Statements: ABD AL-BASIT HAMZA

Canonical ID: NK-j8ezUbVJ9AC9kqnfuKACJ7 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Person:birthCountry`	sd	ch_seco_sanctions	`ch-seco-71361`	2024-04-10
`Person:birthDate`	1955-08-28	ch_seco_sanctions	`ch-seco-71361`	2024-04-10
`Person:createdAt`	2024-04-10	ch_seco_sanctions	`ch-seco-71361`	2024-04-10
`Person:firstName`	Mohamed	ch_seco_sanctions	`ch-seco-71361`	2025-08-22
`Person:firstName`	Khair	ch_seco_sanctions	`ch-seco-71361`	2025-08-22
`Person:firstName`	Abdelbasit	ch_seco_sanctions	`ch-seco-71361`	2024-04-10
`Person:firstName`	Elhassan	ch_seco_sanctions	`ch-seco-71361`	2025-08-22
`Person:gender`	male	ch_seco_sanctions	`ch-seco-71361`	2024-04-10
`Person:id`	a7278fecaddd6a872e1396e0603ee4c3387bc3e9	ch_seco_sanctions	`ch-seco-71361`	2025-08-22
`Person:lastName`	Hamza	ch_seco_sanctions	`ch-seco-71361`	2024-04-10
`Person:modifiedAt`	2024-04-10	ch_seco_sanctions	`ch-seco-71361`	2024-04-10
`Person:name`	Hamza Abdelbasit Elhassan Mohamed Khair	ch_seco_sanctions	`ch-seco-71361`	2024-04-10
`Person:nationality`	sd	ch_seco_sanctions	`ch-seco-71361`	2024-04-10
`Person:notes`	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.	ch_seco_sanctions	`ch-seco-71361`	2024-04-10
`Person:passportNumber`	10100159792	ch_seco_sanctions	`ch-seco-71361`	2024-04-10
`Person:programId`	SECO-HAMAS	ch_seco_sanctions	`ch-seco-71361`	2025-05-15
`Person:topics`	sanction	ch_seco_sanctions	`ch-seco-71361`	2025-03-26

Previous
1 - 17 of 17
Next