OrganisationCurrently listed

Itqan Real Estate JSC

Listed by OFAC SDN (US)
United Arab Emirates
4 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 37488

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>37488</uid>
    <lastName>ITQAN REAL ESTATE JSC</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: HAMAS)</remarks>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>152285</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
      <id>
        <uid>152312</uid>
        <idType>Organization Established Date</idType>
        <idNumber>2004</idNumber>
      </id>
      <id>
        <uid>152330</uid>
        <idType>Organization Type:</idType>
        <idNumber>Construction of buildings</idNumber>
      </id>
      <id>
        <uid>152335</uid>
        <idType>Organization Type:</idType>
        <idNumber>Real estate activities with own or leased property</idNumber>
      </id>
      <id>
        <uid>152286</uid>
        <idType>Website</idType>
        <idNumber>www.itqan-realestate.com</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>58709</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ITQAN REAL ESTATE</lastName>
      </aka>
      <aka>
        <uid>58710</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ITQAN COMPANY</lastName>
      </aka>
      <aka>
        <uid>58711</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ITQAN REAL ESTATE CO.</lastName>
      </aka>
      <aka>
        <uid>58715</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ETQAAN REAL ESTATE CO.</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>56031</uid>
        <address1>Zakher Tower, Al Taawun Street, 2nd Floor, Al Mamzar Area, 63629</address1>
        <city>Sharjah</city>
        <country>United Arab Emirates</country>
      </address>
      <address>
        <uid>56032</uid>
        <address1>P.O. Box 63629, Taawon (Al) Street, 2nd Floor, Zakher Tower</address1>
        <city>Sharjah</city>
        <country>United Arab Emirates</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: ITQAN REAL ESTATE JSC
Programmes / regimes: SDGT
Aliases: ITQAN REAL ESTATE · ITQAN COMPANY · ITQAN REAL ESTATE CO. · ETQAAN REAL ESTATE CO.
Countries: United Arab Emirates
Addresses: Zakher Tower, Al Taawun Street, 2nd Floor, Al Mamzar Area, 63629, Sharjah, United Arab Emirates
P.O. Box 63629, Taawon (Al) Street, 2nd Floor, Zakher Tower, Sharjah, United Arab Emirates
Identifiers: Organization Established Date: 2004
Organization Type:: Construction of buildings
Organization Type:: Real estate activities with own or leased property
Website: www.itqan-realestate.com
Linked to (per list): HAMAS
Remarks: (Linked To: HAMAS)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

HamasSanctions-listed party · ofac, eu
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: HAMAS)
```

Timeline

2026-09-30Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-09-30
Source date: 2026-09-30

Raw evidence

<sdnEntry>
    <uid>37488</uid>
    <lastName>ITQAN REAL ESTATE JSC</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: HAMAS)</remarks>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>152285</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
      <id>
        <uid>152312</uid>
        <idType>Organization Established Date</idType>
        <idNumber>2004</idNumber>
      </id>
      <id>
        <uid>152330</uid>
        <idType>Organization Type:</idType>
        <idNumber>Construction of buildings</idNumber>
      </id>
      <id>
        <uid>152335</uid>
        <idType>Organization Type:</idType>
        <idNumber>Real estate activities with own or leased property</idNumber>
      </id>
      <id>
        <uid>152286</uid>
        <idType>Website</idType>
        <idNumber>www.itqan-realestate.com</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>58709</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ITQAN REAL ESTATE</lastName>
      </aka>
      <aka>
        <uid>58710</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ITQAN COMPANY</lastName>
      </aka>
      <aka>
        <uid>58711</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ITQAN REAL ESTATE CO.</lastName>
      </aka>
      <aka>
        <uid>58715</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ETQAAN REAL ESTATE CO.</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>56031</uid>
        <address1>Zakher Tower, Al Taawun Street, 2nd Floor, Al Mamzar Area, 63629</address1>
        <city>Sharjah</city>
        <country>United Arab Emirates</country>
      </address>
      <address>
        <uid>56032</uid>
        <address1>P.O. Box 63629, Taawon (Al) Street, 2nd Floor, Zakher Tower</address1>
        <city>Sharjah</city>
        <country>United Arab Emirates</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

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.

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.