Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-iaY2JChmXYnVHQmgLsq2VDPerson:nameアブドルバースィト・ハムザ・アルハサン・ムハンマド・ハイルjpnjp_mof_sanctionsja-mof-66ca7d1e3e9da8b3b150c1f539212e90191078f5
NK-iaY2JChmXYnVHQmgLsq2VDPerson:nameAbdelbasit Hamza Elhassan Mohamed KHAIRengjp_mof_sanctionsja-mof-66ca7d1e3e9da8b3b150c1f539212e90191078f5
NK-iaY2JChmXYnVHQmgLsq2VDPerson:nameAbdelbasit Hamza Elhassan Mohamed KHAIRau_dfat_sanctionsau-dfat-7783-abdelbasit-hamza-elhassan-mohamed-khair
NK-iaY2JChmXYnVHQmgLsq2VDPerson:nameAbdelbasit Elhassan Mohamed Khair HAMZAeu_travel_banseu-tb-logical-161515
NK-iaY2JChmXYnVHQmgLsq2VDPerson:nameAbdelbasit Elhassan Mohamed Khair HAMZAbe_fod_sanctionseu-fsf-eu-11082-63
NK-iaY2JChmXYnVHQmgLsq2VDPerson:nameAbdelbasit Elhassan Mohamed Khair HAMZAfrafr_tresor_gels_avoirfr-ga-7101
NK-iaY2JChmXYnVHQmgLsq2VDPerson:nameAbdelbasit Hamza Elhassan Mohamed Khairengus_ofac_sdnofac-45675
NK-iaY2JChmXYnVHQmgLsq2VDPerson:nationalitysdbe_fod_sanctionseu-fsf-eu-11082-63
NK-iaY2JChmXYnVHQmgLsq2VDPerson:nationalitysdgb_hmt_sanctionsgb-hmt-16202
NK-iaY2JChmXYnVHQmgLsq2VDPerson:nationalitysdengus_ofac_sdnofac-45675
NK-iaY2JChmXYnVHQmgLsq2VDPerson:nationalitysdch_seco_sanctionsch-seco-71361
NK-iaY2JChmXYnVHQmgLsq2VDPerson:nationalitysdgb_fcdo_sanctionsgb-fcdo-cti0053
NK-iaY2JChmXYnVHQmgLsq2VDPerson:nationalitysdau_dfat_sanctionsau-dfat-7783-abdelbasit-hamza-elhassan-mohamed-khair
NK-iaY2JChmXYnVHQmgLsq2VDPerson:nationalitysdeu_fsfeu-fsf-eu-11082-63
NK-iaY2JChmXYnVHQmgLsq2VDPerson:nationalitysdeu_travel_banseu-tb-logical-161515
NK-iaY2JChmXYnVHQmgLsq2VDPerson:nationalitysdfrafr_tresor_gels_avoirfr-ga-7101
NK-iaY2JChmXYnVHQmgLsq2VDPerson:notesNational ID No. 101 0015 9792 (Sudan)au_dfat_sanctionsau-dfat-7783-abdelbasit-hamza-elhassan-mohamed-khair
NK-iaY2JChmXYnVHQmgLsq2VDPerson:notesAbdelbasit 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.ch_seco_sanctionsch-seco-71361
NK-iaY2JChmXYnVHQmgLsq2VDPerson:passportNumber10100159792 (Soudan)frafr_tresor_gels_avoirfr-ga-7101
NK-iaY2JChmXYnVHQmgLsq2VDPerson:passportNumber10100159792ch_seco_sanctionsch-seco-71361
NK-iaY2JChmXYnVHQmgLsq2VDPerson:positiona Sudan-based Hamas financier who manages companies in Hamas’ investment portfolioeu_fsfeu-fsf-eu-11082-63
NK-iaY2JChmXYnVHQmgLsq2VDPerson:positiona Sudan-based Hamas financier who manages companies in Hamas’ investment portfoliobe_fod_sanctionseu-fsf-eu-11082-63
