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Canonical ID: NK-j8ezUbVJ9AC9kqnfuKACJ7 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:passportNumber | B00018729 | fra | mc_fund_freezes | mc-freezes-d570d82feea43d7384b9e1d465a8e2265089c4dd | |||
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 | ||||
Person:position | a Sudan-based Hamas financier who manages companies in Hamas’ investment portfolio | be_fod_sanctions | be-fod-4612b79adc39602a923090ce9da6d494057c73a3 | ||||
Person:programId | SECO-HAMAS | ch_seco_sanctions | ch-seco-71361 | ||||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-a2f234f607ab57c89708b393bfc95b011c06f9f9 | ||||
Person:programId | GB-ICT | eng | gb_hmt_sanctions | gb-hmt-16202 | |||
Person:programId | AU-UNSC1373 | au_dfat_sanctions | au-dfat-7783-abdelbasit-hamza-elhassan-mohamed-khair | ||||
Person:programId | GB-ICT | eng | gb_fcdo_sanctions | gb-fcdo-cti0053 | |||
Person:programId | EU-HAM | fra | fr_tresor_gels_avoir | fr-ga-7101 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-45675 | |||
Person:programId | EU-HAM | eu_fsf | eu-fsf-eu-11082-63 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32026R0123 | eu_journal_sanctions | eu-oj-0a662a1b16eab8ab96984ab92389b4662307ddab | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7101 | fr_tresor_gels_avoir | fr-ga-7101 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45675 | us_ofac_sdn | ofac-45675 | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/MiexMW0uwnnED3DLQjoQAY_Migc | gb_coh_disqualified | gb-coh-miexmw0uwnned3dlqjoqay-migc | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1845 | ext_us_ofac_press_releases | ofac-pr-27d82493ec5e9752143017eb37a7cfeb1126e0f2 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400386 | be_fod_sanctions | be-fod-4612b79adc39602a923090ce9da6d494057c73a3 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1816 | ext_us_ofac_press_releases | ofac-pr-27d82493ec5e9752143017eb37a7cfeb1126e0f2 | ||||
Person:title | Mr | eng | gb_hmt_sanctions | gb-hmt-16202 | |||
Person:title | Mr | eng | gb_fcdo_sanctions | gb-fcdo-cti0053 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-fdc0a1eb7b5f1b9d89dc9a291d5451d9936db5e8 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvqp8b | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-7783-abdelbasit-hamza-elhassan-mohamed-khair | ||||
Person:topics | sanction | us_ofac_sdn | ofac-45675 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-71361 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvqqkb | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-7101 | ||||
Person:topics | sanction | md_terror_sanctions | md-terr-67e2491273d3c33233225618a4eba4da69f302ea | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvqhyt | ||||
Person:topics | sanction | us_trade_csl | ofac-45675 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvqgkl | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-a2f234f607ab57c89708b393bfc95b011c06f9f9 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-161515 | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-66ca7d1e3e9da8b3b150c1f539212e90191078f5 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-cti0053 | ||||
Person:topics | corp.disqual | gb_coh_disqualified | gb-coh-miexmw0uwnned3dlqjoqay-migc | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-11082-63 | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-d570d82feea43d7384b9e1d465a8e2265089c4dd | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-4612b79adc39602a923090ce9da6d494057c73a3 | ||||
Person:uniqueEntityId | RDENVJDNL2Z3 | eng | us_sam_exclusions | usgsa-s4mrvqgkl | |||
Person:uniqueEntityId | LUQZM875GD44 | eng | us_sam_exclusions | usgsa-s4mrvqp8b | |||
Person:uniqueEntityId | LUQZM875GD44 | eng | us_sam_exclusions | usgsa-s4mrvqqkb | |||
Person:uniqueEntityId | RDENVJDNL2Z3 | eng | us_sam_exclusions | usgsa-s4mrvqhyt | |||
Person:weakAlias | Hamza | eng | gb_fcdo_sanctions | gb-fcdo-cti0053 | |||
Person:weakAlias | Abdelbasit Hamza | eng | us_ofac_sdn | ofac-45675 | |||