Search Sanctions | SapherCheck

10 SapherCheck records found for Person Gaza

Alias	JAMAL SALEH JAMAL TALAB MOHAMMAD SALEH NASSER JAMAL TALAB SALEH
Profile Type	PERSON
Name	JAMAL SALEH JAMAL TALAB MOHAMMAD SALEH NASSER
First Name	JAMAL TALAB JAMAL TALAB MOHAMMAD SALEH JAMAL TALAB MOHAMMAD SALEH JAMAL
Last Name	SALEH NASSER
Birth Date	1958
Birth-Place	GAZA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2017-02-03
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC CONSOLIDATED (NON-SDN) LIST
Topics	SANCTIONED ENTITY
Notes	HAMAS - GAZA
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9705

3 Sanctions

1. Sanction Caption: Consolidated List

Sanction Caption	Consolidated List
Sanction Datasets	US OFAC Consolidated (non-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: 9705 Country: United States Entity: NK-5wLwCRsHueFhgZRMvDMUPo Program: Consolidated List Provisions: Reject NS-PLC Reason: General License 4 Under EO 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Non-SDN Palestini...

Sanction Caption	Non-SDN Palestinian Legislative Council List
Sanction Datasets	US OFAC Consolidated (non-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: 9705 Country: United States Entity: NK-5wLwCRsHueFhgZRMvDMUPo Program: Non-SDN Palestinian Legislative Council List Provisions: Reject NS-PLC Reason: General License 4 Under EO 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: Reciprocal

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: S4MR5D03C Start Date: 2006-04-12 Listing Date: 2017-02-03 Country: United States Entity: NK-5wLwCRsHueFhgZRMvDMUPo 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

2. Fathi Ahmad Mohammad HAMMAD

Alias	FATHY AHMED HAMAD FATHI AHMAD HAMMAD FATHI HAMAD
Profile Type	PERSON
Name	HAMMAD, FATHI AHMAD MOHAMMAD FATHI AHMAD MOHAMMAD HAMMAD
First Name	FATHI AHMAD FATHY AHMED FATHI FATHI AHMAD MOHAMMAD
Last Name	HAMMAD HAMAD HAMMAD
Birth Date	1961
Birth-Place	JABALIYA, GAZA STRIP
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-07
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US OFAC CONSOLIDATED (NON-SDN) LIST
Address	JABALIYA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9659

6 Sanctions

1. Sanction Caption: Non-SDN Palestini...

Sanction Caption	Non-SDN Palestinian Legislative Council List
Sanction Datasets	US OFAC Consolidated (non-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: 9659 Country: United States Entity: NK-A7HiQNcH2ouMi44CfA2ZsZ Program: Non-SDN Palestinian Legislative Council List Provisions: SDGT Block NS-PLC Reason: General License 4 Under EO 13224 (Terrorism) Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Consolidated List

Sanction Caption	Consolidated 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: 9659 Country: United States Entity: NK-A7HiQNcH2ouMi44CfA2ZsZ Program: Consolidated List Provisions: SDGT Block NS-PLC Reason: General License 4 Under EO 13224 (Terrorism) Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Consolidated (non-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: 9659 Country: United States Entity: NK-A7HiQNcH2ouMi44CfA2ZsZ Program: SDN List Provisions: SDGT Block NS-PLC Reason: General License 4 Under EO 13224 (Terrorism) Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. Sanction Caption: SDN List

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: 9659 Country: United States Entity: NK-A7HiQNcH2ouMi44CfA2ZsZ Program: SDN List Provisions: SDGT Block NS-PLC Reason: General License 4 Under EO 13224 (Terrorism) Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

5. Sanction Caption: Consolidated List

Sanction Caption	Consolidated List
Sanction Datasets	US OFAC Consolidated (non-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: 9659 Country: United States Entity: NK-A7HiQNcH2ouMi44CfA2ZsZ Program: Consolidated List Provisions: SDGT Block NS-PLC Reason: General License 4 Under EO 13224 (Terrorism) Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

