||
Country | Palestinian territories | [sources] | |||
Description | Militant group reported to utilize weapons of North Korean origin. | [sources] | |||
Unique Entity ID | EM1QDLRV56R7 · GZVJGK6GN8X6 · HZW5J2JPEK18 · JR54MAN98VA7 · L2HKSLSAQKJ7 · | [sources] | |||
Status | not available | [sources] | |||
Address | Occupied Palestinian Territories · Palestinian Territories | [sources] | |||
Source link | www.publicsafety.gc.ca · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
La presente incorporación se corresponde con lo establecido en el Decreto 496/2024. Al respecto, su Art. 5 sustituye lo estipulado en el Art. 25 del Decreto 918/2012. En la parte pertinente, dicho articulo en su apartado d), sostiene que se deberán inscribir en el RePET, todas aquellas personas humanas, jurídicas o entidad sobre la cual el Min. de Seguridad y el Min. de Relaciones Exteriores, Comercio Internacional y Culto, en el marco de sus funciones, investigaciones o reportes, tuvieran motivos fundados para sospechar que se encuentra vinculada a una amenaza real o potencial a la seguridad nacional....En este supuesto, el MSG y el Min. RREE, conjuntamente comunicaran al Registro la solicitud de inscripción, previa conformidad del Min. Jus.
Hamas is the dominant violent extremist organisation in the Palestinian Territories.
Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem
Hamas, the Arabic acronym for the group Harakat Al-Muqawama Al-Islamiya, is a radical Islamist-nationalist terrorist organization that emerged from the Palestinian branch of the Muslim Brotherhood in 1987. It uses political and violent means to pursue its goal of establishing an Islamic Palestinian state in Israel. Since 1990, Hamas has been responsible for terrorist attacks against both civilian and military targets. Hamas has been one of the primary groups involved in suicide bombings aimed at Israelis since the start of the Al-Aqsa intifada in September 2000. In 2006, Hamas participated in and won Palestinian parliamentary elections, leading to negotiations between the group and the Palestinian Authority over the establishment of a unity government. In 2007, however, Hamas overthrew the Palestinian Authority in the Gaza Strip and seized power of the coastal territory. Although the group's political leadership resides in Damascus, Hamas uses the Gaza Strip as a base for terrorist operations aimed against Israel.
Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES)
(also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES)
(also STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES)
(also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES)
(also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES)
(also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES)
(also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES)
(also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES)
(also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL QASSAM BRIGADES)
(also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES)
(also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES)
(also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES)
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Canadian government's own list of people and organizations associated with terrorism
Canada · Public Safety Canada
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 of America · ITA
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
Australia's list of terrorist organisations as listed under the Criminal Code Act 1995
Australia · Department of Home Affairs
Foreign Terrorist Organizations (FTOs) pursuant to section 219 of the Immigration and Nationality Act (INA).
United States of America · DOS
Individuals and entities that have been designated terrorists by the New Zealand government.
New Zealand · New Zealand Police
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingdom's list of Proscribed Organizations under the Terrorism Act 2000
United Kingdom · Home Office
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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 · DGT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
kprusi-b1cd1f0d1dd258c191a6d9e4d2387ec493d04567
· arpet-entidades-17
· usgsa-s4mr3p7zl
· usgsa-s4mr3p7zh
· md-terr-f1eaba6d0a109b632df157fda78a29ae061b7664
· fr-ga-2624
· usgsa-s4mr3p7zj
· usgsa-s4mr3p7zk
· eu-oj-4e9fbf468101ad3389754829d3d60ec7bd62b576
