Canonical ID: NK-mgmfKXHzsq6m7L7XsHFTWT · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 2cc6b5440ada252aa35edb40d370da18aab8b9f0 | eng | us_ofac_sdn | ofac-4695 | |||
LegalEntity:id | 9e7e9c637745992c48f3fb42bd38167b90fb4eb2 | eng | us_sam_exclusions | usgsa-s4mr3p7zn | |||
LegalEntity:id | a195fbfcdab4e7fcd48c3a898b44f72748029666 | eng | us_sam_exclusions | usgsa-s4mr3q1hy | |||
LegalEntity:id | 6cddc56f3e6b725a9720fe8342b49f5707a304b5 | eng | gb_hmt_sanctions | gb-hmt-7855 | |||
LegalEntity:id | 3fddd42dc2898be57045167bc215606da32d3719 | eng | us_sam_exclusions | usgsa-s4mr3p7zm | |||
LegalEntity:id | 5bbd6be86bd45b31c8f5e08090fe23c4edbb5150 | eng | us_sam_exclusions | usgsa-s4mr3p7zk | |||
Organization:id | 0318e3e642346744efaecc573b400123d30258ee | eng | gb_fcdo_sanctions | gb-fcdo-cti0031 | |||
Organization:id | feb488d824c98d4ef2fb24de7f93aad96afee0b2 | fra | mc_fund_freezes | mc-freezes-d6663a4ec3455d98ec8c3c57147a948e76b9630d | |||
Organization:id | 2ac97b13025032182219f601bfe225ae62e7f4bd | eng | nz_designated_terrorists | nz-terr-harakat-al-muqawama-al-islamiya | |||
Organization:id | 25662f7b4d8645af1fb9752a33d18da70eb5f303 | fra | fr_tresor_gels_avoir | fr-ga-2624 | |||
LegalEntity:id | af7e5b74e185fe9fbb4d05fc911c3c29246bf412 | eng | us_sam_exclusions | usgsa-s4mr3pqn2 | |||
LegalEntity:id | b82e196108a9c71abf11a6a9e40cf3147faf4c8a | au_dfat_sanctions | au-dfat-276-hamas | ||||
LegalEntity:id | 96f2580f16b1ac559753d590e79cef931adc15a0 | eng | us_sam_exclusions | usgsa-s4mr3q1hx | |||
Organization:id | 712ed3cd2161b3ab4c510acee2e4f65e911f640e | eng | gb_coh_disqualified | gb-coh-zo3wtm8lryzctcx1fvriontiaiy | |||
LegalEntity:id | 9001e4ee66efac9a8bdeb682e6d67fd19e318d96 | jpn | jp_mof_sanctions | ja-mof-85e3f9569078b7aa7b574c4477a62ecbb511b808 | |||
Organization:id | 2995deab40f2b39d61a0a85163b9bed0a940df64 | gb_proscribed_orgs | gb-proscribed-45ce1ccdbfaf0dbe6d2ec83d67ee8baf2756d15a | ||||
Organization:id | 261a0283816c87b5bfe219fe0351d92d91c56e05 | kp_rusi_reports | kprusi-b1cd1f0d1dd258c191a6d9e4d2387ec493d04567 | ||||
Organization:modifiedAt | 2025-02-01 | eu_fsf | eu-fsf-eu-3524-75 | ||||
LegalEntity:modifiedAt | 2022-03-11 | eng | gb_hmt_sanctions | gb-hmt-7855 | |||
Organization:modifiedAt | 2024-07-26 | be_fod_sanctions | eu-fsf-eu-3524-75 | ||||
LegalEntity:name | IZZ AL-DIN AL QASSAM BRIGADES | eng | us_sam_exclusions | usgsa-s4mr3q1hy | |||
Organization:name | HAMAS INCLUDING IZZ AL-DIN AL-QASSAM BRIGADES | eng | gb_coh_disqualified | gb-coh-zo3wtm8lryzctcx1fvriontiaiy | |||
Organization:name | Hamas Izzaddín al-Kassám | be_fod_sanctions | be-fod-a6ca902f5e3c0736bebe26bb396e063057145ef5 | ||||
Organization:name | Hamas | be_fod_sanctions | be-fod-a6ca902f5e3c0736bebe26bb396e063057145ef5 | ||||
Organization:name | Hamás | be_fod_sanctions | be-fod-a6ca902f5e3c0736bebe26bb396e063057145ef5 | ||||
Organization:name | Brigády Izz ad-Dína al-Kassáma | be_fod_sanctions | be-fod-a6ca902f5e3c0736bebe26bb396e063057145ef5 | ||||
Organization:name | Izz al-Din al-Qassam-brigaderna | be_fod_sanctions | be-fod-a6ca902f5e3c0736bebe26bb396e063057145ef5 | ||||
Organization:name | Χαμάς | be_fod_sanctions | be-fod-a6ca902f5e3c0736bebe26bb396e063057145ef5 | ||||
Organization:name | Hamas-Izz al-Din al-Qassem | be_fod_sanctions | be-fod-a6ca902f5e3c0736bebe26bb396e063057145ef5 | ||||
Organization:name | Hamas-Izz al-Din al-Qassem | eu_fsf | eu-fsf-eu-3524-75 | ||||
LegalEntity:name | ハマス | jpn | jp_mof_sanctions | ja-mof-85e3f9569078b7aa7b574c4477a62ecbb511b808 | |||
LegalEntity:name | Hamas (including Hamas-Izz al-Din al-Qassem) | eng | jp_mof_sanctions | ja-mof-85e3f9569078b7aa7b574c4477a62ecbb511b808 | |||
LegalEntity:name | Hamas | eng | jp_mof_sanctions | ja-mof-85e3f9569078b7aa7b574c4477a62ecbb511b808 | |||
LegalEntity:name | ハマス(ハマス・イッザッディーン・アル・カッサームを含む) | jpn | jp_mof_sanctions | ja-mof-85e3f9569078b7aa7b574c4477a62ecbb511b808 | |||
Organization:name | Hamas | kp_rusi_reports | kprusi-b1cd1f0d1dd258c191a6d9e4d2387ec493d04567 | ||||
Organization:name | HAMAS | us_trade_csl | ofac-4695 | ||||
Organization:name | Harakat al Muqawama al-Islamiyya | gb_proscribed_orgs | gb-proscribed-45ce1ccdbfaf0dbe6d2ec83d67ee8baf2756d15a | ||||
Organization:name | Hamas | fra | fr_tresor_gels_avoir | fr-ga-2624 | |||
LegalEntity:name | ISLAMIC RESISTANCE MOVEMENT | eng | us_sam_exclusions | usgsa-s4mr3p7zh | |||
LegalEntity:name | Hamas | au_dfat_sanctions | au-dfat-276-hamas | ||||
Organization:name | HAMAS | eng | il_mod_terrorists | il-nbctf-fe7c8125851d454e603f9bb2d72cfcce9ab7437a | |||
Organization:name | חמא"ס | heb | il_mod_terrorists | il-nbctf-fe7c8125851d454e603f9bb2d72cfcce9ab7437a | |||
Organization:name | תנועת ההתנגדות האיסלמית | heb | il_mod_terrorists | il-nbctf-760742ad8b3452991ecc071c9e43f96c67dcf878 | |||
Organization:name | HAMAS-THE ISLAMIC RESISTANCE MOVEMENT | eng | il_mod_terrorists | il-nbctf-760742ad8b3452991ecc071c9e43f96c67dcf878 | |||
Organization:name | Hamas | be_fod_sanctions | eu-fsf-eu-3524-75 | ||||
Organization:name | Hamas-Izz al-Din al-Qassem | be_fod_sanctions | eu-fsf-eu-3524-75 | ||||
Organization:name | HAMAS | eng | us_ofac_sdn | ofac-4695 | |||
LegalEntity:name | YAHYA AYYASH UNITS | eng | us_sam_exclusions | usgsa-s4mr3q1hw | |||
Organization:name | HAMAS | eng | us_state_terrorist_orgs | us-dos-fto-376a90f84a1be9064825dd79506cdd2d56f24f58 | |||
LegalEntity:name | „Hamas”, inclusiv „Hamas-Izz al-Din al-Qassem” | md_terror_sanctions | md-terr-f1eaba6d0a109b632df157fda78a29ae061b7664 | ||||
LegalEntity:name | STUDENTS OF AYYASH | eng | us_sam_exclusions | usgsa-s4mr3p7zj | |||
Organization:name | HAMAS | ar_repet | arpet-entidades-17 | ||||
LegalEntity:name | STUDENTS OF THE ENGINEER | eng | us_sam_exclusions | usgsa-s4mr3p7zk | |||
Organization:name | Hamas | eng | au_listed_terrorist_orgs | au-to-49bb56240f95153ed9337a9e1e5ee505af6595a8 | |||
LegalEntity:name | IZZ AL-DIN AL-QASSIM FORCES | eng | us_sam_exclusions | usgsa-s4mr3q1hx | |||
LegalEntity:name | HARAKAT AL-MUQAWAMA AL-ISLAMIYA | tw_shtc | tw-shtc-779d1e5a20a51f9d01ce8eec8364d49798dd13b5 | ||||
Organization:name | Hamas | eu_journal_sanctions | eu-oj-4e9fbf468101ad3389754829d3d60ec7bd62b576 | ||||
Organization:name | Хамас | be_fod_sanctions | be-fod-a6ca902f5e3c0736bebe26bb396e063057145ef5 | ||||
Organization:name | Hamas | eng | eu_fsf | eu-fsf-eu-3524-75 | |||
Organization:name | Hamas including Izz al-Din al-Qassam Brigades | eng | gb_fcdo_sanctions | gb-fcdo-cti0031 | |||
LegalEntity:name | IZZ AL-DIN AL QASSAM BATTALIONS | eng | us_sam_exclusions | usgsa-s4mr3p7zp | |||
LegalEntity:name | HARAKAT AL-MUQAWAMA AL-ISLAMIYA | eng | us_sam_exclusions | usgsa-s4mr3q1hv | |||
LegalEntity:name | IZZ AL-DIN AL-QASSIM BRIGADES | eng | us_sam_exclusions | usgsa-s4mr3p7zl | |||
LegalEntity:name | IZZ AL-DIN AL QASSAM FORCES | eng | us_sam_exclusions | usgsa-s4mr3p7zn | |||
LegalEntity:name | Hamas including Izz al-Din al-Qassam Brigades | eng | gb_hmt_sanctions | gb-hmt-7855 | |||
Organization:name | Hamas | fra | mc_fund_freezes | mc-freezes-d6663a4ec3455d98ec8c3c57147a948e76b9630d | |||
LegalEntity:name | IZZ AL-DIN AL-QASSIM BATTALIONS | eng | us_sam_exclusions | usgsa-s4mr3p7zm | |||
Organization:name | Harakat Al-Muqawama al-Islamiya | eng | nz_designated_terrorists | nz-terr-harakat-al-muqawama-al-islamiya | |||
LegalEntity:notes | (also STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES) | eng | us_sam_exclusions | usgsa-s4mr3p7zh | |||
LegalEntity:notes | (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES) | eng | us_sam_exclusions | usgsa-s4mr3p7zj | |||
LegalEntity:notes | (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES) | eng | us_sam_exclusions | usgsa-s4mr3p7zk | |||
Organization:notes | Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem | eu_fsf | eu-fsf-eu-3524-75 | ||||
LegalEntity:notes | (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES) | eng | us_sam_exclusions | usgsa-s4mr3q1hw | |||
Organization:notes | Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem | be_fod_sanctions | eu-fsf-eu-3524-75 | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-zo3wtm8lryzctcx1fvriontiaiy | |||
Organization:notes | (Date of UN designation: 2001-12-28) (Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem) | be_fod_sanctions | be-fod-a6ca902f5e3c0736bebe26bb396e063057145ef5 | ||||
LegalEntity:notes | Hamas is the dominant violent extremist organisation in the Palestinian Territories. | au_dfat_sanctions | au-dfat-276-hamas | ||||
Organization:notes | La presente incorporación se corresponde con lo establecido en el Decreto 496/2024. Al respecto, su Art. 5 sustituye lo estipulado en el Art. 25 del Decreto 918/2012. En la parte pertinente, dicho articulo en su apartado d), sostiene que se deberán inscribir en el RePET, todas aquellas personas humanas, jurídicas o entidad sobre la cual el Min. de Seguridad y el Min. de Relaciones Exteriores, Comercio Internacional y Culto, en el marco de sus funciones, investigaciones o reportes, tuvieran motivos fundados para sospechar que se encuentra vinculada a una amenaza real o potencial a la seguridad nacional....En este supuesto, el MSG y el Min. RREE, conjuntamente comunicaran al Registro la solicitud de inscripción, previa conformidad del Min. Jus. | ar_repet | arpet-entidades-17 | ||||
LegalEntity:notes | (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES) | eng | us_sam_exclusions | usgsa-s4mr3pqn2 | |||
LegalEntity:notes | (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES) | eng | us_sam_exclusions | usgsa-s4mr3q1hv | |||
LegalEntity:notes | (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES) | eng | us_sam_exclusions | usgsa-s4mr3p7zp | |||
LegalEntity:notes | (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES) | eng | us_sam_exclusions | usgsa-s4mr3q1hy | |||
LegalEntity:notes | (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES) | eng | us_sam_exclusions | usgsa-s4mr3p7zn | |||
LegalEntity:notes | (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES) | eng | us_sam_exclusions | usgsa-s4mr3p7zm | |||
LegalEntity:notes | (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES) | eng | us_sam_exclusions | usgsa-s4mr3p7zl | |||
LegalEntity:notes | (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL QASSAM BRIGADES) | eng | us_sam_exclusions | usgsa-s4mr3q1hx | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-cti0031 | |||
LegalEntity:programId | GB-ICT | eng | gb_hmt_sanctions | gb-hmt-7855 | |||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-cti0031 | |||
Organization:programId | AU-TERROR | eng | au_listed_terrorist_orgs | au-to-49bb56240f95153ed9337a9e1e5ee505af6595a8 | |||
Organization:programId | EU-TERR | be_fod_sanctions | eu-fsf-eu-3524-75 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-4695 | |||
Organization:programId | US-FTO219 | eng | us_state_terrorist_orgs | us-dos-fto-376a90f84a1be9064825dd79506cdd2d56f24f58 | |||
Organization:programId | NZ-UNSC1373 | eng | nz_designated_terrorists | nz-terr-harakat-al-muqawama-al-islamiya | |||
Organization:programId | EU-TERR | eu_fsf | eu-fsf-eu-3524-75 | ||||
LegalEntity:programId | AU-UNSC1373 | au_dfat_sanctions | au-dfat-276-hamas | ||||
Organization:programId | EU-TERR | fra | fr_tresor_gels_avoir | fr-ga-2624 | |||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206 | be_fod_sanctions | be-fod-a6ca902f5e3c0736bebe26bb396e063057145ef5 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1577 | eu_journal_sanctions | eu-oj-4e9fbf468101ad3389754829d3d60ec7bd62b576 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4695 | eng | us_ofac_sdn | ofac-4695 | |||