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Hamas

Terrorism · Debarred entity · Sanctioned entity
Hamas is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameHAMAS · HAMAS-THE ISLAMIC RESISTANCE MOVEMENT · Hamas · Hamas (Harakat Al-Muqawama Al-Islamiya) (Islamic Resistance Movement) · Hamas Izzaddín al-Kassám · 13 more...[sources]
Other nameHARAKAT AL-MUQAWAMA AL-ISLAMIYA · Hamas-Izz al-Din al-Qassem · Harakat al Muqawama al Islamiya · ISLAMIC JIHAD · ISLAMIC RESISTANCE MOVEMENT · 28 more...[sources]
Legal formnot available[sources]
CountryPalestinian Territories · United States[sources]
Registration numberS5J6V1MU8X69[sources]
Statusnot available[sources]
AddressXX, XX, USA[sources]
Source linkwww.publicsafety.gc.ca · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Hamas is the dominant violent extremist organisation in the Palestinian Territories.

Australian Sanctions Consolidated List,

Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem

Belgian Financial Sanctions,

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.

Canadian Listed Terrorist Entities,

Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem

EU Financial Sanctions Files (FSF),

(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)

US SAM Procurement Exclusions,

Relationships

Data sources

Israel Terrorists Organizations and Unauthorized Associations lists855

Terrorist organizations and individuals as designated by the Israeli government

Israel · National Bureau for Counter Terror Financing

Belgian Financial Sanctions6,366

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · Federal Public Service Finance

Canadian Listed Terrorist Entities77

The Canadian governments own list of people and organizations associated with terrorism

Canada · Public Safety Canada

US Trade Consolidated Screening List (CSL)19,392

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

EU Financial Sanctions Files (FSF)6,099

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Japan Economic sanctions and list of eligible people3,572

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

UK FCDO Sanctions List4,486

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

US SAM Procurement Exclusions115,399

A database of suppliers who have been excluded from participating in US federal procurement.

United States · General Services Administration (GSA)

New Zealand Designated Terrorist Entities22

Individuals and entities that have been designated terrorists by the New Zealand government.

New Zealand · New Zealand Police

Australian Sanctions Consolidated List4,094

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · Department of Foreign Affairs and Trade (DFAT)

French Freezing of Assets4,932

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 · Ministry of Economy, Finance, and Recovery

US OFAC Specially Designated Nationals (SDN) List30,555

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets6,018

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation


Source data IDs: md-terr-f1eaba6d0a109b632df157fda78a29ae061b7664 · nz-terr-harakat-al-muqawama-al-islamiya · gb-hmt-7855 · ofac-4695 · gb-fcdo-cti0031 · ca-lte-25-hamas-harakat-al-muqawama-al-islamiya-islamic-resistance-movement · ja-mof-85e3f9569078b7aa7b574c4477a62ecbb511b808 · il-nbctf-760742ad8b3452991ecc071c9e43f96c67dcf878 · usgsa-s4mr3p7zp · au-dfat-276-hamas · il-nbctf-fe7c8125851d454e603f9bb2d72cfcce9ab7437a · eu-fsf-eu-3524-75 · NK-JqSEYPhpSvr6CNBNs35Ab5 · NK-hpLHVd6pBPgekQwunMHbj6 · fr-ga-2624

For experts: raw data explorer