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
Terror Financing,180029,Company,,Ma'aim for Resources Investment Co.Ltd,,,,,,,"Board members are Hamas operative Ahmad Odeh, Hisham Qafisheh, and Hamas facilitator Saleh Bin Mangoush. Shareholders are Hamas operatives Ahmad Odeh, Hisham Qafisheh and Hamas facilitator Saleh Bin Mangoush and Muhammad Bin Mahfouz.",,,,,,,,,,,Hamas Terror Organization,,,Companie,16.7,2025-06-10
Terror Financing,180030,Company,,AGROGETE,,,,,,,Infrastructure Developer Subsidiary of ALZAWAYA Group. Shareholders are Hamas operative Hisham Qafisheh and Hamas facilitators Fawzi al-Nahdi and Osama Filali (both of them are Saudi citizens).,,,,,Sudan,,,,,,"Hamas, and 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.",,,Companie,16.7,2025-06-10
Terror Financing,180031,Company,,Anda for Investments & Real Estate Development,اندى,,,,,,Holding Company,,,,,Saudi Arabia,,,,,,"Hamas, and 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.",,,Companie,8.3,2025-06-10
Terror Financing,180032,Company,,Dongola ARGEEN,,,,,,,Subsidiary of AGROGATE. Hamas operative Hisham Qafisheh is a board member.,,,,,Sudan,,,,,,Hamas Terror Organization,,,Companie,8.3,2025-06-10
Terror Financing,180033,Company,,EFADA,,,,,,,Information Technology ; General Manager Omar Ahmed Odeh,,,,,Saudi Arabia,,,,,,Hamas Terror Organization,,,Companie,8.3,2025-06-10
Terror Financing,180034,Company,,Elakmar Alfadi,,Silver Moon,,,,,Real Estate Contractor/Developer (Translation: Silver Moon),,,,,,,,,,,Hamas Terror Organization,,,Companie,8.3,2025-06-10
Terror Financing,180035,Company,,EXPERT Yapi Sanayi ve Ticaret A.S.,,,,,,,Real estate development; [Yapi = Construction],,,,,Turkey,,,,,,Hamas Terror Organization,,,Companie,8.3,2025-06-10
Terror Financing,180036,Company,,Hassan & Al-abed Company for Roads & Bridges,حسان والعابد للطرق والجسور,,,,,,Real estate development. Shareholders in the company are Hamas operative Hisham Qafisheh and Hamas facilitator Saleh Bin Mangoush,,,,,Sudan,,,,,,Hamas Terror Organization,,,Companie,8.3,2025-06-10
Terror Financing,180037,Company,,ITQAN Real Estate JSC,,,,,,,"Real estate development, 50% owned by ANDA. The company sells property for investment and specializes in tower construction.",,,,,UAE,,,,,,Hamas Terror Organization,,,Companie,8.3,2025-06-10
Terror Financing,180038,Company,,IYS YAPI SANAYi AS,,,,,,,Real estate development,,,,,Turkey,,,,,,Hamas Terror Organization,,,Companie,8.3,2025-06-10
Terror Financing,180039,Company,,Khartoum for Roads & Bridges,الخرطوم للطرق والجسور,,,,,,Real Estate Contractor. Hamas operative Hisham Qafisheh is a shareholder and board member. Other shareholders are: Hamas operative Maher Halman and Hamas facilitator Saleh Bin Mangoush.,,,,,Sudan,,,,,,Hamas Terror Organization,,,Companie,8.3,2025-06-10
Terror Financing,180040,Company,,OPTIMAL,,,,,,,Telecom company,,,,,Saudi Arabia,,,,,,Hamas Terror Organization,,,Companie,8.3,2025-06-10
Terror Financing,180041,Company,,SIDAR,سيدار,,,,,,"Real estate development. Founded in 1998. CEO- Ayman Ahmad al-Duwaik, a Hamas operative. Many of the company's shareholders are Hamas members, such as Abuobaida Khairy al-Agha.",,,,,Algeria,,,,,www.sidar-dz.com,Hamas Terror Organization,,,Companie,8.3,2025-06-10
