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Entity screening for sanctions

U.S. Consolidated Screening List

Type Ref Name aliases Details Source
9687
List date: 28.11.2025
  • 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: 28.11.2025
  • 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: 28.11.2025
  • 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: 28.11.2025
  • 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: 28.11.2025
  • 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: 28.11.2025
  • 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: 28.11.2025
  • 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: 28.11.2025
  • 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: 28.11.2025
  • 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: 28.11.2025
  • 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: 28.11.2025
  • 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: 28.11.2025
  • 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: 28.11.2025
  • 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: 28.11.2025
  • 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: 28.11.2025
  • 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
9702
List date: 28.11.2025
  • Salem Ahmad Abdel Hadi SALAMEH
  • Salem SALAMEH
Remark: HAMAS - Der al-Balah
Program: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
9703
List date: 28.11.2025
  • Saeed Mohammad SIYAM
  • Saeed SIAM
  • Said Mohammad SEYAM
Country: PS
Address: Gaza
Remark: HAMAS - Gaza
Program: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
9704
List date: 28.11.2025
  • Ahmad BAHAR
  • Ahmed Mohamed BAHAR
Remark: HAMAS - Gaza
Program: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
9705
List date: 28.11.2025
  • Jamal SALEH
  • Jamal Talab Mohammad Saleh NASSER
  • Jamal Talab SALEH
Remark: HAMAS - Gaza
Program: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
9706
List date: 28.11.2025
  • Khalil AL-HAYYEH
  • Khalil Esmaeel ELHYYA
Remark: HAMAS - Gaza
Program: NS-PLC
https://ofac.treasury.gov/other-ofac-sanctions-lists
Palestinian Legislative Council List (PLC) - Treasury Department
23372 results found.