Reportes de Crédito en Palestina
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Palestina Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Palestina (Palestine)
Nasser Al Sheikh Ali
| Nombre : | Nasser Al Sheikh Ali | | Alias : | ALI ALSHAIKHALI, Nasser Kamel; ALI, Nasser Al Sheikh; Nasser Kamel Ali Alshaikhali; ناصر الشيخ علي; ناصر الشیخ علي | | Fecha de nacimiento : | 1970-05-24 | | País : | ps | | Sanciones : | Hamas Terrorist Attacks / Attaques terroristes du Hamas - Part 1; Reciprocal - 2023-10-27; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Canadian Consolidated Autonomous Sanctions List; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-23T16:05:20 |
Yahia Abdul Aziz AL-ABADSAH
| Nombre : | Yahia Abdul Aziz AL-ABADSAH | | Alias : | Yehia Abdul Aziz EL ABADSA | | Fecha de nacimiento : | 1958 | | País : | ps | | Dirección : | Khan Younis | | Sanciones : | Non-SDN Palestinian Legislative Council List - General License 4 Under EO 13224 (Terrorism) | | Fuente : | US OFAC Consolidated (non-SDN) List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:35:01 |
AL-IHSAN CHARITABLE SOCIETY
| Nombre : | AL-IHSAN CHARITABLE SOCIETY | | Alias : | AL-AHSAN CHARITABLE ORGANIZATION; AL-BAR AND AL-IHSAN SOCIETIES; AL-BAR AND AL-IHSAN SOCIETY; AL-BIR AND AL-IHSAN ORGANIZATION; AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION; AL-BIRR WA AL-IHSAN WA AL-NAQA; Alihasan Charity; BIR WA ELEHSSAN SOCIETY; BIRR AND ELEHSSAN SOCIETY; ELEHSSAN; ELEHSSAN SOCIETY; ELEHSSAN SOCIETY AND BIRR; ELEHSSAN SOCIETY WA BIRR; IHSAN CHARITY; JAMI'A AL-AHSAN AL-KHAYRIYYAH; THE BENEVOLENT CHARITABLE ORGANIZATION; جمعية الإحسان الخيرية | | País : | lb; ps; us | | Dirección : | AL-MUZANNAR ST, AL-NASIR AREA Gaza City Gaza Palestinian; AL-MUZANNAR ST, AL-NASIR AREA, Gaza City; BETHLEHEM, WEST BANK; Bethlehem; Bethlehem West Bank Palestinian; Jenin; Jenin West Bank Palestinian; Lebanon; P.O. BOX 398 Hebron West Bank Palestinian; P.O. BOX 398, Hebron; Ramallah; Ramallah West Bank Palestinian; Tulkarm; Tulkarm West Bank Palestinian | | Sanciones : | 2023; Reciprocal; SDGT - Unknown | | Fuente : | Qatar Unified Record of Persons and Entities on Sanction List; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); United Arab Emirates Local Terrorist List | | Fecha : | 2026-02-20T12:54:48 |
Al-Quds Brigades; Brigades al-Qods
| Nombre : | Al-Quds Brigades; Brigades al-Qods | | Alias : | Al-Quds Brigades; Al-Quds Brigades (Brigades al-Qods)/ سرايا القدس (en caractères arabes); Al-Quds-Brigaden; Al-Quds-brigades; Al-Quds-prikaatit; Al-Qudsi brigaadid; Brigadas Al-Quds; Brigadas de Al-Quds; Brigade Al-Quds; Brigades al-Qods; Brigate Al-Quds; Brigády Al-Quds; Brigăzile Al-Quds; Brygady Al-Quds; Sarāyā al-Quds; al-Quds Brigádok; al-Quds-brigaderna; Ταξιαρχίες Al-Quds; бригадите „Ал-Кудс“; سرايا القدس | | País : | lb; ps; sy | | Dirección : | ~ Aleppo, Halab ~ SYRIA, ~ Gaza, Gaza ~ PALESTINE, ~ Latakia, Al Ladhiqiyah ~ SYRIA, ~, Deir Ez Zor ~ SYRIA, ~, Hamah ~ SYRIA, ~, Homs ~ SYRIA, ~,~ ISRAEL, Organisation, Syria | | Sanciones : | (UE) 2024/1073 (UE Violation des droits de l'homme - R (UE) 2020/1998) - Les brigades al-Qods sont la branche armée de l'organisation terroriste du Jihad islamique palestinien (JIP), qui fait l'objet de mesures restrictives de l'Union. Le 7 octobre 2023, les combattants des brigades al-Qods ont commis, en coopération avec le Hamas, des attaques terroristes atroces et aveugles sur le territoire israélien. Ce faisant, ils ont également commis des violences sexuelles et sexistes généralisées de manière systématique, en les utilisant comme arme de guerre. En particulier, les combattants des brigades Al-Qods ont participé à des attaques sur des kibboutz tels que Kfar Aza et Nahal Oz, où des formes graves de violence sexuelle et sexiste ont été commises, y compris le viol, le meurtre de nourrissons féminins et l'enlèvement ciblé de femmes et de filles. Les brigades al-Qods sont dès lors responsables de graves violations des droits de l'homme ou de graves atteintes à ces droits, y compris des violences sexuelles et sexistes systématiques et généralisées, qui suscitent également de vives préoccupations au regard des objectifs de la politique étrangère et de sécurité commune énoncés à l'article 21 du traité sur l'Union européenne.; 2024/1073 (OJ L120420224); HR - 2024/1073 (OJ L120420224) - 2024-04-12; "Les brigades al-Qods sont la branche armée de l’organisation terroriste du Jihad islamique palestinien (JIP), qui fait l’objet de mesures restrictives de l’Union.
Le 7 octobre 2023, les combattants des brigades al-Qods ont commis, en coopération avec le Hamas, des attaques terroristes atroces et aveugles sur le territoire israélien. Ce faisant, ils ont également commis des violences sexuelles et sexistes généralisées de manière systématique, en les utilisant comme arme de guerre.
En particulier, les combattants des brigades Al-Qods ont participé à des attaques sur des kibboutz tels que Kfar Aza et Nahal Oz, où des formes graves de violence sexuelle et sexiste ont été commises, y compris le viol, le meurtre de nourrissons féminins et l’enlèvement ciblé de femmes et de filles.
Les brigades al-Qods sont dès lors responsables de graves violations des droits de l’homme ou de graves atteintes à ces droits, y compris des violences sexuelles et sexistes systématiques et généralisées, qui suscitent également de vives préoccupations au regard des objectifs de la politique étrangère et de sécurité commune énoncés à l’article 21 du traité sur l’Union européenne." | | Fuente : | Belgian Financial Sanctions; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; PermID Open Data | | Fecha : | 2026-02-24T02:14:02 |
Ibrahim Mohammed DAHBOUR
| Nombre : | Ibrahim Mohammed DAHBOUR | | Fecha de nacimiento : | 1968 | | País : | ps | | Dirección : | Jenin | | Sanciones : | Non-SDN Palestinian Legislative Council List - General License 4 Under EO 13224 (Terrorism) | | Fuente : | US OFAC Consolidated (non-SDN) List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:35:01 |
Ismail Abdallah Sbaitan Shalabi
| Nombre : | Ismail Abdallah Sbaitan Shalabi | | Alias : | Ismail Abdallah Sbaitan SHALABI; Ismain Shalabe; SHALABI, Ismail Abdallah Sbaitan; Исмаил Абдаллах Сбаитан Шалаби; Исмаин Шалабе; אסמאעיל עבדאללה סבידאן שלבי; اسماعيل عبد الله سبيدان شلبي | | Fecha de nacimiento : | 1973-04-30 | | País : | de; jo; ps | | Dirección : | BECKUM; Wilhelm-Strasse 45, 59269 Beckum Germany; Wilhelm-Strasse 45, 59269, Beckum | | Sanciones : | Reciprocal - 2025-03-28; SDGT - Unknown; "הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - מועבי""ט - או""ם - 2016-09-01" | | Fuente : | Bulgarian Persons of Interest; Israel Terrorists Organizations and Unauthorized Associations lists; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Anwar Mohammed ZBOUN
| Nombre : | Anwar Mohammed ZBOUN | | Alias : | Anwar Muhammad AL-ZBOUN | | Fecha de nacimiento : | 1968 | | País : | ps | | Dirección : | Bethlehem | | Sanciones : | Non-SDN Palestinian Legislative Council List - General License 4 Under EO 13224 (Terrorism) | | Fuente : | US OFAC Consolidated (non-SDN) List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:35:01 |
ISLAMIC NATIONAL BANK OF GAZA
| Nombre : | ISLAMIC NATIONAL BANK OF GAZA | | Alias : | ISLAMIC NATIONAL BANK; ISLAMIC NATIONAL BANK COMPANY; NATIONAL AND ISLAMIC BANK; NATIONAL ISLAMIC BANK; PALESTINE ISLAMIC NATIONAL BANK; בנק אלוונטי; בנק אלוונטי אלאסלמי; הבנק האסלאמי הלאומי; הבנק הלאומי האסלאמי | | País : | ps | | Dirección : | Al-Rimal District, Al Wandah Al Yarmuk Street junction Gaza City Gaza Palestinian; Al-Rimal District, Al Wandah Al Yarmuk Street junction, Gaza City; KHAN YUNIS, GAZA; Khan Yunis; Khan Yunis Gaza Palestinian | | Sanciones : | Reciprocal; SDGT - Unknown; הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חרום), 1945 - 2010-06-13 | | Email : | info@inb.ps | | Fuente : | Israel Terrorists Organizations and Unauthorized Associations lists; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
ADDAMEER - Prisoner Support and Human Rights Association
| Nombre : | ADDAMEER - Prisoner Support and Human Rights Association | | Alias : | Addameer; Addameer Foundation; Addameer Prisoner Support and Human Rights Association; Addameer Prisoner's Support Association; אדמיר - אגודה לתמיכה באסיר ולזכויות אדם; مؤسسة الضمير لرعاية الأسير وحقوق الإنسان | | País : | il; ps | | Dirección : | Mousa Tawasheh St., Sebat Bldg., 1st Fl, Ramallah; Mousa Tawasheh Street, Sebat Bldg, 1st Floor, Suite 2 Ramallah; Mousa Tawasheh Street, Sebat Bldg, 1st Floor, Suite 2, Ramallah; P.O. Box 17338 Jerusalem Israel; P.O. Box 17338, Jerusalem | | Sanciones : | SDGT - Executive Order 13224 (Terrorism); "הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016 - 1. Addameer institute was established in 1991 and has been servings as an arm of the ""Popular Front for the Liberation of Palestine"".
2. The movement's base is in Ramallah; however, its activity is also conducted through a branch active in the Gaza Strip. This institution focuses on assisting prisoners convicted of security offenses and terror activity against Israel, emphasizing the ""Popular Front for the Liberation of Palestine"" prisoners and their families.
3. This institution, together with other ""Popular Front for the Liberation of Palestine"" organizations, acted in forgery and deceit vis-à-vis many European countries and international organizations to obtain substantial financing, which in practice reached the ""Popular Front"" terror activity.
4. It is clarified that the ADDAMEER - Prisoner Support and Human Rights Association institution has been declared as a terror organization because it constitutes an inseparable arm of the ""Popular Front"" terror organization and not because of its said civil activities. - 2022-01-22 - 2021-11-03 - 2021-10-19" | | Teléfono : | 97222970136 | | Fuente : | Israel Terrorists Organizations and Unauthorized Associations lists; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-29T14:52:42 |
Мосаб Салех
| Nombre : | Мосаб Салех | | Alias : | Mosab Salekh | | Fecha de nacimiento : | 1985-12-08 | | País : | ps | | Sanciones : | 726/2022 - active - 2022-10-19 - 2027-10-19; 82/2019 - expired - 2019-03-19 - 2022-03-19 | | Fuente : | Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-01-06T08:22:01 |
MOHAMMAD AHMAD ABID AL DAIM NASR ALLAH
| Nombre : | MOHAMMAD AHMAD ABID AL DAIM NASR ALLAH | | Alias : | 'ABD-AL-DA'IM, Muhammad Ahmad; 'ABD-AL-DAYIM NASRALLAH, Muhammad Ahmad; ABD EL DAIM, Mohamed Ahmed; ABDUL DA'IM NASRALLAH, Mohammed Ahmed; ABID AL DAIM NASR ALLAH, Mohammad Ahmad; ABID ALDAIM NASR ALLAH, Mohammad Ahmad; MOHAMED AHMED ABD EL DAIM; MOHAMMAD AHMAD ABID ALDAIM NASR ALLAH; MOHAMMED AHMED ABDUL DA'IM NASRALLAH; MOHAMMED NASRALLAH; MUHAMMAD AHMAD 'ABD-AL-DA'IM; MUHAMMAD NASRALLAH; Mohamed Ahmed Abd El Daim; Mohammad Ahmad Abid Al Daim Nasr Allah; Mohammad Ahmad Abid Aldaim Nasr Allah; Mohammad Ahmad Abid al Daim Nasr Allah; Mohammed Ahmed Abdul Da'im Nasrallah; Mohammed Ahmed Abdul Da’im Nasrallah; Mohammed Nasrallah; Muhammad Ahmad 'Abd-Al-Dayim Nasrallah; Muhammad Ahmad 'Abd-al-Da'im; Muhammad Ahmad ABD AL-DAYIM NASRALLAH; Muhammad Ahmad Abd Al-Dayim Nasrallah; Muhammad Ahmad Abd-al-Da’im; Muhammad Ahmad ‘Abd Al-Dayim Nasrallah; Muhammad Ahmad‘ABD-AL-DAYIM NASRALLAH; Muhammad Nasr; Muhammad Nasrallah; NASR, Muhammad; NASRALLAH, Mohammed; NASRALLAH, Muhammad; محمد أحمد عبد الدايم نصرالله; アビド・アルダーイム・ナスル・アッラー、ムハンマド・アフマド; アビド・アル・ダーイム・ナスル・アッラー、ムハンマド・アフマド; アブドルダーイム、ムハンマド・アフマド; アブドル・ダーイム・ナスラッラー、ムハンマド・アフマド; アブド・エル・ダーイム、ムハンマド・アフマド; ナスラッラー、ムハンマド; ナスル、ムハンマド; ムハンマド・アフマド・アブドルダーイム・ナスラッラー | | Fecha de nacimiento : | 1964-10-03 | | País : | jo; ps; qa | | Dirección : | Qatar | | Sanciones : | 1373 (2001) - 2023-11-18; Hamas Terrorist Attacks / Attaques terroristes du Hamas - Part 1; Reciprocal - 2023-10-18; SDGT - Executive Order 13224 (Terrorism); テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体 - 2023-10-31 | | Fuente : | Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; Japan Economic Sanctions and List of Eligible People; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-04T13:45:25 |
Buy Cash Money and Money Transfer Company
| Nombre : | Buy Cash Money and Money Transfer Company | | Alias : | Buy Cash; Buy Cash Money and Money Transfer Co; buycash.com; باي كاش للصرافة والحوالات المالية; バイ・キャッシュ; バイ・キャッシュ・マネー・アンド・マネー・トランスファー・カンパニー | | País : | ps | | Dirección : | KHAN YUNIS; Khan Younis, Gaza, State of Palestine; Khan Yunis; Khan Yunis, Gaza ~,~ PALESTINE, Nonconviction Terror, Palestinian Territories | | Sanciones : | 1373 (2001) - 2023-11-18; Reciprocal - 2023-10-18; SDGT - Executive Order 13224 (Terrorism); テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体 - 2023-10-31 | | Fuente : | Australian Sanctions Consolidated List; Japan Economic Sanctions and List of Eligible People; PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-04T13:45:25 |
Ali Salim ROUMANIN
| Nombre : | Ali Salim ROUMANIN | | Fecha de nacimiento : | 1971 | | País : | ps | | Dirección : | Oja | | Sanciones : | Non-SDN Palestinian Legislative Council List - General License 4 Under EO 13224 (Terrorism) | | Fuente : | US OFAC Consolidated (non-SDN) List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:35:01 |
Qawafil Society Gaza
| Nombre : | Qawafil Society Gaza | | Alias : | QAWAFIL ALKHAIR ASSOCIATION; Qawafil; Qawafil Al-Khair Association; Qawafil AlKhair Association; אגודת קואפל אלח'יר; جمعية قوافل; جمعية قوافل الخير | | País : | ps | | Sanciones : | Reciprocal - 2026-01-21; SDGT - Executive Order 13224 (Terrorism); הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016 - The Qawafil Al-Kahir Association in the Gaza Strip is a branch of the declared Hamas Terrorist Organization (HAMAS) an is run by Hamas military activists. The Association works to raise funds and material aid abroad for the Hamas Organization, under the guise of operating a charitable organization. - 2024-12-22 - 2025-03-25 | | Fuente : | Israel Terrorists Organizations and Unauthorized Associations lists; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-27T07:58:56 |
Herzallah Exchange and General Trading Company LLC
| Nombre : | Herzallah Exchange and General Trading Company LLC | | Alias : | HARAZULLAH EXCHANGE AND GENERAL TRADING COMPANY; HERZALLA EXCHANGE CO; HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY; Harazullah Exchange and General Trading Company LLC; Herzalla Exchange Co.; Herzallah Company for Money; Herzallah Company for Money - Exchange; Herzallah Exchange Company; Herzallah Exchange Company and Transfer; Herzallah Exchange and General Trading; Herzallah Exchange and General Trading Company; חברת חרזאללה לחלפנות ולמסחר כללי; شركة حرزااله للصرافة والتجارة العامة; شركة حرزااله للصرافة والتجارة العامة المساهمة الخصوصية المحدودة; شركة حرزالله للصرافة والتجارة العامة | | País : | ps | | Dirección : | Palestinian Territories | | Sanciones : | Hamas Terrorist Attacks / Attaques terroristes du Hamas - Part 2; Reciprocal - 2024-01-22; SDGT - Executive Order 13224 (Terrorism); הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016 - The Herzallah Exchange and General Trading Company assists the terrorist organizations Hamas and PIJ in transferring funds to finance their activities. In recent years, the Company has transferred tens of millions of dollars for the terrorist organizations in the Gaza Strip and it serves as an economic anchor for the Hamas and PIJ organizations. - 2024-04-15 | | Teléfono : | 97082864444 | | Fuente : | Canadian Consolidated Autonomous Sanctions List; Israel Terrorists Organizations and Unauthorized Associations lists; PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-31T16:05:18 |
Imad Mahmoud NOFAL
| Nombre : | Imad Mahmoud NOFAL | | Alias : | Imad Mahmoud NAWFAL | | Fecha de nacimiento : | 1970 | | País : | ps | | Dirección : | Qalqilya | | Sanciones : | Non-SDN Palestinian Legislative Council List - General License 4 Under EO 13224 (Terrorism) | | Fuente : | US OFAC Consolidated (non-SDN) List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:35:01 |
Thair Abd Al Raziq Shukri Hirzallah
| Nombre : | Thair Abd Al Raziq Shukri Hirzallah | | Alias : | HIRZALLAH, Tha'ir 'Abd-al-Raziq Shukri; HIRZALLAH, Thafir; HIRZALLAH, Thair Abd Al Raziq Shukri; HIRZALLAH, Thair Abd Al Razzaq Shukri; Tha'ir 'Abd-al-Raziq Shukri Hirzallah; Thafir Hirzallah; Thair Abd Al Razzaq Shukri Hirzallah; תאאר עבד אל ראזק שכרי חרזאללה; ثائر عبد الرازق شكري; ثائر عبد الرازق شكري حرز الله; ثائر عبدالرازق شكري حرزالله | | Fecha de nacimiento : | 1973-10-14; 1974-10-14 | | País : | il; ps | | Sanciones : | Hamas Terrorist Attacks / Attaques terroristes du Hamas - Part 1; Reciprocal - 2024-01-22; SDGT - Executive Order 13224 (Terrorism); "הוכרז ע""י משרד האוצר האמריקאי מכוח צו נשיאותי - משרד האוצר האמריקאי - 2024-04-15" | | Fuente : | Canadian Consolidated Autonomous Sanctions List; Israel Terrorists Organizations and Unauthorized Associations lists; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-23T16:05:20 |
Samira Abdullah HALAYQAH
| Nombre : | Samira Abdullah HALAYQAH | | Alias : | Sameera Abed Allah HALAYQA | | Fecha de nacimiento : | 1964 | | País : | ps | | Dirección : | Hebron | | Sanciones : | Non-SDN Palestinian Legislative Council List - General License 4 Under EO 13224 (Terrorism) | | Fuente : | US OFAC Consolidated (non-SDN) List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:35:01 |
Ahmed Shamlakh
| Nombre : | Ahmed Shamlakh | | Alias : | Ahmad Shabbir Shamlakh; Ahmad Shamallakh; Ahmed Abd al-Rahman Ahmed Shamlakh; SHAMALLAKH, Ahmad; SHAMLAKH, Ahmad Shabbir; SHAMLAKH, Ahmed; SHAMLAKH, Ahmed Abd al-Rahman Ahmed; أحمد شملخ | | Fecha de nacimiento : | 1986-02-09 | | País : | ps | | Sanciones : | Hamas Terrorist Attacks / Attaques terroristes du Hamas - Part 1; Reciprocal - 2024-01-22; SDGT - Executive Order 13224 (Terrorism) | | Email : | shwkatshwsh@gmail.com | | Fuente : | Canadian Consolidated Autonomous Sanctions List; Israel Sanctioned Crypto Wallets List; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-23T16:05:20 |
Mohammed Maher Yousef BADER
| Nombre : | Mohammed Maher Yousef BADER | | Fecha de nacimiento : | 1956 | | País : | ps | | Dirección : | Hebron | | Sanciones : | Non-SDN Palestinian Legislative Council List - General License 4 Under EO 13224 (Terrorism) | | Fuente : | US OFAC Consolidated (non-SDN) List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:35:01 |
MAJID FAYIZ AL-'USTADZ
| Nombre : | MAJID FAYIZ AL-'USTADZ | | Alias : | AL-'USTADZ, Majid Fayiz; AL-USTAD, Majdi Fayiz Hasan; AL-USTADZ, Majdi Fa'iz; MAJDI FAYIZ HASAN AL-USTAD; Majdi Fa'iz Al-Ustadz; Majdi Fayiz Hasan al-Ustad; Majdi Fa’iz al-Ustadz; Majid Fayiz al-'Ustadz; مجدي فايز حسن الاستاذ | | Fecha de nacimiento : | 1966-02-27 | | País : | ps; qa; tr | | Dirección : | ISTANBUL; Istanbul; Istanbul Turkey | | Sanciones : | Reciprocal - 2021-09-29; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-23T16:05:20 |
Palestine Liberation Front
| Nombre : | Palestine Liberation Front | | Alias : | Front for the Liberation of Palestine (FLP); PALESTINE LIBERATION FRONT; PALESTINE LIBERATION FRONT - ABU ABBAS FACTION; PLF; PLF-ABU ABBAS; PLF-Abu Abbas; PLF-Abu Abbas Faction; Palestine Liberation Front (PLF); Palestine Liberation Front – Abu Abbas Faction; Palestine Liberation Front（PLF）; Palestinian Liberation Front; Палестин Либерейшън Фронт (ПЛФ); パレスチナ解放戦線 | | País : | ps; us | | Dirección : | State of Palestine | | Sanciones : | ; 1373 (2001) - 2025-09-13; 1997-10-08; FTO - Executive Order 13224 (Terrorism); Reciprocal; テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体 - 2002-07-06 | | Fuente : | Australian Sanctions Consolidated List; Bulgarian Persons of Interest; Canadian Listed Terrorist Entities; Japan Economic Sanctions and List of Eligible People; Taiwan Strategic High-Tech Commodities Entity List; US Department of State Foreign Terrorist Organizations; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T21:31:38 |
Saeed SIAM
| Nombre : | Saeed SIAM | | Alias : | Saeed Mohammad SIYAM; Said Mohammad SEYAM | | Fecha de nacimiento : | 1959 | | País : | ps | | Dirección : | Gaza | | Sanciones : | Non-SDN Palestinian Legislative Council List - General License 4 Under EO 13224 (Terrorism) | | Fuente : | US OFAC Consolidated (non-SDN) List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:35:01 |
Samir 'Abd Al-Mu'in 'Abd Hirzallah
| Nombre : | Samir 'Abd Al-Mu'in 'Abd Hirzallah | | Alias : | Abd al-Mu'in 'Abd Ismail Hirzallah; HERZALLAH, Sameer Abdel Mueen Abed; HERZALLAH, Sameer Abdulmooti; HERZALLAH, Samer Abdulmoaien Abed; HERZALLAH, Samir; HIRZALLAH, Abd al-Mu'in 'Abd Ismail; HIRZALLAH, Samir 'Abd Al-Mu'in 'Abd; Sameer Abdel Mueen Abed Herzallah; Sameer Abdulmooti Herzallah; Samer Abdulmoaien Abed Herzallah; Samir Herzallah; Samir ‘Abd Al-Muin ‘Abd Hirzallah; Samir ‘Abd Al-Mu’in ‘Abd Hirzallah; סמיר עבד אלמעין עבד חרזאללה; سمير عبدالمعين عبد حرزالله; سمير عبدالمين عبد حرزالله; عبدالمعين عبد إسماعيل حرزالله | | Fecha de nacimiento : | 1978-01-11 | | País : | ps | | Sanciones : | Hamas Terrorist Attacks / Attaques terroristes du Hamas - Part 1; Reciprocal - 2024-01-22; SDGT - Executive Order 13224 (Terrorism); "הוכרז ע""י משרד האוצר האמריקאי מכוח צו נשיאותי - משרד האוצר האמריקאי - 2024-04-15" | | Fuente : | Canadian Consolidated Autonomous Sanctions List; Israel Terrorists Organizations and Unauthorized Associations lists; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T16:04:01 |
Nizar Mohammed Awadallah
| Nombre : | Nizar Mohammed Awadallah | | Alias : | AWAD ALLAH, Nizar; AWADALLAH, Nazar Muhammad Mahmud; AWADALLAH, Nizar Bin Mohammed; AWADALLAH, Nizar M; AWADALLAH, Nizar Mohammed; Nazar Muhammad Mahmud Awadallah; Nizar Awad Allah; Nizar Awadallah; Nizar Bin Mohammed Awadallah; Nizar M Awadallah | | Fecha de nacimiento : | 1957-12-11 | | País : | ps | | Dirección : | GAZA CITY; Sheikh Radwad Gaza City; Sheikh Radwad, Gaza City | | Sanciones : | Reciprocal - 2023-12-13; SDGT - Executive Order 13224 (Terrorism); Specially Designated Nationals (SDn) EE.UU. - ARG List - 2025-09-15 | | Fuente : | Argentina RePET Sanctions; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-21T16:05:19 |
Abd Al-Rahman Ismail Abd Al-Rahman Ghanimat
| Nombre : | Abd Al-Rahman Ismail Abd Al-Rahman Ghanimat | | Alias : | Abd al Rahman Ghanimat; Abd al Rahman Ranimat; GHANIMAT, Abd Al-Rahman Ismail Abd Al-Rahman; GHANIMAT, Abd al Rahman; RANIMAT, Abd al Rahman | | Fecha de nacimiento : | 1972 | | País : | ps; tr | | Dirección : | Turkey | | Sanciones : | Reciprocal - 2024-11-19; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-20T16:08:38 |
Al-Nur Society Gaza
| Nombre : | Al-Nur Society Gaza | | Alias : | AL NOOR PRISONER SOCIETY; AL-NUR PRISONER ASSOCIATION; Al Noor Prisoner Society; Al-Nur; Al-Nur Prisoner Association; EL - NUR SOCIETY; EL-NUR SOCIETY; El-Nur Society; JAMA'IT ELANUR AL-KHIRIYA; JAMAIAT AL-NUR; Jama'it Elanur Al-Khiriya; אגודת האסיר אלנור; ג'מעית אלנור אלח'יריה; جمعية النور | | País : | ps | | Sanciones : | Reciprocal - 2026-01-21; SDGT - Executive Order 13224 (Terrorism); הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חרום), 1945 - 2001-01-30 - 2002-02-25 | | Fuente : | Israel Terrorists Organizations and Unauthorized Associations lists; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-27T07:58:56 |
Hudhayfa Samir 'Abdallah al-Kahlut
| Nombre : | Hudhayfa Samir 'Abdallah al-Kahlut | | Alias : | AL-KAHLOUT, Hudayfa Samir Abdullah; AL-KAHLUT, Hudhayfa Samir 'Abdallah; AL-KAHLUT, Hudifah Samir 'Abdallah; Hudayfa Samir Abdullah al-Kahlout; Hudifah Samir 'Abdallah al-Kahlut; حذيفة سمير عبدالله الكحلوت; حوديفه سمير عبدالله الكحلوت | | Fecha de nacimiento : | 1985-02-11 | | País : | ps | | Sanciones : | Reciprocal - 2024-04-12; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-23T16:05:20 |
Samir Herzallah And Brothers For Money Exchange And Remittances
| Nombre : | Samir Herzallah And Brothers For Money Exchange And Remittances | | Alias : | SAMEER HERZALLAH AND BROTHERS CO; SAMEER HERZALLAH FOR MONEY EXCHANGE AND REMMITTANCES; SAMEER HERZALLAH FOR MONEY EXCHANGE and REMMITTANCES; Sameer Abed Al-Moeen Herzallah and his brothers Company for Money - Exchange and Transfers; Sameer Abed Almoeen Herzallah and His Brothers Company for Money - Exchange and Transfers; Sameer Herzallah Brothers Co; Sameer Herzallah Company; Sameer Herzallah and Brothers Co for Money Exchange and Transfer; Sameer Herzallah and Brothers Co.; Sameer Herzallah for Money Exchange & Remmittances; Samir Herzallah Company; Samir Herzallah and Brothers for Money Exchange and Remittances; חברת סמיר חרזאללה ואחיו לחלפנות והעברות כספיות; شركة سمير حرزالله وإخوانه للصرافة والحوالات المالية | | País : | ps | | Dirección : | Khan Younis: Gamal Abdel Nasser Street, Old City Hall Building.; Khan Younis: Jalal Street, Berj El-Far'ah., GAZA; Nasirat: Main Street, Ha'esrim Junction.; Palestinian Territories | | Sanciones : | Hamas Terrorist Attacks / Attaques terroristes du Hamas - Part 2; Reciprocal - 2024-01-22; SDGT - Executive Order 13224 (Terrorism); הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016 - The Samir Herzallah and Brothers for Money Exchange and Remittances Company assists the designated terrorist organizations Hamas and PIJ in transferring funds to finance their activities. In recent years, the Company has transferred tens of millions of dollars for the terrorist organizations in the Gaza Strip and it serves as an economic anchor for the Hamas and PIJ organizations. - 2024-04-15 | | Teléfono : | 97082827888 | | Fuente : | Canadian Consolidated Autonomous Sanctions List; Israel Terrorists Organizations and Unauthorized Associations lists; PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-29T14:52:42 |
Bara'a Hasan Farhat
| Nombre : | Bara'a Hasan Farhat | | Alias : | Bara’a Hasan Farhat; FARHAT, Bara'a Hasan; براء حسن فرحات | | Fecha de nacimiento : | 1988 | | País : | lb; ps | | Dirección : | SIDON; Sidon; Sidon Lebanon | | Sanciones : | Reciprocal - 2024-04-12; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Jamil Yusuf Ahmad 'Aliyan
| Nombre : | Jamil Yusuf Ahmad 'Aliyan | | Alias : | 'ALIYAN, Jamil Yusuf Ahmad; ALAYAN, Jamil; ALIAN, Jamil; Aliyan Jamil Yusuf Ahmad; Jamil Alayan; Jamil Alian; Jamil Aliyan; Jamil Yusuf Ahmad Aliyan; Jamil Yusuf Ahmad ‘Aliyan; جميل يوسف أحمد عليان; جمیل یوسف احمد علیان | | Fecha de nacimiento : | 1955-01-01 | | País : | ps | | Dirección : | Gaza, Occupied Palestinian Territories | | Sanciones : | (UE) 2024/1838 du 28/06/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386) - Jamil Yusuf Ahmad Aliyan est agent du Jihad islamique palestinien (JIP) et chef de la Fondation Muhjat AlQuds. La Fondation Muhjat AlQuds est une organisation gérée par le JIP et financée par l’Iran, dont la mission principale est d’apporter un soutien financier aux familles des combattants et des prisonniers du JIP. En outre, Aliyan siège au comité exécutif du JIP, supervisant ainsi les finances du JIP. Jamil Yusuf Ahmad Aliyan participe donc au financement du JIP.; 2024/1838 (OJ L28062023); Council Decision establishing restrictive measures against those who support, facilitate or enable violent actions by Hamas and the Palestinian Islamic Jihad; HAM - 2024/1838 (OJ L28062023) - 2024-06-28; "Jamil Yusuf Ahmad Aliyan est agent du Jihad islamique palestinien (JIP) et chef de la Fondation Muhjat AlQuds. La Fondation Muhjat AlQuds est une organisation gérée par le JIP et financée par l’Iran, dont la mission principale est d’apporter un soutien financier aux familles des combattants et des prisonniers du JIP. En outre, Aliyan siège au comité exécutif du JIP, supervisant ainsi les finances du JIP.
Jamil Yusuf Ahmad Aliyan participe donc au financement du JIP."; Lista persoanelor fizice sau juridice, a grupurilor, a entităților și a organismelor menționate la articolele 1 și 2 din Decizia (PESC) 2024/385; Ordinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad (SR 946.231.09) - 2024-07-09; Reciprocal - 2023-11-14; SDGT - Executive Order 13224 (Terrorism); "The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 - Jamil Yusuf Ahmad ‘Aliyan (hereafter 'ALIYAN') is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ALIYAN is a member of, or associated with Palestinian Islamic Jihad (PIJ), an entity which is and/or has been involved in terrorist activity. - Jamil Yusuf Ahmad ‘Aliyan
(hereafter “ALIYAN”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: ALIYAN is a member of, or associated with Palestinian Islamic Jihad (PIJ), an entity which is and/or has been involved in terrorist activity. - 2024-01-22"; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Fuente : | Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; UK Companies House Disqualified Directors; UK FCDO Sanctions List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-24T10:09:01 |
TIRZAH VALLEY FARM
| Nombre : | TIRZAH VALLEY FARM | | Alias : | Avanpostul de la Ferma Valea Tirza; Avant-poste “Tirza Valley Farm”; EMEK TIRZAH FARM; Ferma lui Moshe; Moshe farm; Moshe gazdasága; Moshe's Farm; Moshe’s Farm; Mošeho farma; Tirza Valley Farm Outpost; Tirza oru farmi asundus; Tirza-völgyi gazdaság telep; avant-poste “Tirza Valley Farm”; przyczółek osadniczy Tirza Valley Farm; החווה של משה | | País : | il; ps | | Dirección : | Cisjordanie, Territoires palestiniens occupés; Tirzah Valley Farm Outpost, West Bank, Occupied Palestinian Territories | | Sanciones : | "(UE) 2024/1960 du 15/07/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998) - (UE) 2025/2471 du 04/12/2025 (UE Violation des droits de l'homme - R (UE) 2020/1998) - Personnes associées: Moshe Sharvit - Moshe’s Farm, autrement connue sous le nom “Tirza Valley Farm”, est détenue et a été créée en 2020 par le colon israélien Moshe Sharvit. Moshe Sharvit participe à des violences et menaces perpétrées par des colons contre des résidents palestiniens dans des communautés de bergers proches de cet avant-poste situé sur une colline en Cisjordanie. Moshe’s Farm est un avant-poste illégal situé à environ 1,5 kilomètre au sud-est de la colonie de Hamra, en Cisjordanie. Moshe’s Farm s’est agrandie depuis sa création et, actuellement, comprend plusieurs bâtiments résidentiels, un pavillon d’hôtes pour les voyageurs et un complexe événementiel. Le pavillon d’hôtes peut accueillir jusqu’à 100 personnes et tous les bâtiments ont été construits sans permis et sont donc illégaux. Depuis la création de Moshe’s Farm, cet avant-poste est un lieu de violence et de harcèlement contre les communautés de bergers palestiniens et constitue la base depuis laquelle Moshe Sharvit et d’autres résidents de la ferme se livrent à des violences et à du harcèlement à l’encontre de Palestiniens. Le 6 mars 2025, un tribunal de Jérusalem a interdit à Sharvit de s’approcher de la propriété d’une famille palestinienne située près de son avant-poste de Cisjordanie, à la suite de faits répétés d’agression et de harcèlement. Par conséquent, Moshe’s Farm est une entité associée à Moshe Sharvit, qui est inscrit sur la liste pour des atteintes graves et systématiques aux droits de l’homme, dont des atteintes au droit qu’a toute personne de jouir du meilleur état d’intégrité physique et mentale possible. Ces atteintes suscitent également de graves préoccupations au regard des objectifs de la politique étrangère et de sécurité commune énoncés à l’article 21 du traité sur l’Union européenne; "; 2024/1960 (OJ L15072024); Extremist Settler Violence / Violence extrémiste des colons - Part 2; HR - 2024/1960 (OJ L15072024) - 2024-07-15; "Moshe’s Farm, autrement connue sous le nom “Tirza Valley Farm”, est détenue et a été créée en 2020 par le colon israélien Moshe Sharvit. Moshe Sharvit participe à des violences et menaces perpétrées par des colons contre des résidents palestiniens dans des communautés de bergers proches de cet avant-poste situé sur une colline en Cisjordanie.
Moshe’s Farm est un avant-poste illégal situé à environ 1,5 kilomètre au sud-est de la colonie de Hamra, en Cisjordanie. Moshe’s Farm s’est agrandie depuis sa création et, actuellement, comprend plusieurs bâtiments résidentiels, un pavillon d’hôtes pour les voyageurs et un complexe événementiel. Le pavillon d’hôtes peut accueillir jusqu’à 100 personnes et tous les bâtiments ont été construits sans permis et sont donc illégaux. Depuis la création de Moshe’s Farm, cet avant-poste est un lieu de violence et de harcèlement contre les communautés de bergers palestiniens et constitue la base depuis laquelle Moshe Sharvit et d’autres résidents de la ferme se livrent à des violences et à du harcèlement à l’encontre de Palestiniens. Le 6 mars 2025, un tribunal de Jérusalem a interdit à Sharvit de s’approcher de la propriété d’une famille palestinienne située près de son avant-poste de Cisjordanie, à la suite de faits répétés d’agression et de harcèlement.
Par conséquent, Moshe’s Farm est une entité associée à Moshe Sharvit, qui est inscrit sur la liste pour des atteintes graves et systématiques aux droits de l’homme, dont des atteintes au droit qu’a toute personne de jouir du meilleur état d’intégrité physique et mentale possible. Ces atteintes suscitent également de graves préoccupations au regard des objectifs de la politique étrangère et de sécurité commune énoncés à l’article 21 du traité sur l’Union européenne."; The Global Human Rights Sanctions Regulations 2020 - TIRZAH VALLEY FARM OUTPOST, including persons residing in the outpost (hereafter 'TIRZAH VALLEY FARM') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: TIRZAH VALLEY FARM is associated with a person who is or has been involved in activity which amounts to facilitating, inciting, promoting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. - TIRZAH VALLEY FARM OUTPOST, including persons residing in the outpost (hereafter “TIRZAH VALLEY FARM”) is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: TIRZAH VALLEY FARM is associated with a person who is or has been involved in activity which amounts to facilitating, inciting, promoting or providing support for activity which amounts to a serious abuse of the right of individuals not to be subjected to cruel, inhuman or degrading treatment or punishment. - 2024-10-15; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Fuente : | Belgian Financial Sanctions; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; UK Companies House Disqualified Directors; UK FCDO Sanctions List | | Fecha : | 2026-02-16T16:44:18 |
Na'im Kamil Raghib Hirzallah
| Nombre : | Na'im Kamil Raghib Hirzallah | | Alias : | HERZALLAH, Naem Kamel; HIRZ-ALLAH, Na'im Kamil Raghib; HIRZALLAH, Na'im Kamil Raghib; Na'im Kamil Raghib Hirz-Allah; Naem Kamel Herzallah; Na’im Kamil Raghib Hirzallah; נעים כמאל ראג'ב חרזאללה; نعام كمال راغب حرزالله; نعيم كامل راغب حرز الله | | Fecha de nacimiento : | 1966-09-16 | | País : | ps | | Sanciones : | Hamas Terrorist Attacks / Attaques terroristes du Hamas - Part 1; Reciprocal - 2024-01-22; SDGT - Executive Order 13224 (Terrorism); "הוכרז ע""י משרד האוצר האמריקאי מכוח צו נשיאותי - משרד האוצר האמריקאי - 2024-04-15" | | Fuente : | Canadian Consolidated Autonomous Sanctions List; Israel Terrorists Organizations and Unauthorized Associations lists; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T16:04:01 |
Jamal Ismail ISKEIK
| Nombre : | Jamal Ismail ISKEIK | | Fecha de nacimiento : | 1964 | | País : | ps | | Dirección : | Gaza | | Sanciones : | Non-SDN Palestinian Legislative Council List - General License 4 Under EO 13224 (Terrorism) | | Fuente : | US OFAC Consolidated (non-SDN) List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:35:01 |
Ma'ad Ibrahim Muhammad Rashid al-Atili
| Nombre : | Ma'ad Ibrahim Muhammad Rashid al-Atili | | Alias : | AL-ATILI, Ma'ad Ibrahim Muhammad Rashid; IBRAHIM MUHAMMAD RASHID, Ma'ad; Ma'ad Ibrahim Muhammad Rashid; معاد إبراهيم محمد رشيد العتيلي | | Fecha de nacimiento : | 1980-03-15 | | País : | ps | | Sanciones : | Reciprocal - 2023-11-14; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T08:10:01 |
Al Haram Foreign Exchange Co. LTD
| Nombre : | Al Haram Foreign Exchange Co. LTD | | Alias : | , Al Haram Transfer Co.; AL HARAM EXCHANGE; ALHARM GIDA TEKS. OTO. SAN. TİC.LTD. ŞTİ.; Al Haram Commercial Company; Al Haram Exchange Company; Al Haram Foreign Exchange Co. Ltd.; Al Haram Transfer Co.; Al-Haram Company for Money Transfer; Al-Haram Exchange Company; Al-Harm Trading Company; Alharam for Exchange Ltd; Arabisc Haram; Haram Trading Company; "Sharikat Al Haram Lil-Hiwalat Al Maliyyah; Al Haram Foreign Exchange Co. Ltd"; Sharikat al-Haram lil-Hiwalat al-Maliyyah; Trading Al-Harm Company; ارابيك الهرم; الهرم للصرافة; شركة الهرم الصرافة; شركة الهرم للتحويلات المالية; شركة الهرم للحوالات المالية - شركة الهرم للصرافة الأجنبية | | País : | jo; lb; ps; sd; tr | | Dirección : | Alanya; Alanya Turkey; Ankara; Ankara Turkey; Antakya; Antakya Turkey; Antalya; Antalya Turkey; Belen; Belen Turkey; Bursa; Bursa Turkey; Cumhuriyet Mah. Ata Sokak. Hacı Ahmet Kaşıkçı No:21/10 Kırıkhan/ hatay; Gaziantep; Gaziantep Turkey; Iskenderun; Iskenderun Turkey; Islahiye; Islahiye Turkey; Istanbul; Istanbul Turkey; Izmir; Izmir Turkey; Jordan; Kayseri; Kayseri Turkey; Kirikhan; Kirikhan Turkey; Konya; Konya Turkey; Lebanon; Mersin; Mersin Turkey; Narlica; Narlica Turkey; Palestinian; Reyhanli; Reyhanli Turkey; Sudan; Surmez; Surmez Turkey; Turkey; Urfa; Urfa Turkey | | Sanciones : | Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.; SDGT - Executive Order 13224 (Terrorism); مدرج بموجب قرار مجلس الوزراء رقم (51) لسنة 2020 | | Fuente : | Qatar Unified Record of Persons and Entities on Sanction List; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); United Arab Emirates Local Terrorist List | | Fecha : | 2026-01-30T10:10:02 |
Khaled Chouman
| Nombre : | Khaled Chouman | | Alias : | CHOUMAN, Khaled; Chouman Khaled; KHALED KHALIL SHOMAN; Khaled Khalil Shoman; Khaled SHUMAN; SHOMAN, KHALED KHALIL）; SHOMAN, Khaled Khalil; Shuman Khaled; خالد شومان; シューマーン・ハーレド・ハリール; ハーレド・シューマーン | | Fecha de nacimiento : | 1987-04-02 | | País : | lb; ps | | Dirección : | 529 Moussaitbeh St. Beirut Lebanon; 529 Moussaitbeh St., Beirut; 529 Moussaitbeh Street Beirut, Lebanon; 529 Moussaitbeh Street, Beirut, Lebanon; BEIRUT; Beirut, LEBANON; Beirut, Lebanon | | Información pública adicional : | Id Q2EJMGB9ZA94; XLXNNMLZANB5 | | Sanciones : | (UE) 2024/386 du 19/01/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386) - Khaled Chouman travaille en tant que changeur pour Shuman for Currency Exchange SARL, une société détenue par son père et dont le siège se trouve à Beyrouth, au Liban. La société a été utilisée pour blanchir des capitaux et les transférer au Hamas, y compris à partir de l’Iran. Les sommes transférées au Hamas par l’intermédiaire de Shuman for Currency Exchange SARL sont estimées à des dizaines de millions de dollars. Par conséquent, Khaled Chouman participe au financement du Hamas.; 1373 (2001) - 2024-01-22; 2024/386 (OJ L19012024); Council Decision establishing restrictive measures against those who support, facilitate or enable violent actions by Hamas and the Palestinian Islamic Jihad; HAM - 2024/386 (OJ L19012024) - 2024-01-19; Hamas Terrorist Attacks / Attaques terroristes du Hamas - Part 1; Khaled Chouman travaille en tant que changeur pour Shuman for Currency Exchange SARL, une société détenue par son père et dont le siège se trouve à Beyrouth, au Liban. La société a été utilisée pour blanchir des capitaux et les transférer au Hamas, y compris à partir de l’Iran. Les sommes transférées au Hamas par l’intermédiaire de Shuman for Currency Exchange SARL sont estimées à des dizaines de millions de dollars. Par conséquent, Khaled Chouman participe au financement du Hamas.; Lista persoanelor fizice sau juridice, a grupurilor, a entităților și a organismelor menționate la articolele 1 și 2 din Decizia (PESC) 2024/385; Ordinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad (SR 946.231.09) - 2024-04-10; Reciprocal - 2023-11-14; SDGT - Executive Order 13224 (Terrorism); The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 - Khaled CHOUMAN (“CHOUMAN”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: CHOUMAN has provided financial services, or made available funds or economic resources, for the purposes of terrorism, specifically to Hamas. - Khaled CHOUMAN ('CHOUMAN') is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: CHOUMAN has provided financial services, or made available funds or economic resources, for the purposes of terrorism, specifically to Hamas. - 2023-12-13; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09; テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体 - 2024-01-30 | | Fuente : | Australian Sanctions Consolidated List; Belgian Financial Sanctions; Canadian Consolidated Autonomous Sanctions List; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; UK Companies House Disqualified Directors; UK FCDO Sanctions List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-04T13:45:25 |
Holy Land Foundation for Relief and Development
| Nombre : | Holy Land Foundation for Relief and Development | | Alias : | HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT; HOLY LAND FUND FOR RELIEF AND DEVELOPMENT; OCCUPIED LAND FUND; THE HOLY LAND FOUDATION FOR RELIEF AND DEVELOPMENT; Холи Ленд Фаундейшън фор Рилийф енд Дивелъпмънт; "חברת בית אלמאל אלפילסטיני אלערבי אלמוסהימה אלעאמה אלמחדודה בע""מ"; קרן האדמה הקדושה לרווחה ולפיתוח; オキュパイド・ランド・ファウンデーション; ホーリー・ランド・ファウンデーション・フォア・リリーフ・アンド・デベロップメント; （f.k.a. Occupied Land Foudation） | | País : | ps; us | | Dirección : | 12798 Rancho Penasquitos Blvd., Suite F San Diego CA 92128 United States; 12798 Rancho Penasquitos Blvd., Suite F, San Diego, CA 92128; 345 E. Railway Avenue Paterson NJ 07503 United States; 345 E. Railway Avenue, Paterson, NJ 07503; 525 INTERNATIONAL PARKWAY, SUITE 509, RICHARDSON, TX 75081; 525 International Parkway, Suite 509 Richardson TX 75081 United States; 525 International Parkway, Suite 509, Richardson, TX 75081; 9250 S. Harlem Avenue Bridgeview IL United States; 9250 S. Harlem Avenue, Bridgeview, IL; Gaza Strip; Gaza Strip undetermined; Hebron; Hebron West Bank; Jenin; Jenin West Bank; P.O. Box 832390 Richardson TX 75083 United States; P.O. Box 832390, Richardson, TX 75083; Shurta Street, 'Amira al-Ramuna, 4th Floor Ramallah West Bank; Shurta Street, 'Amira al-Ramuna, 4th Floor, Ramallah; ・12798 Rancho Penasquitos Blvd., Suite F, San Diego, California 92128, U.S.A.; ・345 E. Railway Avenue, Patterson, New Jersey 07503, U.S.A.; ・525, International Parkway, Suite 509, Richardson, Texas 75081, U.S.A.; ・9250 S. Harlem Avenue, Bridgeview, Illinois, U.S.A.; ・P.O. Box 832390, Richardson, Texas 75083, U.S.A.; ・その他の活動地域：西岸・ガザ地区及び米国内での上記以外の地域 | | Sanciones : | Reciprocal; SDGT - Executive Order 13224 (Terrorism); הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חרום), 1945 - 1998-05-19 - 1998-01-27 - 1997-05-06; テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体 - 2001-12-19 | | Fuente : | Bulgarian Persons of Interest; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; OpenCorporates; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Mariam Mahmoud SALEH
| Nombre : | Mariam Mahmoud SALEH | | Fecha de nacimiento : | 1952 | | País : | ps | | Dirección : | Ramallah | | Sanciones : | Non-SDN Palestinian Legislative Council List - General License 4 Under EO 13224 (Terrorism) | | Fuente : | US OFAC Consolidated (non-SDN) List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:35:01 |
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