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Canonical ID: NK-j8ezUbVJ9AC9kqnfuKACJ7 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-cti0053 | |||
Person:notes | National ID No. 101 0015 9792 (Sudan) | au_dfat_sanctions | au-dfat-7783-abdelbasit-hamza-elhassan-mohamed-khair | ||||
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 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 | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-miexmw0uwnned3dlqjoqay-migc | |||