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Canonical ID: NK-j8ezUbVJ9AC9kqnfuKACJ7 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | a836a469944af5b86e1edfc89605d5db1da3e981 | tw_shtc | tw-shtc-fdc0a1eb7b5f1b9d89dc9a291d5451d9936db5e8 | ||||
Person:id | d9d81b1e806585b2cbedace8f4cb34103d35405c | ch_seco_sanctions | ch-seco-71361 | ||||
Person:id | 513ff48b89c10a82399ae9e4cd7e0cfea935de90 | eu_journal_sanctions | eu-oj-0a662a1b16eab8ab96984ab92389b4662307ddab | ||||
Person:id | 700e4cb8e283a840b856be3e0d08f92b9e866dba | ext_us_ofac_press_releases | ofac-pr-27d82493ec5e9752143017eb37a7cfeb1126e0f2 | ||||
Person:id | 611cd0a6b5dbc8d984e3179fec78e8d543f76092 | us_sam_exclusions | usgsa-s4mrvqhyt | ||||
Person:id | 0a52f35a5d877e08ab746db8a81e4fd7a34d5011 | au_dfat_sanctions | au-dfat-7783-abdelbasit-hamza-elhassan-mohamed-khair | ||||
Person:id | 34686cd4e282f28b3f7f9f87cc8077ff6fb449ef | us_trade_csl | ofac-45675 | ||||
Person:id | f0fc5896339a8eff8517bf695d34b7fa5546abf7 | gb_hmt_sanctions | gb-hmt-16202 | ||||
Person:id | c05c23fb03075c3fafec263dab17152a7206f130 | us_ofac_sdn | ofac-45675 | ||||
Person:id | 4d744708309d7dc1297ae476bb0d0bf7de2e6251 | mc_fund_freezes | mc-freezes-d570d82feea43d7384b9e1d465a8e2265089c4dd | ||||
Person:id | c692d6c6d2f68a6ce2c40ee909d89920c83243ea | fr_tresor_gels_avoir | fr-ga-7101 | ||||
Person:id | 620d47b78151b3ddf015adadb434b06051153239 | gb_fcdo_sanctions | gb-fcdo-cti0053 | ||||
Person:id | d94589a562db150497eeac7d24963df8f89a90e5 | gb_hmt_sanctions | gb-hmt-16202 | ||||
Person:id | 75726129a4c1be8326fb3804c2b3cb5321f55828 | gb_hmt_sanctions | gb-hmt-16202 | ||||
Person:id | b29e65946c9cfb55a47783e5a4a65bf2cfa5d85b | gb_fcdo_sanctions | gb-fcdo-cti0053 | ||||
Person:id | 578b71729febb78daecf101573410752fe92817a | gb_fcdo_sanctions | gb-fcdo-cti0053 | ||||
Person:id | e0b65e26c52fcf830267b046c8de7d55fc1ac38c | gb_fcdo_sanctions | gb-fcdo-cti0053 | ||||
Person:id | c3a96717ff2de8e8c2fa87adf904e03d43273d54 | us_sam_exclusions | usgsa-s4mrvqgkl | ||||
Person:id | 1b3cb5e5510f4d4c6761970fbb5d50b8574decb3 | gb_fcdo_sanctions | gb-fcdo-cti0053 | ||||
Person:id | 5d00bc01d94d63ab3d54332ca11d3bbe2136a82d | eu_travel_bans | eu-tb-logical-161515 | ||||
Person:id | b9db5dcd3036fb52d01b36706b43829ff2fba5af | us_sam_exclusions | usgsa-s4mrvqqkb | ||||
Person:id | 22fd1765926868c50b418dacbe53c42bbcaa6b77 | ca_dfatd_sema_sanctions | ca-sema-a2f234f607ab57c89708b393bfc95b011c06f9f9 | ||||
Person:id | eb16cd4e3df94d940261946bbbeaa977eafbb474 | eu_fsf | eu-fsf-eu-11082-63 | ||||
Person:id | 8affca262377d13646c14cfb06c7676edc2caace | md_terror_sanctions | md-terr-67e2491273d3c33233225618a4eba4da69f302ea | ||||
Person:id | 24ef4a44c4520029e064d064c6788f617941230e | us_sam_exclusions | usgsa-s4mrvqp8b | ||||
Person:id | 14f81e85aadc0d720ecb8a56216d9551a75f111b | be_fod_sanctions | be-fod-4612b79adc39602a923090ce9da6d494057c73a3 | ||||
Person:id | bcbffe89b776ce3875a1131b53bd02ee6437cc8f | gb_coh_disqualified | gb-coh-miexmw0uwnned3dlqjoqay-migc | ||||
Person:id | b3d67a9af420c354d1aaa7adc87da0ff46093717 | jp_mof_sanctions | ja-mof-66ca7d1e3e9da8b3b150c1f539212e90191078f5 | ||||
Person:idNumber | 101 0015 9792 | eng | us_ofac_sdn | ofac-45675 | |||
Person:idNumber | 10100159792 | eu_fsf | eu-fsf-eu-11082-63 | ||||
LegalEntity:idNumber | 101 0015 9792 | tw_shtc | tw-shtc-fdc0a1eb7b5f1b9d89dc9a291d5451d9936db5e8 | ||||
Person:lastName | HAMZA | fra | mc_fund_freezes | mc-freezes-d570d82feea43d7384b9e1d465a8e2265089c4dd | |||
Person:lastName | HAMZA | eng | gb_fcdo_sanctions | gb-fcdo-cti0053 | |||
Person:lastName | Khair | eng | gb_fcdo_sanctions | gb-fcdo-cti0053 | |||
Person:lastName | Khair | ca_dfatd_sema_sanctions | ca-sema-a2f234f607ab57c89708b393bfc95b011c06f9f9 | ||||
Person:lastName | KHAIR | eng | gb_hmt_sanctions | gb-hmt-16202 | |||
Person:lastName | KHAIR | eng | us_sam_exclusions | usgsa-s4mrvqhyt | |||
Person:lastName | HAMZA | eng | gb_hmt_sanctions | gb-hmt-16202 | |||
Person:lastName | KHAIR | eng | gb_coh_disqualified | gb-coh-miexmw0uwnned3dlqjoqay-migc | |||
Person:lastName | HAMZA | eu_travel_bans | eu-tb-logical-161515 | ||||
Person:lastName | KHAIR | eng | us_sam_exclusions | usgsa-s4mrvqgkl | |||
Person:lastName | HAMZA | eng | us_sam_exclusions | usgsa-s4mrvqp8b | |||
Person:lastName | HAMZA | eu_fsf | eu-fsf-eu-11082-63 | ||||
Person:lastName | HAMZA | be_fod_sanctions | be-fod-4612b79adc39602a923090ce9da6d494057c73a3 | ||||
Person:lastName | Hamza | ch_seco_sanctions | ch-seco-71361 | ||||
Person:lastName | Khair | eng | us_ofac_sdn | ofac-45675 | |||
Person:lastName | Hamza | eng | us_ofac_sdn | ofac-45675 | |||
Person:lastName | HAMZA | fra | fr_tresor_gels_avoir | fr-ga-7101 | |||
Person:lastName | HAMZA | eng | us_sam_exclusions | usgsa-s4mrvqqkb | |||
Person:middleName | Hamza Elhassan Mohamed | eng | us_ofac_sdn | ofac-45675 | |||
Person:modifiedAt | 2026-02-18 | ch_seco_sanctions | ch-seco-71361 | ||||
Person:modifiedAt | 2023-12-11 | gb_hmt_sanctions | gb-hmt-16202 | ||||
Person:modifiedAt | 2024-01-19 | eu_fsf | eu-fsf-eu-11082-63 | ||||
Person:name | Abdelbasit Hamza Elhassan Mohamed KHAIR | eng | jp_mof_sanctions | ja-mof-66ca7d1e3e9da8b3b150c1f539212e90191078f5 | |||
Person:name | Abdelbasit Elhassan Mohamed Khair HAMZA | eu_travel_bans | eu-tb-logical-161515 | ||||
Person:name | Abdelbasit Elhassan Mohamed Khair HAMZA | fra | mc_fund_freezes | mc-freezes-d570d82feea43d7384b9e1d465a8e2265089c4dd | |||
LegalEntity:name | KHAIR, Abdelbasit Hamza Elhassan Mohamed | tw_shtc | tw-shtc-fdc0a1eb7b5f1b9d89dc9a291d5451d9936db5e8 | ||||
Person:name | Abdelbasit Elhassan Mohamed Khair HAMZA | be_fod_sanctions | be-fod-4612b79adc39602a923090ce9da6d494057c73a3 | ||||
Person:name | ABD AL-BASIT HAMZA | eng | us_sam_exclusions | usgsa-s4mrvqp8b | |||
Person:name | Hamza Abdelbasit Elhassan Mohamed Khair | ch_seco_sanctions | ch-seco-71361 | ||||
Person:name | Abdelbasit Elhassan Mohamed Khair HAMZA | eu_journal_sanctions | eu-oj-0a662a1b16eab8ab96984ab92389b4662307ddab | ||||
