Yahya Ibrahim Hassan Sinwar
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 | |
| - | ECOT2332564A du 30/11/2023 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier) |
| - | ECOT2332564A du 30/11/2023 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier). (UE) 2024/329 du 16/01/2024 (UE personnes impliquées dans des actes de terrorisme - R |
| - | (UE) 2024/329 du 16/01/2024 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) |
| - | |
| - | SINWAR is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019. SINWAR is a member of or associated with Hamas, an entity which is and/or |
| - | |
| - | |
| - |
Adverse media
- https://expressinformer.com/december-29-2023-israel-hamas-war/
- https://noticias.uol.com.br/ultimas-noticias/afp/2024/01/16/ue-inclui-chefe-do-hamas-em-gaza-em-lista-de-sancoes-por-terrorismo.htm
- https://www.infobae.com/politica/2021/09/02/brasil-no-reconoce-a-hezbollah-como-grupo-terrorista-y-eso-ya-es-un-problema/
- https://askanews.it/2024/04/14/israele-studia-la-risposta-da-dare-alliran-la-diplomazia-lavora-a-una-de-escalation
- https://www.bluewin.ch/it/attualita/estero/usa-incriminano-sinwar-e-5-capi-hamas-per-il-7-ottobre-2353430.html
- https://www.nydailynews.com/2013/03/16/airline-bomber-convicted-in-1982-pan-am-attack-set-to-be-released-from-federal-prison/
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Yahya Ibrahim Hassan Sinwar have any sanctions?
Yes, Yahya Ibrahim Hassan Sinwar is sanctioned by:
2. Can I receive AML sanctions alerts on Yahya Ibrahim Hassan Sinwar?
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 Yahya Ibrahim Hassan Sinwar:
| 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 |
| Public sources of adverse media | label.source.info.adverse_media | |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Government of Canada | Sanctioned | CAN |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |