| Category,DC_ID,Sub_Category,Last_Name,First_Name,Native_Names,Aliases,M/F,Title,Position,DOB,Information,Passports,Bank account,Email,Phone#,Countries,Place_Of_Birth,Locations,Citizenship,Companies,Website,Linked To,keyword,updated,Auto_Category,Categorization_Confidence,Processing_Date |
| Individual,180001,Person,Qafisheh,Hisham Younis Yahya/ Aslan Hasmet,هشام يونس يحيى قفيشة,,Male,"Board member and shareholder in the companies- Board member: TREND GYO |
| hyyq@gmail.com","905051229189 |
| 905384374290 |
| 966504640450 |
| ",Jordan,,,Turkey- 16263042060,TREND GYO |
| Individual,180002,Person,Elgakhlub,Ahmed Sadou Youssef/ Aljikhlib / El-Jahleb / Ahmad Gahlub,أحمد سعدو يوسف جخلب,,Male,"CEO of UZMANLAR. A Turkish company under Hamas's control for financing the organization |
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| ",Member of Hamas's Investment Network who engaged in financing a terror organization and transferring funds secretly to the organization's budget with an emphasis on military buildup. Listed in TSC database.,12/23/1976,,Egypt- P00018023,,asyg1977@yahoo.com,"902123205551 |
| 905074409436 |
| 90551959877 |
| 905316369526",,,,Egyptian,UZMANLAR,,Hamas Terror Organization,,,Individual,50.0,2025-06-10 |
| Individual,180003,Person,Jadallah,Walid Mohammed Mustafa/ Jad Allah,وليد محمد جاد الله.,,Male,CEO of IYS YAPI (from 2018)- a contracting company that ia a subsidiary of TREND GYO that controlled by Hamas. Until 2018 he was a senior manager of SIDAR in Algeria controlled by Hamas.,A Hamas's activist in the Bank transferring funds secretly to the organization's budget. Listed in TSC database.,21186,,T199962,,,905367315170 ,Jordan,,,,IYS YAPI,,Hamas Terror Organization,,,Individual,40.0,2025-06-10 |
| Individual,180004,Person,Yaseen,Nasser Ahmed Masoud,ناصر احمد ياسين,,Male,Former director of the Saudi investment company ANDA |
| nasserahmad@hotmail.com |
| nasseryaseen@yahoo.com |
| ",,Jordan,,,Jordanian,ANDA,,Hamas Terror Organization,,,Individual,40.0,2025-06-10 |
| Individual,180005,Person,Al-Duwaik,Aiman Ahmad Rashed,ايمن احمد الدويك,,Male,CEO of the Algerian company- SIDAR (8%) Board member: UZMANLAR |
| 13780800047 |
| ",Algeria,,,Jordanian,SIDAR,,Hamas Terror Organization,,,Individual,50.0,2025-06-10 |
| Individual,180006,Person,Alshawa,Amer Kamel,عامر كامل الشوا,,Male,"Used to be CEO of a number of companies controlled by Hamas in Turkey AG Yapi A.S, GM & Board member: Expert Yapi A.S, formerly a real estate company in Turkey |
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| ",Member of Hamas's Investment Network who engaged in financing a terror organization and transferring funds secretly to the organization's budget with an emphasis on military buildup. Listed in TSC database.,04/29/1964,,Turkey- U12937160,," amer.alshava@andaturk.com |
| amer.alshava@gmail.com |
| alshawa@hotmail.com |
| "," 905356664340 |
| 902122208907 |
| 902122217620",Palestinian and Turkish,,,Jordanian,"AG Yapi, Expert Yapi",,Hamas Terror Organization,,,Individual,50.0,2025-06-10 |
| Individual,180007,Person,Al-Mughrabi,Dr. Ahmad Abdallah Dahman,أحمد عبد الله دهمان المغربي,,Male,"Serves as legal advisor to companies in Hamas's investment system- TREND GYO (Anda Gayrimenkul) , Olive Group Real Estate Investment and Uzmanlar.","Active role in the terror organization as legal counsel of Hamas's secret investment array, which was used for Hamas's terrorist activity. Listed in TSC database.",21432,,O085107,," MUGHRABI9458@GMAIL.COM |
| MUGHRABI94@YAHOO.COM |
| ","905370339311 |
| 095374181295 |
| 905051065637",Jordanian,,,,"TREND GYO (Anda Gayrimenkul) , Olive group real estate investment and Uzmanlar",,Hamas Terror Organization,,,Individual,60.0,2025-06-10 |
| Individual,180008,Person,Odeh,Ahmed Sharif Abdallah,أحمد شريف عودة,,Male,Member of the board of directors on behalf of Hamas- Board member: OPTIMAL Telecom Company |
| 905374230681 |
| 905358749298 |
| ",Jordanian,,,Jordanian,OPTIMAL |
| Individual,180009,Person,NasrAllah,Sharif Mohammed Ibrahim,ابراهيم نصر الله,,Male,"Used to be a CEO of AMSAR, controlled by Hamas and used to finance Hamas investment. Was convicied in Saudi Arabia for belonging to Hamas movement and supporting terror |
| Individual,180010,Person,Hamza,Abd-el-basat,عبد الباسط حمزة,,Male,"Managing Director: Al-Zawaya Group |
| Board member: AGROGATE HOLDINGS |
| Former CEO: SUDATEL",Hamas member,08/28/1955,,Sudan- B00004928,,,,,,,,,,Hamas Terror Organization,,,Individual,30.0,2025-06-10 |
| Individual,180011,Person,O Alfelali,Hesham (Hisham) Yahya,هشام فيلالي,,Male,"Shareholder: ANDA (20%) |
| ",Hamas member,01/31/1957,,"Saudi Arabia M392355 |
| ",,,,,,,,,,Hamas Terror Organization,,,Individual,30.0,2025-06-10 |
| Individual,180012,Person,Yousef,Ghassan Isa,,,Male,Employee: ANDA |
| Individual,180013,Person,Al Halman,Maher Shaban abd-el-Halim,ماهر الحلمان,,Male,Employee: ANDA |
| Individual,180014,Person,Ghazal,Mahmoud Abdallah Hashem,محمود غزال,,Male,Employee: ANDA |
| Individual,180015,Person,Bin Mahfouz,Mohammad Ahmed Abdo,محمد بن محفوظ,,Male,Shareholder & Deputy GM: ANDA (20%) |
| Individual,180016,Person,Bin Mahfouz,Rayis Ahmed Abdo,ريس بن محفوظ,,Male,Shareholder & Deputy GM: ANDA (20%) |
| Saudi Arabia",,,,,,,,,,Hamas Terror Organization,,,Individual,30.0,2025-06-10 |
| Individual,180017,Person,Hassan,Mouhamad Roubin,,,Male,CEO Hassan & Elaabed,,,,Sudan,,,,,,,,,,Hamas Terror Organization,,,Individual,20.0,2025-06-10 |
| Individual,180018,Person,Omar Al Felali,"Osama Yahya |
| ",اسامه فيلالي,,Male,Shareholder: ANDA (20%) |
| Individual,180019,Person,O Mangoush,Saleh Mabrouk,صالح منقوش,,Male,Shareholder & GM: ANDA (20%) |
| Individual,180020,Person,Bitar,Rami,,,Male,The owner of Bitar Intercontinental Company in Lebanon and the Tawfir supermarket chain.,,,"A Lebanese businessman. Bitar regularly transfers hundreds of thousands of dollars to Hezbollah, to finance Hezbollah's illegal activity. |
| In addition, Bitar is helping Hajj Zein, who is in charge of Hezbollah's fundraising apparatus, to build a covert mechanism for transferring money to Hezbollah from various donors around the world, without exposing the source of the money and its purpose, using the business infrastructure of the companies he owns. |
| Moreover, Bitar is a member of the board of directors of the international Banin charitable association, which aids the needy and orphans in Lebanese society by soliciting donation worldwide. However, with the help of the association's CEO, Jad Beydoun, Bitar abuses his status and position in the Banin Association, using its commercial infrastructure, and concealing from donors the fact that the money they donate might reach Hezbollah. |
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| ",Lebanon- LR2155144,"Personal- Banque de commerce & de placements SA, Rue de La Fontaine 1, Geneva Switzerland, account number- CH32 0862 9105 1857 0000 33.",,9613654733,,,,,"Tawfir, Bitar International, United Group Offshore",,Hezbollah Terror Organization,,,Individual,30.0,2025-06-10 |
| Individual,180021,Person,Bitar,Halal,,,Male,Rami Bitar's father. They are both business partners and own Bitar Intercontinental Company in Lebanon and the Tawfir supermarket chain.,,,,,,,,,,,,,,Hezbollah Terror Organization,,,Individual,20.0,2025-06-10 |
| Individual,180022,Person,Al-Mousa,Mansour,,,Male,,,,"A Kuwaiti businessman, the owner of INFOCENTER, a high-tech professions training center and of the Kuwait Technical College. In addition, he holds real estate investments in the U.S through INVESTCORP. has been actively transferring donations to Hezbollah, the Lebanese terror organization.",,,,,Kuwait,,,,,,Hezbollah Terror Organization,,,Individual,20.0,2025-06-10 |
| Individual,180023,Person,HADWAN,HASIB (Hajj Zein),,,Male,,,,As published on September 17th 2021.,,,,,,,,,,,Hezbollah Terror Organization,,,Individual,20.0,2025-06-10 |
| Individual,180025,Person,Qasir,Ali,,,Male,,,,,,,,,,,,,,,Qods Terror Organization,,,Individual,20.0,2025-06-10 |
| Individual,180026,Person,Ayan,Sitky,,,Male,,,1963-01-01 00:00:00,"Key figure in Iran's sanction bypassing channel. Partners/ Employees in companies- Dr. Amir Hasin Haghighi (mail- haghighilaw@ut.ac.ir, tell- 989021110749) |
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| ","U10774770 |
| U02536259 |
| ",,"stkayan@gmail.com - Taki (2019) |
| sitki.ayan@asbgroup.com.tr - Taki (2019) |
| info@asbgrp.com - Taki (2019) sdkayan2@gmail.com |
| info@baslam.com.tr - Taki (2019) |
| sdkayan2@gmail.com – PIPL","905300356401 |
| 989398854409 |
| 905322111420 905322304292",,,Turkey,37982087194,,Telegram- 144856114,Qods Terror Organization,,,Individual,60.0,2025-06-10 |
| Individual,180027,Person,al-Nahdi,Fawzi,فوزي النهدي,,Male,Partner in the companies and board member - AGROGETE.,Hamas operative,,,,,,,,,,Saudi Arabian,,,Hamas Terror Organization,,,Individual,20.0,2025-06-10 |
| Individual,180028,Person,al-Agha,Abuobaida Khairy,أبو عبيدة خيري حافظ الآغا,,Male,Shareholder of- SIDAR,Hamas operative |
| Terror Financing,180042,Company,,TREND GYO (Gayrimenkul Yatirim Ortakligi) - TREND GYO (investment and development),,TDGYO,,,,,"A public company traded on the Istanbul Stock Exchange. Issued on the Istanbul Stock Exchange on 02/23/2018. Projects under construction in Turkey by ANDA-TURK/ Gayrimenkul Yatirim Ortakligi. Anda for Investments & Real Estate Development. Holding company and real estate development. Shareholders- Hamid Abdullah Hussain Alahmar, Hisham Younis Yahya Qafisheh, Arwa Saleh Mabrouk Mangoush, Osama Yahya O Filali. Board members- Hamid Abdullah Hussain Alhmar- Chairman of the Board, Hisham Younis Yahya Qafisheh- Deputy Chairman of the Board, Saleh Mabrouk O Mangoush, Osama Yahya O Filali, Orhan Albatrak, Mustafa Saka, Salih Avci (Manager EXPERTYAPI), Management- Mehmet Kamil Demirel- CEO, Amer Alshava- Former CEO. Number of employees- 11. Several projects under construction in Turkey (4)- Andapark Millet, Andapark Sultanbeyli/ Andapark Yasam, Andapark Balat 2, Trend GYO Balkan.",,,,Turkey Mersis Number 6904768080020 and Turkey Ticaret Sicil Number 599791-0,,,Turkey,,"Subsidiaries- IYS YAPI, AG YAPI and EXPERT YAPI.",,Hamas Terror Organization,,,Individual,10.0,2025-06-10 |
| Maritime,180047,Company,,Truong Phat Locshipping,,,,,,,"Director- Dung Le Minh, Facebook- @TPL shipping, Human resource manager- Vu Dinah Hay",,,"contact@tplshipping.com |
| Phong.nl@tplshipping.com |
| crew@tplshipping.com |
| Viet.pnt@tplshipping.com |
| Marine@tplshipping.com |
| ",842837733492+,Vietnam,,"Number 422 Dao Tri Street, Phu Thuan Ward, District 7, Ho Chi Minh City, Vietnam",,,,Iran,,,Individual,20.0,2025-06-10 |
| Maritime,180048,Company,,PetroVietnam Transportation Corporation (PVTrans),,,,,,,"Chairman of the Board and Management- Pham Viet Any, Member of the Board and Management- Mai The Toman, Administrator- Nguyen Dinah Than, Nguyen Line Gang, Nguyen Quoi Thin, Nguyen Duyne Lieu, Nguyen Viet Long.",,,"info@pvtrans.com |
| operations@pvtrans.com |
| pvtqn@pvtrans.com |
| pvtathena@gtships.com |
| pvtdolphin@gtships.com |
| pvtsealion@gtships.com |
| pvtmercury@gtships.com |
| pvteagle@gtships.com |
| pvtdragon@gtships.com |
| pvtneptune@gtships.com |
| pvtaroma@gtships.com |
| pvtaurora@gtships.com |
| pvthera@gtships.com |
| ",842839111303+,Vietnam,,"Second Floor PVFCCO Tower, 43 Mac Dinh Chi Street, Dakou Ward, District 1, Ho Chi Minh City, Vietnam ",,,Facebook- @PVTrans.Corp,Iran,,,Individual,20.0,2025-06-10 |
| Maritime,180049,Company,,Aurum Marine Management Services P. LTD,,,,,,,"Administrators- Chiranjeev Kumar Singh, Beena Vijai Kumar |
| ",,,"info@aurumship.com |
| aurumrajiv@aurumship.com |
| ","Company offices: United Arab Emistrates- +971655783394, India- +912227571949 |
| ",UAE / India,,,,,,Iran,,,Individual,20.0,2025-06-10 |
| Maritime,180050,Company,,Taihua Ship Management,,TSM,,,,,"A private Hong Kong based company operating a large fleet. This company knowingly transported Iranian petroleum-based products several times, using its tanker fleet. Owned by TSM. Transported Iranian petroleum-based products: TSM Alphecca, TSM Polaris and Taihuna Glory.",,,"crew@taihuashpg.cn |
| ops@taihuashpg.cn |
| myanmarcrew@taihuashpg.cn |
| harrywang@taihuashpg.cn |
| bd@taihuashpg.cn |
| ye@taihuashpg.cn |
| marine@taihuashpg.cn |
| admin@taihuashpg.cn |
| ali@taihuashpg.com |
| ",8621501718001+,Hong Kong,,,,,,Iran,,,Individual,20.0,2025-06-10 |
| Maritime,180051,Company,,Global Tankers Pvt. Ltd,,,,,,,"An India-based private tanker company. This company knowingly transported Iranian petroleum-based products several times, using its tanker fleet. This fleet includes the following tanker: Global Asphalt, Global Asphalt, Global Rani. Administrators- |
| Guppaji Nagra Brar |
| Shahmir Singh Brar |
| Gurdev Singh Brar |
| Shahmir Singh Brar |
| Amarjit Singh Brar",,,"admin@globaltankers.in |
| tankers@globaltankers.in |
| chartering@globaltankers.in |
| operations@globaltankers.in |
| accounts@globaltankers.in |
| Globaltankers18@gmail.com |
| Vineet_ca11@yahoo.com |
| ",91201724194,India,,"213, sector 36-A, Chandigarh CH 160036, India",,,,Iran,,,Individual,20.0,2025-06-10 |
| Maritime,180057,Tanker,,SANAN,,,,,,,"Capt. Mohsen M.Saadatmand , IMO- 9171462, MMSI-422171000, Call Sign-EQWR, Registered Owner and Commercial Manager- NITC. Tends to turn off the AIS device while sailing on the high seas for long periods, which is against the rules of the IMO (International Maritime Organization)..",,,,Owner Tel and Commercial Manager Tel- 982123803221+,Iran,," Owner's and commercial manager's address- East Shahid Atefi Street 35, Africa Boulevard PO Box, 19395-4833, Tehran, Iran. |
| ",,,,Iran,,,Individual,10.0,2025-06-10 |
| Maritime,180058,Tanker,,SINOPA,,,,,,,"Captain-MOHAMMAD REZA NOUR AFKAN, IMO-9172038 , MMSI-422153000, Call Sign-EQWP, Registered Owner- NITC through the company: Golden Enterprise Shipping, Commercial Manager- NITC. Tends to turn off the AIS device while sailing on the high seas for long periods, which is against the rules of the IMO (International Maritime Organization)..",,,Owner's and Commercial Manager's email- info@nitc-tankers.com,Owner Tel and Commercial Manager Tel- 982123803221+,Iran,,"Commercial manager's address- East Shahid Atefi Street 35, Africa Boulevard |
| PO Box 19395-4833, Tehran, Iran. |
| ",,,,Iran,,,Individual,20.0,2025-06-10 |
| Maritime,180060,Tanker,,DELICE,,,,,,,"Capt. Masoud Rouhbakhsh Azimi, IMO-9125138, MMSI-422231100, Call Sign-EPKF6, Registered Owner-Marian Ship Management & Consultancy through Great Sparkle Investments Ltd, Commercial Manager- Marian Ship Mgmt & Consultancy. Tends to turn off the AIS device while sailing on the high seas for long periods, which is against the rules of the IMO (International Maritime Organization).. Declared by OFAC.",,,Commercial Manager mail- marianshipmgg@marianshipmgg.com,Owner Tel and Commercial Manager Tel- 912226733159+,Iran,,"Owner's and commercial manager's address- Unit 41, 2nd Floor, Chandragupta Estate, Near Morginis Factory, New Link Road Andheri (W) Mumbai, 400053, India |
| ",,,,Iran,,,Individual,20.0,2025-06-10 |
| Maritime,180061,Tanker,,DEVREZ,,,,,,,"Capt. Hossein Golestani, IMO-9120994, MMSI-422231200, Call Sign-EPKF7, Registered Owner- Marian Ship Management & Consultancy Service Pvt Ltd through Great Sparkle Investments ltd., Commercial Manager- Marian Ship Mgmt & Consultancy. Tends to turn off the AIS device while sailing on the high seas for long periods, which is against the rules of the IMO (International Maritime Organization). Declared by OFAC.",,,Commercial Manager mail- marianshipmgg@marianshipmgg.com,Owner Tel and Commercial Manager Tel- 912226733159+,Iran,,"Owner's and commercial manager's address- Unit 41, 2nd Floor, Chandragupta Estate, Near Morginis Factory, New Link Road Andheri (W) Mumbai, 400053, India |
| ",,,,Iran,,,Individual,20.0,2025-06-10 |
| Maritime,180062,Tanker,,SILVIA I,,,,,,,"Capt. Baghestani Mahmoud, IMO-9172052, MMSI-422173000, Call Sign-EQWT, Registered Owner-NITC through Pacific Shipping & Trans, Commercial Manager- NITC. Tends to turn off the AIS device while sailing on the high seas for long periods, which is against the rules of the IMO (International Maritime Organization).",,,Owner's and Commercial manager's email address info@nitc-tankers.com,Owner's and Commercial manager's Tel- 982123803221+,Iran,,"Owner's and commercial manager's address- East Shahid Atefi Street 35, Africa Boulevard PO Box 19395-4833, Tehran, Iran, |
| ",,,,Iran,,,Individual,20.0,2025-06-10 |
| Maritime,180063,Tanker,,ARGO 1,,,,,,,"Capt. M. Habibzadeh, IMO-9187667, MMSI-422182000, Call Sign-EQWY, Registered Owner-NITC through Pacific Shipping & Trans, Commercial Manager-NITC . Tends to turn off the AIS device while sailing on the high seas for long periods, which is against the rules of the IMO (International Maritime Organization).",,,Owner's and Commercial manager's email address: info@nitc-tankers.com,Owner's and commercial manager's Tel- 982123803221+,Iran,,"Owner's and commercial manager's address- East Shahid Atefi Street 35, Africa Boulevard PO Box 19395-4833, Tehran, Iran, |
| ",,,,Iran,,,Individual,20.0,2025-06-10 |
| Maritime,180064,Tanker,,HELM,,,,,,,"Capt. B Madani, IMO-9357391 , MMSI-422208300, Call Sign-EQWY, Registered Owner-: NITC through Global Age Ltd , Commercial Manager- NITC. Tends to turn off the AIS device while sailing on the high seas for long periods, which is against the rules of the IMO (International Maritime Organization).",,,Owner's and Commercial manager's email address: info@nitc-tankers.com,Owner's and commercial manager's Tel- 982123803221+,Iran,,"Owner's and commercial manager's address- East Shahid Atefi Street 35, Africa Boulevard PO Box 19395-4833, Tehran, Iran, |
| ",,,,Iran,,,Individual,20.0,2025-06-10 |
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