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| Type | Article | [sources] | |||
|---|---|---|---|---|---|
| Author | not available | [sources] | |||
| Published on | [sources] | ||||
| Title | Treasury Targets Additional Sources of Support and Financing to Hamas | [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 | |
| AL ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT SOCIEDAD LIMITADA Debarred entity · Export controlled · Sanctioned entity | ||
| ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO. Debarred entity · | ||
| TREND GAYRIMENKUL YATIRIM ORTAKLIGI A.S. Terrorism · Debarred entity · Export controlled · Sanctioned entity |
| Al-Ansar Charity Association Debarred entity · Export controlled · Sanctioned entity |
| Mostafa Majid Khani Debarred entity · Export controlled · Sanctioned entity |
| ABD AL-BASIT HAMZA Disqualified · Debarred entity · Export controlled · Sanctioned entity |