Search

Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Palestine

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

Thair Abd Al Raziq Shukri Hirzallah
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Israel · Palestine
ALLA Y. H. SHAMALLAKH
Person · Debarred entity · Export controlled · Sanctioned entity · Palestine · Türkiye
Nizar Mohammed Awadallah
Person · Debarred entity · Export controlled · Sanctioned entity · Palestine
Ahmed M. M. Alaqad
Person · Debarred entity · Export controlled · Sanctioned entity · Palestine
MUMTAZ MUHAMMAD JUM'AH DUGHMUSH
Person · Debarred entity · Export controlled · Sanctioned entity · Palestine
Muhammad Abu Tir
Person · Debarred entity · Politician · Sanctioned entity · Palestine
Ismail Abdallah Sbaitan Shalabi
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Germany · Jordan · Palestine
Na'im Kamil Raghib Hirzallah
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Palestine
AHMED MOHAMED BAHAR
Person · Debarred entity · Politician · Sanctioned entity · Palestine
Ahmad Sa'adat
Person · Debarred entity · Politician · Sanctioned entity · Palestine
Samir Herzallah And Brothers For Money Exchange And Remittances
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Palestine
No’ar HaGva’ot
Organization · Disqualified · Sanctioned entity · Israel · Palestine
Basem Naim
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Palestine
USAMA AMIN AL-SHIHABI
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Lebanon · Palestine
ISLAMIC NATIONAL BANK OF GAZA
Organization · Debarred entity · Export controlled · Sanctioned entity · Palestine
HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Palestine
SALAH MOHAMMAD EL BARDAWIL
Person · Debarred entity · Politician · Sanctioned entity · Palestine
Aschraf Al-Dagma
Person · Debarred entity · Export controlled · Sanctioned entity · Germany · Palestine
Daniella Weiss
Person · Disqualified · Politician · Sanctioned entity · Israel · Palestine
ARAB TRADING COMPANY CHINA
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Palestine · Türkiye
AL-AQSA TV
Organization · Debarred entity · Export controlled · Sanctioned entity · Palestine
Hudhayfa Samir 'Abdallah al-Kahlut
Person · Debarred entity · Export controlled · Sanctioned entity · Palestine
Ahmad Shamallakh
Person · Debarred entity · Export controlled · Sanctioned entity · Palestine
Imad Younes Shamlakh
Person · Debarred entity · Export controlled · Sanctioned entity · Palestine
Eli FEDERMAN
Person · Disqualified · Sanctioned entity · Israel · Palestine

Previous
76 - 100 of 147
Next

Search OpenSanctions

Search in: Warrants and Criminal Entities