OFAC
Active- Programme
- SDGT
- Designated
- Not published by this authority
- Source
- OFAC SDN
- Last confirmed
- 26 Oct 2026
Hamas
CompanyLast read from source 26 Oct 2026
13 listings in force4 authorities
13
Sanctions
Listings in force
73
People
Recorded
38
Related companies
Direct links
13
Countries
Connections
150
Events
Last 3 years
5
Sources
4 records
Findings by area
- SanctionsRecords foundSanctioned by 4 authorities: Japan MOF, Australia DFAT, France gels des avoirs, OFAC. Confirmed present in a source snapshot within the last 90 days.
- Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
- Ownership & controlRecords found73 designated individuals recorded in connection with this company: Mahmoud Khaled ZAHHAR, Mahmoud Khaled ZAHHAR, Rawhi MUSHTAHA.
- People— Not assessedNothing has been read for this company on this dimension.
- Identity & registration— Not assessedNothing has been read for this company on this dimension.
- Jurisdiction— Not scoredNot scored. No country is recorded for this record.
- Court records— Not assessedNothing has been read for this company on this dimension.
Sanctions13 active
- OFACActive
SDGT
Designation date not published by this authority · OFAC SDN
- OFACActive
FTO
Designation date not published by this authority · OFAC SDN
- France gels des avoirsActive
(UE) 2026/1878 du 30/07/2026 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
Designation date not published by this authority · France Registre national des gels
- France gels des avoirsActive
(UE) 2026/456 du 26/02/2026 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
Designation date not published by this authority · France Registre national des gels
- France gels des avoirsActive
(UE) 2025/1578 du 29/07/2025 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
Designation date not published by this authority · France Registre national des gels
- France gels des avoirsActive
(UE) 2025/206 du 30/01/2025 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
Designation date not published by this authority · France Registre national des gels
Ownership & control
The companies recorded as owned by this one. 34 further companies are on file but not drawn here. Drag a node to untangle it. Ownership appears only where a register publishes it. Walk the full chain ›
SubsidiaryAL ROWAD REAL ESTATE DEVELOPMENT
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryTHE PALESTINIAN SCHOLARS ASSOCIATION
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryGAZA NOW
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryITQAN REAL ESTATE JSC
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Key people
Born 1945. PS. OFAC Consolidated (non-SDN). Official source, matched by name
Born 1945. PS. OFAC SDN. Official source, matched by name
Born 01 Jan 1958 to 31 Dec 1960. PS. OFAC SDN. Official source, matched by name
Born 01 Jan 1961 to 31 Dec 1963. OFAC SDN. Official source, matched by name
Born 01 Jan 1963 to 31 Dec 1965. PS. OFAC SDN. Official source, matched by name
Born 19 Aug 1966. OFAC SDN. Official source, matched by name
Born 22 Oct 1957. GB. OFAC SDN. Official source, matched by name
Born 3 May 1964. SA. OFAC SDN. Official source, matched by name
On the record
- Legal name
- Hamas
- Also known as
- Hamas · Hamas-Izz al-Din al-Qassem · Islamic Resistance Movement · Harakat al-Muqawama al-Islamiya +21
- First recorded here
- 21 Jul 2026
Recent changes
Sanctioned individual connected by OFAC: Faouzi BARIKA
5 Oct 2026 · OFAC SDN
Sanctioned individual connected by OFAC: Saleem Abdallah Saleem AL-ZAQ
5 Oct 2026 · OFAC SDN
Sanction listed: France gels des avoirs — (UE) 2026/1878 du 30/07/2026 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
28 Sept 2026 · France Registre national des gels
Sanction listed: France gels des avoirs — (UE) 2026/456 du 26/02/2026 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
28 Sept 2026 · France Registre national des gels
Sanction listed: France gels des avoirs — (UE) 2025/1578 du 29/07/2025 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
28 Sept 2026 · France Registre national des gels
Sanction listed: France gels des avoirs — (UE) 2025/206 du 30/01/2025 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
28 Sept 2026 · France Registre national des gels
Ownership test
No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.
