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

CH SECO: Hamas, Palestinian Islamic Jihad

24 entities are currently designated under the CH SECO: Hamas, Palestinian Islamic Jihad sanctions program (regime: Hamas, Palestinian Islamic Jihad). Source authority: CH_SECO.

company

Al Zawaya Group for Development and Investment Sociedad limitada

· CH_SECO

company

Larrycom for Investment Ltd.

· CH_SECO

company

Zawaya Group for Development and Investment Co Ltd

· CH_SECO

person

Abdelbasit Elhassan Mohamed Khair HAMZA

Hamas Terrorist Attacks / Attaques terroristes du Hamas · CH_SECO

person

Abu Al-Quds

· CH_SECO

person

Ahmed Sharif Abdallah Odeh

jo · CH_SECO

person

Ali Morshed Shirazi

Hamas Terrorist Attacks / Attaques terroristes du Hamas · CH_SECO

person

Ayman AL-DUWAIK Aiman Ahmad Rashed AL-DUWAIK Aiman Ahmad R AL-DUWAIK Aiman Ahmad AL-DUWAIK

Hamas Terrorist Attacks / Attaques terroristes du Hamas · CH_SECO

person

Fathi Hamad

· CH_SECO

person

Husam Badran

· CH_SECO

person

Ismail

· CH_SECO

person

Jamil Yusuf Ahmad Aliyan

Occupied Palestinian Territories · CH_SECO

person

Khaled Mashal

· CH_SECO

person

Khaled SHUMAN Khaled CHOUMAN

Hamas Terrorist Attacks / Attaques terroristes du Hamas · CH_SECO

person

Khalil Al-Hayya

· CH_SECO

person

Maher Rebhi Obeid

jo · CH_SECO

person

Mohammad Nazzal

· CH_SECO

person

Moussa Abu Marzouk

· CH_SECO

person

Muhammad Darwish

· CH_SECO

person

Nabil Chouman

· CH_SECO

person

Nizar Mohammed AWADALLAH

· CH_SECO

person

Zaher Jabarin

· CH_SECO

person

Zuheir Shamlakh

· CH_SECO

person

ﺭﺿﺎﻋﻠﻲﺧﻤﻴﺲ Reda Ali KHAMIS Rida Ali KHAMIS

Hamas Terrorist Attacks / Attaques terroristes du Hamas · CH_SECO