Khalid Mishaal
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | Khaled Mashal est membre du bureau politique du Hamas. En tant que membre de cet organe décisionnel, il est responsable d'actions violentes du Hamas. (UE) 2026/1174 du 28/05/2026 (UE Hamas - Jihad isl |
| - | |
| - | UK listing only. Male. Senior HAMAS official. Based in Doha, Qatar. |
| - | (UK Sanctions List Ref):CNT0019 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Khalid Mishaal was the leader of Hamas from 2004 until 2014 and maintains a leadership role i |
| - | (UK Sanctions List Ref):CTI0019 (UK Statement of Reasons):Khalid Mishaal was the leader of Hamas from 2004 until 2014 and maintains a leadership role in the Shura Council of Hamas. He has directed the |
| - | (UK Sanctions List Ref):CTI0019. (UK Statement of Reasons):Khalid Mishaal was the leader of Hamas from 2004 until 2014 and maintains a leadership role in the Shura Council of Hamas. He has directed th |
| - | Khalid Mishaal was the leader of Hamas from 2004 until 2014 and maintains a leadership role in the Shura Council of Hamas. He has directed the group’s violent attacks, including the targeting of civil |
| - |
Adverse media
- https://nypost.com/2024/02/18/world-news/israel-unanimously-votes-to-reject-all-calls-for-brokered-palestinian-state-huge-reward-to-terrorism/
- https://europeanconservative.com/articles/news/spain-sees-highest-jihadist-related-terror-arrests-in-20-years/
- http://www.ruthfullyyours.com/2024/04/24/qatar-leading-sponsor-of-terrorism-in-the-world-more-than-iran-is-not-an-impartial-mediator-by-bassam-tawil
- https://www.jpost.com/spanish/omg/article-804407
- https://www.clarin.com/mundo/guerra-gaza-unidos-acuso-varios-lideres-hamas-terrorismo_0_AYUbDMcCX3.html
- https://www.fdd.org/analysis/2024/08/31/palestinian-terrorists-unleash-twin-car-bombings-in-west-bank/
- https://www.memri.org/tv/snr-hamas-official-sami-abu-zuhri-doj-terrorism-charges-leaders-american-citizens-october7-killed-captive-mercenaries
- https://www.elconfidencial.com/mundo/2014-07-10/cinco-cosas-que-debe-saber-sobre-la-guerra-en-gaza-y-no-se-atreve-a-preguntar_159481/
- https://www.adnkronos.com/internazionale/esteri/gaza-guerra-israele-hamas-news-oggi-4-settembre-2024_5ddsnPBBvVq6zHmOJkwSpd
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Khalid Mishaal have any sanctions?
Yes, Khalid Mishaal is sanctioned by:
2. Can I receive AML sanctions alerts on Khalid Mishaal?
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 Khalid Mishaal:
| 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 |
| Public sources of adverse media | label.source.info.adverse_media | |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |