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Marwan Issa

Disqualified · Export controlled · Sanctioned entity
TypePerson[sources]
NameISSA, Marwan · Marván Ísa · Marwan 'Issa · Marwan Issa · Mervan İsa · 10 more...[sources]
Alias'ISSA, Marwan · Marwan 'Issa · Marwan Abdel Karim Ali Issa · Marwan Abdel Karim Issa · Mervan Abdülkerim Ali İsa · 8 more...[sources]
Birth date[sources]
Place of birthBureij camp · Gaza · Occupied Palestinian Territories[sources]
Death date[sources]
Gendermale[sources]
NationalityPalestine[sources]
CountryPalestine[sources]
CitizenshipPalestine[sources]
First nameMarwan[sources]
Last name'Issa · Issa[sources]
Political associationHamas[sources]
Wikidata IDQ6626615[sources]
Wikipedia Articleen.wikipedia.org[sources]
PositionDeputy leader of the Izzedine al-Qassam Brigades[sources]
EducationIslamic University of Gaza[sources]
ReligionIslam[sources]
AddressGaza · Gaza Palestinian[sources]
Source linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Hamas military commander (1965–2024)

Wikidata non-official source,

Data sources

Taiwan Strategic High-Tech Commodities Entity List10,015

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

UK FCDO Sanctions List6,705

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

Japan Economic Sanctions and List of Eligible People3,934

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

Japan · MoF

UK Companies House Disqualified Directors16,179

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US Trade Consolidated Screening List (CSL)23,842

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

Canadian Consolidated Autonomous Sanctions List5,417

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List37,231

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Wikidata337,136

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source


Source data IDs: tw-shtc-7d1c4ada09fd9b891b495a176e977801cde12799 · ja-mof-1fe2da016d95b70783ff03a12b04c1fbdd7346ab · ca-sema-cadeeadb4946bb5824779b9073ba916512d58bd3 · gb-hmt-16184 · gb-fcdo-cti0049 · gb-coh-m5vruenn1i3bk3xovg6etpn1dxi · ofac-27316 · tw-shtc-8d4634f1d2ec6e7f7b933249b4c9e1a1752d502f

For experts: raw data explorer