Compliance Report
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HAMAS
Entity
FTO
Specially Designated Global Terrorist
Block
Added/Updated: January 24, 1995
Expand a section below to see the full record for HAMAS.
Identity Details
Also Known As (Aliases)
- ISLAMIC RESISTANCE MOVEMENT A.K.A.
- HARAKAT AL-MUQAWAMA AL-ISLAMIYA A.K.A.
- STUDENTS OF AYYASH A.K.A.
- STUDENTS OF THE ENGINEER A.K.A.
- YAHYA AYYASH UNITS A.K.A.
- IZZ AL-DIN AL-QASSIM BRIGADES A.K.A.
- IZZ AL-DIN AL-QASSIM FORCES A.K.A.
- IZZ AL-DIN AL-QASSIM BATTALIONS A.K.A.
- IZZ AL-DIN AL QASSAM BRIGADES A.K.A.
- IZZ AL-DIN AL QASSAM FORCES A.K.A.
- IZZ AL-DIN AL QASSAM BATTALIONS A.K.A.
Sanctions & Legal Basis
Sanctions Lists
- SDN List — January 24, 1995
Legal Authorities
- Executive Order 13224 (Terrorism)
Additional Information
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 112
- Acting for or on behalf of: SALAH, Mahir Jawad Yunis Individual
- Acting for or on behalf of: AL-ARURI, Salih Individual
- Acting for or on behalf of: AL-AGHA, Abu Ubaydah Khayri Hafiz Individual
- Acting for or on behalf of: ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENT Entity
- Acting for or on behalf of: MUSHTAHA, Rawhi Individual
- Acting for or on behalf of: SINWAR, Yahya Individual
- Acting for or on behalf of: DEIF, Muhammed Individual
- Providing support to: SARUR, Muhammad Individual
- Providing support to: AWAD, Kamal Abdelrahman Aref Individual
- Providing support to: NASSER, Fawaz Mahmud Ali Individual
- Providing support to: AL-AYY, Muhammad Kamal Individual
- Providing support to: IZADI, Muhammad Sa'id Individual
- Providing support to: JABARIN, Zaher Individual
- Providing support to: REDIN EXCHANGE Entity
- Acting for or on behalf of: ODEH, Ahmed Sharif Abdallah Individual
- Acting for or on behalf of: QAFISHEH, Hisham Younis Yahia Individual
- Leader or official of: ALI, Usama Individual
- Owned or Controlled By: ANDA COMPANY Entity
- Owned or Controlled By: SIDAR COMPANY Entity
- Owned or Controlled By: TREND GYO Entity
- Owned or Controlled By: AL ROWAD REAL ESTATE DEVELOPMENT Entity
- Owned or Controlled By: AGROGATE HOLDING Entity
- Owned or Controlled By: ITQAN REAL ESTATE JSC Entity
- Leader or official of: SABRI, Abdallah Yusuf Faisal Individual
- Acting for or on behalf of: 'ABD-AL-DAYIM NASRALLAH, Muhammad Ahmad Individual
- Acting for or on behalf of: DUDIN, Musa Muhammad Salim Individual
- Providing support to: ALSHAWA, Amer Kamal Sharif Individual
- Providing support to: JAHLEB, Ahmed Sadu Individual
- Providing support to: AL-DUWAIK, Aiman Ahmad Individual
- Providing support to: JADALLAH, Walid Mohammed Mustafa Individual
- Acting for or on behalf of: KHAIR, Abdelbasit Hamza Elhassan Mohamed Individual
- Acting for or on behalf of: NOFAL, Ayman Individual
- Providing support to: BUY CASH MONEY AND MONEY TRANSFER COMPANY Entity
- Acting for or on behalf of: QADDOUMI, Khaled Individual
- Providing support to: MANGOUSH, Arwa Saleh M Individual
- Providing support to: SENGULER, Alaeddin Individual
- Providing support to: YIGIDOGLU, Gulsah Individual
- Providing support to: AL-ANSAR CHARITY ASSOCIATION Entity
- Acting for or on behalf of: AL-ATILI, Ma'ad Ibrahim Muhammad Rashid Individual
- Providing support to: COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS Entity
- Acting for or on behalf of: ZAHHAR, Mahmoud Khaled Individual
- Acting for or on behalf of: YAGHMOUR, Jihad Muhammad Shaker Individual
- Providing support to: KHAMIS, Reda Ali Individual
- Providing support to: NABIL CHOUMAN & CO Entity
- Providing support to: CHOUMAN, Nabil Khaled Halil Individual
- Providing support to: CHOUMAN, Khaled Individual
- Providing support to: AL-DIN, Haroun Mansour Yaqoub Nasser Individual
- Acting for or on behalf of: BARHUM, Ismail Musa Ahmad Individual
- Providing support to: KAYA, Mehmet Individual
- Acting for or on behalf of: OBEID, Maher Rebhi Individual
- Acting for or on behalf of: BARAKA, Ali Abed Al Rahman Individual
- Acting for or on behalf of: AWADALLAH, Nizar Mohammed Individual
- Acting for or on behalf of: AL-WARDIAN, Hassan Individual
- Providing support to: SHAMLAKH, Zuhair Individual
- Providing support to: SHAMLAKH, Ahmed Individual
- Providing support to: SHAMLAKH, Alaa Individual
- Providing support to: SHAMLAKH, Imad Younes Individual
- Providing support to: HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY LLC Entity
- Providing support to: SAMIR HERZALLAH AND BROTHERS FOR MONEY EXCHANGE AND REMITTANCES Entity
- Providing support to: HIRZALLAH, Samir 'Abd Al-Mu'in 'Abd Individual
- Providing support to: HIRZALLAH, Thair Abd Al Raziq Shukri Individual
- Providing support to: HIRZALLAH, Muhammad Fallah Kamil Individual
- Providing support to: HIRZALLAH, Na'im Kamil Raghib Individual
- Providing support to: HIRZALLAH, Salah Kamil Raghib Individual
- Providing support to: AL AHMAR, Hamid Abdullah Hussein Individual
- Providing support to: GAZA NOW Entity
- Providing support to: ABU SHANAB, William Individual
- Providing support to: AL-KAHLUT, Hudhayfa Samir 'Abdallah Individual
- Providing support to: 'AZZAM, Khalil Muhammad Individual
- Providing support to: FARHAT, Bara'a Hasan Individual
- Acting for or on behalf of: AKARI, Musa Daud Muhammad Individual
- Acting for or on behalf of: GHANIMAT, Abd Al-Rahman Ismail Abd Al-Rahman Individual
- Acting for or on behalf of: MARI, Salama Aziz Muhammad Individual
- Acting for or on behalf of: NAZZAL, Mohammad Individual
- Acting for or on behalf of: HAMAD, Ghazi Individual
- Acting for or on behalf of: NAIM, Basem Individual
- Owned or Controlled By: ASSOCIAZIONE BENEFICA DI SOLIDARIETA CON IL POPOLO PALESTINESE Entity
- Acting for or on behalf of: HANOUN, Muhammad Mahoud Ahmad Awad Individual
- Acting for or on behalf of: DOUGHMAN, Adel Saad al-Din Hassan Individual
- Acting for or on behalf of: AL-ZEER, Majed Individual
- Owned or Controlled By: AL-INTAJ BANK Entity
- Providing support to: BRAHIMI, Ahmed Individual
- Providing support to: EL BARAKA ASSOCIATION FOR CHARITABLE AND HUMANITARIAN WORK Entity
- Providing support to: AL WEAM CHARITABLE SOCIETY Entity
- Providing support to: ABU RASHED, Amin Individual
- Providing support to: ISRAA CHARITABLE FOUNDATION NETHERLANDS Entity
- Providing support to: RASHED, Israa Abou Individual
- Providing support to: ARARAWI, Zeki Abdullah Ibrahim Individual
- Providing support to: ASSOCIAZIONE BENEFICA LA CUPOLA D'ORO Entity
- Providing support to: AL-NAJJAR, Muhammad Jamal Hassan Individual
- Acting for or on behalf of: MOGHNY, Karim Sayed Ahmed Individual
- Owned or Controlled By: AL-SALAMEH SOCIETY GAZA Entity
- Owned or Controlled By: MERCIFUL HANDS GAZA Entity
- Providing support to: WAED CAPTIVE AND LIBERATORS SOCIETY Entity
- Owned or Controlled By: POPULAR CONFERENCE FOR PALESTINIANS ABROAD Entity
- Providing support to: AL-FALAH SOCIETY GAZA Entity
- Providing support to: AL-NUR SOCIETY GAZA Entity
- Providing support to: QAWAFIL SOCIETY GAZA Entity
- Providing support to: JORDANIAN MUSLIM BROTHERHOOD Entity
- Providing support to: EGYPTIAN MUSLIM BROTHERHOOD Entity
- Providing support to: PALESTINIAN WHITE HANDS ASSISTANCE AND SOLIDARITY ASSOCIATION Entity
- Providing support to: GHAZI DESTEK DERNEGI Entity
- Providing support to: HAYAT YOLU Entity
- Providing support to: KOMITE NASIONAL UNTUK RAKYAT PALESTINA Entity
- Acting for or on behalf of: ABU RAS, Marwan Muhammad Ayish Individual
- Acting for or on behalf of: THE PALESTINIAN SCHOLARS ASSOCIATION Entity
- Acting for or on behalf of: AL-ZAQ, Saleem Abdallah Saleem Individual
- Providing support to: BARIKA, Faouzi Individual
- Providing support to: EL-KAHIRA FOR GENERAL TRADING Entity
- Providing support to: ALDEN, Khaldun Khamis Zakaria Individual
- Providing support to: MADAD PALESTINE CHARITABLE SOCIETY Entity
- Providing support to: TUJUH BULIR GLOBAL Entity
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.