Sanctioned & Export-Controlled Entities in Palestinian territory
8 entities are confirmed as originating from or operating in Palestinian territory, monitored continuously across BIS, OFAC, EU, UK, UN, and other regulatory authorities.
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Listed Entities (8 total)
DUDIN, Musa Muhammad Salim
95HIGH RISKPalestinian territory
Obeid Maher Rebhi
90HIGH RISKPalestinian territory
Awadallah Nizar Mohammed
90HIGH RISKPalestinian territory
Aliyan Jamil Yusuf Ahmad
90HIGH RISKPalestinian territory
Shamlakh Zuheir
90HIGH RISKPalestinian territory
Husayn Juaythini
90HIGH RISKPalestinian territory
Barhoum Ismail
90HIGH RISKPalestinian territory
Mashal Khaled
90HIGH RISKPalestinian territory
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