Ownership & control
SubsidiaryAL ROWAD REAL ESTATE DEVELOPMENT
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryTHE PALESTINIAN SCHOLARS ASSOCIATION
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryGAZA NOW
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryITQAN REAL ESTATE JSC
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryMADAD PALESTINE CHARITABLE SOCIETY
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryAL-NUR SOCIETY GAZA
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryHAYAT YOLU
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryAL-ANSAR CHARITY ASSOCIATION
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryAL WEAM CHARITABLE SOCIETY
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryEL-KAHIRA FOR GENERAL TRADING
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryEGYPTIAN MUSLIM BROTHERHOOD
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryAL-SALAMEH SOCIETY GAZA
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryTUJUH BULIR GLOBAL
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryAL-INTAJ BANK
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryISRAA CHARITABLE FOUNDATION NETHERLANDS
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryQAWAFIL SOCIETY GAZA
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryANDA COMPANY
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiarySIDAR COMPANY
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryAGROGATE HOLDING
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryREDIN EXCHANGE
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryMERCIFUL HANDS GAZA
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryNABIL CHOUMAN & CO
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryASSOCIAZIONE BENEFICA LA CUPOLA D'ORO
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryTREND GYO
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryWAED CAPTIVE AND LIBERATORS SOCIETY
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryGHAZI DESTEK DERNEGI
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryAL-FALAH SOCIETY GAZA
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryJORDANIAN MUSLIM BROTHERHOOD
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryKOMITE NASIONAL UNTUK RAKYAT PALESTINA
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
People holding ownership or control
None recorded with a stated ownership stake or control method.
People73
Born 1945. PS. OFAC Consolidated (non-SDN). Official source, matched by name
Born 1945. PS. OFAC SDN. Official source, matched by name
Born 01 Jan 1958 to 31 Dec 1960. PS. OFAC SDN. Official source, matched by name
Born 01 Jan 1961 to 31 Dec 1963. OFAC SDN. Official source, matched by name
Born 01 Jan 1963 to 31 Dec 1965. PS. OFAC SDN. Official source, matched by name
Born 19 Aug 1966. OFAC SDN. Official source, matched by name
Born 22 Oct 1957. GB. OFAC SDN. Official source, matched by name
Born 3 May 1964. SA. OFAC SDN. Official source, matched by name
Born 5 Feb 1967. OFAC SDN. Official source, matched by name
Born 7 Aug 1978. OFAC SDN. Official source, matched by name
Born 13 Jan 1979. OFAC SDN. Official source, matched by name
Born 22 Dec 1970. OFAC SDN. Official source, matched by name
(1) Head, Palestinian Office of the Islamic Revolutionary Guard Corps Quds Force (IRGC-QF) in Lebanon (2) Head, Abu Jihad Foreign Operations Unit. Born 00/00/1964. IR. OFAC SDN. Official source, matched by name
Born 11 Sep 1968. OFAC SDN. Official source, matched by name
Born 1 Jan 1951. JO. OFAC SDN. Official source, matched by name
Born 1 Sep 1956. JO. OFAC SDN. Official source, matched by name
Born 2 Jan 1962. LB. OFAC SDN. Official source, matched by name
Born 1954. JO. OFAC SDN. Official source, matched by name
Born 3 Oct 1964. JO. OFAC SDN. Official source, matched by name
Born 1 Jan 1958. JO. OFAC SDN. Official source, matched by name
Born 1965. PS. OFAC SDN. Official source, matched by name
Born 8 Oct 1970. JO. OFAC SDN. Official source, matched by name
