Mohammed Al-Masri
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| [CAN.SPECIAL_ECONOMIC_MEASURES] - Canadian Sanctions Related to Terrorist Entities | |
| [CAN.HAMAS_TERRORIST_ATTACKS] - Canadian Sanctions Related to Terrorist Entities | |
| - | ECOT2330277A du 13/11/2023 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier) |
| - | ECOT2330277A du 13/11/2023 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier). (UE) 2023/2765 du 7/12/2023 (UE personnes impliquées dans des actes de terrorisme - R |
| - | (UE) 2023/2765 du 7/12/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) |
| - | (UE) 2023/2765 du 7/12/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001). (UE) 2025/206 du 30/01/2025 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2 |
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| - | Muhammad DEIF is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) Muhammad DEIF is a membe |
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Adverse media
- https://www.aurora-israel.co.il/decenas-de-heridos-en-choques-entre-policias-israelies-y-palestinos-en-el-monte-del-templo
- https://www.agenzianova.com/a/664dd69281afa9.92510937/5256389/2024-05-22/speciale-difesa-netanyahu-richiesta-mandato-arresto-cpi-rischia-di-trasformarla-in-un-tribunale-illegale
- https://www.justice.gov/opa/pr/justice-department-announces-terrorism-charges-against-senior-leaders-hamas
- https://counterterrorbusiness.com/news/05092024/department-justice-announces-terrorism-charges-against-hamas-leaders
- https://24.sapo.pt/atualidade/artigos/eua-acusa-varios-lideres-do-hamas-de-terrorismo
- https://www.independent.co.uk/news/world/americas/doj-indictment-hamas-israel-gaza-b2606593.html
- https://cnnespanol.cnn.com/2024/09/03/departamento-justicia-eeuu-acusa-hamas-ataque-7-octubre-trax/
- https://www.dw.com/es/cu%C3%A1les-son-las-consecuencias-de-la-orden-de-arresto-de-la-cpi-contra-netanyahu/a-68965219
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Mohammed Al-Masri have any sanctions?
Yes, Mohammed Al-Masri is sanctioned by:
2. Can I receive AML sanctions alerts on Mohammed Al-Masri?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Mohammed Al-Masri:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Government of Canada | Sanctioned | CAN |
| Public sources of adverse media | label.source.info.adverse_media | |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |