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Abdelbasit Elhassan Mohamed Khair HAMZA

Sanctioned entity
Abdelbasit Elhassan Mohamed Khair HAMZA is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAbdelbasit Elhassan Mohamed Khair HAMZA · Abdelbasit Hamza Elhassan Mohamed KHAIR · Abdelbasit Hamza Elhassan Mohamed Khair · Adbelbasit Hamza Elhassan Mohamed KHAIR · Hamza Abdelbasit Elhassan Mohamed Khair · 2 more...[sources]
Other nameAbd al-Basit Hamza · Abdelbasit Hamza · Adb al-Basit HAMZA · Adbelbasit HAMZA · عبد الباسط حمزة الحسن محمد خي[sources]
Weak aliasAbdelbasit Hamza · HAMZA, Abd al-Basit · HAMZA, Abdelbasit · ハムザ、 アブド・アルバースィト · ハムザ、アブドルバースィト[sources]
Birth date · [sources]
Place of birthMarawi, Sudan[sources]
Gendermale[sources]
NationalitySudan[sources]
CountrySudan[sources]
Country of birthSudan[sources]
First nameAbd al-Basit · Abdelbasit · Abdelbasit Elhassan Mohamed Khair · Adb al-Basit · Adbelbasit[sources]
ID Number101 0015 9792 · 10100159792[sources]
Last nameHAMZA · Hamza · KHAIR · Khair[sources]
Middle nameElhassan · Mohamed[sources]
Passport number10100159792 · 10100159792 (Soudan)[sources]
Second nameElhassan · Hamza · Khair · Mohamed[sources]
Positiona Sudan-based Hamas financier who manages companies in Hamas’ investment portfolio[sources]
AddressAfrica Street, 12290 Khartoum[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

National ID No. 101 0015 9792 (Sudan)

Australian Sanctions Consolidated List,

Abdelbasit Elhassan Mohamed Khair Hamza is a Sudan-based Hamas financier who manages companies in Hamas’ investment portfolio. Abdelbasit Elhassan Mohamed Khair Hamza has facilitated funds for Hamas through a network of companies, including, in particular, Al Rowad Real Estate Development and Al Zawaya Group for Development and Investment. Thus, Abdelbasit Elhassan Mohamed Khair Hamza participates in the financing of Hamas.

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

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

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Australian Sanctions Consolidated List4,069

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

French Freezing of Assets6,265

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

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


Source data IDs: eu-fsf-eu-11082-63 · eu-tb-logical-161515 · ja-mof-66ca7d1e3e9da8b3b150c1f539212e90191078f5 · gb-hmt-16202 · fr-ga-7101 · NK-9bPr6qFQzDtVi6kHdE8icM · ofac-45675 · ch-seco-71361 · au-dfat-7783-abdelbasit-hamza-elhassan-mohamed-khair

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