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Filtered: Warrants and Criminal Entities Palestine

Search guide · Data current as of 2025-12-31

AL-AQSA ISLAMIC BANK
Company · Debarred entity · Export controlled · Sanctioned entity · Palestine · United States
SALAME AZIZ MUHAMMAD MARA'I
Person · Debarred entity · Export controlled · Sanctioned entity · Palestine · Türkiye
Bara'a Hasan Farhat
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon · Palestine
MUHAMMAD AHMED AL-MUNAWAR
Person · Crime · Wanted · Lebanon · Palestine
Buy Cash Money and Money Transfer Company
Company · Debarred entity · Export controlled · Sanctioned entity · Palestine
Nasser Al Sheikh Ali
Person · Debarred entity · Export controlled · Sanctioned entity · Palestine
Abd Al-Rahman Ismail Abd Al-Rahman Ghanimat
Person · Debarred entity · Export controlled · Sanctioned entity · Palestine · Türkiye
Ma'ad Ibrahim Muhammad Rashid al-Atili
Person · Debarred entity · Export controlled · Sanctioned entity · Palestine
Zohar SABAH
Person · Disqualified · Sanctioned entity · Israel · Palestine
Eden Levi
Person · Disqualified · Sanctioned entity · Israel · Palestine
JAMAL SAEED ABDUL RAHIM
Person · Crime · Wanted · Lebanon · Palestine
MUHAMMAD ABDULLAH KHALIL HUSSAIN AR-RAHAYYAL
Person · Crime · Wanted · Lebanon · Palestine
WADOUD MUHAMMAD HAFIZ AL-TURKI
Person · Crime · Wanted · Iraq · Palestine
Harel David LIBI
Person · Disqualified · Sanctioned entity · Israel · Palestine
Musa Daud Muhammad Akari
Person · Debarred entity · Export controlled · Sanctioned entity · Palestine · Türkiye
Al-Intaj Bank
Organization · Debarred entity · Export controlled · Sanctioned entity · Palestine
Muhjat AlQuds Foundation
Organization · Debarred entity · Export controlled · Sanctioned entity · Palestine
LIBI CONSTRUCTION AND INFRASTRUCTURE LTD
Organization · Disqualified · Sanctioned entity · Palestine
MEITARIM OUTPOST
Organization · Disqualified · Sanctioned entity · Palestine
Ayman Nofal
Person · Debarred entity · Export controlled · Sanctioned entity · Palestine
SHUVI ERETZ OUTPOST
Organization · Disqualified · Sanctioned entity · Palestine
OD YOSEF CHAI YESHIVA
Organization · Disqualified · Sanctioned entity · Palestine
HASHOMER YOSH
Organization · Disqualified · Sanctioned entity · Palestine
TORAT LECHIMA
Organization · Disqualified · Sanctioned entity · Palestine
Al-Ansar Charity Association
Organization · Debarred entity · Export controlled · Sanctioned entity · Palestine

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