Embargo/Restricted Parties/Countries/Hamas Terrorist Attacks

Sanctioned & Export-Controlled Entities in Hamas Terrorist Attacks

39 entities are confirmed as originating from or operating in Hamas Terrorist Attacks, monitored continuously across BIS, OFAC, EU, UK, UN, and other regulatory authorities.

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Listed Entities (39 total)

Ahmed M. M. Alaqad

90
HIGH RISKHamas Terrorist Attacks

Samir ‘Abd Al-Muin ‘Abd Hirzallah

90
HIGH RISKHamas Terrorist Attacks

Ali Morshed Shirazi

90
HIGH RISKHamas Terrorist Attacks

Mahmoud al- Zahar

90
HIGH RISKHamas Terrorist Attacks

Ali Ahmad Faizullahi

90
HIGH RISKHamas Terrorist Attacks

Alaa Shamlakh

90
HIGH RISKHamas Terrorist Attacks

Akram al-Jouri

90
HIGH RISKHamas Terrorist Attacks

Imad Shamlakh

90
HIGH RISKHamas Terrorist Attacks

Muhammad Ahmad Abd Al-Dayim Nasrallah

90
HIGH RISKHamas Terrorist Attacks

Yahya Sinwar

90
HIGH RISKHamas Terrorist Attacks

Musa Muhammad Salim Dudin

90
HIGH RISKHamas Terrorist Attacks

Nasser Al Sheikh Ali

90
HIGH RISKHamas Terrorist Attacks

Mostafa Mohammad Khani

90
HIGH RISKHamas Terrorist Attacks

Abdelbasit Hamza Elhassan Mohamed Khair

90
HIGH RISKHamas Terrorist Attacks

Nizar Mohammad Awadallah

90
HIGH RISKHamas Terrorist Attacks

Nabil Khaled Halil Chouman

90
HIGH RISKHamas Terrorist Attacks

Ahmed Sadu Jahleb

90
HIGH RISKHamas Terrorist Attacks

Aiman Ahmad Al-Duwaik

90
HIGH RISKHamas Terrorist Attacks

Al-Markaziya Li-Siarafa

90
HIGH RISKHamas Terrorist Attacks

Reda Ali Khamis

90
HIGH RISKHamas Terrorist Attacks

Salah Kamil Raghib Hirzallah

90
HIGH RISKHamas Terrorist Attacks

Samir Herzallah and Brothers for Money Exchange and Remittances

90
HIGH RISKHamas Terrorist Attacks

Amer Kamal Sharif Alshawa

90
HIGH RISKHamas Terrorist Attacks

Khaled Chouman

90
HIGH RISKHamas Terrorist Attacks

Ahmed Shamlakh

90
HIGH RISKHamas Terrorist Attacks

Hassan al-Wardian

90
HIGH RISKHamas Terrorist Attacks

Muhammad Deif

90
HIGH RISKHamas Terrorist Attacks

Muhammad Fallah Kamil Hirzallah

90
HIGH RISKHamas Terrorist Attacks

Ayman Nofal

90
HIGH RISKHamas Terrorist Attacks

Khaled Qaddoumi

90
HIGH RISKHamas Terrorist Attacks

Maher Rebhi Obeid

90
HIGH RISKHamas Terrorist Attacks

Nabil Chouman & Co.

90
HIGH RISKHamas Terrorist Attacks

Walid Mohammed Mustafa Jadallah

90
HIGH RISKHamas Terrorist Attacks

Jihad Muhamad Shaker Yaghmour

90
HIGH RISKHamas Terrorist Attacks

Herzallah Exchange and General Trading Company LLC

90
HIGH RISKHamas Terrorist Attacks

Marwan Issa

90
HIGH RISKHamas Terrorist Attacks

Na’im Kamil Raghib Hirzallah

90
HIGH RISKHamas Terrorist Attacks

Thair Abd Al Raziq Shukri Hirzallah

90
HIGH RISKHamas Terrorist Attacks

Zuhair Shamlakh

90
HIGH RISKHamas Terrorist Attacks

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