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| Type | Article | [sources] | |||
|---|---|---|---|---|---|
| Author | not available | [sources] | |||
| Published on | [sources] | ||||
| Title | Following Terrorist Attack on Israel, Treasury Sanctions Hamas Operatives and Financial Facilitators | [sources] | |||
| Source link | home.treasury.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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| Related entities | ||
|---|---|---|
| Entity | Date | |
| ALROWAD REAL ESTATE DEVELOPMENT COMPANY Terrorism · Export controlled · Sanctioned entity | ||
| Ayman Nofal Export controlled · Sanctioned entity | ||
| Aiman Ahmad Al-Duwaik Disqualified · Export controlled · Sanctioned entity |
| Ahmed Sadu Jahleb Export controlled · Sanctioned entity |
| ABD AL-BASIT HAMZA Disqualified · Export controlled · Sanctioned entity |
| AMER AL-SHAVA Export controlled · Sanctioned entity |
| Musa Muhammad Salim Dudin Disqualified · Export controlled · Politician · Sanctioned entity |
| Walid Mohammed Mustafa Jadallah Export controlled · Sanctioned entity |
| MOHAMMAD AHMAD ABID ALDAIM NASR ALLAH Export controlled · Sanctioned entity |
| Ahmed M. M. Alaqad Export controlled · Sanctioned entity |