فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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الاسم الكامل / اسم المنظمة:
تاريخ الميلاد (اختياري):
يكتب:
أي
فردي
Organization
يفحص
ملحوظة:
قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
HAMAS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-01 06:08:58
Accuracy: 90
Information:
Source record: ofac/4695 uid: 4695 lastName: HAMAS sdnType: Entity programList/program: FTO programList/program: SDGT idList/id[185832]/uid: 185832 idList/id[185832]/idType: Secondary sanctions risk: idList/id[185832]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[3900]/uid: 3900 akaList/aka[3900]/type: a.k.a. akaList/aka[3900]/category: strong akaList/aka[3900]/lastName: ISLAMIC RESISTANCE MOVEMENT akaList/aka[3901]/uid: 3901 akaList/aka[3901]/type: a.k.a. akaList/aka[3901]/category: strong akaList/aka[3901]/lastName: HARAKAT AL-MUQAWAMA AL-ISLAMIYA akaList/aka[3902]/uid: 3902 akaList/aka[3902]/type: a.k.a. akaList/aka[3902]/category: strong akaList/aka[3902]/lastName: STUDENTS OF AYYASH akaList/aka[3903]/uid: 3903 akaList/aka[3903]/type: a.k.a. akaList/aka[3903]/category: strong akaList/aka[3903]/lastName: STUDENTS OF THE ENGINEER akaList/aka[3904]/uid: 3904 akaList/aka[3904]/type: a.k.a. akaList/aka[3904]/category: strong akaList/aka[3904]/lastName: YAHYA AYYASH UNITS akaList/aka[3905]/uid: 3905 akaList/aka[3905]/type: a.k.a. akaList/aka[3905]/category: strong akaList/aka[3905]/lastName: IZZ AL-DIN AL-QASSIM BRIGADES akaList/aka[3906]/uid: 3906 akaList/aka[3906]/type: a.k.a. akaList/aka[3906]/category: strong akaList/aka[3906]/lastName: IZZ AL-DIN AL-QASSIM FORCES akaList/aka[3907]/uid: 3907 akaList/aka[3907]/type: a.k.a. akaList/aka[3907]/category: strong akaList/aka[3907]/lastName: IZZ AL-DIN AL-QASSIM BATTALIONS akaList/aka[3908]/uid: 3908 akaList/aka[3908]/type: a.k.a. akaList/aka[3908]/category: strong akaList/aka[3908]/lastName: IZZ AL-DIN AL QASSAM BRIGADES akaList/aka[3909]/uid: 3909 akaList/aka[3909]/type: a.k.a. akaList/aka[3909]/category: strong akaList/aka[3909]/lastName: IZZ AL-DIN AL QASSAM FORCES akaList/aka[3910]/uid: 3910 akaList/aka[3910]/type: a.k.a. akaList/aka[3910]/category: strong akaList/aka[3910]/lastName: IZZ AL-DIN AL QASSAM BATTALIONS
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
Hamas
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-01 06:08:58
Accuracy: 90
Information:
Source record: eu/208 fileGenerationDate: 23/10/2026 Entity_LogicalId: 208 Entity_EU_ReferenceNumber: EU.3524.75 Entity_DesignationDate: 2001-12-28 Entity_Remark: (Date of UN designation: 2001-12-28) (Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2025-01-31 Entity_Regulation_EntryIntoForceDate: 2025-02-01 Entity_Regulation_NumberTitle: 2025/206 (L 202500206) Entity_Regulation_Programme: TERR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206 NameAlias_WholeName: Brigády Izz ad-Dína al-Kassáma NameAlias_WholeName: Hamas NameAlias_WholeName: Hamas Izzaddín al-Kassám NameAlias_WholeName: Hamas-Izz al-Din al-Qassem NameAlias_WholeName: Hamás NameAlias_WholeName: Izz al-Din al-Qassam-brigaderna NameAlias_WholeName: Χαμάς NameAlias_WholeName: Хамас NameAlias_NameLanguage: BG NameAlias_NameLanguage: CS NameAlias_NameLanguage: EL NameAlias_NameLanguage: EN NameAlias_NameLanguage: SK NameAlias_NameLanguage: SV NameAlias_LogicalId: 156140 NameAlias_LogicalId: 156161 NameAlias_LogicalId: 156165 NameAlias_LogicalId: 156185 NameAlias_LogicalId: 156186 NameAlias_LogicalId: 172618 NameAlias_LogicalId: 329 NameAlias_LogicalId: 330 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2003-12-22 NameAlias_Regulation_PublicationDate: 2023-07-21 NameAlias_Regulation_PublicationDate: 2025-01-31 NameAlias_Regulation_EntryIntoForceDate: 2003-12-22 NameAlias_Regulation_EntryIntoForceDate: 2023-07-22 NameAlias_Regulation_EntryIntoForceDate: 2025-02-01 NameAlias_Regulation_NumberTitle: 2003/902/EC (OJ L340) NameAlias_Regulation_NumberTitle: 2023/1505 (OJ L184) NameAlias_Regulation_NumberTitle: 2025/206 (L 202500206) NameAlias_Regulation_Programme: TERR NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:340:0063:0064:EN:PDF NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206 NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1505
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
