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Abdelbasit Hamza Elhassan Mohamed Khair

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaTREAS-OFACReciprocal-
JapanMinistry 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-
European UnionCouncil of the European Union---
United KingdomThe Insolvency Service--
AustraliaDepartment of Foreign Affairs and Trade1373 (2001)-
United KingdomForeign, Commonwealth & Development Office · UKThe Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019-
CanadaGlobal Affairs CanadaHamas Terrorist Attacks / Attaques terroristes du Hamas--
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures Against Supporters Of Hamas And The Palestinian Islamic Jihad-
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to international counter-terrorism-
SwitzerlandState Secretariat for Economic AffairsOrdinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad-
BelgiumFederal Public Service FinanceEU Restrictive Measures Against Supporters Of Hamas And The Palestinian Islamic Jihad-
United States of AmericaTREAS-OFACReciprocal-
FranceDirection Générale du Trésor(UE) 2024/386 du 19/01/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386)--
United States of AmericaOffice of Foreign Assets ControlSDN List--
MonacoLa Principauté de Monaco---
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