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SHARKET SOFIAN ELAI & BRO

Terrorism

SHARKET SOFIAN ELAI & BRO is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	SHARKET SOFIAN ELAI & BRO · חברת ספיאן אלאי ואחיו				[sources]
Other name	SHARKET SOFIAN KAMAL SALAME ELAI · חברת ספיאן כמאל סלאמה אלאי · شركة سفيان الاي واخوانه · شركة سفيان كمال سلامه الاي				[sources]
Legal form	Company				[sources]
Jurisdiction	Palestine				[sources]
Country	Palestine				[sources]
Registration number	`563485846`				[sources]
Status	not available				[sources]
Last change	2025-01-29	Last processed	2025-11-12	First seen	2023-04-20

Sanctions
Country	Authority	Program	Start date	End date
Israel	Minister of Defense - Mr.Benjamin Gantz · National Bureau for Counter Terror Financing		2021-08-29	-

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

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