· gb-coh-zo3wtm8lryzctcx1fvriontiaiy
· usgsa-s4mr3p7zn
· ofac-4695
· gb-proscribed-45ce1ccdbfaf0dbe6d2ec83d67ee8baf2756d15a
· gb-hmt-7855
· NK-JqSEYPhpSvr6CNBNs35Ab5
· mc-freezes-d6663a4ec3455d98ec8c3c57147a948e76b9630d
· nz-terr-harakat-al-muqawama-al-islamiya
· ja-mof-85e3f9569078b7aa7b574c4477a62ecbb511b808
· usgsa-s4mr3q1hx
· eu-fsf-eu-3524-75
· tw-shtc-e3d76bb81efe1217fbfd10155d4c7d8e24d4ce6f
· usgsa-s4mr3q1hy
· il-nbctf-760742ad8b3452991ecc071c9e43f96c67dcf878
· usgsa-s4mr3q1hw
· au-dfat-276-hamas
· usgsa-s4mr3q1hv
· tw-shtc-779d1e5a20a51f9d01ce8eec8364d49798dd13b5
· NK-hpLHVd6pBPgekQwunMHbj6
· il-nbctf-fe7c8125851d454e603f9bb2d72cfcce9ab7437a
· gb-fcdo-cti0031
· usgsa-s4mr3p7zm
· usgsa-s4mr3p7zp
· au-to-49bb56240f95153ed9337a9e1e5ee505af6595a8
· us-dos-fto-376a90f84a1be9064825dd79506cdd2d56f24f58
· usgsa-s4mr3pqn2
· ca-lte-25-hamas-harakat-al-muqawama-al-islamiya-islamic-resistance-movement
For 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 | |
United Kingdom | The Insolvency Service | - |
Address | ||
---|---|---|
Full address | Country | |
Palestinian Territories | Palestinian territories | |
Gaza, Occupied Palestinian Territories · Occupied Palestinian Territories | - |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
JIHAT YAGHMUR Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
Basem Naim Export controlled |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
AL ROWAD REAL ESTATE DEVELOPMENT Terrorism · Export controlled · Sanctioned entity | - | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Abdallah Yusef Faisal Sabri Terrorism · Export controlled · Sanctioned entity | Leader or official of | - | - | |
Monaco | La Principauté de Monaco | - | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Specific Measures To Combat Terrorism | - |
Australia | Department of Foreign Affairs and Trade | Counter-Terrorism (UNSC 1373) sanctions regime | - |
Argentina | Ministerio de Justicia | ARG List · Min. Seg. / Min. RREE / Min. Jus. | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
Belgium | Federal Public Service Finance | EU Specific Measures To Combat Terrorism | - |
Australia | Attorney-General of Australia | Listed Terrorist Organisations | - |
Acting for or on behalf of |
- |
- |
ALI BARAKAH Disqualified · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
Asyaf International Holding Group for Trading and Investment Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
Rawhi Mushtaha Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
MOHAMMAD AHMAD ABID ALDAIM NASR ALLAH Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
Ismail Barhoum Disqualified · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
MOHAMAD MAHMOUD AHMAD HANNOUN Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
Abd Al-Rahman Ismail Abd Al-Rahman Ghanimat Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
Yehya AL-SINWAR Disqualified · Export controlled · Politician · Sanctioned entity | Acting for or on behalf of | - | - |
TREND GAYRIMENKUL YATIRIM ORTAKLIGI A.S. Terrorism · Export controlled · Sanctioned entity | - | - | - |
Itqan Real Estate JSC Terrorism · Export controlled · Sanctioned entity | - | - | - |
Al-Intaj Bank Export controlled · Sanctioned entity | - | - | - |
Agrogate Holding Terrorism · Export controlled · Sanctioned entity | - | - | - |
Sidar Company Terrorism · Export controlled · Sanctioned entity | - | - | - |
Associazione Benefica Di Solidarieta Con Il Popolo Palestinese Export controlled · Sanctioned entity | - | - | - |
Anda Company Terrorism · Export controlled · Sanctioned entity | - | - | - |
Leader or official of |
- |
- |
ALQASTAL Terrorism | - | - | - | |
Alajouly Exchange Terrorism | - | - | - | |
TREND GAYRIMENKUL YATIRIM ORTAKLIGI A.S. Terrorism · Export controlled · Sanctioned entity | - | - | - | |
ZAKAT COMMITTEE OF BEIT FAGAR Terrorism | - | - | - | |
Agrogate Holding Terrorism · Export controlled · Sanctioned entity | - | - | - | |
SOCIETY OF CHARITY AND GRACE FOR CHILDREN Terrorism | - | - | - | |
COUNCIL FOR EUROPEAN PALESTINIAN RELATIONS CEPR Terrorism | - | - | - | |
AL ROWAD REAL ESTATE DEVELOPMENT Terrorism · Export controlled · Sanctioned entity | - | - | - | |
ISLAMIC ASSISTANCE SOCIETY NABLUS Terrorism | - | - | - | |
Kahane Chai Disqualified · Terrorism · Export controlled · Sanctioned entity | - | - | - |
HIZBULLAH Terrorism · Sanctioned entity | - | - | - |