| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BARHUM, Ismail Musa Ahmad · Barhoum Ismail · Ismail · Ismail Barhom · Ismail Barhoum · | [sources] | |||
| Alias | BARHOUM, Ismail · BARHUM, Isma'il Musa Ahmad · Isma'il Musa Ahmad Barhum · Ismail Barhoum · Ismail Barhum · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Occupied Palestinian Territories · Rafah · Rafah, Gaza Strip · Rafah, PALESTINIAN TERRITORY, Occupied · Rafah, Palestinian territory | [sources] | |||
| Death date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Palestine | [sources] | |||
| Country | Palestine | [sources] | |||
| Country of birth | Palestine | [sources] | |||
| First name | ISMAIL MUSA AHMAD · Isma'il · Ismail · إسماعيل | [sources] | |||
| ID Number | 918496571 | [sources] | |||
| Last name | Barhoum · Barhum · Muhammad · برهوم | [sources] | |||
| Middle name | Musa Ahmad · موسى أحمد | [sources] | |||
| Unique Entity ID | YCHRA6X2APN5 | [sources] | |||
| Wikidata ID | Q133500021 | [sources] | |||
| Position | Hamas Leader · Head of Hamas’ Charitable Institutions Association · Member of Hamas’ Governing Shura Council · Member of Hamas’ Political Bureau in Gaza · Member of Hamas’ Political Bureau in Gaza and its Governing Shura Council, Head of Hamas’ Charitable Institutions Association | [sources] | |||
| Education | Islamic University of Gaza | [sources] | |||
| Address | RAFAH · Rafah · Rafah, Gaza Strip · Rafah, Gaza Strip, Occupied Palestinian Territories | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · home.treasury.gov · ofac.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2024-06-28)
Ismail Barhoum is a member of the Hamas Political Bureau and the Hamas Shura Council. He is also the Head of the Hamas’ Charitable Institutions Association, which supervises 400 charities. Those charitable organisations are used to channel funds to Hamas. Ismail Barhoum therefore participates in the financing of Hamas.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Mitglied des Politbüros der Hamas
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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 · ITA
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-bcc17f2714a92b2eb27c8c4a0b34102f748de3eb · gb-coh-lpjghpryqq33dkagvu1yuaermy8 · gb-hmt-16340 · ja-mof-720b695b5aece127b2acd0ef6922d6a88b2fa613 · be-fod-4dcd118bd60c659f7b6b45961350687326bf9e20 · gb-fcdo-cti0062 · fr-ga-7602 · usgsa-s4mrvv2l9 · tw-shtc-85db658aef8512911aba059bc31a86bdcdb23e68 · eu-tb-logical-167693 · mc-freezes-d60a34ecc0517a124c2956e3ad4882f44bec7c7c · ofac-46232 · ch-seco-76483 · eu-fsf-eu-11882-38 · tw-shtc-2d81f1b048e04a763bfd327bdbb8d5b93bd786d6For 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 | |
| United States | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Rafah, Gaza Strip | - | |
| Rafah | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Hamas including Izz al-Din al-Qassam Brigades Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. And UK Target Additional Hamas Finance Officials and Representatives | ||
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Supporters Of Hamas And The Palestinian Islamic Jihad | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Persons and Organisations Supporting Hamas or the Palestinian Islamic Jihad | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Supporters Of Hamas And The Palestinian Islamic Jihad | - |
| European Union | Council of the European Union | - | - | - |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to international counter-terrorism | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to international counter-terrorism | - |
| Japan | 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 | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Supporters Of Hamas And The Palestinian Islamic Jihad | - |