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Ismail Musa Ahmad Barhum

Sanctioned entity

Ismail Musa Ahmad Barhum is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BARHUM, Ismail Musa Ahmad · Ismail Barhoum · Ismail Musa Ahmad BARHUM · Ismail Musa Ahmad Barhum · إسماعيل موسى أحمد برهوم · 1 more...				[sources]
Other name	Isma'il Musa Ahmad Barhum · Ismail Barhoum · Ismail Barhum · Ismail Barhum Abu Muhammad · Ismail Musa Ahmad Barhum · 1 more...				[sources]
Weak alias	BARHOUM, Ismail · BARHUM, Isma’il Musa Ahmad · バルフーム・イスマーイール · バルフーム・イスマーイール・ムーサー・アフマド				[sources]
Birth date	1968-12-23				[sources]
Place of birth	Rafah, Gaza Strip				[sources]
Gender	male				[sources]
Nationality	Palestinian Territories				[sources]
Country	Palestinian Territories				[sources]
First name	Isma'il · Ismail · إسماعيل				[sources]
ID Number	`918496571`				[sources]
Last name	Barhoum · Barhum · Muhammad · برهوم				[sources]
Middle name	Abu · Ahmad				[sources]
Second name	Barhum · Musa				[sources]
Address	Rafah				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2024				[sources]
Modified on	2024				[sources]
Last changed	2024-03-05	Last checked	2024-04-28	First seen	2023-12-13

Relationships

Address
Full address	Country
Rafah, Gaza Strip	-
Rafah	-

Clients
Client	Role	Start date	End date
Hamas	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`918496571`	Palestinian Territories	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Counter-Terrorism (International)	2024	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Finance	テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体	2024-03-05	-

Data sources

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Source data IDs: gb-hmt-16340 · ja-mof-720b695b5aece127b2acd0ef6922d6a88b2fa613 · ofac-46232

For experts: raw data explorer

Factsheet Data sources

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