Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABD AL-BASIT HAMZA · ABDELBASIT HAMZA ELHASSAN MOHAMED KHAIR · Abdelbasit Elhassan Mohamed Khair HAMZA · Abdelbasit Hamza Elhassan Mohamed KHAIR · Abdelbasit Hamza Elhassan Mohamed Khair · | [sources] | |||
Other name | Abd al-Basit Hamza · Abdelbasit Hamza · Adb al-Basit HAMZA · Adbelbasit HAMZA · Hamza · | [sources] | |||
Weak alias | Abdelbasit 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 birth | Marawi · Marawi Sudan · Marawi, Sudan · Soudan | [sources] | |||
Gender | male | [sources] | |||
Nationality | Sudan | [sources] | |||
Country | Palestinian territories · Sudan | [sources] | |||
Country of birth | Sudan | [sources] | |||
First name | ABD AL-BASIT · ABDELBASIT HAMZA ELHASSAN MOHAMED · Abd al-Basit · Abdelbasit · Abdelbasit Elhassan Mohamed Khair · | [sources] | |||
ID Number | 101 0015 9792 · 10100159792 | [sources] | |||
Last name | HAMZA · Hamza · KHAIR · Khair | [sources] | |||
Middle name | Elhassan · Hamza Elhassan Mohamed · Mohamed | [sources] | |||
Passport number | 10100159792 · 10100159792 (Soudan) | [sources] | |||
Second name | Elhassan · Hamza · Khair · Mohamed | [sources] | |||
Title | Mr | [sources] | |||
Unique Entity ID | LUQZM875GD44 · RDENVJDNL2Z3 | [sources] | |||
Position | a Sudan-based Hamas financier who manages companies in Hamas’ investment portfolio | [sources] | |||
Address | 12290 KHARTOUM, SDN · Africa Street, 12290 Khartoum · Africa Street, Khartoum 12290, Sudan | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
National ID No. 101 0015 9792 (Sudan)
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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also ABDELBASIT HAMZA ELHASSAN MOHAMED KHAIR)
(also ABDELBASIT HAMZA ELHASSAN MOHAMED KHAIR)
(also ABD AL-BASIT HAMZA, ABD AL-BASIT HAMZA)
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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 · DGT
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
mc-freezes-d570d82feea43d7384b9e1d465a8e2265089c4dd
· gb-coh-miexmw0uwnned3dlqjoqay-migc
· eu-tb-logical-161515
· NK-HkBkX4vxzkgJ2aCzwDjsEP
· ofac-45675
· ca-sema-1-part-1-16-abdelbasit-hamza-elhassan-mohamed-khair
· usgsa-s4mrvqqkb
· tw-shtc-b59580e70a3bacadc76f85e96d15378120d881df
· usgsa-s4mrvqgkl
· usgsa-s4mrvqp8b
· ja-mof-66ca7d1e3e9da8b3b150c1f539212e90191078f5
· NK-9bPr6qFQzDtVi6kHdE8icM
· usgsa-s4mrvqhyt
· gb-fcdo-cti0053
· gb-hmt-16202
· eu-fsf-eu-11082-63
· ch-seco-71361
· NK-iaY2JChmXYnVHQmgLsq2VD
· ca-sema-a2f234f607ab57c89708b393bfc95b011c06f9f9
· fr-ga-7101
· au-dfat-7783-abdelbasit-hamza-elhassan-mohamed-khair
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
France | Direction Générale du Trésor | - | - | ||
United Kingdom | The Insolvency Service | - | |||
United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
Switzerland | State Secretariat for Economic Affairs | - | |||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
Belgium | Federal Public Service Finance | - | |||
Japan | Ministry of Finance | - | |||
Canada | Global Affairs Canada | - | - | ||
Australia | Department of Foreign Affairs and Trade | - | |||
United States of America | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
Africa Street, 12290 Khartoum | Sudan | |
Africa Street, Khartoum 12290, Sudan | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Al Zawaya Group for Development and Investment Sociedad Limitada Sanctioned entity | - | - | - | |
Zawaya Group for Development and Investment CO., LTD. Sanctioned entity | - | - | - | |
Larrycom for Investment Ltd. Sanctioned entity | - | - | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Hamas including Izz al-Din al-Qassam Brigades Disqualified · Terrorism · Sanctioned entity | Acting for or on behalf of | - | - |