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Canonical ID: NK-j8ezUbVJ9AC9kqnfuKACJ7 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 2f68d6ddf1aecfd51c2e6da9c721334f1328329c | eng | us_ofac_sdn | ofac-45675 | |||
Person:id | 0dd8b6d94998773f18d2b027473db1dd1304fdca | fra | fr_tresor_gels_avoir | fr-ga-7101 | |||
Person:id | 529822eef7945155b049947660aea0649a498547 | ext_us_ofac_press_releases | NK-j8ezUbVJ9AC9kqnfuKACJ7 | ||||
Person:id | 2c68ef8fa3b6be33b35954e9046f383a661578e6 | eng | gb_coh_disqualified | gb-coh-miexmw0uwnned3dlqjoqay-migc | |||
Person:id | 5d00bc01d94d63ab3d54332ca11d3bbe2136a82d | eu_travel_bans | eu-tb-logical-161515 | ||||
Person:id | 5384eb59ed5da4a0b0c2a0c4f3c1a3b04ad5c1e5 | jpn | jp_mof_sanctions | ja-mof-66ca7d1e3e9da8b3b150c1f539212e90191078f5 | |||
Person:id | 12e01007f20551fe3f4cb4d3253fa5310e84b112 | eng | us_sam_exclusions | usgsa-s4mrvqgkl | |||
Person:id | eef99302621d35563be776616fe68f71aa2e4cf8 | eng | us_sam_exclusions | usgsa-s4mrvqqkb | |||
Person:id | 34686cd4e282f28b3f7f9f87cc8077ff6fb449ef | us_trade_csl | ofac-45675 | ||||
Person:id | 4600df071fea975bc0c327aba5cc946ed85ac76a | be_fod_sanctions | eu-fsf-eu-11082-63 | ||||
Person:id | 28875dac9fcf5262e3cff1786595067c0b570d67 | eng | gb_hmt_sanctions | gb-hmt-16202 | |||
Person:id | e3c8f15b70573d87707cc15fc7db7f1e1ffd8975 | eng | gb_hmt_sanctions | gb-hmt-16202 | |||
Person:id | b6cd58fcf37bfdb9de8713bcb22afadcd9f1d8d8 | eng | gb_hmt_sanctions | gb-hmt-16202 | |||
LegalEntity:id | a836a469944af5b86e1edfc89605d5db1da3e981 | tw_shtc | tw-shtc-fdc0a1eb7b5f1b9d89dc9a291d5451d9936db5e8 | ||||
Person:id | 96d125dad85e1ef57dc4bc8a00be5df062bb6e44 | fra | mc_fund_freezes | mc-freezes-d570d82feea43d7384b9e1d465a8e2265089c4dd | |||
Person:id | 19122d4dee5abfc534b71577b1a067b5537db4f2 | eng | us_sam_exclusions | usgsa-s4mrvqp8b | |||
Person:id | 9ae22eb37ee8827d2603c680cfe0f5efc9fd8753 | eng | gb_fcdo_sanctions | gb-fcdo-cti0053 | |||
Person:id | 14f81e85aadc0d720ecb8a56216d9551a75f111b | be_fod_sanctions | be-fod-4612b79adc39602a923090ce9da6d494057c73a3 | ||||
Person:id | 0a52f35a5d877e08ab746db8a81e4fd7a34d5011 | au_dfat_sanctions | au-dfat-7783-abdelbasit-hamza-elhassan-mohamed-khair | ||||
Person:id | eb16cd4e3df94d940261946bbbeaa977eafbb474 | eu_fsf | eu-fsf-eu-11082-63 | ||||
Person:id | 22fd1765926868c50b418dacbe53c42bbcaa6b77 | ca_dfatd_sema_sanctions | ca-sema-a2f234f607ab57c89708b393bfc95b011c06f9f9 | ||||
Person:id | a7278fecaddd6a872e1396e0603ee4c3387bc3e9 | ch_seco_sanctions | ch-seco-71361 | ||||
LegalEntity:id | 7e55a3b4ceabd5b8d6b509c4f7341680b813c49a | ch_seco_sanctions | ch-seco-e8245d9cf26d2b2ae2cd75cf0f3f4b60ed436d51 | ||||
LegalEntity:idNumber | 101 0015 9792 | tw_shtc | tw-shtc-fdc0a1eb7b5f1b9d89dc9a291d5451d9936db5e8 | ||||
Person:idNumber | 10100159792 | eu_fsf | eu-fsf-eu-11082-63 | ||||
Person:idNumber | 10100159792 | be_fod_sanctions | eu-fsf-eu-11082-63 | ||||
Person:idNumber | 101 0015 9792 | eng | us_ofac_sdn | ofac-45675 | |||
Person:lastName | HAMZA | be_fod_sanctions | be-fod-4612b79adc39602a923090ce9da6d494057c73a3 | ||||
Person:lastName | HAMZA | eng | us_sam_exclusions | usgsa-s4mrvqp8b | |||
Person:lastName | KHAIR | eng | gb_hmt_sanctions | gb-hmt-16202 | |||
Person:lastName | Hamza | ch_seco_sanctions | ch-seco-71361 | ||||
Person:lastName | HAMZA | eng | us_sam_exclusions | usgsa-s4mrvqqkb | |||
Person:lastName | Hamza | eng | us_ofac_sdn | ofac-45675 | |||
Person:lastName | HAMZA | eng | gb_fcdo_sanctions | gb-fcdo-cti0053 | |||
Person:lastName | KHAIR | eng | us_sam_exclusions | usgsa-s4mrvqgkl | |||
Person:lastName | HAMZA | eng | gb_hmt_sanctions | gb-hmt-16202 | |||
Person:lastName | HAMZA | eu_travel_bans | eu-tb-logical-161515 | ||||
Person:lastName | Khair | ca_dfatd_sema_sanctions | ca-sema-a2f234f607ab57c89708b393bfc95b011c06f9f9 | ||||
Person:lastName | HAMZA | be_fod_sanctions | eu-fsf-eu-11082-63 | ||||
Person:lastName | Khair | eng | gb_fcdo_sanctions | gb-fcdo-cti0053 | |||
Person:lastName | HAMZA | fra | fr_tresor_gels_avoir | fr-ga-7101 | |||
Person:lastName | KHAIR | eng | gb_coh_disqualified | gb-coh-miexmw0uwnned3dlqjoqay-migc | |||
Person:lastName | HAMZA | eu_fsf | eu-fsf-eu-11082-63 | ||||
Person:lastName | HAMZA | fra | mc_fund_freezes | mc-freezes-d570d82feea43d7384b9e1d465a8e2265089c4dd | |||
Person:lastName | Khair | eng | us_ofac_sdn | ofac-45675 | |||
Person:lastName | KHAIR | eng | us_sam_exclusions | usgsa-s4mrvqhyt | |||
Person:middleName | Hamza Elhassan Mohamed | eng | us_ofac_sdn | ofac-45675 | |||
Person:modifiedAt | 2024-04-10 | ch_seco_sanctions | ch-seco-71361 | ||||
Person:modifiedAt | 2024-01-19 | eu_fsf | eu-fsf-eu-11082-63 | ||||
Person:modifiedAt | 2024-01-19 | be_fod_sanctions | eu-fsf-eu-11082-63 | ||||
Person:modifiedAt | 2023-12-11 | eng | gb_hmt_sanctions | gb-hmt-16202 | |||
Person:name | ABD AL-BASIT HAMZA | eng | us_sam_exclusions | usgsa-s4mrvqqkb | |||
Person:name | ABDELBASIT HAMZA ELHASSAN MOHAMED KHAIR | eng | us_sam_exclusions | usgsa-s4mrvqgkl | |||
Person:name | ABD AL-BASIT HAMZA | eng | us_sam_exclusions | usgsa-s4mrvqp8b | |||
Person:name | ABDELBASIT HAMZA ELHASSAN MOHAMED KHAIR | eng | us_sam_exclusions | usgsa-s4mrvqhyt | |||
Person:name | Abdelbasit Hamza Elhassan Mohamed Khair | eng | ext_us_ofac_press_releases | NK-j8ezUbVJ9AC9kqnfuKACJ7 | |||
LegalEntity:name | KHAIR, Abdelbasit Hamza Elhassan Mohamed | tw_shtc | tw-shtc-fdc0a1eb7b5f1b9d89dc9a291d5451d9936db5e8 | ||||
LegalEntity:name | Hamza Abdelbasit | ch_seco_sanctions | ch-seco-e8245d9cf26d2b2ae2cd75cf0f3f4b60ed436d51 | ||||
Person:name | Hamza Abdelbasit Elhassan Mohamed Khair | ch_seco_sanctions | ch-seco-71361 | ||||
Person:name | Abdelbasit Elhassan Mohamed Khair HAMZA | be_fod_sanctions | eu-fsf-eu-11082-63 | ||||
Person:name | Adbelbasit Hamza Elhassan Mohamed KHAIR | eng | gb_hmt_sanctions | gb-hmt-16202 | |||
Person:name | Abdelbasit Elhassan Mohamed Khair HAMZA | be_fod_sanctions | be-fod-4612b79adc39602a923090ce9da6d494057c73a3 | ||||
Person:name | Abdelbasit Hamza Elhassan Mohamed Khair | eng | us_ofac_sdn | ofac-45675 | |||
Person:name | Abdelbasit Elhassan Mohamed Khair HAMZA | eu_travel_bans | eu-tb-logical-161515 | ||||
Person:name | Abdelbasit Hamza Elhassan Mohamed KHAIR | au_dfat_sanctions | au-dfat-7783-abdelbasit-hamza-elhassan-mohamed-khair | ||||
Person:name | Abdelbasit Elhassan Mohamed Khair HAMZA | eu_fsf | eu-fsf-eu-11082-63 | ||||
Person:name | Adbelbasit KHAIR | eng | gb_coh_disqualified | gb-coh-miexmw0uwnned3dlqjoqay-migc | |||
Person: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 | jpn | jp_mof_sanctions | ja-mof-66ca7d1e3e9da8b3b150c1f539212e90191078f5 | |||
Person:name | Abdelbasit Hamza Elhassan Mohamed KHAIR | eng | jp_mof_sanctions | ja-mof-66ca7d1e3e9da8b3b150c1f539212e90191078f5 | |||
Person:name | Abdelbasit Elhassan Mohamed Khair HAMZA | fra | fr_tresor_gels_avoir | fr-ga-7101 | |||
Person:name | KHAIR, Abdelbasit Hamza Elhassan Mohamed | us_trade_csl | ofac-45675 | ||||
Person:name | Adbelbasit HAMZA | eng | gb_fcdo_sanctions | gb-fcdo-cti0053 | |||
Person:name | Adbelbasit Hamza Elhassan Mohamed Khair | eng | gb_fcdo_sanctions | gb-fcdo-cti0053 | |||
Person:name | Adb al-Basit HAMZA | eng | gb_fcdo_sanctions | gb-fcdo-cti0053 | |||
Person:name | Abdelbasit Elhassan Mohamed Khair HAMZA | fra | mc_fund_freezes | mc-freezes-d570d82feea43d7384b9e1d465a8e2265089c4dd | |||
Person:name | Abdelbasit Hamza Elhassan Mohamed Khair | ca_dfatd_sema_sanctions | ca-sema-a2f234f607ab57c89708b393bfc95b011c06f9f9 | ||||
Person:nationality | sd | eng | us_ofac_sdn | ofac-45675 | |||
Person:nationality | sd | eng | gb_fcdo_sanctions | gb-fcdo-cti0053 | |||
Person:nationality | sd | be_fod_sanctions | eu-fsf-eu-11082-63 | ||||
Person:nationality | sd | eu_fsf | eu-fsf-eu-11082-63 | ||||
Person:nationality | sd | ch_seco_sanctions | ch-seco-71361 | ||||
Person:nationality | sd | eng | gb_coh_disqualified | gb-coh-miexmw0uwnned3dlqjoqay-migc | |||
Person:nationality | sd | fra | mc_fund_freezes | mc-freezes-d570d82feea43d7384b9e1d465a8e2265089c4dd | |||
Person:nationality | sd | fra | fr_tresor_gels_avoir | fr-ga-7101 | |||
Person:nationality | sd | eu_travel_bans | eu-tb-logical-161515 | ||||
Person:nationality | sd | eng | gb_hmt_sanctions | gb-hmt-16202 | |||
Person:notes | (also ABD AL-BASIT HAMZA, ABD AL-BASIT HAMZA) | eng | us_sam_exclusions | usgsa-s4mrvqhyt | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-miexmw0uwnned3dlqjoqay-migc | |||
Person:notes | (Date of UN designation: 2024-01-19) | be_fod_sanctions | be-fod-4612b79adc39602a923090ce9da6d494057c73a3 | ||||
Person:notes | (also ABDELBASIT HAMZA ELHASSAN MOHAMED KHAIR) | eng | us_sam_exclusions | usgsa-s4mrvqqkb | |||
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 | 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:passportNumber | 10100159792 | be_fod_sanctions | be-fod-4612b79adc39602a923090ce9da6d494057c73a3 | ||||
Person:passportNumber | 10100159792 | fra | mc_fund_freezes | mc-freezes-d570d82feea43d7384b9e1d465a8e2265089c4dd | |||
Person:passportNumber | 10100159792 (Soudan) | fra | fr_tresor_gels_avoir | fr-ga-7101 | |||
Person:passportNumber | 10100159792 | ch_seco_sanctions | ch-seco-71361 | ||||
Person:position | a Sudan-based Hamas financier who manages companies in Hamas’ investment portfolio | eu_fsf | eu-fsf-eu-11082-63 | ||||
Person:position | a Sudan-based Hamas financier who manages companies in Hamas’ investment portfolio | eu_travel_bans | eu-tb-logical-161515 | ||||