Statements: ABD AL-BASIT HAMZA

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

PropertyValueLangSource datasetSource IDFirst seen
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-miexmw0uwnned3dlqjoqay-migc
Person: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
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-cti0053
Person:notes(Date of UN designation: 2024-01-19)be_fod_sanctionsbe-fod-4612b79adc39602a923090ce9da6d494057c73a3
Person:notesAbdelbasit Elhassan Mohamed Khair Hamza est un bailleur de fonds du Hamas établi au Soudan, qui gère des sociétés du portefeuille d’investissements du Hamas. Abdelbasit Elhassan Mohamed Khair Hamza a contribué à la mise à disposition de fonds pour le Hamas par l’intermédiaire d’un réseau d’entreprises, y compris, notamment, Al Rowad Real Estate Development et Al Zawaya Group for Development and Investment. Par conséquent, Abdelbasit Elhassan Mohamed Khair Hamza participe au financement du Hamas.frafr_tresor_gels_avoirfr-ga-7101
Person:notesNational ID No. 101 0015 9792 (Sudan)au_dfat_sanctionsau-dfat-7783-abdelbasit-hamza-elhassan-mohamed-khair
Person:notes(also ABDELBASIT HAMZA ELHASSAN MOHAMED KHAIR)engus_sam_exclusionsusgsa-s4mrvqp8b
Person:notes(also ABDELBASIT HAMZA ELHASSAN MOHAMED KHAIR)engus_sam_exclusionsusgsa-s4mrvqqkb
Person:notes(also ABD AL-BASIT HAMZA, ABD AL-BASIT HAMZA)engus_sam_exclusionsusgsa-s4mrvqhyt
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