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Abdelbasit Hamza Elhassan Mohamed Khair

Disqualified · Sanctioned entity
TypePerson[sources]
NameABD AL-BASIT HAMZA · ABDELBASIT HAMZA ELHASSAN MOHAMED KHAIR · Abdelbasit Elhassan Mohamed Khair HAMZA · Abdelbasit Hamza Elhassan Mohamed KHAIR · Abdelbasit Hamza Elhassan Mohamed Khair · 8 more...[sources]
Other nameABD AL-BASIT HAMZA · ABDELBASIT HAMZA ELHASSAN MOHAMED KHAIR · Abd al-Basit Hamza · Abdelbasit Hamza · Adb al-Basit HAMZA · 4 more...[sources]
Weak aliasAbdelbasit 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 birthMarawi · Marawi Sudan · Marawi, Sudan · Soudan[sources]
Gendermale[sources]
NationalitySudan[sources]
CountryPalestinian territories · Sudan[sources]
Country of birthSudan[sources]
First nameABD AL-BASIT · ABDELBASIT HAMZA ELHASSAN MOHAMED · Abd al-Basit · Abdelbasit · Abdelbasit Elhassan Mohamed Khair · 4 more...[sources]
ID Number101 0015 9792 · 10100159792[sources]
Last nameHAMZA · Hamza · KHAIR · Khair · Khair [sources]
Middle nameElhassan · Hamza Elhassan Mohamed · Mohamed · Mohamed [sources]
Passport number10100159792 · 10100159792 (Soudan)[sources]
Second nameElhassan · Hamza · Hamza · Khair · Mohamed[sources]
TitleMr[sources]
Unique Entity IDLUQZM875GD44 · RDENVJDNL2Z3[sources]
Positiona Sudan-based Hamas financier who manages companies in Hamas’ investment portfolio[sources]
Address12290 KHARTOUM, SDN · Africa Street, 12290 Khartoum · Africa Street, Khartoum 12290, Sudan · Not Available, Not Available, Not Available, Not Available, NOT AVAILABLE[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

National ID No. 101 0015 9792 (Sudan)

Australian Sanctions Consolidated List,

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.

Swiss SECO Sanctions/Embargoes,

Born on 23 August 1955 - Disqualified

UK Companies House Disqualified Directors,

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

UK FCDO Sanctions List,

Relationships

Data sources

Monaco National Fund Freezing List5,360

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

Monaco · Monaco

UK Companies House Disqualified Directors15,615

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

United Kingdom · CoH

US SAM Procurement Exclusions105,355

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

United States of America · GSA

French National Asset Freezing System5,404

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

UK HMT/OFSI Consolidated List of Targets6,405

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Japan Economic Sanctions and List of Eligible People3,660

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

Japan · MoF

EU Financial Sanctions Files (FSF)6,703

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

US Trade Consolidated Screening List (CSL)22,115

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

EU Consolidated Travel Bans4,169

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

Canadian Consolidated Autonomous Sanctions List4,723

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List34,233

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

United States of America · OFAC

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

Swiss SECO Sanctions/Embargoes7,035

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

Switzerland · SECO

UK FCDO Sanctions List5,123

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,483

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT


Source data IDs: 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