| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | MERCIFUL HANDS CHARITY · Merciful Hands Gaza · THE MERCIFUL HANDS CHARITABLE SOCIETY · אגודת הידיים הרחומות לצדקה | [sources] | |||
| Alias | Jamaiyat al-Aydeh al-Rahima al-Khiriya · Merciful Hands · Merciful Hands Charity · The Merciful Hands Charitable Society · ג'מעיית אלאיידי אלרחימה אלח'יריה · | [sources] | |||
| Weak alias | Merciful Hands Association · جمعية الأيدي الرحيمة | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Charity or Nonprofit Organization | [sources] | |||
| Jurisdiction | Palestine | [sources] | |||
| Country | Palestine | [sources] | |||
| Sector | Other human health activities | [sources] | |||
| Unique Entity ID | JS8KS3CT7EL7 · JS8ZRMK6KLG9 · Q52EV13EG986 | [sources] | |||
| Status | not available | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MERCIFUL HANDS GAZA)
(also MERCIFUL HANDS CHARITY, THE MERCIFUL HANDS CHARITABLE SOCIETY)
(also MERCIFUL HANDS GAZA)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrxd5cj · usgsa-s4mrxd644 · il-nbctf-a3ec7c53c74ca6ddb0001418515153cb119f4d4f · ofac-pr-6321fad1f16b59ff949da03c120d3a98674a1ea6 · ofac-55986 · usgsa-s4mrxd643For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-jbd2XSocnx4hCRntynxUXb?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Exposes and Disrupts Hamas’s Covert Support Network | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hamas including Izz al-Din al-Qassam Brigades Disqualified · Terrorism · Export controlled · Sanctioned entity | - | - | - | |
| Israel | Minister of Defense - Mr. Israel Katz · National Bureau for Counter Terror Financing | הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |