FEOC
OFAC SDNCriticalEntity

HAMAS

🏳Palestinian(inferred from OFAC SDN)4695

FEOC Flagged

HAMAS appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowPalestinian (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
HAMAS
Palestinian

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: HAMAS#4695
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
HAMAS
Palestinian

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

ISLAMIC RESISTANCE MOVEMENTHARAKAT AL-MUQAWAMA AL-ISLAMIYASTUDENTS OF AYYASHSTUDENTS OF THE ENGINEERYAHYA AYYASH UNITSIZZ AL-DIN AL-QASSIM BRIGADESIZZ AL-DIN AL-QASSIM FORCESIZZ AL-DIN AL-QASSIM BATTALIONSIZZ AL-DIN AL QASSAM BRIGADESIZZ AL-DIN AL QASSAM FORCESIZZ AL-DIN AL QASSAM BATTALIONS

Sanctions programs / authorities

FTO] [SDGT

Sanctioning authority notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "4695",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 4695",
  "entity_name": "HAMAS",
  "entity_type": "Entity",
  "country": null,
  "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"
  ],
  "addresses": [],
  "programs": [
    "FTO] [SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "4695",
    "program": "FTO] [SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.",
    "tonnage": "-0- ",
    "sdn_name": "HAMAS",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.