HAMAS
Entity · Palestinian Territory · 110 linked parties
View on the mapRecord
- Kind
- Entity
- Listed by
- United States, Australia (matched across lists by name)
- List
- OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
- Programs
- AU:1373 (2001), FTO, SDGT
- Address
- State of Palestine
State of Palestine - Also known as
- ISLAMIC RESISTANCE MOVEMENT; HARAKAT AL-MUQAWAMA AL-ISLAMIYA; STUDENTS OF AYYASH; STUDENTS OF THE ENGINEER; YAHYA AYYASH UNITS; IZZ AL-DIN AL-QASSIM BRIGADES; IZZ AL-DIN AL-QASSIM FORCES; IZZ AL-DIN AL-QASSIM BATTALIONS; IZZ AL-DIN AL QASSAM BRIGADES; IZZ AL-DIN AL QASSAM FORCES; IZZ AL-DIN AL QASSAM BATTALIONS; Islamic Resistance Movement; Harakat al-Muqawama al-Islamiya; Izz al-Din al Qassam Battalions; Izz al-Din al Qassam Brigades; Izz al Din al Qassam Forces; Students of Ayyash; Students of the Engineer; Yahya Ayyash Units; Izz al-Din al Qassim Brigades; Izz al-Din al-Qassim Forces; Izz al Din al Qassim Battalions
- Identifiers
- Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Remarks
- [AU] Hamas is the dominant violent extremist organisation in the Palestinian Territories.
- Official records
- United States
Australia
Linked to
- AL AHMAR, Hamid Abdullah Hussein
- KHAIR, Abdelbasit Hamza Elhassan Mohamed
- AL-ANSAR CHARITY ASSOCIATION
- POPULAR CONFERENCE FOR PALESTINIANS ABROAD
- REDIN EXCHANGE
- SHAMLAKH, Zuhair
- GAZA NOW
- EL-KAHIRA FOR GENERAL TRADING
- AL-AGHA, Abu Ubaydah Khayri Hafiz
- ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENT
- IZADI, Muhammad Sa'id
- BUY CASH MONEY AND MONEY TRANSFER COMPANY
- AL WEAM CHARITABLE SOCIETY
- ARARAWI, Zeki Abdullah Ibrahim
- MOGHNY, Karim Sayed Ahmed
- EGYPTIAN MUSLIM BROTHERHOOD
- Mahmoud Khaled ZAHHAR
- COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS
- MUSHTAHA, Rawhi
- SINWAR, Yahya
- DEIF, Muhammed
- AL-ARURI, Salih
- SALAH, Mahir Jawad Yunis
- SARUR, Muhammad
- AWAD, Kamal Abdelrahman Aref
- NASSER, Fawaz Mahmud Ali
- AL-AYY, Muhammad Kamal
- JABARIN, Zaher
- ODEH, Ahmed Sharif Abdallah
- QAFISHEH, Hisham Younis Yahia
- ALI, Usama
- ANDA COMPANY
- SIDAR COMPANY
- TREND GYO
- AL ROWAD REAL ESTATE DEVELOPMENT
- AGROGATE HOLDING
- ITQAN REAL ESTATE JSC
- SABRI, Abdallah Yusuf Faisal
- 'ABD-AL-DAYIM NASRALLAH, Muhammad Ahmad
- DUDIN, Musa Muhammad Salim
- ALSHAWA, Amer Kamal Sharif
- JAHLEB, Ahmed Sadu
- AL-DUWAIK, Aiman Ahmad
- JADALLAH, Walid Mohammed Mustafa
- NOFAL, Ayman
- QADDOUMI, Khaled
- SENGULER, Alaeddin
- YIGIDOGLU, Gulsah
- MANGOUSH, Arwa Saleh M
- AL-ATILI, Ma'ad Ibrahim Muhammad Rashid
- YAGHMOUR, Jihad Muhammad Shaker
- KHAMIS, Reda Ali
- NABIL CHOUMAN & CO
- CHOUMAN, Nabil Khaled Halil
- CHOUMAN, Khaled
- AL-DIN, Haroun Mansour Yaqoub Nasser
- AL-WARDIAN, Hassan
- BARHUM, Ismail Musa Ahmad
- KAYA, Mehmet
- OBEID, Maher Rebhi
- BARAKA, Ali Abed Al Rahman
- AWADALLAH, Nizar Mohammed
- SHAMLAKH, Ahmed
- SHAMLAKH, Alaa
- SHAMLAKH, Imad Younes
- HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY LLC
- SAMIR HERZALLAH AND BROTHERS FOR MONEY EXCHANGE AND REMITTANCES
- HIRZALLAH, Samir 'Abd Al-Mu'in 'Abd
- HIRZALLAH, Thair Abd Al Raziq Shukri
- HIRZALLAH, Muhammad Fallah Kamil
- HIRZALLAH, Na'im Kamil Raghib
- HIRZALLAH, Salah Kamil Raghib
- AL-INTAJ BANK
- DOUGHMAN, Adel Saad al-Din Hassan
- AL-KAHLUT, Hudhayfa Samir 'Abdallah
- ABU SHANAB, William
- 'AZZAM, Khalil Muhammad
- FARHAT, Bara'a Hasan
- AL-ZEER, Majed
- NAIM, Basem
- HAMAD, Ghazi
- MARI, Salama Aziz Muhammad
- AKARI, Musa Daud Muhammad
- GHANIMAT, Abd Al-Rahman Ismail Abd Al-Rahman
- NAZZAL, Mohammad
- HANOUN, Muhammad Mahoud Ahmad Awad
- ASSOCIAZIONE BENEFICA DI SOLIDARIETA CON IL POPOLO PALESTINESE
- EL BARAKA ASSOCIATION FOR CHARITABLE AND HUMANITARIAN WORK
- BRAHIMI, Ahmed
- ABU RASHED, Amin
- RASHED, Israa Abou
- ISRAA CHARITABLE FOUNDATION NETHERLANDS
- ASSOCIAZIONE BENEFICA LA CUPOLA D'ORO
- MERCIFUL HANDS GAZA
- WAED CAPTIVE AND LIBERATORS SOCIETY
- AL-SALAMEH SOCIETY GAZA
- AL-NAJJAR, Muhammad Jamal Hassan
- AL-NUR SOCIETY GAZA
- QAWAFIL SOCIETY GAZA
- AL-FALAH SOCIETY GAZA
- JORDANIAN MUSLIM BROTHERHOOD
- KOMITE NASIONAL UNTUK RAKYAT PALESTINA
- GHAZI DESTEK DERNEGI
- PALESTINIAN WHITE HANDS ASSISTANCE AND SOLIDARITY ASSOCIATION
- HAYAT YOLU
- ABU RAS, Marwan Muhammad Ayish
- THE PALESTINIAN SCHOLARS ASSOCIATION
- MADAD PALESTINE CHARITABLE SOCIETY
- ALDEN, Khaldun Khamis Zakaria
- TUJUH BULIR GLOBAL