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OrganisationCurrently listed

Hamas

  • Listed by OFAC SDN (US), EU Consolidated List
  • First listed 2001-12-28
  • 12 aliases

List entries (2)

Raw record available under each Source badge
  • EU Consolidated ListActive listingID 208
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    EU Consolidated List
    Retrieved
    2026-09-29
    Source date
    2025-01-31
    Extractor
    eu-xml-parser
    Raw evidence
    <sanctionEntity designationDate="2001-12-28" designationDetails="" unitedNationId="" euReferenceNumber="EU.3524.75" logicalId="208">
        <remark>Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2025-01-31" entryIntoForceDate="2025-02-01" numberTitle="2025/206 (L 202500206)" programme="TERR" logicalId="207667">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Brigády Izz ad-Dína al-Kassáma" function="" title="" nameLanguage="CS" strong="true" regulationLanguage="en" logicalId="172618">
            <regulationSummary regulationType="amendment" publicationDate="2025-01-31" numberTitle="2025/206 (L 202500206)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Hamas" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="329">
            <regulationSummary regulationType="amendment" publicationDate="2025-01-31" numberTitle="2025/206 (L 202500206)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Hamas-Izz al-Din al-Qassem" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="330">
            <regulationSummary regulationType="amendment" publicationDate="2003-12-22" numberTitle="2003/902/EC (OJ L340)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:340:0063:0064:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Hamás" function="" title="" nameLanguage="CS" strong="true" regulationLanguage="en" logicalId="156186">
            <regulationSummary regulationType="amendment" publicationDate="2023-07-21" numberTitle="2023/1505 (OJ L184)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1505"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Izz al-Din al-Qassam-brigaderna" function="" title="" nameLanguage="SV" strong="true" regulationLanguage="en" logicalId="156161">
            <regulationSummary regulationType="amendment" publicationDate="2023-07-21" numberTitle="2023/1505 (OJ L184)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1505"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Хамас" function="" title="" nameLanguage="BG" strong="true" regulationLanguage="en" logicalId="156165">
            <regulationSummary regulationType="amendment" publicationDate="2023-07-21" numberTitle="2023/1505 (OJ L184)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1505"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Hamas Izzaddín al-Kassám" function="" title="" nameLanguage="SK" strong="true" regulationLanguage="en" logicalId="156185">
            <regulationSummary regulationType="amendment" publicationDate="2023-07-21" numberTitle="2023/1505 (OJ L184)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1505"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Χαμάς" function="" title="" nameLanguage="EL" strong="true" regulationLanguage="en" logicalId="156140">
            <regulationSummary regulationType="amendment" publicationDate="2023-07-21" numberTitle="2023/1505 (OJ L184)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1505"/>
        </nameAlias>
    </sanctionEntity>
    Name on list
    Hamas
    Programmes / regimes
    TERR
    Listed on
    2001-12-28
    Last updated
    2025-01-31
    Aliases
    Hamas-Izz al-Din al-Qassem
    Identifiers
    EU reference: EU.3524.75
    Legal act: 2025/206 (L 202500206) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206
    Remarks
    Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem
  • OFAC SDN (US)Active listingID 4695
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-29
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
    <uid>4695</uid>
    <lastName>HAMAS</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>FTO</program>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>185832</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>3900</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ISLAMIC RESISTANCE MOVEMENT</lastName>
      </aka>
      <aka>
        <uid>3901</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>HARAKAT AL-MUQAWAMA AL-ISLAMIYA</lastName>
      </aka>
      <aka>
        <uid>3902</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>STUDENTS OF AYYASH</lastName>
      </aka>
      <aka>
        <uid>3903</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>STUDENTS OF THE ENGINEER</lastName>
      </aka>
      <aka>
        <uid>3904</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>YAHYA AYYASH UNITS</lastName>
      </aka>
      <aka>
        <uid>3905</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>IZZ AL-DIN AL-QASSIM BRIGADES</lastName>
      </aka>
      <aka>
        <uid>3906</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>IZZ AL-DIN AL-QASSIM FORCES</lastName>
      </aka>
      <aka>
        <uid>3907</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>IZZ AL-DIN AL-QASSIM BATTALIONS</lastName>
      </aka>
      <aka>
        <uid>3908</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>IZZ AL-DIN AL QASSAM BRIGADES</lastName>
      </aka>
      <aka>
        <uid>3909</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>IZZ AL-DIN AL QASSAM FORCES</lastName>
      </aka>
      <aka>
        <uid>3910</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>IZZ AL-DIN AL QASSAM BATTALIONS</lastName>
      </aka>
    </akaList>
  </sdnEntry>
    Name on list
    HAMAS
    Programmes / regimes
    FTO · SDGT
    Aliases
    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

Linked parties & vessels (38)

Linked to (sanctions list) (38)

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.