All networks

OFAC-designated network

HAMAS

HAMAS is designated by OFAC under FTOSDGT. OFAC's published remarks link 104 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entityHAMAS
Head typecompanies
Linked designated entries104
of which individuals69
of which companies35
Programs across the network['FTO', 'SDGT'], ['NS-PLC', 'SDGT'], ['SDGT']

Counts are from the OilFlow snapshot of 2026-09-05 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (110)

  1. MADAD PALESTINE CHARITABLE SOCIETYSDGT
    OFAC remark: “(Linked To: HAMAS)”
  2. EL-KAHIRA FOR GENERAL TRADINGSDGT
    OFAC remark: “(Linked To: HAMAS)”
  3. TUJUH BULIR GLOBALSDGT
    OFAC remark: “(Linked To: HAMAS)”
  4. QAFISHEH, Hisham Younis YahiaSDGT
    OFAC remark: “(Linked To: HAMAS)”
  5. AL-AGHA, Abu Ubaydah Khayri HafizSDGT
    OFAC remark: “(Linked To: HAMAS)”
  6. HIRZALLAH, Muhammad Fallah KamilSDGT
    OFAC remark: “(Linked To: HAMAS)”
  7. ALSHAWA, Amer Kamal SharifSDGT
    OFAC remark: “(Linked To: HAMAS)”
  8. JADALLAH, Walid Mohammed MustafaSDGT
    OFAC remark: “(Linked To: HAMAS)”
  9. MANGOUSH, Arwa Saleh MSDGT
    OFAC remark: “(Linked To: HAMAS)”
  10. SHAMLAKH, AlaaSDGT
    OFAC remark: “(Linked To: HAMAS)”
  11. KAYA, MehmetSDGT
    OFAC remark: “(Linked To: HAMAS)”
  12. AWAD, Kamal Abdelrahman ArefSDGT
    OFAC remark: “(Linked To: HAMAS)”
  13. JABARIN, ZaherSDGT
    OFAC remark: “(Linked To: HAMAS)”
  14. NAIM, BasemSDGT
    OFAC remark: “(Linked To: HAMAS)”
  15. ODEH, Ahmed Sharif AbdallahSDGT
    OFAC remark: “(Linked To: HAMAS)”
  16. ALI, UsamaSDGT
    OFAC remark: “(Linked To: HAMAS)”
  17. AL ROWAD REAL ESTATE DEVELOPMENTSDGT
    OFAC remark: “(Linked To: HAMAS)”
  18. ITQAN REAL ESTATE JSCSDGT
    OFAC remark: “(Linked To: HAMAS)”
  19. DUDIN, Musa Muhammad SalimSDGT
    OFAC remark: “(Linked To: HAMAS)”
  20. ANDA COMPANYSDGT
    OFAC remark: “(Linked To: HAMAS)”
  21. POPULAR CONFERENCE FOR PALESTINIANS ABROADSDGT
    OFAC remark: “(Linked To: HAMAS)”
  22. AGROGATE HOLDINGSDGT
    OFAC remark: “(Linked To: HAMAS)”
  23. AL-ZEER, MajedSDGT
    OFAC remark: “(Linked To: HAMAS)”
  24. HANOUN, Muhammad Mahoud Ahmad AwadSDGT
    OFAC remark: “(Linked To: HAMAS)”
  25. FARHAT, Bara'a HasanSDGT
    OFAC remark: “(Linked To: HAMAS)”
  26. SALAH, Mahir Jawad YunisSDGT
    OFAC remark: “(Linked To: HAMAS)”
  27. GHAZI DESTEK DERNEGISDGT
    OFAC remark: “(Linked To: HAMAS)”
  28. JAHLEB, Ahmed SaduSDGT
    OFAC remark: “(Linked To: HAMAS)”
  29. NASSER, Fawaz Mahmud AliSDGT
    OFAC remark: “(Linked To: HAMAS)”
  30. ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENTSDGT
    OFAC remark: “(Linked To: AL-AGHA, Abu Ubaydah Khayri Hafiz; Linked To: HAMAS)”
  31. NABIL CHOUMAN & COSDGT
    OFAC remark: “(Linked To: HAMAS)”
  32. ASSOCIAZIONE BENEFICA DI SOLIDARIETA CON IL POPOLO PALESTINESESDGT
    OFAC remark: “(Linked To: HAMAS)”
  33. COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENSSDGT
    OFAC remark: “(Linked To: HAMAS)”
  34. HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY LLCSDGT
    OFAC remark: “(Linked To: HAMAS)”
  35. AL-INTAJ BANKSDGT
    OFAC remark: “(Linked To: HAMAS)”
  36. AL-WARDIAN, HassanSDGT
    OFAC remark: “(Linked To: HAMAS)”
  37. ZAHHAR, Mahmoud KhaledNS-PLC, SDGT
    OFAC remark: “(Linked To: HAMAS)”
  38. GAZA NOWSDGT
    OFAC remark: “(Linked To: HAMAS; Linked To: AYASH, Mustafa)”
  39. HAMAD, GhaziSDGT
    OFAC remark: “(Linked To: HAMAS)”
  40. HIRZALLAH, Samir 'Abd Al-Mu'in 'AbdSDGT
    OFAC remark: “(Linked To: HAMAS)”
  41. EL BARAKA ASSOCIATION FOR CHARITABLE AND HUMANITARIAN WORKSDGT
    OFAC remark: “(Linked To: HAMAS)”
  42. MUSHTAHA, RawhiSDGT
    OFAC remark: “(Linked To: HAMAS)”
  43. BARAKA, Ali Abed Al RahmanSDGT
    OFAC remark: “(Linked To: HAMAS)”
  44. SARUR, MuhammadSDGT
    OFAC remark: “(Linked To: HAMAS)”
  45. CHOUMAN, Nabil Khaled HalilSDGT
    OFAC remark: “(Linked To: HAMAS)”
  46. SHAMLAKH, Imad YounesSDGT
    OFAC remark: “(Linked To: HAMAS)”
  47. HIRZALLAH, Thair Abd Al Raziq ShukriSDGT
    OFAC remark: “(Linked To: HAMAS)”
  48. 'AZZAM, Khalil MuhammadSDGT
    OFAC remark: “(Linked To: HAMAS)”
  49. DEIF, MuhammedSDGT
    OFAC remark: “(Linked To: HAMAS)”
  50. AL-ARURI, SalihSDGT
    OFAC remark: “(Linked To: HAMAS)”
  51. NOFAL, AymanSDGT
    OFAC remark: “(Linked To: HAMAS)”
  52. SENGULER, AlaeddinSDGT
    OFAC remark: “(Linked To: HAMAS)”
  53. KHAIR, Abdelbasit Hamza Elhassan MohamedSDGT
    OFAC remark: “(Linked To: HAMAS)”
  54. AL-AYY, Muhammad KamalSDGT
    OFAC remark: “(Linked To: HAMAS)”
  55. ABU RASHED, AminSDGT
    OFAC remark: “(Linked To: HAMAS)”
  56. ISRAA CHARITABLE FOUNDATION NETHERLANDSSDGT
    OFAC remark: “(Linked To: HAMAS)”
  57. AL-DUWAIK, Aiman AhmadSDGT
    OFAC remark: “(Linked To: HAMAS)”
  58. WAED CAPTIVE AND LIBERATORS SOCIETYSDGT
    OFAC remark: “(Linked To: HAMAS)”
  59. SHAMLAKH, AhmedSDGT
    OFAC remark: “(Linked To: HAMAS)”
  60. AL-ATILI, Ma'ad Ibrahim Muhammad RashidSDGT
    OFAC remark: “(Linked To: HAMAS)”
  61. IZADI, Muhammad Sa'idSDGT, IFSR, IRGC
    OFAC remark: “(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: HAMAS)”
  62. AL WEAM CHARITABLE SOCIETYSDGT
    OFAC remark: “(Linked To: HAMAS)”
  63. ARARAWI, Zeki Abdullah IbrahimSDGT
    OFAC remark: “(Linked To: HAMAS)”
  64. SABRI, Abdallah Yusuf FaisalSDGT
    OFAC remark: “(Linked To: HAMAS)”
  65. YIGIDOGLU, GulsahSDGT
    OFAC remark: “(Linked To: HAMAS)”
  66. GHANIMAT, Abd Al-Rahman Ismail Abd Al-RahmanSDGT
    OFAC remark: “(Linked To: HAMAS)”
  67. SIDAR COMPANYSDGT
    OFAC remark: “(Linked To: HAMAS)”
  68. AL AHMAR, Hamid Abdullah HusseinSDGT
    OFAC remark: “(Linked To: HAMAS; Linked To: AL-QUDS INTERNATIONAL FOUNDATION)”
  69. CHOUMAN, KhaledSDGT
    OFAC remark: “(Linked To: HAMAS)”
  70. BARHUM, Ismail Musa AhmadSDGT
    OFAC remark: “(Linked To: HAMAS)”
  71. AL-DIN, Haroun Mansour Yaqoub NasserSDGT
    OFAC remark: “(Linked To: HAMAS)”
  72. AL-KAHLUT, Hudhayfa Samir 'AbdallahSDGT
    OFAC remark: “(Linked To: HAMAS)”
  73. REDIN EXCHANGESDGT