Person:name | ABDELBASIT HAMZA ELHASSAN MOHAMED KHAIR | eng | us_sam_exclusions | usgsa-s4mrvqhyt | |||
Person:name | Adbelbasit HAMZA | eng | gb_fcdo_sanctions | gb-fcdo-cti0053 | |||
Person:name | Abdelbasit Elhassan Mohamed Khair HAMZA | fra | fr_tresor_gels_avoir | fr-ga-7101 | |||
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 | ca_dfatd_sema_sanctions | ca-sema-a2f234f607ab57c89708b393bfc95b011c06f9f9 | ||||
Person:name | Abdelbasit Elhassan Mohamed Khair HAMZA | md_terror_sanctions | md-terr-67e2491273d3c33233225618a4eba4da69f302ea | ||||
Person:name | Abdelbasit Hamza Elhassan Mohamed Khair | eng | us_ofac_sdn | ofac-45675 | |||
Person:name | Adbelbasit Hamza Elhassan Mohamed KHAIR | 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 | au_dfat_sanctions | au-dfat-7783-abdelbasit-hamza-elhassan-mohamed-khair | ||||
Person:name | Adbelbasit KHAIR | eng | gb_coh_disqualified | gb-coh-miexmw0uwnned3dlqjoqay-migc | |||
Person:name | Adbelbasit Hamza Elhassan Mohamed Khair | eng | gb_fcdo_sanctions | gb-fcdo-cti0053 | |||
Person:name | Abdelbasit Hamza Elhassan Mohamed Khair | eng | ext_us_ofac_press_releases | ofac-pr-27d82493ec5e9752143017eb37a7cfeb1126e0f2 | |||
Person:name | Adb al-Basit HAMZA | eng | gb_fcdo_sanctions | gb-fcdo-cti0053 | |||
Person:name | ABDELBASIT HAMZA ELHASSAN MOHAMED KHAIR | eng | us_sam_exclusions | usgsa-s4mrvqgkl | |||
Person:name | KHAIR, Abdelbasit Hamza Elhassan Mohamed | us_trade_csl | ofac-45675 | ||||
Person:name | Abdelbasit Elhassan Mohamed Khair HAMZA | eu_fsf | eu-fsf-eu-11082-63 | ||||
Person:nationality | sd | eu_travel_bans | eu-tb-logical-161515 | ||||
Person:nationality | sd | fr_tresor_gels_avoir | fr-ga-7101 | ||||
Person:nationality | sd | us_ofac_sdn | ofac-45675 | ||||
Person:nationality | sd | gb_fcdo_sanctions | gb-fcdo-cti0053 | ||||
Person:nationality | sd | gb_coh_disqualified | gb-coh-miexmw0uwnned3dlqjoqay-migc | ||||
Person:nationality | sd | eu_fsf | eu-fsf-eu-11082-63 | ||||
Person:nationality | sd | gb_hmt_sanctions | gb-hmt-16202 | ||||
Person:nationality | sd | ch_seco_sanctions | ch-seco-71361 | ||||
Person:nationality | sd | mc_fund_freezes | mc-freezes-d570d82feea43d7384b9e1d465a8e2265089c4dd | ||||
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 | (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-s4mrvqp8b | |||
Person:notes | (also ABD AL-BASIT HAMZA, ABD AL-BASIT HAMZA) | eng | us_sam_exclusions | usgsa-s4mrvqhyt | |||
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-s4mrvqqkb | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-cti0053 | |||
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:passportNumber | 10100159792 | be_fod_sanctions | be-fod-4612b79adc39602a923090ce9da6d494057c73a3 | ||||
Person:passportNumber | B00018729 (Soudan) | fra | fr_tresor_gels_avoir | fr-ga-7101 | |||
Person:passportNumber | B00018729 | ch_seco_sanctions | ch-seco-71361 | ||||
Person:passportNumber | B00018729 | eu_journal_sanctions | eu-oj-0a662a1b16eab8ab96984ab92389b4662307ddab | ||||