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SHARKET MHAMAD ELAI

Terrorism

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

Type	Organization				[sources]
Name	SHARKET MHAMAD ELAI · חברת מחמד אלאי				[sources]
Alias	SHARKET MHAMAD KAMAL ELAI · SHARKET MHAMAD KAMAL ELAI LLTEJARA ELAMMA · חברת מחמד כמאל אלאי · חברת מחמד כמאל אלאי ושותפיה לסחר ציבורי · شركة محمد الاي · 2 more...				[sources]
Legal form	Company				[sources]
Jurisdiction	Palestine				[sources]
Country	not available				[sources]
Registration number	`563479096`				[sources]
Status	not available				[sources]
Last change	2025-01-29	Last processed	2025-11-20	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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