Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for ITQAN REAL ESTATE JSC, including a verification QR code and the official OFAC source reference.

Downloading the full report is a paid feature (a small one-time fee per report). This helps cover Global Magnit's hosting and data costs so the sanctions list itself can stay free for everyone. You can preview the exact report layout for free before deciding.

Sanctions Relationship Explorer

See ITQAN REAL ESTATE JSC's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

ITQAN REAL ESTATE JSC has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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ITQAN REAL ESTATE JSC

Entity Specially Designated Global Terrorist Block
Added/Updated: May 24, 2022
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Expand a section below to see the full record for ITQAN REAL ESTATE JSC.

Identity Details

Also Known As (Aliases)

  • ITQAN REAL ESTATE A.K.A.
  • ITQAN COMPANY A.K.A.
  • ITQAN REAL ESTATE CO. A.K.A.
  • ETQAAN REAL ESTATE CO. A.K.A.
Known Addresses 2
  • Zakher Tower, Al Taawun Street, 2nd Floor, Al Mamzar Area, 63629, Sharjah, United Arab Emirates
  • P.O. Box 63629, Taawon (Al) Street, 2nd Floor, Zakher Tower, Sharjah, United Arab Emirates
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — May 24, 2022

Legal Authorities

  • Executive Order 13224 (Terrorism)
Additional Information
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Website: www.itqan-realestate.com
  • Organization Established Date: 2004
  • Organization Type:: Construction of buildings
  • Organization Type:: Real estate activities with own or leased property
Related Entities 1
  • Owned or Controlled By: HAMAS 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.