Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | HAMAS · HAMAS-THE ISLAMIC RESISTANCE MOVEMENT · Hamas · Hamas (Harakat Al-Muqawama Al-Islamiya) (Islamic Resistance Movement) · Hamas Izzaddín al-Kassám · | [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] | |||
Registration number | S5J6V1MU8X69 | [sources] | |||
Unique Entity ID | S5J6V1MU8X69 | [sources] | |||
Status | not available | [sources] | |||
Address | Palestinian Territories | [sources] | |||
Source link | www.publicsafety.gc.ca · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
il-nbctf-fe7c8125851d454e603f9bb2d72cfcce9ab7437a
· fr-ga-2624
· md-terr-f1eaba6d0a109b632df157fda78a29ae061b7664
· gb-fcdo-cti0031
· ja-mof-85e3f9569078b7aa7b574c4477a62ecbb511b808
· au-dfat-276-hamas
· NK-JqSEYPhpSvr6CNBNs35Ab5
· nz-terr-harakat-al-muqawama-al-islamiya
· mc-freezes-d6663a4ec3455d98ec8c3c57147a948e76b9630d
· NK-hpLHVd6pBPgekQwunMHbj6
· il-nbctf-760742ad8b3452991ecc071c9e43f96c67dcf878
· ofac-4695
· gb-hmt-7855
· ca-lte-25-hamas-harakat-al-muqawama-al-islamiya-islamic-resistance-movement
· eu-fsf-eu-3524-75
· usgsa-s4mr3p7zp
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Palestinian Territories | Palestinian Territories |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
MARI, Salama Aziz Muhammad | Acting for or on behalf of | - | - | |
Ma'ad Ibrahim Muhammad Rashid al-Atili | Acting for or on behalf of | - | - | |
Majed al-Zeer | Acting for or on behalf of | - | - | |
Adel Saad al-Din Hassan Doughman | Acting for or on behalf of | - | - | |
Mahmoud Khaled ZAHHAR | Acting for or on behalf of | - | - | |
Ismail Barhoum | Acting for or on behalf of | - | - | |
AKARI, Musa Daud Muhammad | Acting for or on behalf of | - | - | |
Yahya Sinwar | Acting for or on behalf of | - | - | |
Mohammed DEIF | Acting for or on behalf of | - | - | |
Ghazi Hamad | 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 | - | - | |
MUSHTAHA, Rawhi | Acting for or on behalf of | - | - | |
Khaled Qaddoumi | Acting for or on behalf of | - | - | |
Hisham Younis Yahia Qafisheh | Acting for or on behalf of | - | - | |
Hassan Al-Wardian | Acting for or on behalf of | - | - | |
Musa Muhammad Salim Dudin | Acting for or on behalf of | - | - | |
Ayman Nofal | Acting for or on behalf of | - | - | |
Muhammad Mahoud Ahmad Awad Hanoun | Acting for or on behalf of | - | - | |
Muhammad Ahmad Abd Al-Dayim Nasrallah | Acting for or on behalf of | - | - | |
Mohammad Nazzal | Acting for or on behalf of | - | - | |
Abd Al-Rahman Ismail Abd Al-Rahman Ghanimat | Acting for or on behalf of | - | - | |
Maher Rebhi Obeid | Acting for or on behalf of | - | - | |
Salih al-Aruri | Acting for or on behalf of | - | - | |
Ahmed Sharif Abdallah Odeh | Acting for or on behalf of | - | - | |
Mahir Jawad Yunis Salah | Acting for or on behalf of | - | - | |
Basem Naim | Acting for or on behalf of | - | - | |
Ali Abed Al Rahman Baraka | Acting for or on behalf of | - | - | |
AWADALLAH, Nizar Mohammed | Acting for or on behalf of | - | - | |
AL-AGHA, Abu Ubaydah Khayri Hafiz | Acting for or on behalf of | - | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Associazione Benefica Di Solidarieta Con Il Popolo Palestinese | - | - | - | |
Anda Company | - | - | - | |
AL ROWAD REAL ESTATE DEVELOPMENT | - | - | - | |
TREND GYO | - | - | - | |
Itqan Real Estate JSC | - | - | - | |
AGROGATE HOLDING | - | - | - | |
Al-Intaj Bank | - | - | - | |
Sidar Company | - | - | - |
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 | |
HIZBULLAH | - | - | - |