Gray List » Entities who Origin from Palestine

Showing: 1 - 8 of 8

LogoNameOperations / ActivitiesConnected withCountryStatus
ifmat - Al-Ansar Charity AssociationAl-Ansar Charity AssociationThe Al-Ansar Charity Association is an Islamic charity operating in the Gaza Strip. It is affiliated with the Palestinian Islamic Jihad (PIJ)Iran Regime, Palestinian Islamic JihadPalestineHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - Harakat al-SabireenHarakat Al SabireenIranian backed terrorist group that was established in 2014Iran Regime, IRGCPalestineTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Zaher JabarinZaher JabarinJabarin has served as the primary point of contact between HAMAS and the IRGC-QF. Since 2017, there was growing contact between IRGC-QF and HAMAS officials focused on increased funding from IranIran Regime, IRGC, Qods Force, HamasPalestineTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresMuhammad Kamal al-AyyTransfered Iranian funds through Hizballah to HAMAS and Palestinian Islamic Jihad (PIJ)Iran Regime, Hamas, Hezbollah, IRGC, Qods ForcePalestineTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresFawaz Muhmud Ali NasserTransfered Iranian funds through Hizballah to HAMAS and Palestinian Islamic Jihad (PIJ)Iran Regime, Hamas, Hezbollah, IRGC, Qods ForcePalestineTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresKamal Abdelrahman Aref AwadProvides financial, material, technological support, financial or other services to or in support of, HAMASIran Regime, Hamas, Hezbollah, IRGC, Qods ForcePalestineTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmatPIJPalestinian Islamic JihadIran is a major financial supporter of the PIJ, has seen its power steadily increase with the backing of funds from IranIranian Regime, Terrorist Organization, MilitaryPalestineTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-hamastopHamasHamas is Iran-backed organization, Iran funds Hamas with money, weapons, missiles, peopleIranian Regime, IRGC, Supreme Leader, Terrorist OrganizationPalestineTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation

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