amisanctioned
Informational only. Sanctions data published direct from official feeds. Always verify against the original source before any compliance, commercial, or legal decision.

Sanctioned entities · Hamas Terrorist Attacks

38 currently-sanctioned entities from Hamas Terrorist Attacks, sourced direct from OFAC, UK OFSI, EU CFSP, UN Security Council, AU DFAT, Canada SEMA, Japan MOF, Switzerland SECO, NZ DPMC, and France Trésor.

company

Al-Markaziya Li-Siarafa

CA_GAC

company

Herzallah Exchange and General Trading Company LLC

CA_GAC

company

Nabil Chouman & Co.

CA_GAC

company

Samir Herzallah and Brothers for Money Exchange and Remittances

CA_GAC

person

Abdelbasit Hamza Elhassan Mohamed Khair

CA_GAC

person

Ahmed M. M. Alaqad

CA_GAC

person

Ahmed Sadu Jahleb

CA_GAC

person

Ahmed Shamlakh

CA_GAC

person

Aiman Ahmad Al-Duwaik

CA_GAC

person

Akram al-Jouri

CA_GAC

person

Alaa Shamlakh

CA_GAC

person

Ali Ahmad Faizullahi

CA_GAC

person

Ali Morshed Shirazi

CA_GAC

person

Amer Kamal Sharif Alshawa

CA_GAC

person

Ayman Nofal

CA_GAC

person

Hassan al-Wardian

CA_GAC

person

Imad Shamlakh

CA_GAC

person

Jihad Muhamad Shaker Yaghmour

CA_GAC

person

Khaled Chouman

CA_GAC

person

Khaled Qaddoumi

CA_GAC

person

Maher Rebhi Obeid

CA_GAC

person

Mahmoud al- Zahar

CA_GAC

person

Marwan Issa

CA_GAC

person

Mostafa Mohammad Khani

CA_GAC

person

Muhammad Ahmad Abd Al-Dayim Nasrallah

CA_GAC

person

Muhammad Deif

CA_GAC

person

Muhammad Fallah Kamil Hirzallah

CA_GAC

person

Musa Muhammad Salim Dudin

CA_GAC

person

Na’im Kamil Raghib Hirzallah

CA_GAC

person

Nasser Al Sheikh Ali

CA_GAC

person

Nizar Mohammad Awadallah

CA_GAC

person

Reda Ali Khamis

CA_GAC

person

Salah Kamil Raghib Hirzallah

CA_GAC

person

Samir ‘Abd Al-Muin ‘Abd Hirzallah

CA_GAC

person

Thair Abd Al Raziq Shukri Hirzallah

CA_GAC

person

Walid Mohammed Mustafa Jadallah

CA_GAC

person

Yahya Sinwar

CA_GAC

person

Zuhair Shamlakh

CA_GAC