| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Brigády Izz ad-Dína al-Kassáma · HAMAS-THE ISLAMIC RESISTANCE MOVEMENT · Hamas · Hamas Izzaddín al-Kassám · Hamas including Izz al-Din al-Qassam Brigades · | [sources] | |||
| Alias | Hamas · Hamas-Izz al-Din al-Qassem · Hamas. · Harakat al-Muqawama al-Islamiya · ISLAMIC JIHAD · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Palestine | [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 | State of Palestine | [sources] | |||
| Source link | 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
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)
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Australia's list of terrorist organisations as listed under the Criminal Code Act 1995
Australia · Department of Home Affairs
Individuals and entities that have been designated terrorists by the New Zealand government.
New Zealand · New Zealand Police
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The United Kingdom's list of Proscribed Organizations under the Terrorism Act 2000
United Kingdom · Home Office
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
Foreign Terrorist Organizations (FTOs) pursuant to section 219 of the Immigration and Nationality Act (INA).
United States · DOS
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
gb-hmt-7855 · usgsa-s4mr3p7zk · usgsa-s4mr3p7zl · ja-mof-85e3f9569078b7aa7b574c4477a62ecbb511b808 · il-nbctf-fe7c8125851d454e603f9bb2d72cfcce9ab7437a · us-dos-fto-376a90f84a1be9064825dd79506cdd2d56f24f58 · tw-shtc-779d1e5a20a51f9d01ce8eec8364d49798dd13b5 · md-terr-f1eaba6d0a109b632df157fda78a29ae061b7664 · ofac-4695 · il-nbctf-760742ad8b3452991ecc071c9e43f96c67dcf878 · usgsa-s4mr3q1hy · gb-fcdo-cti0031 · eu-oj-4e9fbf468101ad3389754829d3d60ec7bd62b576 · fr-ga-2624 · gb-coh-zo3wtm8lryzctcx1fvriontiaiy · arpet-entidades-17 · nz-terr-harakat-al-muqawama-al-islamiya · gb-proscribed-45ce1ccdbfaf0dbe6d2ec83d67ee8baf2756d15a · usgsa-s4mr3p7zp · usgsa-s4mr3pqn2 · tw-shtc-e3d76bb81efe1217fbfd10155d4c7d8e24d4ce6f · au-dfat-276-hamas · usgsa-s4mr3q1hw · usgsa-s4mr3q1hv · kprusi-b1cd1f0d1dd258c191a6d9e4d2387ec493d04567 · usgsa-s4mr3p7zh · au-to-49bb56240f95153ed9337a9e1e5ee505af6595a8 · usgsa-s4mr3p7zj · usgsa-s4mr3q1hx · eu-fsf-eu-3524-75 · usgsa-s4mr3p7zn · mc-freezes-d6663a4ec3455d98ec8c3c57147a948e76b9630d · usgsa-s4mr3p7zmFor 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 | |
| Australia | Attorney-General of Australia | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| State of Palestine | Palestine | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| ABD AL-BASIT HAMZA Disqualified · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Associazione Benefica Di Solidarieta Con Il Popolo Palestinese Export controlled · Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Usama Ali Terrorism · Export controlled · Sanctioned entity | Leader or official of | - | - | |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | UK Home Secretary | - | - | - |
| 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 | Australia's Counter-Terrorism (UNSCR 1373) Sanctions Regime | - |
| Argentina | Ministerio de Justicia | ARG List · Min. Seg. / Min. RREE / Min. Jus. | - |
| Belgium | Federal Public Service Finance | EU Specific Measures To Combat Terrorism | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to international counter-terrorism | - |
| Israel | Government Secretary - Elyakim Rubinsetin · National Bureau for Counter Terror Financing | הכרזה על ארגון טרור לפי סעיף 8 לפקודת מניעת טרור התש"ח- 1948 | - |
| Israel | 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 | - |
| Acting for or on behalf of |
| - |
| - |
| Asyaf International Holding Group for Trading and Investment Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Hisham Younis Yahia Qafisheh Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Majed al-Zeer Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| JIHAT YAGHMUR Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| MOHAMAD MAHMOUD AHMAD HANNOUN Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Ayman Nofal 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 AL DAIM NASR ALLAH Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Al-Intaj Bank Export controlled · Sanctioned entity | - | - | - |
| Anda Company Terrorism · Export controlled · Sanctioned entity | - | - | - |
| Itqan Real Estate JSC Terrorism · Export controlled · Sanctioned entity | - | - | - |
| Sidar Company Terrorism · Export controlled · Sanctioned entity | - | - | - |
| Agrogate Holding Terrorism · Export controlled · Sanctioned entity | - | - | - |
| TREND GAYRIMENKUL YATIRIM ORTAKLIGI A.S. Terrorism · Export controlled · Sanctioned entity | - | - | - |
| ALROWAD REAL ESTATE DEVELOPMENT COMPANY Terrorism · Export controlled · Sanctioned entity | - | - | - |
| Leader or official of |
| - |
| - |
| Sidar Company Terrorism · Export controlled · Sanctioned entity | - | - | - | |
| Waed Captive & Liberators Society Terrorism | - | - | - | |
| PALESTINIAN ASSOCIATION FOR HUMAN RIGHTS (WITNESS) Terrorism | - | - | - | |
| Alfakher Exchange Terrorism | - | - | - | |
| ONE JUSTICE Terrorism | - | - | - | |
| ISLAMIC CHARITY SOCIETY HEBRON Terrorism | - | - | - | |
| ORPHAN CARE SOCIETY BETHLEHEM Terrorism | - | - | - | |
| ZAKAT COMMITTEE IN TUL - KAREM Terrorism | - | - | - | |
| MERCIFUL HANDS CHARITY Terrorism | - | - | - | |
| MULTI TRADE GENERAL TRADING Terrorism | - | - | - |
| HIZBULLAH Terrorism · Sanctioned entity | - | - | - |