Born 3 Sep 1959. TR. OFAC SDN. Official source, matched by name
Born 2 Feb 1992. TR. OFAC SDN. Official source, matched by name
Born 30 Oct 1986. SA. OFAC SDN. Official source, matched by name
Born 15 Mar 1980. PS. OFAC SDN. Official source, matched by name
Born 15 Jul 1967. TR. OFAC SDN. Official source, matched by name
Born 20 Sep 1967. LB. OFAC SDN. Official source, matched by name
Born 1 Sep 1954. LB. OFAC SDN. Official source, matched by name
Born 5 Jun 1970. PS. OFAC SDN. Official source, matched by name
Born 23 Dec 1968. PS. OFAC SDN. Official source, matched by name
Born 1 Jan 1988. TR. OFAC SDN. Official source, matched by name
Born 1966. LB. OFAC SDN. Official source, matched by name
Born 11 Dec 1957. PS. OFAC SDN. Official source, matched by name
Born 12 Jun 1972. PS. OFAC SDN. Official source, matched by name
Born 29 Apr 1964. TR. OFAC SDN. Official source, matched by name
Born 23 Dec 1976. EG. OFAC SDN. Official source, matched by name
CEO of Sidar Company, CEO of Anda Turk. Born 24 Sep 1962. JO. OFAC SDN. Official source, matched by name
Born 28 Aug 1955. SD. OFAC SDN. Official source, matched by name
Born 28 Dec 1954. PS. OFAC SDN. Official source, matched by name
Khaled CHOUMANConnected partySanctioned · OFAC, EU, Canada, Switzerland SECO, Australia DFAT, UK OFSI
Money Changer at the Chouman (Shuman) Group / Shuman for Currency Exchange SARL. Born 2 Apr 1987. LB. OFAC SDN. Official source, matched by name
Hamas political leader and member of Hamas’ Political Bureau. Born 10 Mar 1958. PS. OFAC SDN. Official source, matched by name
Born 15 Nov 1980. PS. OFAC SDN. Official source, matched by name
Born 19 May 1972. PS. OFAC SDN. Official source, matched by name
Born 11 Jan 1978. PS. OFAC SDN. Official source, matched by name
Born 14 Oct 1973. IL. OFAC SDN. Official source, matched by name
Born 16 Sep 1966. PS. OFAC SDN. Official source, matched by name
Born 1963. AT. OFAC SDN. Official source, matched by name
Born 11 Feb 1985. PS. OFAC SDN. Official source, matched by name
Born 1985. LB. OFAC SDN. Official source, matched by name
Born 1 Jan 1968. PS. OFAC SDN. Official source, matched by name
Born 1988. PS. OFAC SDN. Official source, matched by name
Born 9 Feb 1986. PS. OFAC SDN. Official source, matched by name
Born 7 Apr 1974. PS. OFAC SDN. Official source, matched by name
Born 9 Sep 1989. PS. OFAC SDN. Official source, matched by name
Born 8 Jan 1960. PS. OFAC SDN. Official source, matched by name
Born 12 Aug 1962. GB. OFAC SDN. Official source, matched by name
Born 24 Jan 1963. PS. OFAC SDN. Official source, matched by name
Born 1964. PS. OFAC SDN. Official source, matched by name
Born 3 Sep 1972. OFAC SDN. Official source, matched by name
Born 1971. PS. OFAC SDN. Official source, matched by name
Born 1972. PS. OFAC SDN. Official source, matched by name
Born 1963. OFAC SDN. Official source, matched by name
Born 15 Jun 1962. JO. OFAC SDN. Official source, matched by name
Born 24 Jun 1970. DZ. OFAC SDN. Official source, matched by name
Born 23 May 1961. JO. OFAC SDN. Official source, matched by name
Born 10 Oct 1967. NL. OFAC SDN. Official source, matched by name
Born 1 Jan 1998. NL. OFAC SDN. Official source, matched by name
Born 19 Jun 1988. PS. OFAC SDN. Official source, matched by name
Born 12 Jul 1958. PS. OFAC SDN. Official source, matched by name
Born 19 Jul 1980. PS. OFAC SDN. Official source, matched by name
Born 12 May 1981. PS. OFAC SDN. Official source, matched by name
Born 13 Feb 1991. FR. OFAC SDN. Official source, matched by name
Sanctions in force13
OFAC
Active- Programme
- FTO
- Designated
- Not published by this authority
- Source
- OFAC SDN
- Last confirmed
- 26 Oct 2026
France gels des avoirs
Active- Programme
- (UE) 2026/1878 du 30/07/2026 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
- Designated
- Not published by this authority
- Source
- France Registre national des gels
- Last confirmed
- 19 Oct 2026
France gels des avoirs
Active- Programme
