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Public-source dossierofac-4695
Official sanctions sourceIdentity and live status must be verified
Official sanctions-list recordorganizationOfficial sanctions designation
Sanctions list record

Hamas

Authority: U.S. Department of the Treasury — OFACCoverage: GlobalRecord snapshot: 2026-07-06

Restrictions and measures

General list effect
List / regime
US OFAC SDN
Restriction type
Blocking sanctions — SDN
Program
Not captured — verify official entry
General or reported measures
  • ■Property and interests in property subject to U.S. jurisdiction are blocked
  • ■U.S. persons are generally prohibited from dealings

This describes the general effect of an OFAC SDN listing. The exact program, licences, exceptions and transaction-specific result must be checked in the live OFAC record.

Evidence class
Official sanctions-list record
Coverage
Global
Record category
Official sanctions designation
Record snapshot
2026-07-06
Linked public records
Ownership: 8Management: 33
Official record — verify before action
The sanctions status is attributed to an identified government or intergovernmental list. Always verify the live source record and identifiers before relying on this page.

Source records and dated publications

Dated events describe the cited publication. Verify current status and identity in the issuing authority's live records.

Publisher lists and verification tools

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Network intelligence72 sourced links · 72 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

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Loaded entities
73
18 visible
Sourced links
72
72 direct
Source datasets
1
in this network
Discovery candidates
72
kept separate from verified
MUSHTAHA, RawhiPERSONSINWAR, YahyaPERSONDEIF, MuhammedPERSONAL-ARURI, SalihPERSONMahir Jawad Yunis SalahPERSONAL-AGHA, Abu Ubaydah K…PERSONAsyaf International Ho…ORGRedin ExchangeORGMuhammad SarurPERSONAWAD, Kamal Abdelrahma…PERSONFawaz Mahmud Ali NASSERPERSONAL-AYY, Muhammad KamalPERSONIZADI, Muhammad Sa'idPERSONJABARIN, ZaherPERSONAhmed Sharif Abdallah …PERSONHisham Younis Yahia Qa…PERSONALI, UsamaPERSONAnda CompanyORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Evidence ledger

Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.

Official sanctions designationus_ofac
U.S. Department of the Treasury — OFAC
Status: active • Source ID: ofac-4695
2023-04-20T10:27:20 — current / unknown
Open original source

Sanctions record assessment

"Official-source notice: Hamas (Entity) appears in a sanctions-list record attributed to U.S. Department of the Treasury — OFAC. Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."

Banking Impact

An official sanctions-list record can require screening and legal review, but the applicable restrictions depend on the issuing authority, program, identity match, ownership or control rules, licences and transaction jurisdiction. This page does not determine whether funds must be blocked.

Legal Status

The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.

Official sanctions source metadata

Source: Maritime Risk
Full Legal NameHamas
Known aliasesIZZ AL-DIN AL QASSAM FORCES / IZZ AL-DIN AL-QASSIM BATTALIONS / IZZ AL-DIN AL-QASSIM FORCES / IZZ AL-DIN AL-QASSIM BRIGADES / ISLAMIC RESISTANCE MOVEMENT / IZZ AL-DIN AL QASSAM BATTALIONS / HARAKAT AL-MUQAWAMA AL-ISLAMIYA / YAHYA AYYASH UNITS / STUDENTS OF THE ENGINEER / IZZ AL-DIN AL QASSAM BRIGADES / STUDENTS OF AYYASH
Source datasets
US OFAC SDNUS TRADE CSLus_ofac_sdnus_trade_csl
Record statusAppears in an identified official sanctions-list dataset
Publishing authorityU.S. Department of the Treasury — OFAC
Record timelineFirst seen: 2023-04-20T10:27:20 • Last seen: 2025-04-01T14:10:34
Risk Topicsmaritime, sanction
Official sourceView source record

Compliance Context Review

Independent assessment

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