Terror Financing,180043,Company,,Uzmanlar Co.,,,,,,,"A construction company and subsidiary of Anda Gayrimenkul Co. The company was established in 2001. The CEO is Hamas operative Ahmad Jahleb. The partners in the company and members of the board of directors are Hamas operatives Ahmad Odeh, Ahmad al-Maghrebi, Amar al-Shava, Ahmad Jahleb and Ayman al-Duwaik, and Hamas facilitator Muhammad Bin Mahfouz. This company established two subsidiaries in 2014, one that imports and exports air conditioners and elevators, and the other in the tourism sector.",,,,,,,"Jordan, Dubai, and Saudi Arabia ",,,,Hamas Terror Organization,,,Companie,8.3,2025-06-10
Terror Financing,180044,Company,,AG Yapi Co.,,,,,,,"A construction company and subsidiary of Anda Gayrimenkul Co. The company was established in 2007. The company shareholders and board members include: Hisham Qafisheh, Muhammad Bin Mahfouz, Saleh Mangoush, and Amar al-Shava.",,,,,,,Turkey,,,,Hamas Terror Organization,,,Companie,16.7,2025-06-10
Terror Financing,180045,Company,,Advancity Co. for General Contracting,,,,,,,A construction company and subsidiary of Anda Gayrimenkul Co. Founded in 2014. The company's CEO and chairman of the board is Hamas operative Amar al-Shava.,,,,,,,,,,advancity-2014.simplesite.com,Hamas Terror Organization,,,Companie,8.3,2025-06-10
Terror Financing,180046,Company,,Al-rowad for Real Estate Development Company Ltd.,الرواد للتطوير العقاري المحدودة,ARDC,,,,,"A public company traded on the Khartoum Stock Exchange in Sudan, under the category of investment and development in the occupation of real estate. Real estate contractor. The company's board members are Hamas operatives Hisham Qafisheh and Mahmud Ghazal, and Hamas facilitator Saleh Bin Mangous.  Shareholders are Hamas operatives Ayman al-Duwaik, Nasser Yassin, Ahmad Odeh and Hisham Qafisheh, and Hamas facilitator Saleh Bin Mangoush and Muhammad Bin Mahfouz.",,,,,,,Sudan,,,,Hamas Terror Organization,,,Companie,16.7,2025-06-10
Terror Financing,180052,Company,,Tawfir,,,,,,,Company owners- Rami and Halal Bitar,,"Arab Bank, Chaiah, account number- 0328-482118-922",,,,,,,,,Hezbollah Terror Organization,,,Companie,8.3,2025-06-10
Terror Financing,180053,Company,,Bitar International,,,,,,,Company owners- Rami and Halal Bitar,,"Arab Bank, Chaiah, account number- LB59000500000000328780609810. BANK OF BEIRUT, Al-Jadida (The main branch), account number-LB9500750000000l136266076600.",,,,,,,,,Hezbollah Terror Organization,,,Companie,8.3,2025-06-10
Terror Financing,180054,Company,,United Group Offshore,,,,,,,Company owners- Rami and Halal Bitar,,"Banque de commerce & de placements SA, Rue de La Fontaine 1, Geneva Switzerland. Account number- CH1208629105185670000
CH2808629105185670003. ARAB BANK PLC, Chaiah, account numbers- LB33000500000000328480783811
LB60000500000000328470783810. BANK OF BERIUT, Al-Jadida (The main branch), account number-LB73007500000001136243614900. ",,,,,,,,,Hezbollah Terror Organization,,,Companie,16.7,2025-06-10
Airline,180055,Company,,MEA,,,,,,,"Was involved in business with Iran Air to sell them four 330 air-bus aircraft worth approximately 150 million dollars. Tail- OD-MEA, MSN-984, Sub-model- A330-243, Date of delivery- 06 February 2009;
Tail- OD-MEB, MSN-998 Sub-model- A330-243, Date of delivery- 25 March 2009;
Tail- OD-MEC, MSN-995 Sub-model- A330-243, Date of delivery- 26 March 2009;
Tail- OD-MED, MSN-926 Sub-model- A330-243, Date of delivery- 19 June 2008.",,,,,Iran,,,,,,Iran,,,Companie,8.3,2025-06-10
Maritime,180084,Tanker,,Global Asphalt,,,,,,,"IMO- 9005338, classification society- Bureau Veritas (IACS), insurance company- Skuld P&I, Operator- GLOBAL TANKERS PVT (India).",,,,,Panama,,,,,,Pvt.Ltd,,,Companie,16.7,2025-06-10