Recorded country association
Registry Records Associated with Palestine
Embargo's retained registry snapshot contains 142 recordswhose normalized country field is associated with Palestine. That association is identity context, not proof that a submitted counterparty is the same party or that a restriction applies to a transaction.
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Retained registry snapshot
Associated records (142)
Open a record to inspect its identity and authority evidence. Stored associations do not verify identity, current sanctions status or the legal scope of a restriction.
'ALIYAN, Jamil Yusuf Ahmad
Palestine
Abdul Jaber Mustafa FUQAHA
Palestine
Abu Ahmad al-Shami
Palestine
ABU MAREI, Muhammad Sami Muhammad
Palestine
ABU RAS, Marwan Muhammad Ayish
Palestine
Nasser Abu Sharif
UK authority evidence — identity attribution requires review
- Nasser Abu SharifUK record IRN0181
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Ahmad Yousef ABU HALABIYYE
Palestine
Ahmed M. M. ALAQAD
State of Palestine
Akram Al-Ajouri
State of Palestine
AL MEZAN CENTER FOR HUMAN RIGHTS
Palestine
AL-'ATA, Baha' Abu
Palestine
Akram AL-AJOURI
UK authority evidence — identity attribution requires review
- Akram AL-AJOURIUK record CTI0054
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
AL-ANSAR CHARITY ASSOCIATION
Palestine
AL-AQSA ISLAMIC BANK
Palestine
AL-AQSA TV
Palestine
Al-Aqsa Martyrs' Brigade
UK authority evidence — identity attribution requires review
- Al-Aqsa Martyrs' BrigadeUK record CTI0024
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
AL-ASHQAR, 'Abdallah
Palestine
AL-AYY, Muhammad Kamal
Palestine
Muhammad DEIF
UK authority evidence — identity attribution requires review
- Muhammad DEIFUK record CTI0048
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
AL-FALAH SOCIETY GAZA
Palestine
AL-GHANDOUR, Abu Anas
Palestine
AL-INTAJ BANK
Palestine
AL-KAHLUT, Hudhayfa Samir 'Abdallah
Palestine
AL-KURD, Ahmad Harb
Palestine
AL-MARKAZIYA LI-SIARAFA
Palestine
AL-MUJAHIDIN BRIGADES
Palestine
AL-NUR SOCIETY GAZA
Palestine
AL-SALAH SOCIETY
Palestine
AL-SALAMEH SOCIETY GAZA
Palestine
ALAQAD, Ahmed M. M.
Palestine
Jamil Yusuf Ahmad Aliyan
UK authority evidence — identity attribution requires review
- Jamil Yusuf Ahmad AliyanUK record CTI0063
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Ali Salim ROUMANIN
Palestine
ALI, Nasser Al Sheikh
Palestine
Aliyan Jamil Yusuf Ahmad
Stored name and identity require source review
Maher Rebhi Namr OBEID
UK authority evidence — identity attribution requires review
- Maher Rebhi Namr OBEIDUK record CTI0057
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Anwar Mohammed ZBOUN
Palestine
ARAB CHINA TRADING COMPANY
Palestine
AWAD, Kamal Abdelrahman Aref
Palestine
Awadallah Nizar Mohammed
Stored name and identity require source review
AWADALLAH, Nizar Mohammed
Palestine
AWDA, Abd Al Aziz
Palestine
Mustafa AYASH
UK authority evidence — identity attribution requires review
- Mustafa AYASHUK record CTD0004
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Ayman Hussein DARAGHMEH
Palestine
Ismail Barhoum
UK authority evidence — identity attribution requires review
- Ismail BarhoumUK record CTI0062
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Barhoum Ismail
Stored name and identity require source review
BARHUM, Ismail Musa Ahmad
Palestine
Bassam Ahmad Al-Hasri
State of Palestine;Syria
Beit El-Mal Holdings
State of Palestine
BEIT EL-MAL HOLDINGS
Palestine
Boubekeur Boulghiti
Palestine
Boubekeur Boulghiti
Algeria;State of Palestine
Buy Cash Money and Money Transfer Company
State of Palestine
BUY CASH MONEY AND MONEY TRANSFER COMPANY
Palestine
DEIF, Muhammed
Palestine
Musa Muhammad Salim Dudin
UK authority evidence — identity attribution requires review
- Musa Muhammad Salim DudinUK record CTI0047
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
DUDIN, Musa Muhammad Salim
Stored name and identity require source review
ELEHSSAN
Palestine
Fathi Mohammed QAR'AWI
Palestine
Ferma lui Zvi
Palestine
GAZA NOW
Palestine
Hamas
State of Palestine
HAMMAD, Fathi Ahmad Mohammad
Stored name and identity require source review
HAMMAD, Fathi Ahmad Mohammad
Palestine
HARAKAT AL-SABIREEN
Palestine
HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY LLC
Palestine
HIRZALLAH, Muhammad Fallah Kamil
Palestine
HIRZALLAH, Na'im Kamil Raghib
Palestine
HIRZALLAH, Salah Kamil Raghib
Palestine
HIRZALLAH, Samir 'Abd Al-Mu'in 'Abd
Palestine
HIRZALLAH, Thair Abd Al Raziq Shukri
Palestine
Huda Naim AL-QREINAWI
Palestine
Husayn Juaythini
Palestine
Husayn Juaythini
Stored name and identity require source review
Husayn Juaythini
State of Palestine
Ibrahim Mohammed DAHBOUR
Palestine
Imad Mahmoud NOFAL
Palestine
ISLAMIC NATIONAL BANK OF GAZA
Palestine
Ismail Barhoum
Palestine
Marwan Issa
UK authority evidence — identity attribution requires review
- Marwan IssaUK record CTI0049
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
ISSA, Marwan
Palestine
Izz al-Din al-Haddad
State of Palestine
Jamal Ismail ISKEIK
Palestine
Jamil Yusuf Ahmad Aliyan
Palestine
Jamileh Abdullah AL-SHANTI
Palestine
HUSAYN JUAYTHINI
UK authority evidence — identity attribution requires review
- HUSAYN JUAYTHINIUK record AQD0196
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Kahane Lives
State of Palestine
Khaled Abed YAHIA
Palestine
MADAD PALESTINE CHARITABLE SOCIETY
Palestine
Maher Rebhi Obeid
State of Palestine
Maher Rebhi Obeid
Palestine
Mahmoud Ahmad AL-RAMAHI
Palestine
Mahmoud Khaled Zahhar
State of Palestine
Mariam Mahmoud SALEH
Palestine
Mariam Mohammed FARHAT
Palestine
Marwan Mohammed ABU RAS
Palestine
Mashal Khaled
Stored name and identity require source review
UK authority records require review
UK authority evidence — identity attribution requires review
Current UK source records unavailable. Separate records do not establish one identity.
MERCIFUL HANDS GAZA
Palestine
Mohammed Jamal NU'MAN ALAEDDIN
Palestine
Mohammed Maher Yousef BADER
Palestine
Showing 100 records in alphabetical order. Review the source qualification on each record.
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