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Filtered: Palestine

Search guide · Data current as of 2026-05-17

Alaa Shamlakh
Person · Export controlled · Sanctioned entity · Palestine · Türkiye
Nabeel Shaath
Person · PEP · Palestine
Mustafa Barghouti
Person · PEP · Palestine
Mumtaz Dughmush
Person · Export controlled · Sanctioned entity · Palestine
ISLAMIC NATIONAL BANK OF GAZA
Organization · Terrorism · Export controlled · Sanctioned entity · Palestine
Ahmad Bahar
Person · Sanctioned entity · Palestine
Ahmad Sa'adat
Person · PEP · Sanctioned entity · Palestine
Mohammed ABU TEIR
Person · PEP · Sanctioned entity · Palestine
Ismail Abdallah Sbaitan Shalabi
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Jordan · Palestine
Nizar Mohammed Awadallah
Person · Export controlled · Sanctioned entity · Palestine
Basem Naim
Person · Export controlled · PEP · Sanctioned entity · Palestine
Clara López
Person · PEP · Colombia · Palestine
Mai al-Kaila
Person · PEP · Palestine
Na'im Kamil Raghib Hirzallah
Person · Terrorism · Export controlled · Sanctioned entity · Palestine
Rawhi Fattouh
Person · PEP · Palestine
Herzallah Exchange and General Trading Company LLC
Company · Terrorism · Export controlled · Sanctioned entity · Palestine
Usamah Amin AL-SHIHABI
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Lebanon · Palestine
Leila Shahid
Person · PEP · Palestine
Haidar Abdel-Shafi
Person · Close Associate · Palestine
Salah al-Bardawil
Person · Sanctioned entity · Palestine
Aschraf Al-Dagma
Person · Export controlled · Sanctioned entity · Germany · Palestine
Khalil al-Hayya
Person · PEP · Sanctioned entity · Israel · Palestine
Mohammed Sinwar
Person · PEP · Sanction-linked entity · Palestine
Jibril Rajoub
Person · PEP · Palestine
Moshe Sharvit
Person · Sanctioned entity · Israel · Palestine

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