Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BARHUM, Ismail Musa Ahmad · Barhoum Ismail · Ismail · Ismail Barhom · Ismail Barhoum · | [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 | Barhoum · Barhoum · Barhum · Barhum · Ismail Barhoum · | [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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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 of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
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
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
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
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 | |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - |
Address | ||
---|---|---|
Full address | Country | |
Rafah, Gaza Strip | - | |
Rafah | - |
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 | - |
United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
France | Direction Générale du Trésor | 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 | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to international counter-terrorism | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against Persons and Organisations Supporting Hamas or the Palestinian Islamic Jihad | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
European Union | Council of the European Union | - | - | - |
United Kingdom | The Insolvency Service | - | - |
Hamas Disqualified · Terrorism · Sanctioned entity | Acting for or on behalf of | - | - |
918496571 | Palestinian territories | National ID No. | - | - |