Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABD AL-BASIT HAMZA · ABDELBASIT HAMZA ELHASSAN MOHAMED KHAIR · Abdelbasit Elhassan Mohamed Khair HAMZA · Abdelbasit Hamza Elhassan Mohamed KHAIR · Abdelbasit Hamza Elhassan Mohamed Khair · | [sources] | |||
Other name | ABD AL-BASIT HAMZA · ABDELBASIT HAMZA ELHASSAN MOHAMED KHAIR · Abd al-Basit Hamza · Abdelbasit Hamza · Adb al-Basit HAMZA · | [sources] | |||
Weak alias | Abdelbasit Hamza · HAMZA, Abd al-Basit · HAMZA, Abdelbasit · ハムザ、 アブド・アルバースィト · ハムザ、アブドルバースィト | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Marawi · Marawi Sudan · Marawi, Sudan · Soudan | [sources] | |||
Gender | male | [sources] | |||
Nationality | Sudan | [sources] | |||
Country | Palestinian territories · Sudan | [sources] | |||
Country of birth | Sudan | [sources] | |||
First name | ABD AL-BASIT · ABDELBASIT HAMZA ELHASSAN MOHAMED · Abd al-Basit · Abdelbasit · Abdelbasit Elhassan Mohamed Khair · | [sources] | |||
ID Number | 101 0015 9792 · 10100159792 | [sources] | |||
Last name | HAMZA · Hamza · KHAIR · Khair · Khair | [sources] | |||
Middle name | Elhassan · Hamza Elhassan Mohamed · Mohamed · Mohamed | [sources] | |||
Passport number | 10100159792 · 10100159792 (Soudan) | [sources] | |||
Second name | Elhassan · Hamza · Hamza · Khair · Mohamed | [sources] | |||
Title | Mr | [sources] | |||
Unique Entity ID | LUQZM875GD44 · RDENVJDNL2Z3 | [sources] | |||
Position | a Sudan-based Hamas financier who manages companies in Hamas’ investment portfolio | [sources] | |||
Address | 12290 KHARTOUM, SDN · Africa Street, 12290 Khartoum · Africa Street, Khartoum 12290, Sudan · Not Available, Not Available, Not Available, Not Available, NOT AVAILABLE | [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 |
National ID No. 101 0015 9792 (Sudan)
Abdelbasit Elhassan Mohamed Khair Hamza is a Sudan-based Hamas financier who manages companies in Hamas’ investment portfolio. Abdelbasit Elhassan Mohamed Khair Hamza has facilitated funds for Hamas through a network of companies, including, in particular, Al Rowad Real Estate Development and Al Zawaya Group for Development and Investment. Thus, Abdelbasit Elhassan Mohamed Khair Hamza participates in the financing of Hamas.
Born on 23 August 1955 - Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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 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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
ca-sema-a2f234f607ab57c89708b393bfc95b011c06f9f9
· mc-freezes-d570d82feea43d7384b9e1d465a8e2265089c4dd
· gb-hmt-16202
· usgsa-s4mrvqgkl
· eu-tb-logical-161515
· ch-seco-71361
· ja-mof-66ca7d1e3e9da8b3b150c1f539212e90191078f5
· ofac-45675
· usgsa-s4mrvqhyt
· NK-iaY2JChmXYnVHQmgLsq2VD
· NK-9bPr6qFQzDtVi6kHdE8icM
· au-dfat-7783-abdelbasit-hamza-elhassan-mohamed-khair
· usgsa-s4mrvqqkb
· gb-coh-miexmw0uwnned3dlqjoqay-migc
· eu-fsf-eu-11082-63
· NK-HkBkX4vxzkgJ2aCzwDjsEP
· fr-ga-7101
· gb-fcdo-cti0053
· usgsa-s4mrvqp8b
· ca-sema-1-part-1-16-abdelbasit-hamza-elhassan-mohamed-khair
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 | |
United States of America | TREAS-OFAC | - | |||
Japan | Ministry of Finance | - | |||
European Union | Council of the European Union | - | - | ||
Australia | Department of Foreign Affairs and Trade | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
France | Direction Générale du Trésor | - | - | ||
United States of America | Office of Foreign Assets Control | - | - | ||
Monaco | La Principauté de Monaco | - | - |
Address | ||
---|---|---|
Full address | Country | |
Africa Street, Khartoum 12290, Sudan | - | |
Africa Street, 12290 Khartoum | Sudan |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
LARRYCOM FOR INVESTMENT LTD Sanctioned entity | - | - | - | |
Zawaya Group for Development and Investment Co Ltd Sanctioned entity | - | - | - | |
Al Zawaya Group for Development and Investment Sociedad limitada Sanctioned entity | - | - | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Hamas Disqualified · Terrorism · Sanctioned entity | Acting for or on behalf of | - | - |