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HAMAS
Entity
FTO
Specially Designated Global Terrorist
Block
Added/Updated: January 24, 1995
Compliance Report
A timestamped, audit-ready report on HAMAS: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
Price: a small one-time fee per report. It helps cover hosting and data costs so the sanctions list itself stays free for everyone.
Relationship Report
HAMAS has 110 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
Price: a one-time fee. Buying it also unlocks the Compliance Report for this entity at no extra cost.
Or explore these connections interactively
Compliance Report: already unlocked — download it any time, at no extra cost.
Relationship Report: already unlocked — download it any time, at no extra cost.
"Issued by" name on the report (optional)
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 110
- 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
- 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
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⚠️ 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.