1 SapherCheck records found for Person Khalid mish’al
1. Khalid Mishaal
2. Sanction Caption: The Counter-Terro...
3. Sanction Caption: Counter-Terrorism...
4. Sanction Caption: SDN List
5. Sanction Caption: Reciprocal
| Alias |
KHALID MISH’AL
KHALID MISHAL KHALED MESHAL KHALED MESHAAL KHALED MASHAL KHALID MESHAAL |
|---|---|
| Profile Type | PERSON |
| Name |
KHALID MISHAAL
KHALID MISHAAL MISHAAL, KHALID KHALID MISHAAL |
| First Name |
KHALID
KHALID |
| Last Name |
MISHAAL
MISHAAL |
| Country |
SYRIA
|
| Birth Date |
1956
|
| Birth-Place |
SILWAD, RAMALLAH, WEST BANK (PALESTINIAN AUTHORITY)
SILWAD, RAMALLAH, WEST BANK SILWAD, RAMALLAH, WEST BANK (PALESTINIAN AUTHORITY) OCCUPIED PALESTINIAN TERRITORIES |
| Position |
SENIOR HAMAS OFFICIAL
|
| First Seen | 2022-04-27 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-14 |
| Created At |
2004-03-24
|
| Modified At |
2020-12-31
|
| Gender |
MALE
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS |
| Address |
DAMASCUS
DAMASCUS, SYR |
| Topics |
SANCTIONED ENTITY
|
| Notes |
ASSOCIATED WITH HAMAS.
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7914
|
5 Sanctions
1. Sanction Caption: 1373 (2001)| Sanction Caption | 1373 (2001) |
|---|---|
| Sanction Datasets |
Australian Sanctions Consolidated List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Department of Foreign Affairs and Trade Start Date: 2022-11-06 Country: Australia Entity: NK-gAV7VoYjScCx7wRadJejvk Program: 1373 (2001) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: The Minister for Foreign Affairs listed this individual on 21 November 2003 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 07 November 2019, pursuant to section 15A(2) of CotUNA, that this listing would continue to have effect. Relisted on 6 November 2022. |
| Sanction Caption | The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 |
|---|---|
| Sanction Datasets |
UK FCDO Sanctions List |
| Sanction First Seen | 2024-05-09 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Foreign, Commonwealth & Development Office UK Authority ID: CTI0019 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-gAV7VoYjScCx7wRadJejvk Program: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo Reason: Khalid Mishaal was the leader of Hamas from 2004 until 2014 and maintains a leadership role in the Shura Council of Hamas. He has directed the group’s violent attacks, including the targeting of civilians. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list |
| Sanction Caption | Counter-Terrorism (International) |
|---|---|
| Sanction Datasets |
UK HMT/OFSI Consolidated List of Targets |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-10-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Financial Sanctions Implementation UK Authority ID: CTI0019 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2004-03-24 Country: United Kingdom Entity: NK-gAV7VoYjScCx7wRadJejvk Program: Counter-Terrorism (International) Provisions: Asset freeze Reason: Khalid Mishaal was the leader of Hamas from 2004 until 2014 and maintains a leadership role in the Shura Council of Hamas. He has directed the group’s violent attacks, including the targeting of civilians. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets |
| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 7914 Country: United States Entity: NK-gAV7VoYjScCx7wRadJejvk Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3PCMB Listing Date: 2005-05-25 Country: United States Entity: NK-gAV7VoYjScCx7wRadJejvk Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |