OFSI sanctions listing
Khalid MISHAAL
Khalid MISHAAL is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Counter-Terrorism (International) programme, listed on 24/03/2004. Senior Hamas Official. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):CTI0019. (UK Statement of Reasons):Khalid Mishaal was the leader of Hamas from 2004 until 2014 and maintains a leadership role in the Shura Council of Hamas. He has directed the group’s violent attacks, including the targeting of civilians. (Gender):Male
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Counter-Terrorism (International) |
|---|---|
| Entity type | Person |
| Programmes / regime | Counter-Terrorism (International) |
| Date listed | 24/03/2004 |
| Source record ID | ofsi:7887 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Senior Hamas Official |
|---|---|
| Date of birth | 00/00/1956 |
| Place of birth | Silwad, Ramallah, West Bank (Palestinian Authority), Occupied Palestinian Territories |
| Nationality / country | Occupied Palestinian Territories |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:7887 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |