Entity record
HAMASOrganization
HAMAS appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs FTO, SDGT; reflected as observed on 2026-07-30.
Also known as
- ISLAMIC RESISTANCE MOVEMENT
- HARAKAT AL-MUQAWAMA AL-ISLAMIYA
- STUDENTS OF AYYASH
- STUDENTS OF THE ENGINEER
- YAHYA AYYASH UNITS
- IZZ AL-DIN AL-QASSIM BRIGADES
- IZZ AL-DIN AL-QASSIM FORCES
- IZZ AL-DIN AL-QASSIM BATTALIONS
- IZZ AL-DIN AL QASSAM BRIGADES
- IZZ AL-DIN AL QASSAM FORCES
- IZZ AL-DIN AL QASSAM BATTALIONS
Designations
- Designated by US OFAC under program FTO. Other entities under FTO
- Designated by US OFAC under program SDGT. Other entities under SDGT
Key properties
Identifiers
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related entities
Referenced by
These records' source entries name this entity as linked to them.
- Abd Al-Rahman Ismail Abd Al-Rahman GHANIMATPerson
- Abdallah Yusuf Faisal SABRIPerson
- Abdelbasit Elhassan Mohamed Khair HAMZAPerson
- Abu Ubaydah Khayri Hafiz AL-AGHAPerson
- Adel Saad al-Din Hassan DOUGHMANPerson
- AGROGATE HOLDINGOrganization
- Ahmad Saado Yusuf JAKHLABPerson
- Ahmed Abd al-Rahman Ahmed SHAMLAKHPerson
- Ahmed BRAHIMIPerson
- Ahmed Charif Abdellah OudaPerson
- Aiman Ahmad Rashed AL-DUWAIKPerson
- AL ROWAD REAL ESTATE DEVELOPMENTOrganization
- AL WEAM CHARITABLE SOCIETYOrganization
- AL-ANSAR CHARITY ASSOCIATIONOrganization
- AL-FALAH SOCIETY GAZAOrganization
- AL-INTAJ BANKOrganization
- AL-NUR SOCIETY GAZAOrganization
- AL-SALAMEH SOCIETY GAZAOrganization
- Ala' Yunis Hamid SHAMALLAKHPerson
- Alaeddin SENGULERPerson
- Ali Abed Al Rahman BARAKAPerson
- Amer Kamal Sharif AlshawaPerson
- Amin ABU RASHEDPerson
- ANDA COMPANYOrganization
- Arwa Saleh M MANGOUSHPerson
- ASSOCIAZIONE BENEFICA DI SOLIDARIETA CON IL POPOLO PALESTINESEOrganization
- ASSOCIAZIONE BENEFICA LA CUPOLA D'OROOrganization
- ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENTOrganization
- Ayman NOFALPerson
- Bara'a Hasan FARHATPerson
- Basem NAIMPerson
- BUY CASH MONEY AND MONEY TRANSFER COMPANYOrganization
- COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENSOrganization
- EGYPTIAN MUSLIM BROTHERHOODOrganization
- EL BARAKA ASSOCIATION FOR CHARITABLE AND HUMANITARIAN WORKOrganization
- EL-KAHIRA FOR GENERAL TRADINGOrganization
- Fawaz Mahmud Ali NASSERPerson
- GAZA NOWOrganization
- GHAZI DESTEK DERNEGIOrganization
- Ghazi HAMADPerson
- Gulsah YIGIDOGLUPerson
- Hamid Abdullah Hussein AL AHMARPerson
- Haroun Mansour Yaqoub Nasser AL-DINPerson
- Hassan Muhammad 'Ali AL-WARDIANPerson
- HAYAT YOLUOrganization
- HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY LLCOrganization
- Hisham Younis Yahia QAFISHEHPerson
- Hudhayfa Samir 'Abdallah AL-KAHLUTPerson
- Imad Younes SHAMLAKHPerson
- Isma'il Musa Ahmad BARHUMPerson
- Israa Abou RASHEDPerson
- ISRAA CHARITABLE FOUNDATION NETHERLANDSCompany
- ITQAN REAL ESTATE JSCOrganization
- Jihad Muhammad Shaker YAGHMOURPerson
- JORDANIAN MUSLIM BROTHERHOODOrganization
- Kamal Abdelrahman Aref AWADPerson
- Karim Sayed Ahmed MOGHNYPerson
- Khaldun Khamis Zakaria ALDENPerson
- Khaled Farid Ahmed ASAADPerson
- Khaled Khalil SHOMANPerson
- Khalil Muhammad 'AZZAMPerson
- KOMITE NASIONAL UNTUK RAKYAT PALESTINAOrganization
- Ma'ad Ibrahim Muhammad Rashid AL-ATILIPerson
- MADAD PALESTINE CHARITABLE SOCIETYOrganization
- Maher bin Rebhi bin Namr OBEIDPerson
- Mahir Jawad Yunis SALAHPerson
- Mahmoud Khaled ZAHHARPerson
- Mahmoud Khaled ZAHHARPerson
- Majed AL-ZEERPerson
- Marwan Muhammad Ayish ABU RASPerson
- Mehmet KAYAPerson
- MERCIFUL HANDS GAZAOrganization
- Mohammad Ahmad ABID AL DAIM NASR ALLAHPerson
- Mohammad NAZZALPerson
- Mohammad Sa'id Ramazan IZADIPerson
- Muhammad Fallah Kamil HirzallahPerson
- Muhammad Jamal Hassan AL-NAJJARPerson
- Muhammad Kamal AL-AYYPerson
- Muhammad Mahoud Ahmad Awad HANOUNPerson
- Muhammad SARURPerson
- Muhammed DEIFPerson
- Musa Daud Muhammad AKARIPerson
- Musa Muhammad Salim DOUDINPerson
- Na'im Kamil Raghib HIRZ-ALLAHPerson
- NABIL CHOUMAN & COOrganization
- Nabil Khaled Halil ChoumanPerson
- Nizar Mohammed AWADALLAHPerson
- PALESTINIAN WHITE HANDS ASSISTANCE AND SOLIDARITY ASSOCIATIONOrganization
- POPULAR CONFERENCE FOR PALESTINIANS ABROADOrganization
- QAWAFIL SOCIETY GAZAOrganization
- Rawhi MUSHTAHAPerson
- Reda Ali KhamisPerson
- REDIN EXCHANGECompany
- Salah Kamel Raghib HERZALLAHPerson
- Salama Aziz Muhammad MARIPerson
- Salih AL-ARURIPerson
- Samir 'Abd Al-Mu'in 'Abd HIRZALLAHPerson
- SAMIR HERZALLAH AND BROTHERS FOR MONEY EXCHANGE AND REMITTANCESOrganization
- SIDAR COMPANYOrganization
- Thair Abd Al Raziq Shukri HIRZALLAHPerson
- THE PALESTINIAN SCHOLARS ASSOCIATIONCompany
- TREND GYOCompany
- TUJUH BULIR GLOBALOrganization
- Usama ALIPerson
- WAED CAPTIVE AND LIBERATORS SOCIETYOrganization
- Waleed Mohammad Mustafa JAD ALLAHPerson
- William ABU SHANABPerson
- Yahya SINWARPerson
- Zaher JABARINPerson
- Zeki Abdullah Ibrahim ARARAWIPerson
- Zuhir Yunes Hammed SHAMALCHPerson
Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | dbfaf0c020d646a9… | List version (signing pending) | manifest |
About these sources
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
HAMAS. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/hamas-nk54f25d7b/
Machine-readable export (FTM + lineage): /data/entities/54.json (record key nk54f25d7b)