6. Sanction Caption: Non-SDN Palestini...

Sanction Caption	Non-SDN Palestinian Legislative Council 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: 9659 Country: United States Entity: NK-A7HiQNcH2ouMi44CfA2ZsZ Program: Non-SDN Palestinian Legislative Council List Provisions: SDGT Block NS-PLC Reason: General License 4 Under EO 13224 (Terrorism) Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Samir 'Abd Al-Mu'in 'Abd Hirzallah

Alias	SAMEER ABDULMOOTI HERZALLAH سمير عبدالمعين عبد حرزالله عبدالمعين عبد إسماعيل حرزالله SAMIR HERZALLAH SAMER ABDULMOAIEN ABED HERZALLAH ABD AL-MU'IN 'ABD ISMAIL HIRZALLAH SAMEER ABDEL MUEEN ABED HERZALLAH
ID Number	מס' ת"ז פלסטיני: 900511445 900511445
Profile Type	PERSON
Name	SAMIR 'ABD AL-MU'IN 'ABD HIRZALLAH سمير عبدالمين عبد حرزالله SAMIR ‘ABD AL-MUIN ‘ABD HIRZALLAH HIRZALLAH, SAMIR 'ABD AL-MU'IN 'ABD סמיר עבד אלמעין עבד חרזאללה
First Name	SAMIR SAMIR ‘ABD AL-MUIN ‘ABD SAMEER SAMER ABD AL-MU'IN 'ABD ISMAIL سمير عبدالمعين عبد إسماعيل
Middle Name	ABDULMOOTI ABDEL MUEEN ABED عبدالمين عبد 'ABD AL-MU'IN 'ABD ABDULMOAIEN ABED
Last Name	حرزالله HIRZALLAH HERZALLAH
Country	PALESTINIAN TERRITORIES
Nationality	PALESTINIAN TERRITORIES
Birth Date	1978-01-11
Birth-Place	GAZA STRIP
First Seen	2024-01-22
Last Seen	2024-10-25
Last Change	2024-10-11
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics	SANCTIONED ENTITY TERRORISM
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47130

3 Sanctions

1. Sanction Caption: Hamas Terrorist A...

Sanction Caption	Hamas Terrorist Attacks / Attaques terroristes du Hamas
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 20 Country: Canada Entity: NK-A8wqyzx6xoJkaTLvCapsa5 Program: Hamas Terrorist Attacks / Attaques terroristes du Hamas Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: משרד האוצ...

Sanction Caption	משרד האוצר האמריקאי
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2024-05-07
Sanction Last Change	2024-05-07
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing Minister of Defense - Mr. Yoav Gallant Start Date: 2024-04-15 Country: Israel Entity: NK-A8wqyzx6xoJkaTLvCapsa5 Program: משרד האוצר האמריקאי הוכרז ע"י משרד האוצר האמריקאי מכוח צו נשיאותי Reason: 448 E.O 13224 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

3. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-01-22
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 47130 Country: United States Entity: NK-A8wqyzx6xoJkaTLvCapsa5 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2024-01-22
Link Last Change	2024-01-22
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-A8wqyzx6xoJkaTLvCapsa5 Object Object Caption: Hamas Object Datasets Object Datasets: US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People EU Financial Sanctions Files (FSF) UK FCDO Sanctions List New Zealand Designated Terrorist Entities Canadian Listed Terrorist Entities US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Belgian Financial Sanctions Israel Terrorists Organizations and Unauthorized Associations lists US Trade Consolidated Screening List (CSL) Moldovan Sanctions for Terrorism and Proliferation of WMD Australian Sanctions Consolidated List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-09-15 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: מג'ד Islamic Resistance Movement IZZ AL-DIN AL-QASSIM FORCES STUDENTS OF THE ENGINEER Izz al Din al Qassam Brigades HARAKAT AL-MUQAWAMA AL-ISLAMIYA חמא''ס STUDENTS OF AYYASH Ḥarakat al-Muqāwamah al-ʾIslāmiyyah מג'מועת ג'האד ודועה Yahya Ayyash Units חמאס Student of the Engineer Harakat al Muqawama al Islamiya Izz al Din al Qassim Battalion ISLAMIC RESISTANCE MOVEMENT Izz al Din al Qassim Brigades Izz al Din al Qassam Forces HAMAS Hamas-Izz al-Din al-Qassem אלמג'אהידון אלפלסטיניון Hamas. חרכת מקאומה איסלאמיה Izz al Din al Qassam Battalions חרכת אלמקאומה אלאסלאמיה IZZ AL-DIN AL QASSAM BATTALIONS YAHYA AYYASH UNITS Izz al Din al Qassim Forces Students of Ayyash ISLAMIC JIHAD IZZ AL-DIN AL QASSAM FORCES IZZ AL-DIN AL-QASSIM BATTALIONS IZZ AL-DIN AL QASSAM BRIGADES IZZ AL-DIN AL-QASSIM BRIGADES Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2624 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4695

4. Usama Hamdan

Alias	OSAMA HAMDAN
Profile Type	PERSON
Name	HAMDAN, USAMA USAMA HAMDAN USAMA HAMDAN USAMA HAMDAN
First Name	USAMA USAMA
Last Name	HAMDAN HAMDAN
Country	LEBANON
Birth Date	1964 1965
Birth-Place	EAST ALBATANI AL-MAJDAL (ASHQELON) GAZA EAST ALBATANI 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	2022-02-16
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	HARET HREIK, LBN HARET HREIK
Topics	SANCTIONED ENTITY
Notes	ASSOCIATED WITH HAMAS.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7913

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-BWe96CjjhLJM9MyyWj4UKX 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.

2. Sanction Caption: The Counter-Terro...

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: CTI0018 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-BWe96CjjhLJM9MyyWj4UKX Program: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo Reason: Usama Hamdan is a senior official of Hamas and a member of the group’s politburo. He is therefore a member of and associated with Hamas, and threatened retaliation and violence against Israel. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

3. Sanction Caption: Counter-Terrorism...

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: CTI0018 Start Date: 2020-12-31 Modified At: 2022-02-16 Listing Date: 2004-03-24 Country: United Kingdom Entity: NK-BWe96CjjhLJM9MyyWj4UKX Program: Counter-Terrorism (International) Provisions: Asset freeze Reason: Usama Hamdan is a senior official of Hamas and a member of the group’s politburo. He is therefore a member of and associated with Hamas, and threatened retaliation and violence against Israel. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

4. Sanction Caption: SDN List

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: 7913 Country: United States Entity: NK-BWe96CjjhLJM9MyyWj4UKX Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

5. Sanction Caption: Reciprocal

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: S4MR3QTMG Listing Date: 2005-05-25 Country: United States Entity: NK-BWe96CjjhLJM9MyyWj4UKX 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

5. Ramadan ABDALLAH

Alias	RAMADAN ABDALLA MOHAMED SHALLAH RAMADAN ABDULLAH DR. RAMADAN ABDULLAH RAMADAN ABDALLA MOHAMED SHALLAH RAMADAN ABDULLAH SHALLAH DR. RAMADAN ABDULLAH SHALLAH
ID Number	589-17-6824
Profile Type	PERSON
Name	RAMADAN ABDALLAH ABDALLAH, RAMADAN RAMADAN ABDALLAH
First Name	RAMADAN RAMADAN RAMADAN ABDALLA MOHAMED DR. RAMADAN ABDULLAH DR. RAMADAN
Last Name	ABDALLAH SHALLAH ABDULLAH
Country	EGYPT SYRIA UNITED STATES
Birth Date	1958-01-01
Birth-Place	GAZA CITY, GAZA STRIP
Position	SECRETARY GENERAL OF THE PALESTINIAN ISLAMIC JIHAD
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	DAMASCUS DAMASCUS, SYR
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4257

2 Sanctions

1. Sanction Caption: SDN List

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: 4257 Country: United States Entity: NK-GkdvsQ57iMKxrbpQvg88hr Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

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: S4MR3QSZ5 Listing Date: 2005-05-25 Country: United States Entity: NK-GkdvsQ57iMKxrbpQvg88hr 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

6. Muhammad Fallah Kamil Hirzallah

Alias	MOHAMMED FALAH HERZALLAH MOHAMED HARZALLAH MOHAMED HERZALLAH MUHAMMAD HERZALLAH محمد فلاح كامل حرز الله MOHAMED FALAH HERZALLAH MOHAMED HERZAL ALLAH MOHAMMED FALAH KAMEL HERZALLAH MUHAMMAD FALLAH HIRZALLAH
ID Number	מס' ת"ז פלסטיני: 802413112 802413112
Profile Type	PERSON
Name	محمد فلاح كمال حرزالله מחמד פלאח כמאל חרזאללה HIRZALLAH, MUHAMMAD FALLAH KAMIL MUHAMMAD FALLAH KAMIL HIRZALLAH
First Name	MOHAMED MUHAMMAD محمد MUHAMMAD FALLAH KAMIL MOHAMMED
Middle Name	فلاح كمال FALAH FALLAH FALLAH KAMIL FALAH KAMEL
Last Name	HIRZALLAH HERZAL ALLAH HARZALLAH HERZALLAH حرزالله
Country	PALESTINIAN TERRITORIES
Nationality	PALESTINIAN TERRITORIES
Birth Date	1989-09-09
Birth-Place	GAZA STRIP
First Seen	2024-01-22
Last Seen	2024-10-25
Last Change	2024-10-11
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics	SANCTIONED ENTITY TERRORISM
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47132

3 Sanctions

1. Sanction Caption: Hamas Terrorist A...

Sanction Caption	Hamas Terrorist Attacks / Attaques terroristes du Hamas
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 22 Country: Canada Entity: NK-JR4tESZvhT4k7vAfwJUUL8 Program: Hamas Terrorist Attacks / Attaques terroristes du Hamas Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: משרד האוצ...

Sanction Caption	משרד האוצר האמריקאי
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2024-05-07
Sanction Last Change	2024-05-07
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing Minister of Defense - Mr. Yoav Gallant Start Date: 2024-04-15 Country: Israel Entity: NK-JR4tESZvhT4k7vAfwJUUL8 Program: משרד האוצר האמריקאי הוכרז ע"י משרד האוצר האמריקאי מכוח צו נשיאותי Reason: 447 E.O 13224 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

3. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-01-22
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 47132 Country: United States Entity: NK-JR4tESZvhT4k7vAfwJUUL8 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2024-01-22
Link Last Change	2024-01-22
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-JR4tESZvhT4k7vAfwJUUL8 Object Object Caption: Hamas Object Datasets Object Datasets: US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People EU Financial Sanctions Files (FSF) UK FCDO Sanctions List New Zealand Designated Terrorist Entities Canadian Listed Terrorist Entities US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Belgian Financial Sanctions Israel Terrorists Organizations and Unauthorized Associations lists US Trade Consolidated Screening List (CSL) Moldovan Sanctions for Terrorism and Proliferation of WMD Australian Sanctions Consolidated List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-09-15 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: מג'ד Islamic Resistance Movement IZZ AL-DIN AL-QASSIM FORCES STUDENTS OF THE ENGINEER Izz al Din al Qassam Brigades HARAKAT AL-MUQAWAMA AL-ISLAMIYA חמא''ס STUDENTS OF AYYASH Ḥarakat al-Muqāwamah al-ʾIslāmiyyah מג'מועת ג'האד ודועה Yahya Ayyash Units חמאס Student of the Engineer Harakat al Muqawama al Islamiya Izz al Din al Qassim Battalion ISLAMIC RESISTANCE MOVEMENT Izz al Din al Qassim Brigades Izz al Din al Qassam Forces HAMAS Hamas-Izz al-Din al-Qassem אלמג'אהידון אלפלסטיניון Hamas. חרכת מקאומה איסלאמיה Izz al Din al Qassam Battalions חרכת אלמקאומה אלאסלאמיה IZZ AL-DIN AL QASSAM BATTALIONS YAHYA AYYASH UNITS Izz al Din al Qassim Forces Students of Ayyash ISLAMIC JIHAD IZZ AL-DIN AL QASSAM FORCES IZZ AL-DIN AL-QASSIM BATTALIONS IZZ AL-DIN AL QASSAM BRIGADES IZZ AL-DIN AL-QASSIM BRIGADES Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2624 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4695

7. Ayman Nofal

Profile Type	PERSON
Name	アイマン・ノーファル NOFAL, AYMAN AYMAN NOFAL AYMAN NOFAL
First Name	AYMAN
Last Name	NOFAL
Country	PALESTINIAN TERRITORIES
Nationality	PALESTINIAN TERRITORIES
Birth Date	1965
Birth-Place	GAZA STRIP
First Seen	2023-10-18
Last Seen	2024-10-25
Last Change	2024-10-14
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45677

2 Sanctions

1. Sanction Caption:

Sanction Caption	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
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-10-31
Sanction Last Change	2023-10-31
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 45 Start Date: 2023-10-31 Country: Japan Entity: NK-JjAf3kKPfgAtjZrnwhp9YW Program: 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 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-10-18
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 45677 Country: United States Entity: NK-JjAf3kKPfgAtjZrnwhp9YW Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

8. Ismail Barhoum

Alias	ISMA'IL MUSA AHMAD BARHUM ISMAIL BARHUM ABU MUHAMMAD ISMAIL MUSA AHMAD BARHUM ISMAIL BARHOUM إسماعيل برهوم ISMAIL BARHUM
Weak Alias	バルフーム・イスマーイール BARHOUM, ISMAIL バルフーム・イスマーイール・ムーサー・アフマド BARHUM, ISMA’IL MUSA AHMAD
ID Number	918496571
Profile Type	PERSON
Name	ISMAIL ISMAIL MUSA AHMAD BARHUM ISMAIL BARHUM ABU MUHAMMAD ISMAIL BARHOUM イスマーイール・ムーサー・アフマド・バルフーム ISMAIL MUSA AHMAD BARHUM BARHUM, ISMAIL MUSA AHMAD ISMAIL BARHOUM ISMAIL BARHUM إسماعيل موسى أحمد برهوم BARHOUM ISMAIL
First Name	ISMAIL ISMA'IL إسماعيل ISMAIL
Middle Name	ABU موسى أحمد MUSA AHMAD AHMAD
Last Name	BARHOUM ISMAIL BARHOUM BARHUM برهوم BARHOUM ISMAIL BARHOUM MUHAMMAD BARHUM
Country	PALESTINIAN TERRITORIES
Nationality	PALESTINIAN TERRITORIES
Birth Date	1968-12-23
Birth-Place	RAFAH RAFAH, GAZA STRIP RAFAH, PALESTINIAN TERRITORY RAFAH, GAZA STRIP OCCUPIED PALESTINIAN TERRITORIES RAFAH, PALESTINIAN TERRITORY, OCCUPIED
Position	CHEF DE L’ASSOCIATION DES INSTITUTIONS CARITATIVES DU HAMAS MEMBRE DU BUREAU POLITIQUE DU HAMAS à GAZA ET DU CONSEIL DE LA CHOURA QUI LE RéGENTE HAMAS LEADER MEMBER OF HAMAS’ POLITICAL BUREAU IN GAZA AND ITS GOVERNING SHURA COUNCIL, HEAD OF HAMAS’ CHARITABLE INSTITUTIONS ASSOCIATION MEMBRE DU BUREAU POLITIQUE DU HAMAS à GAZA ET DU CONSEIL DE LA CHOURA QUI LE RéGENTE, CHEF DE L’ASSOCIATION DES INSTITUTIONS CARITATIVES DU HAMAS
First Seen	2023-12-13
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2024-01-22
Modified At	2024-07-09
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	RAFAH, GAZA STRIP, OCCUPIED PALESTINIAN TERRITORIES RAFAH
Topics	SANCTIONED ENTITY
Notes	ISMAIL BARHOUM EST MEMBRE DU BUREAU POLITIQUE ET DU CONSEIL DE LA CHOURA DU HAMAS. IL EST éGALEMENT LE CHEF DE L’ASSOCIATION DES INSTITUTIONS CARITATIVES DU HAMAS, QUI SUPERVISE 400 ASSOCIATIONS CARITATIVES. CES ORGANISATIONS CARITATIVES SONT UTILISéES POUR ACHEMINER DES FONDS VERS LE HAMAS. ISMAIL BARHOUM PARTICIPE DONC AU FINANCEMENT DU HAMAS. FUNCTION: MEMBER OF HAMAS’ POLITICAL BUREAU IN GAZA AND ITS GOVERNING SHURA COUNCIL, HEAD OF HAMAS’ CHARITABLE INSTITUTIONS ASSOCIATION ISMAIL BARHOUM IS A MEMBER OF THE HAMAS POLITICAL BUREAU AND THE HAMAS SHURA COUNCIL. HE IS ALSO THE HEAD OF THE HAMAS’ CHARITABLE INSTITUTIONS ASSOCIATION, WHICH SUPERVISES 400 CHARITIES. THOSE CHARITABLE ORGANISATIONS ARE USED TO CHANNEL FUNDS TO HAMAS. ISMAIL BARHOUM THEREFORE PARTICIPATES IN THE FINANCING OF HAMAS.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7602 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46232

