HAMAS INCLUDING IZZ AL-DIN AL-QASSAM BRIGADES
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
Hamas is designated by multiple global authorities for terrorism. This designation carries significant compliance obligations, including asset freezes and prohibitions on transactions, requiring thorough due diligence for any dealings.
Hamas designated for terrorism, posing high compliance risk.
defenceother
Sources: OFAC SDN · UN Terrorist List
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 22 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2003
Listed By
Details
First listed15 Sept 2003
Last listed15 Sept 2003
Risk score60 / 100
Full Intelligence
See related regulatory alerts, intelligence feed, and export a compliance report.
Start for free →Screen another counterparty
← Back to entity search