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Ismail Barhoum

Disqualified · Sanctioned entity
TypePerson[sources]
NameBARHUM, Ismail Musa Ahmad · Barhoum Ismail · Ismail · Ismail Barhom · Ismail Barhoum · 7 more...[sources]
Other nameIsma'il Musa Ahmad Barhum · Ismail Barhoum · Ismail Barhum · Ismail Barhum Abu Muhammad · Ismail Musa Ahmad Barhum · 2 more...[sources]
Weak aliasBARHOUM, 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 birthRafah · Rafah, Gaza Strip · Rafah, Gaza Strip Occupied Palestinian Territories · Rafah, PALESTINIAN TERRITORY, Occupied · Rafah, Palestinian territory[sources]
Death date[sources]
Gendermale[sources]
NationalityPalestinian territories[sources]
CountryPalestinian territories[sources]
Country of birthPalestinian territories[sources]
First nameISMAIL MUSA AHMAD · Isma'il · Ismail · Ismail · إسماعيل[sources]
ID Number918496571[sources]
Last nameBarhoum · Barhoum · Barhum · Barhum · Ismail Barhoum · 2 more...[sources]
Middle nameAbu · Ahmad · Musa Ahmad · موسى أحمد[sources]
Second nameBarhum · Musa[sources]
Unique Entity IDYCHRA6X2APN5[sources]
Wikidata IDQ133500021[sources]
PositionChef 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]
EducationIslamic University of Gaza[sources]
AddressRAFAH, XGZ · Rafah · Rafah, Gaza Strip · Rafah, Gaza Strip, Occupied Palestinian Territories[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

Swiss SECO Sanctions/Embargoes,

Function: Member of Hamas’ Political Bureau in Gaza and its Governing Shura Council, Head of Hamas’ Charitable Institutions Association

Swiss SECO Sanctions/Embargoes,

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.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Mitglied des Politbüros der Hamas

Wikidata non-official source,

Relationships

Data sources

UK FCDO Sanctions List5,283

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Consolidated Travel Bans4,188

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

US SAM Procurement Exclusions105,615

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List33,771

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

UK HMT/OFSI Consolidated List of Targets6,534

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)21,792

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

French National Asset Freezing System5,574

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

Japan Economic Sanctions and List of Eligible People3,651

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

EU Financial Sanctions Files (FSF)6,863

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

Belgian Financial Sanctions6,605

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List5,535

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Swiss SECO Sanctions/Embargoes7,391

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK Companies House Disqualified Directors15,532

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

External databases

The record has been enriched with data from the following external databases:

Wikidata351,113

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


Source data IDs: ofac-46232 · usgsa-s4mrvv2l9 · fr-ga-7602 · ch-seco-76483 · gb-fcdo-cti0062 · gb-coh-lpjghpryqq33dkagvu1yuaermy8 · NK-LnZujGu463AztKnste4dz8 · eu-fsf-eu-11882-38 · ja-mof-720b695b5aece127b2acd0ef6922d6a88b2fa613 · mc-freezes-d60a34ecc0517a124c2956e3ad4882f44bec7c7c · gb-hmt-16340 · eu-tb-logical-167693

For experts: raw data explorer