- (UE) 2026/456 du 26/02/2026 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
- Designated
- Not published by this authority
- Source
- France Registre national des gels
- Last confirmed
- 19 Oct 2026
France gels des avoirs
Active- Programme
- (UE) 2025/1578 du 29/07/2025 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
- Designated
- Not published by this authority
- Source
- France Registre national des gels
- Last confirmed
- 19 Oct 2026
France gels des avoirs
Active- Programme
- (UE) 2025/206 du 30/01/2025 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
- Designated
- Not published by this authority
- Source
- France Registre national des gels
- Last confirmed
- 19 Oct 2026
France gels des avoirs
Active- Programme
- (UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
- Designated
- Not published by this authority
- Source
- France Registre national des gels
- Last confirmed
- 19 Oct 2026
France gels des avoirs
Active- Programme
- (UE) 2023/420 du 24/02/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
- Designated
- Not published by this authority
- Source
- France Registre national des gels
- Last confirmed
- 19 Oct 2026
France gels des avoirs
Active- Programme
- (UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
- Designated
- Not published by this authority
- Source
- France Registre national des gels
- Last confirmed
- 19 Oct 2026
France gels des avoirs
Active- Programme
- (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
- Designated
- Not published by this authority
- Source
- France Registre national des gels
- Last confirmed
- 19 Oct 2026
France gels des avoirs
Active- Programme
- 2004/306/CE du 02/04/2004 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
- Designated
- Not published by this authority
- Source
- France Registre national des gels
- Last confirmed
- 19 Oct 2026
Japan MOF
Active- Programme
- asset-freeze
- Designated
- 1 Oct 2003
- Legal basis
- MOFA public notice No. 26
- Source
- Japan MOF Sanctions List
- Last confirmed
- 19 Oct 2026
Australia DFAT
ActiveTargeted financial sanction- Programme
- 1373 (2001)
- Designated
- 13 Sept 2025
- Legal basis
- Instrument of first listing: Charter of the United Nations (Anti terrorism — Persons and Entities) List 2001 (No. 2). Last listed on: 13/09/2025 - Charter of the United Nations (Listed Persons and Entities) Amendment (No.2) Instrument 2025
- Source
- Australia DFAT Consolidated List
- Last confirmed
- 19 Oct 2026
Connections
The companies recorded as owned by this one. 34 further companies are on file but not drawn here. Drag a node to untangle it. Ownership appears only where a register publishes it. Walk the full chain ›
41 companies, 40 recorded links, up to two steps from this record. Open the full graph ›
Same registered address
No address has been read for this company, so this was never checked — which is not the same as finding nothing.
Recorded history
Sanctioned individual connected by OFAC: Faouzi BARIKA
5 Oct 2026 · OFAC SDN
Sanctioned individual connected by OFAC: Saleem Abdallah Saleem AL-ZAQ
5 Oct 2026 · OFAC SDN
Sanction listed: France gels des avoirs — (UE) 2026/1878 du 30/07/2026 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
28 Sept 2026 · France Registre national des gels
Sanction listed: France gels des avoirs — (UE) 2026/456 du 26/02/2026 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
28 Sept 2026 · France Registre national des gels
Sanction listed: France gels des avoirs — (UE) 2025/1578 du 29/07/2025 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
28 Sept 2026 · France Registre national des gels
Sanction listed: France gels des avoirs — (UE) 2025/206 du 30/01/2025 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
28 Sept 2026 · France Registre national des gels
Sanction listed: France gels des avoirs — (UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
28 Sept 2026 · France Registre national des gels
