Hamas （including Hamas-izz Al-din Al-qassem）
Хамас
Compliance Profile
"Due Diligence Flag: Hamas （including Hamas-izz Al-din Al-qassem） has records on compliance watchlists (EU FSF, US OFAC SDN, JP MOF SANCTIONS, AR REPET, NZ DESIGNATED TERRORISTS, AU DFAT SANCTIONS, EU JOURNAL SANCTIONS, MD TERROR SANCTIONS, US SAM EXCLUSIONS, KP RUSI REPORTS). Review obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against EU FSF.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Hamas （including Hamas-izz Al-din Al-qassem） |
| Cyrillic Alias | Хамас |
| Source Records | EU FSFUS OFAC SDNJP MOF SANCTIONSAR REPETNZ DESIGNATED TERRORISTSAU DFAT SANCTIONSEU JOURNAL SANCTIONSMD TERROR SANCTIONSUS SAM EXCLUSIONSKP RUSI REPORTS |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, crime.terror, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.