Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	9682 List date: 06.10.2025	Hasan YOUSEF Hasan Youssef Daoud DAR KHALIL Hassan Yousef Dawoud DAR KHALIL	Remark: HAMAS - Ramallah Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9683 List date: 06.10.2025	Fadel HAMDAN Fadel Mohammad Saleh HAMDAN	Remark: HAMAS - Ramallah Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9684 List date: 06.10.2025	Mahmoud Ibrahim Mahmoud MUSLEH Mahmoud MUSLEH	Remark: HAMAS - Ramallah Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9685 List date: 06.10.2025	Ahmad 'Abd al-Aziz MUBARAK Ahmad Abdel Aziz Saleh MUBARAK	Remark: HAMAS - Ramallah Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9686 List date: 06.10.2025	Khaled Ibrahim Tafish THOUAIB Khaled Tafesh DWEIB Khaled Tafish THWEIB	Remark: HAMAS - Bethlehem Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9687 List date: 06.10.2025	Mahmoud AL-KHATIB Mahmoud Daoud Mahmoud AL-KHATIB	Remark: HAMAS - Bethlehem Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9688 List date: 06.10.2025	Khaled Abed YAHIA Khaled Said YEHIA	Country: PS Address: Jenin, West Bank Remark: HAMAS - Jenin Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9689 List date: 06.10.2025	Khaled ABU HASSAN Khaled Suleiman Fayez ABOU HASSAN Khalid Sulayman Fayiz ABU HASAN	Remark: HAMAS - Jenin Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9690 List date: 06.10.2025	Abdel Rahman Fahmi Rahman ZEIDAN Abdul Rahman Fahmi ZEIDAN	Remark: HAMAS - Tulkarem Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9691 List date: 06.10.2025	Riyad Mahmoud Sa'eed RADAD Riyad Radad AL-SEDAWI Riyad RADDAD	Remark: HAMAS - Tulkarem Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9692 List date: 06.10.2025	Ahmad ATTOUN Ahmad Mohammad Ahmad ATTOUN Ahmed Muhamad Ahmed ATOON	Remark: HAMAS - Jerusalem Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9693 List date: 06.10.2025	Ibrahim ABU SALEM Ibrahim Said Hasan ABOU SALEM	Remark: HAMAS - Jerusalem Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9694 List date: 06.10.2025	Mohammad Omran Saleh TAWTAH Mohammed Saleh TUTAH Muhamed Umran Salih TAWTA	Remark: HAMAS - Jerusalem Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9695 List date: 06.10.2025	Wael AL-HUSSEINI Wael Mohamad ABED AL RAHMAAN Wael Muhammed ABDUL RAHMAN	Remark: HAMAS - Jerusalem Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9696 List date: 06.10.2025	Naser ABDUL JAWAD Nasir Abdullah Odeh ABDEL JAWAD	Remark: HAMAS - Salfit Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9697 List date: 06.10.2025	Khaled ABU TOS Khalid Hamad Hamid ABU QOUS	Remark: HAMAS - Toubas Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9698 List date: 06.10.2025	Khamis Jawdat Khamis NAJJAR Khamis NAJJAR	Remark: HAMAS - Khan Younis Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9699 List date: 06.10.2025	Salah AL-BARDAWIL Salah Mohammad EL BARDAWIL	Remark: HAMAS - Khan Younis Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9700 List date: 06.10.2025	Younes AL-ASTAL Younis Mohe-eldeen Fayez EL-ASTAL	Remark: HAMAS - Khan Younis Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9701 List date: 06.10.2025	Abdel Al-Rahman Yusef AL-JAMAL Abdul Rahman AL-JAMAL	Remark: HAMAS - Der al-Balah Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
22969 results found.