Sanction listed: France gels des avoirs — (UE) 2023/420 du 24/02/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
28 Sept 2026 · France Registre national des gels
Sanction listed: France gels des avoirs — (UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
28 Sept 2026 · France Registre national des gels
Sanction listed: France gels des avoirs — (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
28 Sept 2026 · France Registre national des gels
Sanction listed: France gels des avoirs — 2004/306/CE du 02/04/2004 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
28 Sept 2026 · France Registre national des gels
Subsidiary recorded: BUY CASH MONEY AND MONEY TRANSFER COMPANY
11 Sept 2026 · OFAC SDN
Subsidiary recorded: KOMITE NASIONAL UNTUK RAKYAT PALESTINA
11 Sept 2026 · OFAC SDN
Subsidiary recorded: JORDANIAN MUSLIM BROTHERHOOD
11 Sept 2026 · OFAC SDN
Subsidiary recorded: AL-FALAH SOCIETY GAZA
11 Sept 2026 · OFAC SDN
Subsidiary recorded: EL BARAKA ASSOCIATION FOR CHARITABLE AND HUMANITARIAN WORK
11 Sept 2026 · OFAC SDN
Subsidiary recorded: GHAZI DESTEK DERNEGI
11 Sept 2026 · OFAC SDN
Subsidiary recorded: WAED CAPTIVE AND LIBERATORS SOCIETY
11 Sept 2026 · OFAC SDN
Subsidiary recorded: TREND GYO
11 Sept 2026 · OFAC SDN
Subsidiary recorded: ASSOCIAZIONE BENEFICA LA CUPOLA D'ORO
11 Sept 2026 · OFAC SDN
Subsidiary recorded: NABIL CHOUMAN & CO
11 Sept 2026 · OFAC SDN
Subsidiary recorded: MERCIFUL HANDS GAZA
11 Sept 2026 · OFAC SDN
Subsidiary recorded: REDIN EXCHANGE
11 Sept 2026 · OFAC SDN
Subsidiary recorded: AGROGATE HOLDING
11 Sept 2026 · OFAC SDN
Subsidiary recorded: PALESTINIAN WHITE HANDS ASSISTANCE AND SOLIDARITY ASSOCIATION
11 Sept 2026 · OFAC SDN
Subsidiary recorded: SIDAR COMPANY
11 Sept 2026 · OFAC SDN
Subsidiary recorded: ANDA COMPANY
11 Sept 2026 · OFAC SDN
Subsidiary recorded: QAWAFIL SOCIETY GAZA
11 Sept 2026 · OFAC SDN
Subsidiary recorded: POPULAR CONFERENCE FOR PALESTINIANS ABROAD
11 Sept 2026 · OFAC SDN
Subsidiary recorded: ISRAA CHARITABLE FOUNDATION NETHERLANDS
11 Sept 2026 · OFAC SDN
Subsidiary recorded: AL-INTAJ BANK
11 Sept 2026 · OFAC SDN
Subsidiary recorded: COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS
11 Sept 2026 · OFAC SDN
Subsidiary recorded: Samir Herzallah and Brothers for Money Exchange and Remittances
11 Sept 2026 · OFAC SDN
Subsidiary recorded: TUJUH BULIR GLOBAL
11 Sept 2026 · OFAC SDN
Subsidiary recorded: AL-SALAMEH SOCIETY GAZA
11 Sept 2026 · OFAC SDN
Subsidiary recorded: EGYPTIAN MUSLIM BROTHERHOOD
11 Sept 2026 · OFAC SDN
Subsidiary recorded: HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY LLC
11 Sept 2026 · OFAC SDN
Subsidiary recorded: EL-KAHIRA FOR GENERAL TRADING
11 Sept 2026 · OFAC SDN
Subsidiary recorded: AL WEAM CHARITABLE SOCIETY
11 Sept 2026 · OFAC SDN
Subsidiary recorded: AL-ANSAR CHARITY ASSOCIATION
11 Sept 2026 · OFAC SDN
Subsidiary recorded: HAYAT YOLU
11 Sept 2026 · OFAC SDN
Subsidiary recorded: AL-NUR SOCIETY GAZA
11 Sept 2026 · OFAC SDN
Subsidiary recorded: MADAD PALESTINE CHARITABLE SOCIETY
11 Sept 2026 · OFAC SDN
Subsidiary recorded: ITQAN REAL ESTATE JSC
11 Sept 2026 · OFAC SDN
Subsidiary recorded: ASSOCIAZIONE BENEFICA DI SOLIDARIETA CON IL POPOLO PALESTINESE
11 Sept 2026 · OFAC SDN
Subsidiary recorded: ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENT
11 Sept 2026 · OFAC SDN
Subsidiary recorded: GAZA NOW
11 Sept 2026 · OFAC SDN
Subsidiary recorded: THE PALESTINIAN SCHOLARS ASSOCIATION
11 Sept 2026 · OFAC SDN
Subsidiary recorded: AL ROWAD REAL ESTATE DEVELOPMENT
11 Sept 2026 · OFAC SDN
Sanction listed: OFAC — SDGT
10 Sept 2026 · OFAC SDN
Dates are when each fact was first recorded here, which for older entries is when the source was first read rather than when the authority acted. Changes across all companies ›
In the news
No published story on this site mentions this company. Mentions are linked only where a published article names a company already resolved here, and the published set is small — so an empty section says nothing about how much has been written elsewhere.