10 Sanctions

1. Sanction Caption: HAM

Sanction Caption	HAM
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-07-08
Sanction Last Change	2024-07-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11882.38 Start Date: 2024-06-28 Listing Date: 2024-06-28 Country: Belgium Entity: NK-LnZujGu463AztKnste4dz8 Program: HAM Reason: 2024/1838 (OJ L28062023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401838

2. Sanction Caption: Ordinance of 10 A...

Sanction Caption	Ordinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2024-07-09
Sanction Last Change	2024-07-09
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 76483 Start Date: 2024-07-09 Listing Date: 2024-07-09 Country: Switzerland Entity: NK-LnZujGu463AztKnste4dz8 Program: Ordinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: HAM

Sanction Caption	HAM
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-07-02
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.11882.38 Start Date: 2024-06-28 Listing Date: 2024-06-28 Country: European Union Entity: NK-LnZujGu463AztKnste4dz8 Program: HAM Reason: 2024/1838 (OJ L28062023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401838

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-LnZujGu463AztKnste4dz8 Reason: Council Decision establishing restrictive measures against those who support, facilitate or enable violent actions by Hamas and the Palestinian Islamic Jihad Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02024D0385-20240628

5. Sanction Caption: (UE) 2024/1838 du...

Sanction Caption	(UE) 2024/1838 du 28/06/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-06-28
Sanction Last Change	2024-06-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-LnZujGu463AztKnste4dz8 Program: (UE) 2024/1838 du 28/06/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386) Reason: Ismail Barhoum est membre du bureau politique et du Conseil de la Choura du Hamas. Il est également le chef de l’Association des institutions caritatives du Hamas, qui supervise 400 associations caritatives. Ces organisations caritatives sont utilisées pour acheminer des fonds vers le Hamas. Ismail Barhoum participe donc au financement du Hamas. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Counter-Terro...

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: CTI0062 Start Date: 2024-01-22 Modified At: 2024-01-22 Country: United Kingdom Entity: NK-LnZujGu463AztKnste4dz8 Program: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo Reason: Ismail BARHOUM (hereafter “BARHOUM”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis that BARHOUM is a member of, or associated with Hamas, an entity which is and/or has been involved in terrorist activity. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Counter-Terrorism...

Sanction Caption	Counter-Terrorism (International)
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2024-01-22
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: CTI0062 Start Date: 2024-01-22 Modified At: 2024-01-22 Listing Date: 2024-01-22 Country: United Kingdom Entity: NK-LnZujGu463AztKnste4dz8 Program: Counter-Terrorism (International) Provisions: Asset freeze Reason: Ismail BARHOUM (hereafter “BARHOUM”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis that BARHOUM is a member of, or associated with Hamas, an entity which is and/or has been involved in terrorist activity. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption:

Sanction Caption	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
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2024-03-05
Sanction Last Change	2024-03-05
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 62 Start Date: 2024-03-05 Country: Japan Entity: NK-LnZujGu463AztKnste4dz8 Program: 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 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-LnZujGu463AztKnste4dz8 Provisions: (UE) 2024/1838 du 28/06/2024 Reason: Ismail Barhoum est membre du bureau politique et du Conseil de la Choura du Hamas. Il est également le chef de l’Association des institutions caritatives du Hamas, qui supervise 400 associations caritatives. Ces organisations caritatives sont utilisées pour acheminer des fonds vers le Hamas. Ismail Barhoum participe donc au financement du Hamas. Source URL: https://geldefonds.gouv.mc/

10. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-12-13
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 46232 Country: United States Entity: NK-LnZujGu463AztKnste4dz8 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

9. Mustafa Ayash

Alias	MUSTAFA AYYASH MOSTAFA MOIN MAHMOUD AYASH MUSTAFA AYYASH
ID Number	803846328 803846328 160715450005
Profile Type	PERSON
Name	MUSTAFA AYASH MUSTAFA AYASH AYASH, MUSTAFA MUSTAFA AYASH MUSTAFA AYASH MUSTAFA AYASH
First Name	MOSTAFA MUSTAFA MUSTAFA
Middle Name	MOIN MAHMOUD
Last Name	AYYASH AYYASH AYASH AYASH
Country	AUSTRIA
Nationality	PALESTINIAN TERRITORIES
Birth Date	1992-09-18
Birth-Place	GAZA OCCUPIED PALESTINIAN TERRITORIES GAZA GAZA STRIP
First Seen	2024-03-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2024-03-27
Modified At	2024-08-29
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST ISRAEL SANCTIONED CRYPTO WALLETS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	WIENERSTRASSE 20, 4020 LINZ WINERSTRASSE 20, 4020 LINZ, AUSTRIA
Topics	SANCTIONED ENTITY
Notes	SANCTION IMPOSED IN ADDITION TO AN ASSET FREEZE: TRAVEL BAN. DATE TRAVEL BAN IMPOSED: 29/08/2024. WE HAVE REASONABLE GROUNDS TO SUSPECT THAT AT LEAST THE FOLLOWING CRYPTO WALLETS ARE OWNED OR CONTROLLED BY AYASH OR GAZA NOW AND ARE THEREFORE ALSO SUBJECT TO THE ASSET FREEZE ON AYASH: (1) ETH: 0X175D44451403EDF28469DF03A9280C1197ADB92C (2) BNB: 0X175D44451403EDF28469DF03A9280C1197ADB92C (3) USDT: TGJVC32IG2U8TQSYMLE7KXHT5NDQROAVNU (4) USDT: TXESK1SESKJZ1XTHITNYAAOQW3WLDYDRNW (5) USDT: TH96TFMN8KGIYSLIWCV3E2UIAJC8JMCBZ3 (6) USDT: TTGCTTNBNUFDBRHVBJMZVRDU5KALYZDAPW (7) BNB: 0XE950DC316B836E4EEFB8308BF32BF7C72A1358FF (8) ETH: 0XE950DC316B836E4EEFB8308BF32BF7C72A1358FF (9) ETH: 0X21B8D56BDA776BBE68655A16895AFD96F5534FED (10) BTC: 3Q8H2ZWMTC4R1M3MKMHNTJCOYKTECFIGDP WE HAVE REASONABLE GROUNDS TO SUSPECT THAT AT LEAST THE FOLLOWING ENTITIES ARE CONTROLLED BY AYASH AND ARE THEREFORE ALSO SUBJECT TO THE ASSET FREEZE ON AYASH: GAZA NOW. WE HAVE REASONABLE GROUNDS TO SUSPECT THAT AT LEAST THE FOLLOWING CRYPTO WALLETS ARE OWNED OR CONTROLLED BY AYASH OR GAZA NOW AND ARE THEREFORE ALSO SUBJECT TO THE ASSET FREEZE ON AYASH: (1) ETH: 0X175D44451403EDF28469DF03A9280C1197ADB92C (2) BNB:  0X175D44451403EDF28469DF03A9280C1197ADB92C (3) USDT:  TGJVC32IG2U8TQSYMLE7KXHT5NDQROAVNU (4) USDT: TXESK1SESKJZ1XTHITNYAAOQW3WLDYDRNW (5) USDT: TH96TFMN8KGIYSLIWCV3E2UIAJC8JMCBZ3 (6) USDT: TTGCTTNBNUFDBRHVBJMZVRDU5KALYZDAPW (7) BNB: 0XE950DC316B836E4EEFB8308BF32BF7C72A1358FF (8) ETH: 0XE950DC316B836E4EEFB8308BF32BF7C72A1358FF (9) ETH: 0X21B8D56BDA776BBE68655A16895AFD96F5534FED (10) BTC: 3Q8H2ZWMTC4R1M3MKMHNTJCOYKTECFIGDP
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48184

3 Sanctions

1. Sanction Caption: The Counter-Terro...

Sanction Caption	The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-08-29
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: CTD0004 Start Date: 2024-03-27 Modified At: 2024-08-29 Country: United Kingdom Entity: NK-MUUL5ZWSYEoMSVWSD3ot9f Program: The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: We have reasonable grounds to suspect that Mustafa AYASH (“AYASH”) is an involved person on the basis that AYASH: 1. Has been involved in terrorist activity by: a. Promoting and encouraging Hamas and Palestinian Islamic Jihad through the organisation Gaza Now; b. Providing financial services for the purposes of terrorism by providing financial services to Gaza Now; and c. Supporting or assisting Gaza Now, a person whom it is reasonable to suspect AYASH knew or believed was involved in promoting or encouraging terrorism; and 2. Is associated with persons who are or have been involved in terrorist activity, namely Gaza Now. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Counter-Terrorism...

Sanction Caption	Counter-Terrorism (Domestic)
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2024-03-27
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: CTD0004 Start Date: 2024-03-27 Modified At: 2024-08-29 Listing Date: 2024-03-27 Country: United Kingdom Entity: NK-MUUL5ZWSYEoMSVWSD3ot9f Program: Counter-Terrorism (Domestic) Provisions: Asset freeze Reason: We have reasonable grounds to suspect that Mustafa AYASH (“AYASH”) is an involved person on the basis that AYASH: 1. Has been involved in terrorist activity by: a. Promoting and encouraging Hamas and Palestinian Islamic Jihad through the organisation Gaza Now; b. Providing financial services for the purposes of terrorism by providing financial services to Gaza Now; and c. Supporting or assisting Gaza Now, a person whom it is reasonable to suspect AYASH knew or believed was involved in promoting or encouraging terrorism; and 2. Is associated with persons who are or have been involved in terrorist activity, namely Gaza Now. We have reasonable grounds to suspect that at least the following entities are controlled by AYASH and are therefore also subject to the asset freeze on AYASH: Gaza Now. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

3. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-03-27
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48184 Country: United States Entity: NK-MUUL5ZWSYEoMSVWSD3ot9f Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

10. Sheik Ahmed Ismail YASSIN

Profile Type	PERSON
Name	SHEIK AHMED ISMAIL YASSIN SHEIK AHMED ISMAIL YASSIN YASSIN, SHEIK AHMED ISMAIL
First Name	SHEIK AHMED ISMAIL SHEIK AHMED ISMAIL
Last Name	YASSIN
Country	UNITED STATES
Birth Date	1938
Birth-Place	AL-JAWRAH, AL-MAJDAL DISTRICT, GAZA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2005-05-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	GAZA STRIP, XX, USA GAZA STRIP
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=2691

2 Sanctions

1. Sanction Caption: SDN List

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: 2691 Country: United States Entity: NK-RAtY58AxhspAu9cbj6PHTu Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

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: S4MR3P8WS Listing Date: 2005-05-25 Country: United States Entity: NK-RAtY58AxhspAu9cbj6PHTu 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