Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BARHUM, Ismail Musa Ahmad · Barhoum Ismail · ISMAIL BARHOUM · ISMAIL MUSA AHMAD BARHUM · Ismail · | [sources] | |||
Other name | Isma'il Musa Ahmad Barhum · Ismail Barhoum · Ismail Barhum · Ismail Barhum Abu Muhammad · Ismail Musa Ahmad Barhum · | [sources] | |||
Weak alias | BARHOUM, Ismail · BARHUM, Isma’il Musa Ahmad · バルフーム・イスマーイール · バルフーム・イスマーイール・ムーサー・アフマド | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Rafah · Rafah, Gaza Strip · Rafah, Gaza Strip Occupied Palestinian Territories · Rafah, PALESTINIAN TERRITORY, Occupied · Rafah, Palestinian territory | [sources] | |||
Death date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Palestinian territories | [sources] | |||
Country | Palestinian territories | [sources] | |||
Country of birth | Palestinian territories | [sources] | |||
First name | ISMAIL MUSA AHMAD · Isma'il · Ismail · Ismail · إسماعيل | [sources] | |||
ID Number | 918496571 | [sources] | |||
Last name | BARHUM · Barhoum · Barhoum · Barhum · Barhum · | [sources] | |||
Middle name | Abu · Ahmad · Musa Ahmad · موسى أحمد | [sources] | |||
Second name | Barhum · Musa | [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, XGZ · Rafah · Rafah, Gaza Strip · Rafah, Gaza Strip, Occupied Palestinian Territories | [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 |
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 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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
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
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 · Wikidata · non-official source
gb-coh-lpjghpryqq33dkagvu1yuaermy8
· gb-hmt-16340
· ofac-46232
· gb-fcdo-cti0062
· ch-seco-76483
· eu-tb-logical-167693
· eu-fsf-eu-11882-38
· fr-ga-7602
· ja-mof-720b695b5aece127b2acd0ef6922d6a88b2fa613
· mc-freezes-d60a34ecc0517a124c2956e3ad4882f44bec7c7c
· usgsa-s4mrvv2l9
· NK-LnZujGu463AztKnste4dz8
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 | |
Monaco | La Principauté de Monaco | - | - | ||
Japan | Ministry of Finance | - | |||
United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
United States of America | TREAS-OFAC | - | |||
United Kingdom | The Insolvency Service | - | |||
European Union | Council of the European Union | - | - | ||
France | Direction Générale du Trésor | - | - | ||
Switzerland | State Secretariat for Economic Affairs | - | |||
Belgium | Federal Public Service Finance | - |
Address | ||
---|---|---|
Full address | Country | |
Rafah, Gaza Strip | - | |
Rafah | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Hamas Disqualified · Terrorism · Sanctioned entity | Acting for or on behalf of | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
918496571 | Palestinian territories | National ID No. | - | - |