Earlier readings8
5 Oct 2026HIGH · 76methodology v5
Sanctions and debarments: 84 · Ownership risk: 70 · Jurisdiction: not scored · Evidence coverage: 60 · Adverse media: not scored
28 Sept 2026HIGH · 76methodology v5
Sanctions and debarments: 84 · Ownership risk: 70 · Jurisdiction: not scored · Evidence coverage: 60 · Adverse media: not scored
11 Sept 2026MEDIUM · 72methodology v4
Sanctions exposure: 76 · Ownership risk: 70 · Jurisdiction: not scored · Evidence coverage: 60 · Adverse media: not scored
10 Sept 2026MEDIUM · 72methodology v4
Sanctions exposure: 76 · Ownership risk: 70 · Jurisdiction: not scored · Evidence coverage: 60 · Adverse media: not scored
10 Sept 2026MEDIUM · 72methodology v4
Sanctions exposure: 76 · Ownership risk: 70 · Jurisdiction: not scored · Evidence coverage: 60 · Adverse media: not scored
6 Sept 2026MEDIUM · 63methodology v4
Sanctions exposure: 60 · Ownership risk: 70 · Jurisdiction: not scored · Evidence coverage: 60 · Adverse media: not scored
10 Aug 2026MEDIUM · 60methodology v2
Sanctions exposure: 60 · Ownership risk: not scored · Jurisdiction: not scored · Adverse media: not scored
10 Aug 2026MEDIUM · 60methodology v2
Sanctions exposure: 60 · Ownership risk: not scored · Jurisdiction: not scored · Adverse media: not scored
Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.
Every fact, its record and its source
18 claims on fileFact
hamas
Legal name
Evidence
2624
Read 28 Sept 2026 · asserted by 4 records
Fact
France gels des avoirs — (UE) 2026/1878 du 30/07/2026 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
Designation
Evidence
2624
Read 28 Sept 2026
Fact
France gels des avoirs — (UE) 2026/456 du 26/02/2026 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
Designation
Evidence
2624
Read 28 Sept 2026
Fact
France gels des avoirs — (UE) 2025/1578 du 29/07/2025 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
Designation
Evidence
2624
Read 28 Sept 2026
Fact
France gels des avoirs — (UE) 2025/206 du 30/01/2025 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
Designation
Evidence
2624
Read 28 Sept 2026
Fact
France gels des avoirs — (UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
Designation
Evidence
2624
Read 28 Sept 2026
Fact
France gels des avoirs — (UE) 2023/420 du 24/02/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
Designation
Evidence
2624
Read 28 Sept 2026
Fact
France gels des avoirs — (UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
Designation
Evidence
2624
Read 28 Sept 2026
Fact
France gels des avoirs — (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
Designation
Evidence
2624
Read 28 Sept 2026
Fact
France gels des avoirs — 2004/306/CE du 02/04/2004 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
Designation
Evidence
2624
Read 28 Sept 2026
Fact
Australia DFAT — 1373 (2001)
Designation
Evidence
276
Read 10 Sept 2026
Fact
Japan MOF — asset-freeze
Designation
Evidence
004-000026
Read 17 Aug 2026 · asserted by 2 records
What was checked
Sanctions
34 sources read · 4 with records- OFAC SDNrecords found26 Oct 2026· list dated 21 Oct 2026
- Australia DFAT Consolidated Listrecords found19 Oct 2026
- Japan MOF Sanctions Listrecords found19 Oct 2026
- France Registre national des gelsrecords found19 Oct 2026
- World Bank Listing of Ineligible Firms and Individualsread in full, nothing on this company23 Oct 2026
- US UFLPA Entity Listread in full, nothing on this company20 Oct 2026
- OFAC Consolidated (non-SDN)read in full, nothing on this company26 Oct 2026· list dated 19 Oct 2026
- New Zealand Russia Sanctions Registerread in full, nothing on this company20 Oct 2026
- IDB Sanctioned Firms and Individualsread in full, nothing on this company23 Oct 2026
- Brazil MTE employer register (lista suja)read in full, nothing on this company30 Sept 2026
- Switzerland SECO Sanctions Listread in full, nothing on this company19 Oct 2026· list dated 15 Oct 2026
