| 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 | Chef de l’Association des institutions caritatives du Hamas · Hamas Leader · Member of Hamas’ Political Bureau in Gaza and its Governing Shura Council, Head of Hamas’ Charitable Institutions Association · Membre du bureau politique du Hamas à Gaza et du Conseil de la Choura qui le régente · Membre du bureau politique du Hamas à Gaza et du Conseil de la Choura qui le régente, chef de l’Association des institutions caritatives du Hamas | [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 · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · ofac.treasury.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.
Function: Member of Hamas’ Political Bureau in Gaza and its Governing Shura Council, Head of Hamas’ Charitable Institutions Association
Ismail Barhoum est membre du bureau politique et du Conseil de la Choura du Hamas. Il est également le chef de l’Association des institutions caritatives du Hamas, qui supervise 400 associations caritatives. Ces organisations caritatives sont utilisées pour acheminer des fonds vers le Hamas. Ismail Barhoum participe donc au financement du Hamas.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Mitglied des Politbüros der Hamas
The primary United States' sanctions list, specially designated nationals (SDN) part.
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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
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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The record has been enriched with data from the following external databases:
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External dataset · United States · OFAC
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gb-hmt-16340 · tw-shtc-2d81f1b048e04a763bfd327bdbb8d5b93bd786d6 · ch-seco-76483 · eu-tb-logical-167693 · ofac-46232 · ja-mof-720b695b5aece127b2acd0ef6922d6a88b2fa613 · gb-fcdo-cti0062 · usgsa-s4mrvv2l9 · gb-coh-lpjghpryqq33dkagvu1yuaermy8 · fr-ga-7602 · tw-shtc-85db658aef8512911aba059bc31a86bdcdb23e68 · be-fod-4dcd118bd60c659f7b6b45961350687326bf9e20 · eu-fsf-eu-11882-38 · ofac-pr-bcc17f2714a92b2eb27c8c4a0b34102f748de3eb · mc-freezes-d60a34ecc0517a124c2956e3ad4882f44bec7c7cFor experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Council of the European Union | - | - | ||
| 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 | ||
| United Kingdom | The Insolvency Service | - | - |
| 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 | - |
| 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 | - |
| France | Direction Générale du Trésor | EU Restrictive Measures Against Supporters Of Hamas And The Palestinian Islamic Jihad | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · 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 | - |