Entity screening

U.S. Consolidated Screening List

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Type	Ref	Name aliases	Details	Source
	9668 List date: 31.01.2026	Aziz DWEIK Aziz Salem Mustada DWAIK	Remark: HAMAS - Hebron Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9669 List date: 31.01.2026	Azzam No'man Abdel Rahman SALHAB TAMIMI Azzam Numan Rahman SALHAB Azzam SALHAB	Remark: HAMAS - Hebron Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9670 List date: 31.01.2026	Nizar Abd-Al-Aziz RAMADAN Nizar RAMADAN	Remark: HAMAS - Hebron Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9671 List date: 31.01.2026	Naif Mahmod RAJOUB Nayef RJOUB	Remark: HAMAS - Hebron Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9672 List date: 31.01.2026	Sameer Saleh AL-QADI Samir AL-QADI	Remark: HAMAS - Hebron Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9673 List date: 31.01.2026	Mohammad Mutlaq ABU JHESHEH Mohammed ABU JEHEISHA Mohammed ABU JHEISHEH	Remark: HAMAS - Hebron Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9674 List date: 31.01.2026	Hadj Hatem ABU ANED Hatem QEFEISHA Hatem QFEISHEH Hatem Rabah KAFEESHEH	Remark: HAMAS - Hebron Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9675 List date: 31.01.2026	Basem ZA'ARIR Basim Ahmad ZAAREER	Remark: HAMAS - Hebron Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9676 List date: 31.01.2026	Mohammad Ismail AL-TAL Mohammed AL-TAL	Remark: HAMAS - Hebron Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9677 List date: 31.01.2026	Daoud ABU SEIR Da'oud Kamal Da'oud ABU SAIR	Remark: HAMAS - Hebron Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9678 List date: 31.01.2026	Hamid Jabir KHUDAIR Hamid Sulieman Jabir KHUDAIR	Remark: HAMAS - Nablus Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9679 List date: 31.01.2026	Husni Bourini YASIN Husni Mohammad Bourini YASIN	Remark: HAMAS - Nablus Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9680 List date: 31.01.2026	Riyad Ali AMLI Riyad Ali Mustafa AMLI	Remark: HAMAS - Nablus Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9681 List date: 31.01.2026	Ahmad Ali AHMAD Ahmad Ali Ahmad AHMAD	Remark: HAMAS - Nablus Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9682 List date: 31.01.2026	Hasan YOUSEF Hasan Youssef Daoud DAR KHALIL Hassan Yousef Dawoud DAR KHALIL	Remark: HAMAS - Ramallah Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9683 List date: 31.01.2026	Fadel HAMDAN Fadel Mohammad Saleh HAMDAN	Remark: HAMAS - Ramallah Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9684 List date: 31.01.2026	Mahmoud Ibrahim Mahmoud MUSLEH Mahmoud MUSLEH	Remark: HAMAS - Ramallah Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9685 List date: 31.01.2026	Ahmad 'Abd al-Aziz MUBARAK Ahmad Abdel Aziz Saleh MUBARAK	Remark: HAMAS - Ramallah Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9686 List date: 31.01.2026	Khaled Ibrahim Tafish THOUAIB Khaled Tafesh DWEIB Khaled Tafish THWEIB	Remark: HAMAS - Bethlehem Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
	9687 List date: 31.01.2026	Mahmoud AL-KHATIB Mahmoud Daoud Mahmoud AL-KHATIB	Remark: HAMAS - Bethlehem Program: NS-PLC	https://ofac.treasury.gov/other-ofac-sanctions-lists Palestinian Legislative Council List (PLC) - Treasury Department
14400 results found.

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