- France AMF blacklist of unauthorised actorsread in full, nothing on this company23 Oct 2026
- Malaysia BNM financial consumer alert listread in full, nothing on this company19 Oct 2026
- US CBP forced-labour orders (WRO & Findings)read in full, nothing on this company20 Oct 2026
- Poland MSWiA sanctions listread in full, nothing on this company21 Oct 2026
- Brazil CEIS (national procurement exclusions)read in full, nothing on this company21 Oct 2026
- Latvia FID frozen assets registerread in full, nothing on this company20 Oct 2026
- Taiwan SHTC export entity listread in full, nothing on this company21 Oct 2026
- Swiss FINMA warning listread in full, nothing on this company19 Oct 2026
- Canada Consolidated Autonomous Sanctions Listread in full, nothing on this company19 Oct 2026
- EBRD Ineligible Entitiesread in full, nothing on this company22 Oct 2026
- ESMA Sanctions Registerread in full, nothing on this company23 Oct 2026
- Türkiye MASAK asset freezesread in full, nothing on this company22 Oct 2026
- SAM.gov Exclusions (US federal)read in full, nothing on this company24 Oct 2026
- Brazil TCU (firms declared inidôneas)read in full, nothing on this company22 Oct 2026
- Slovenia KPK business restrictionsread in full, nothing on this company15 Oct 2026
- UN Security Council Consolidated Listread in full, nothing on this company26 Oct 2026· list dated 24 Oct 2026
- Malaysia SC investor alert listread in full, nothing on this company19 Oct 2026
- EU Consolidated Sanctions Listread in full, nothing on this company26 Oct 2026· list dated 23 Oct 2026
- Norges Bank (fund exclusions and observation)read in full, nothing on this company20 Oct 2026
- UK Sanctions List (FCDO)read in full, nothing on this company26 Oct 2026· list dated 16 Oct 2026
- UK OFSI Consolidated Listread in full, nothing on this company8 Oct 2026· newest record 3 Jun 2026
- Moldova procurement ban listread in full, nothing on this company29 Sept 2026
- US Consolidated Screening Listread in full, nothing on this company5 Oct 2026
Debarment
16 sources read- IDB Sanctioned Firms and Individualsread in full, nothing on this company23 Oct 2026
- World Bank Listing of Ineligible Firms and Individualsread in full, nothing on this company23 Oct 2026
- Slovenia KPK business restrictionsread in full, nothing on this company15 Oct 2026
- Malaysia BNM financial consumer alert listread in full, nothing on this company19 Oct 2026
- US UFLPA Entity Listread in full, nothing on this company20 Oct 2026
- Norges Bank (fund exclusions and observation)read in full, nothing on this company20 Oct 2026
- US CBP forced-labour orders (WRO & Findings)read in full, nothing on this company20 Oct 2026
- France AMF blacklist of unauthorised actorsread in full, nothing on this company23 Oct 2026
- SAM.gov Exclusions (US federal)read in full, nothing on this company24 Oct 2026
- Brazil TCU (firms declared inidôneas)read in full, nothing on this company22 Oct 2026
- Moldova procurement ban listread in full, nothing on this company29 Sept 2026
- Swiss FINMA warning listread in full, nothing on this company19 Oct 2026
- Malaysia SC investor alert listread in full, nothing on this company19 Oct 2026
- EBRD Ineligible Entitiesread in full, nothing on this company22 Oct 2026
- Brazil CEIS (national procurement exclusions)read in full, nothing on this company21 Oct 2026
- Brazil MTE employer register (lista suja)read in full, nothing on this company21 Oct 2026
Jurisdictions that bear on this company
AEowns or controls a company here
No company register for this jurisdiction has been connected to this system, and none has been examined.
ATa recorded officer holds this nationality
No company register for this jurisdiction has been connected to this system, and none has been examined.
DZowns or controls a company here · a recorded officer holds this nationality
No company register for this jurisdiction has been connected to this system, and none has been examined.
EGowns or controls a company here · a recorded officer holds this nationality
No company register for this jurisdiction has been connected to this system, and none has been examined.
FRowns or controls a company here · a recorded officer holds this nationality
Company register read here: France SIRENE Registry
GBa recorded officer holds this nationality
Company register read here: UK Companies House
IDowns or controls a company here
No company register for this jurisdiction has been connected to this system, and none has been examined.
ILa recorded officer holds this nationality
Company register read here: Israel Companies Register
IRa recorded officer holds this nationality
No company register for this jurisdiction has been connected to this system, and none has been examined.
ITowns or controls a company here
No company register for this jurisdiction has been connected to this system, and none has been examined.
JOowns or controls a company here · a recorded officer holds this nationality
No company register for this jurisdiction has been connected to this system, and none has been examined.
LBowns or controls a company here · a recorded officer holds this nationality
No company register for this jurisdiction has been connected to this system, and none has been examined.
NLowns or controls a company here · a recorded officer holds this nationality
No company register for this jurisdiction has been connected to this system, and none has been examined.
PSowns or controls a company here · a recorded officer holds this nationality
No company register for this jurisdiction has been connected to this system, and none has been examined.
SAowns or controls a company here · a recorded officer holds this nationality
No company register for this jurisdiction has been connected to this system, and none has been examined.
SDowns or controls a company here · a recorded officer holds this nationality
No company register for this jurisdiction has been connected to this system, and none has been examined.
TRowns or controls a company here · a recorded officer holds this nationality
No company register for this jurisdiction has been connected to this system, and none has been examined.
Where this record comes from4
Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.
How to read an empty answer
- TRUE
- A source states it. Rendered as a fact, with the source attached.
- FALSE
- A source explicitly denies it. Rare, and never inferred from silence.
- UNKNOWN
- Checked, nothing found. Rendered as an em dash, never as 0 or "no".
- NOT_ASSESSED
- Never checked — nothing was read here. Excluded from coverage, and not counted as clean.
Where each field comes from
Legal nameHamasFrance Registre national des gels · read 2026-10-19 | Japan MOF Sanctions List · read 2026-10-19 | Australia DFAT Consolidated List · read 2026-10-19
Addressnot on file
Citynot on file
Industrynot on file
Statusnot on file
Websitenot on file
Countrynot on file
111 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.
Names on file25
HamasJapan MOF Sanctions ListHamas-Izz al-Din al-QassemJapan MOF Sanctions ListIslamic Resistance MovementAustralia DFAT Consolidated ListHarakat al-Muqawama al-IslamiyaAustralia DFAT Consolidated ListIzz al-Din al Qassam BattalionsAustralia DFAT Consolidated ListIzz al-Din al Qassam BrigadesAustralia DFAT Consolidated ListIzz al Din al Qassam ForcesAustralia DFAT Consolidated ListStudents of AyyashAustralia DFAT Consolidated ListStudents of the EngineerAustralia DFAT Consolidated ListYahya Ayyash UnitsAustralia DFAT Consolidated ListIzz al-Din al Qassim BrigadesAustralia DFAT Consolidated ListIzz al-Din al-Qassim ForcesAustralia DFAT Consolidated ListIzz al Din al Qassim BattalionsAustralia DFAT Consolidated ListHAMASOFAC SDNISLAMIC RESISTANCE MOVEMENTOFAC SDNHARAKAT AL-MUQAWAMA AL-ISLAMIYAOFAC SDNSTUDENTS OF AYYASHOFAC SDNSTUDENTS OF THE ENGINEEROFAC SDNYAHYA AYYASH UNITSOFAC SDNIZZ AL-DIN AL-QASSIM BRIGADESOFAC SDNIZZ AL-DIN AL-QASSIM FORCESOFAC SDNIZZ AL-DIN AL-QASSIM BATTALIONSOFAC SDNIZZ AL-DIN AL QASSAM BRIGADESOFAC SDNIZZ AL-DIN AL QASSAM FORCESOFAC SDNIZZ AL-DIN AL QASSAM BATTALIONSOFAC SDN
Recent timeline
- 1 Oct 2003First designation on fileAustralia DFAT
- 26 Oct 2026Last read from source