    OFAC remark: “(Linked To: HAMAS)”
  74. KOMITE NASIONAL UNTUK RAKYAT PALESTINASDGT
    OFAC remark: “(Linked To: HAMAS)”
  75. TREND GYOSDGT
    OFAC remark: “(Linked To: HAMAS)”
  76. BRAHIMI, AhmedSDGT
    OFAC remark: “(Linked To: HAMAS)”
  77. BUY CASH MONEY AND MONEY TRANSFER COMPANYSDGT
    OFAC remark: “(Linked To: HAMAS)”
  78. MOGHNY, Karim Sayed AhmedSDGT
    OFAC remark: “(Linked To: HAMAS; Linked To: HASM)”
  79. DOUGHMAN, Adel Saad al-Din HassanSDGT
    OFAC remark: “(Linked To: HAMAS)”
  80. SINWAR, YahyaSDGT
    OFAC remark: “(Linked To: HAMAS)”
  81. AL-SALAMEH SOCIETY GAZASDGT
    OFAC remark: “(Linked To: HAMAS)”
  82. AL-NUR SOCIETY GAZASDGT
    OFAC remark: “(Linked To: HAMAS)”
  83. QAWAFIL SOCIETY GAZASDGT
    OFAC remark: “(Linked To: HAMAS)”
  84. AL-FALAH SOCIETY GAZASDGT
    OFAC remark: “(Linked To: HAMAS)”
  85. THE PALESTINIAN SCHOLARS ASSOCIATIONSDGT
    OFAC remark: “(Linked To: HAMAS)”
  86. ASSOCIAZIONE BENEFICA LA CUPOLA D'OROSDGT
    OFAC remark: “(Linked To: HAMAS)”
  87. 'ABD-AL-DAYIM NASRALLAH, Muhammad AhmadSDGT
    OFAC remark: “(Linked To: HAMAS)”
  88. QADDOUMI, KhaledSDGT
    OFAC remark: “(Linked To: HAMAS)”
  89. YAGHMOUR, Jihad Muhammad ShakerSDGT
    OFAC remark: “(Linked To: HAMAS)”
  90. OBEID, Maher RebhiSDGT
    OFAC remark: “(Linked To: HAMAS)”
  91. AWADALLAH, Nizar MohammedSDGT
    OFAC remark: “(Linked To: HAMAS)”
  92. PALESTINIAN WHITE HANDS ASSISTANCE AND SOLIDARITY ASSOCIATIONSDGT
    OFAC remark: “(Linked To: HAMAS)”
  93. SHAMLAKH, ZuhairSDGT
    OFAC remark: “(Linked To: HAMAS)”
  94. SAMIR HERZALLAH AND BROTHERS FOR MONEY EXCHANGE AND REMITTANCESSDGT
    OFAC remark: “(Linked To: HAMAS)”
  95. HAYAT YOLUSDGT
    OFAC remark: “(Linked To: HAMAS)”
  96. ABU SHANAB, WilliamSDGT
    OFAC remark: “(Linked To: HAMAS)”
  97. AL-ANSAR CHARITY ASSOCIATIONSDGT
    OFAC remark: “(Linked To: MARTYRS FOUNDATION; Linked To: HAMAS; Linked To: PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION)”
  98. HIRZALLAH, Salah Kamil RaghibSDGT
    OFAC remark: “(Linked To: HAMAS)”
  99. RASHED, Israa AbouSDGT
    OFAC remark: “(Linked To: HAMAS)”
  100. NAZZAL, MohammadSDGT
    OFAC remark: “(Linked To: HAMAS)”
  101. MARI, Salama Aziz MuhammadSDGT
    OFAC remark: “(Linked To: HAMAS)”
  102. MERCIFUL HANDS GAZASDGT
    OFAC remark: “(Linked To: HAMAS)”
  103. JORDANIAN MUSLIM BROTHERHOODSDGT
    OFAC remark: “(Linked To: HAMAS)”
  104. EGYPTIAN MUSLIM BROTHERHOODSDGT
    OFAC remark: “(Linked To: HAMAS)”
  105. ABU RAS, Marwan Muhammad AyishSDGT
    OFAC remark: “(Linked To: HAMAS)”
  106. HIRZALLAH, Na'im Kamil RaghibSDGT
    OFAC remark: “(Linked To: HAMAS)”
  107. KHAMIS, Reda AliSDGT
    OFAC remark: “(Linked To: HAMAS)”
  108. ALDEN, Khaldun Khamis ZakariaSDGT
    OFAC remark: “(Linked To: HAMAS)”
  109. AL-NAJJAR, Muhammad Jamal HassanSDGT
    OFAC remark: “(Linked To: HAMAS)”
  110. AKARI, Musa Daud MuhammadSDGT
    OFAC remark: “(Linked To: HAMAS)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.