Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Brigády Izz ad-Dína al-Kassáma · HAMAS · HAMAS INCLUDING IZZ AL-DIN AL-QASSAM BRIGADES · HAMAS-THE ISLAMIC RESISTANCE MOVEMENT · HARAKAT AL-MUQAWAMA AL-ISLAMIYA · | [sources] | |||
Other name | HAMAS · HARAKAT AL-MUQAWAMA AL-ISLAMIYA · Hamas-Izz al-Din al-Qassem · Hamas. · Harakat al Muqawama al Islamiya · | [sources] | |||
Legal form | not available | [sources] | |||
Country | Palestinian territories | [sources] | |||
Unique Entity ID | EM1QDLRV56R7 · GZVJGK6GN8X6 · HZW5J2JPEK18 · JR54MAN98VA7 · L2HKSLSAQKJ7 · | [sources] | |||
Status | not available | [sources] | |||
Address | Not Available, Not Available, Not Available, Not Available, NOT AVAILABLE · Palestinian Territories | [sources] | |||
Source link | www.publicsafety.gc.ca · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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.
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
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
The Canadian governments own list of people and organizations associated with terrorism
Canada · Public Safety Canada
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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 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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Individuals and entities that have been designated terrorists by the New Zealand government.
New Zealand · New Zealand Police
eu-fsf-eu-3524-75
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· usgsa-s4mr3p7zj
· usgsa-s4mr3p7zn
· usgsa-s4mr3p7zm
· au-dfat-276-hamas
· usgsa-s4mr3p7zp
· eu-oj-4e9fbf468101ad3389754829d3d60ec7bd62b576
· mc-freezes-d6663a4ec3455d98ec8c3c57147a948e76b9630d
· md-terr-f1eaba6d0a109b632df157fda78a29ae061b7664
· usgsa-s4mr3p7zh
· ca-lte-25-hamas-harakat-al-muqawama-al-islamiya-islamic-resistance-movement
· NK-hpLHVd6pBPgekQwunMHbj6
· gb-fcdo-cti0031
· il-nbctf-760742ad8b3452991ecc071c9e43f96c67dcf878
· usgsa-s4mr3q1hy
· ofac-4695
· usgsa-s4mr3pqn2
· il-nbctf-fe7c8125851d454e603f9bb2d72cfcce9ab7437a
· nz-terr-harakat-al-muqawama-al-islamiya
· fr-ga-2624
· NK-JqSEYPhpSvr6CNBNs35Ab5
· usgsa-s4mr3q1hw
· usgsa-s4mr3q1hx
· ja-mof-85e3f9569078b7aa7b574c4477a62ecbb511b808
· usgsa-s4mr3p7zk
· gb-hmt-7855
· gb-coh-zo3wtm8lryzctcx1fvriontiaiy
· usgsa-s4mr3p7zl
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 States of America | TREAS-OFAC | - | - | ||
United States of America | TREAS-OFAC | - | - | ||
Monaco | La Principauté de Monaco | - | - | ||
New Zealand | New Zealand Police | - | |||
United States of America | TREAS-OFAC | - | - | ||
United States of America | Office of Foreign Assets Control | - | - | ||
France | Direction Générale du Trésor | - | - | ||
United States of America | TREAS-OFAC | - | - | ||
Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | - | - | ||
United States of America | TREAS-OFAC | - | - |
Address | ||
---|---|---|
Full address | Country | |
Palestinian Territories | Palestinian territories |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Musa Muhammad Salim Dudin Disqualified · Politician · Sanctioned entity | Acting for or on behalf of | - | - | |
Majed al-Zeer Sanctioned entity | Acting for or on behalf of | - | - | |
Mohammad Nazzal Sanctioned entity | Acting for or on behalf of | - | - | |
Hisham Younis Yahia Qafisheh Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |
Adel Saad al-Din Hassan Doughman Sanctioned entity | Acting for or on behalf of | - | - | |
Khaled Qaddoumi Disqualified · Politician · Sanctioned entity | Acting for or on behalf of | - | - | |
Ma'ad Ibrahim Muhammad Rashid al-Atili Sanctioned entity | Acting for or on behalf of | - | - | |
Ahmed Sharif Abdallah Odeh Disqualified · Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |
Mahmoud Khaled Zahhar Disqualified · Politician · Sanctioned entity | Acting for or on behalf of | - | - | |
Abu Ubaydah Khayri Hafiz Al-Agha Sanctioned entity | Acting for or on behalf of | - | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Anda Company Terrorism · Sanctioned entity | - | - | - | |
Associazione Benefica Di Solidarieta Con Il Popolo Palestinese Sanctioned entity | - | - | - | |
AL ROWAD REAL ESTATE DEVELOPMENT Terrorism · Sanctioned entity | - | - | - | |
TREND GYO Terrorism · Sanctioned entity | - | - | - | |
AGROGATE HOLDING Terrorism · Sanctioned entity | - | - | - | |
Sidar Company Terrorism · Sanctioned entity | - | - | - | |
Al-Intaj Bank Sanctioned entity | - | - | - | |
Itqan Real Estate JSC Terrorism · Sanctioned entity | - | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Abdallah Yusuf Faisal Sabri Terrorism · Sanctioned entity | Leader or official of | - | - | |
Usama Ali Terrorism · Sanctioned entity | Leader or official of | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Salah Kamil Raghib Hirzallah Terrorism · Sanctioned entity | Providing support to | - | - | |
Zaher Jabarin Politician · Sanctioned entity | Providing support to | - | - | |
Imad Younes Shamlakh Sanctioned entity | Providing support to | - | - | |
Amer Kamal Sharif Alshawa Sanctioned entity | Providing support to | - | - | |
Muhammad Fallah Kamil Hirzallah Terrorism · Sanctioned entity | Providing support to | - | - | |
Bara'a Hasan Farhat Sanctioned entity | Providing support to | - | - | |
Khaled Chouman Disqualified · Sanctioned entity | Providing support to | - | - | |
Ahmed Shamlakh Sanctioned entity | Providing support to | - | - | |
Zuheir Shamlakh Disqualified · Sanctioned entity | Providing support to | - | - | |
Alaa Shamlakh Sanctioned entity | Providing support to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
HIZBULLAH Terrorism · Sanctioned entity | - | - | - |