NK-iaY2JChmXYnVHQmgLsq2VDPerson:positiona Sudan-based Hamas financier who manages companies in Hamas’ investment portfolioeu_travel_banseu-tb-logical-161515
NK-iaY2JChmXYnVHQmgLsq2VDPerson:secondNameKhairch_seco_sanctionsch-seco-71361
NK-iaY2JChmXYnVHQmgLsq2VDPerson:secondNameHamza enggb_fcdo_sanctionsgb-fcdo-cti0053
NK-iaY2JChmXYnVHQmgLsq2VDPerson:secondNameElhassanch_seco_sanctionsch-seco-71361
NK-iaY2JChmXYnVHQmgLsq2VDPerson:secondNameHamzagb_hmt_sanctionsgb-hmt-16202
NK-iaY2JChmXYnVHQmgLsq2VDPerson:secondNameMohamedch_seco_sanctionsch-seco-71361
NK-iaY2JChmXYnVHQmgLsq2VDPerson:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7101frafr_tresor_gels_avoirfr-ga-7101
NK-iaY2JChmXYnVHQmgLsq2VDPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45675engus_ofac_sdnofac-45675
NK-iaY2JChmXYnVHQmgLsq2VDPerson:topicssanctionjpnjp_mof_sanctionsja-mof-66ca7d1e3e9da8b3b150c1f539212e90191078f5
NK-iaY2JChmXYnVHQmgLsq2VDPerson:topicssanctioneu_travel_banseu-tb-logical-161515
NK-iaY2JChmXYnVHQmgLsq2VDPerson:topicssanctionau_dfat_sanctionsau-dfat-7783-abdelbasit-hamza-elhassan-mohamed-khair
NK-iaY2JChmXYnVHQmgLsq2VDPerson:topicssanctionus_trade_cslofac-45675
NK-iaY2JChmXYnVHQmgLsq2VDPerson:topicssanctionbe_fod_sanctionseu-fsf-eu-11082-63
NK-iaY2JChmXYnVHQmgLsq2VDPerson:topicssanctiongb_fcdo_sanctionsgb-fcdo-cti0053
NK-iaY2JChmXYnVHQmgLsq2VDPerson:topicssanctioneu_fsfeu-fsf-eu-11082-63
NK-iaY2JChmXYnVHQmgLsq2VDPerson:topicssanctionfrafr_tresor_gels_avoirfr-ga-7101
NK-iaY2JChmXYnVHQmgLsq2VDPerson:topicssanctionch_seco_sanctionsch-seco-71361
NK-iaY2JChmXYnVHQmgLsq2VDPerson:topicssanctionengus_ofac_sdnofac-45675
NK-iaY2JChmXYnVHQmgLsq2VDPerson:topicssanctiongb_hmt_sanctionsgb-hmt-16202
NK-iaY2JChmXYnVHQmgLsq2VDPerson:weakAliasHAMZA, Abd al-Basitjpnjp_mof_sanctionsja-mof-66ca7d1e3e9da8b3b150c1f539212e90191078f5
NK-iaY2JChmXYnVHQmgLsq2VDPerson:weakAliasAbdelbasit Hamzaengus_ofac_sdnofac-45675
NK-iaY2JChmXYnVHQmgLsq2VDPerson:weakAliasハムザ、 アブド・アルバースィトjpnjp_mof_sanctionsja-mof-66ca7d1e3e9da8b3b150c1f539212e90191078f5
NK-iaY2JChmXYnVHQmgLsq2VDPerson:weakAliasハムザ、アブドルバースィトjpnjp_mof_sanctionsja-mof-66ca7d1e3e9da8b3b150c1f539212e90191078f5
NK-iaY2JChmXYnVHQmgLsq2VDPerson:weakAliasHAMZA, Abdelbasitjpnjp_mof_sanctionsja-mof-66ca7d1e3e9da8b3b150c1f539212e90191078f5
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