Statements: ABD AL-BASIT HAMZA

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

PropertyValueLangSource datasetSource IDFirst seen
Person:positiona Sudan-based Hamas financier who manages companies in Hamas’ investment portfolioeu_travel_banseu-tb-logical-161515
Person:positiona Sudan-based Hamas financier who manages companies in Hamas’ investment portfolioeu_fsfeu-fsf-eu-11082-63
Person:programIdAU-UNSC1373au_dfat_sanctionsau-dfat-7783-abdelbasit-hamza-elhassan-mohamed-khair
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-a2f234f607ab57c89708b393bfc95b011c06f9f9
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-cti0053
Person:programIdEU-HAMeu_fsfeu-fsf-eu-11082-63
Person:programIdEU-HAMbe_fod_sanctionseu-fsf-eu-11082-63
Person:programIdSECO-HAMASch_seco_sanctionsch-seco-71361
Person:programIdEU-HAMfrafr_tresor_gels_avoirfr-ga-7101
Person:programIdUS-TERRengus_ofac_sdnofac-45675
Person:programIdGB-ICTenggb_hmt_sanctionsgb-hmt-16202
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/MiexMW0uwnnED3DLQjoQAY_Migcenggb_coh_disqualifiedgb-coh-miexmw0uwnned3dlqjoqay-migc
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1845engext_us_ofac_press_releasesNK-j8ezUbVJ9AC9kqnfuKACJ7
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1816engext_us_ofac_press_releasesNK-j8ezUbVJ9AC9kqnfuKACJ7
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400386be_fod_sanctionsbe-fod-4612b79adc39602a923090ce9da6d494057c73a3
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7101frafr_tresor_gels_avoirfr-ga-7101
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45675engus_ofac_sdnofac-45675
Person:titleMrenggb_hmt_sanctionsgb-hmt-16202
LegalEntity:topicsexport.controltw_shtctw-shtc-fdc0a1eb7b5f1b9d89dc9a291d5451d9936db5e8
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqhyt
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqkb
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-cti0053
Person:topicssanctioneu_travel_banseu-tb-logical-161515
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgkl
Person:topicssanctionengus_ofac_sdnofac-45675
Person:topicssanctionframc_fund_freezesmc-freezes-d570d82feea43d7384b9e1d465a8e2265089c4dd
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-a2f234f607ab57c89708b393bfc95b011c06f9f9
Person:topicssanctionus_trade_cslofac-45675
Person:topicssanctioneu_fsfeu-fsf-eu-11082-63
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16202
Person:topicssanctionbe_fod_sanctionsbe-fod-4612b79adc39602a923090ce9da6d494057c73a3
Person:topicssanctionjpnjp_mof_sanctionsja-mof-66ca7d1e3e9da8b3b150c1f539212e90191078f5
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqp8b
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-miexmw0uwnned3dlqjoqay-migc
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-11082-63
Person:topicssanctionch_seco_sanctionsch-seco-71361
Person:topicssanctionau_dfat_sanctionsau-dfat-7783-abdelbasit-hamza-elhassan-mohamed-khair
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-7101
Person:uniqueEntityIdRDENVJDNL2Z3engus_sam_exclusionsusgsa-s4mrvqhyt
Person:uniqueEntityIdLUQZM875GD44engus_sam_exclusionsusgsa-s4mrvqp8b
Person:uniqueEntityIdRDENVJDNL2Z3engus_sam_exclusionsusgsa-s4mrvqgkl
Person:uniqueEntityIdLUQZM875GD44engus_sam_exclusionsusgsa-s4mrvqqkb
Person:weakAliasAbdelbasit Hamzaengus_ofac_sdnofac-45675
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