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Canonical ID: NK-j8ezUbVJ9AC9kqnfuKACJ7 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-miexmw0uwnned3dlqjoqay-migc | |||
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 | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-cti0053 | |||
Person:notes | (Date of UN designation: 2024-01-19) | be_fod_sanctions | be-fod-4612b79adc39602a923090ce9da6d494057c73a3 | ||||
Person:notes | Abdelbasit 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. | fra | fr_tresor_gels_avoir | fr-ga-7101 | |||
Person:notes | National ID No. 101 0015 9792 (Sudan) | au_dfat_sanctions | au-dfat-7783-abdelbasit-hamza-elhassan-mohamed-khair | ||||
Person:notes | (also ABDELBASIT HAMZA ELHASSAN MOHAMED KHAIR) | eng | us_sam_exclusions | usgsa-s4mrvqp8b | |||
Person:notes | (also ABDELBASIT HAMZA ELHASSAN MOHAMED KHAIR) | eng | us_sam_exclusions | usgsa-s4mrvqqkb | |||
Person:notes | (also ABD AL-BASIT HAMZA, ABD AL-BASIT HAMZA) | eng | us_sam_exclusions | usgsa-s4mrvqhyt | |||