Is PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION sanctioned?

Yes, PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION appears on 3 restricted-party lists across 3 jurisdictions. Risk score: 100/100.

Embargo/Entity Search/PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION

PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION

Q: What sanctions lists is PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION on?

OFAC SDN List, EU Financial Sanctions, Australia DFAT Sanctions

State of Palestine

PIJ-SHAQAQI FACTIONPIJISLAMIC JIHAD IN PALESTINEISLAMIC JIHAD OF PALESTINEABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDISPIJ-SHALLAH FACTION+34 more

100HIGH RISK

3 Appearances3 Jurisdictions

✓Confirmed — Listed on OFAC SDN List · EU Financial Sanctions · Australia DFAT Sanctions

Corporate Structure

1 corporate parent identified — sign up to view the full ownership chain and affiliates.

Sanction History

US OFAC3 Jul 2026

Screening list update — 652 entities added (OFAC SDN List, UK Financial Sanctions, Swiss SECO Sanctions, Australia DFAT Sanctions, EU Financial Sanctions, UN Consolidated Sanctions, Canada SEMA Sanctions, BIS Entity List, Nonproliferation Sanctions, Sectoral Sanctions (SSI), Non-SDN MBS List, PLC List, UFLPA Entity List), 5802 removed

EU12 Jun 2026

Screening list update — 5863 entities added (EU Financial Sanctions)

EU22 Dec 2003

EU — Consolidated Screening List listing

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 3 sanctions list appearances across 3 jurisdictions. Cross-jurisdictional exposure across 3 separate regulatory authorities significantly elevates compliance burden. Listed for over 22 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: State of Palestine. Proceed with extreme caution — legal counsel is recommended before any transaction.

3 list appearances3 jurisdictionsFirst listed 2003

What These Restrictions Mean

Australian targeted sanctionsAustralia DFAT Sanctions

Consult the applicable Australian sanctions regime for asset-freeze, travel, and trade restrictions.

EU restrictive measuresEU Financial Sanctions

Consult the cited EU legal act for the applicable asset freeze, funds prohibition, travel restriction, or other measure.

Blocking sanctionsOFAC SDN List

Property and interests in property are blocked where US jurisdiction applies. OFAC’s 50 Percent Rule may extend blocking to owned entities.

What These Lists Mean

Australia DFAT1 entry

Australia DFAT Consolidated List of persons and entities subject to autonomous and UN Security Council sanctions.

Compliance implication: It is an offence under Australian law to directly or indirectly make an asset available to, or deal with the assets of, a listed party.

EU Official Journal1 entry

EU consolidated sanctions list published in the Official Journal of the European Union.

Compliance implication: EU operators must freeze all funds and economic resources belonging to listed parties.

OFAC1 entry

US Treasury sanctions list covering SDNs, sectoral sanctions, and country-based programs.

Compliance implication: US persons must block assets and are prohibited from dealing with listed parties.