Statements: Ismail Barhoum

Canonical ID: Q133500021 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameBarhoumengus_ofac_sdnofac-46232
Person:lastNameBarhumengus_ofac_sdnofac-46232
Person:lastNameBarhoumeu_travel_banseu-tb-logical-167693
Person:lastNameBarhoumenggb_hmt_sanctionsgb-hmt-16340
Person:lastNameBARHOUMenggb_coh_disqualifiedgb-coh-lpjghpryqq33dkagvu1yuaermy8
Person:lastNameBarhumenggb_hmt_sanctionsgb-hmt-16340
Person:lastNameMuhammadenggb_fcdo_sanctionsgb-fcdo-cti0062
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Person:lastNameBarhoumengeu_fsfeu-fsf-eu-11882-38
Person:lastNameMuhammadenggb_hmt_sanctionsgb-hmt-16340
Person:lastNameBARHUMengus_sam_exclusionsusgsa-s4mrvv2l9
Person:middleNameAbuenggb_hmt_sanctionsgb-hmt-16340
Person:middleNameموسى أحمدaraus_ofac_sdnofac-46232
Person:middleNameAhmadenggb_fcdo_sanctionsgb-fcdo-cti0062
Person:middleNameAhmadenggb_hmt_sanctionsgb-hmt-16340
Person:middleNameAbuenggb_fcdo_sanctionsgb-fcdo-cti0062
Person:middleNameMusa Ahmadengus_ofac_sdnofac-46232
Person:modifiedAt2024-06-28be_fod_sanctionseu-fsf-eu-11882-38
Person:modifiedAt2024-06-28eu_fsfeu-fsf-eu-11882-38
Person:modifiedAt2024-07-09ch_seco_sanctionsch-seco-76483
Person:modifiedAt2024-01-22enggb_hmt_sanctionsgb-hmt-16340
Person:nameIsmail BarhoumdeuwikidataQ133500021
Person:nameIsmail Barhoumfrafr_tresor_gels_avoirfr-ga-7602
LegalEntity:nameBARHUM, Ismail Musa Ahmadtw_shtctw-shtc-2d81f1b048e04a763bfd327bdbb8d5b93bd786d6
Person:nameIsmail Barhoumenggb_fcdo_sanctionsgb-fcdo-cti0062
Person:nameIsmail Barhum Abu Muhammadenggb_fcdo_sanctionsgb-fcdo-cti0062
Person:nameإسماعيل موسى أحمد برهومaraus_ofac_sdnofac-46232
Person:nameIsmail Musa Ahmad Barhumengus_ofac_sdnofac-46232
Person:nameIsmail Barhoumeu_travel_banseu-tb-logical-167693
Person:nameBARHUM, Ismail Musa Ahmadus_trade_cslofac-46232
Person:nameIsmail Barhoumenggb_hmt_sanctionsgb-hmt-16340
Person:nameISMAIL MUSA AHMAD BARHUMengus_sam_exclusionsusgsa-s4mrvv2l9
Person:nameイスマーイール・ムーサー・アフマド・バルフームjpnjp_mof_sanctionsja-mof-720b695b5aece127b2acd0ef6922d6a88b2fa613
Person:nameIsmail Musa Ahmad BARHUMengjp_mof_sanctionsja-mof-720b695b5aece127b2acd0ef6922d6a88b2fa613
Person:nameIsmail BARHOUMenggb_coh_disqualifiedgb-coh-lpjghpryqq33dkagvu1yuaermy8
Person:nameIsmail Musa Ahmad Barhumengus_ofac_press_releasesofac-pr-bcc17f2714a92b2eb27c8c4a0b34102f748de3eb
Person:nameIsmailch_seco_sanctionsch-seco-76483
Person:nameIsmail Barhoumengeu_fsfeu-fsf-eu-11882-38
Person:nameBarhoum Ismailch_seco_sanctionsch-seco-76483
Person:nameISMAIL BARHOUMframc_fund_freezesmc-freezes-d60a34ecc0517a124c2956e3ad4882f44bec7c7c
Person:nameIsmail Barhoumengbe_fod_sanctionseu-fsf-eu-11882-38
Person:nameإسماعيل برهومarawikidataQ133500021
Person:nameאסמאעיל ברהוםhebwikidataQ133500021
Person:nameIsmail BarhomengwikidataQ133500021
Person:nameIsmail Barhumenggb_fcdo_sanctionsgb-fcdo-cti0062
Person:nameIsmail Musa Ahmad Barhumenggb_fcdo_sanctionsgb-fcdo-cti0062
Person:nationalitypsch_seco_sanctionsch-seco-76483
Person:nationalitypsframc_fund_freezesmc-freezes-d60a34ecc0517a124c2956e3ad4882f44bec7c7c
Person:nationalitypsenggb_fcdo_sanctionsgb-fcdo-cti0062
Person:nationalitypseu_travel_banseu-tb-logical-167693
Person:nationalitypsenggb_hmt_sanctionsgb-hmt-16340
Person:nationalitypsfrafr_tresor_gels_avoirfr-ga-7602
Person:nationalitypsenggb_coh_disqualifiedgb-coh-lpjghpryqq33dkagvu1yuaermy8
Person:nationalitypseu_fsfeu-fsf-eu-11882-38
Person:nationalitypsengus_ofac_sdnofac-46232
Person:nationalitypsbe_fod_sanctionseu-fsf-eu-11882-38
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-cti0062
Person:notesIsmail Barhoum est membre du bureau politique et du Conseil de la Choura du Hamas. Il est également le chef de l’Association des institutions caritatives du Hamas, qui supervise 400 associations caritatives. Ces organisations caritatives sont utilisées pour acheminer des fonds vers le Hamas. Ismail Barhoum participe donc au financement du Hamas.frafr_tresor_gels_avoirfr-ga-7602
Person:notesIsmail Barhoum is a member of the Hamas Political Bureau and the Hamas Shura Council. He is also the Head of the Hamas’ Charitable Institutions Association, which supervises 400 charities. Those charitable organisations are used to channel funds to Hamas. Ismail Barhoum therefore participates in the financing of Hamas.ch_seco_sanctionsch-seco-76483
Person:notesFunction: Member of Hamas’ Political Bureau in Gaza and its Governing Shura Council, Head of Hamas’ Charitable Institutions Associationch_seco_sanctionsch-seco-76483
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-lpjghpryqq33dkagvu1yuaermy8
Person:notesMitglied des Politbüros der HamasdeuwikidataQ133500021
Person:positionChef de l’Association des institutions caritatives du Hamasfrafr_tresor_gels_avoirfr-ga-7602
Person:positionMember of Hamas’ Political Bureau in Gaza and its Governing Shura Council, Head of Hamas’ Charitable Institutions Associationeu_travel_banseu-tb-logical-167693
Person:positionHamas Leaderenggb_fcdo_sanctionsgb-fcdo-cti0062
Person:positionMember of Hamas’ Political Bureau in Gaza and its Governing Shura Council, Head of Hamas’ Charitable Institutions Associationengeu_fsfeu-fsf-eu-11882-38
Person:positionHamas Leaderenggb_hmt_sanctionsgb-hmt-16340
Person:positionMembre du bureau politique du Hamas à Gaza et du Conseil de la Choura qui le régentefrafr_tresor_gels_avoirfr-ga-7602
Person:positionMembre du bureau politique du Hamas à Gaza et du Conseil de la Choura qui le régente, chef de l’Association des institutions caritatives du Hamasframc_fund_freezesmc-freezes-d60a34ecc0517a124c2956e3ad4882f44bec7c7c
Person:positionMember of Hamas’ Political Bureau in Gaza and its Governing Shura Council, Head of Hamas’ Charitable Institutions Associationengbe_fod_sanctionseu-fsf-eu-11882-38
Person:programIdUS-TERRengus_ofac_sdnofac-46232
Person:programIdEU-HAMeu_fsfeu-fsf-eu-11882-38
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-cti0062
Person:programIdEU-HAMbe_fod_sanctionseu-fsf-eu-11882-38
Person:programIdGB-ICTenggb_hmt_sanctionsgb-hmt-16340
Person:programIdEU-HAMfrafr_tresor_gels_avoirfr-ga-7602
Person:programIdSECO-HAMASch_seco_sanctionsch-seco-76483
Person:secondNameMusaenggb_fcdo_sanctionsgb-fcdo-cti0062
Person:secondNameBarhumenggb_hmt_sanctionsgb-hmt-16340
Person:secondNameBarhumenggb_fcdo_sanctionsgb-fcdo-cti0062
Person:secondNameMusaenggb_hmt_sanctionsgb-hmt-16340
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1981engus_ofac_press_releasesofac-pr-bcc17f2714a92b2eb27c8c4a0b34102f748de3eb
Person:sourceUrl https://ofac.treasury.gov/recent-actions/20190910engus_ofac_press_releasesofac-pr-bcc17f2714a92b2eb27c8c4a0b34102f748de3eb
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7602frafr_tresor_gels_avoirfr-ga-7602
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/lPJGHpRyQq33dkaGVu1YuAErMY8enggb_coh_disqualifiedgb-coh-lpjghpryqq33dkagvu1yuaermy8
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46232engus_ofac_sdnofac-46232
Person:topicssanctioneu_travel_banseu-tb-logical-167693
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-lpjghpryqq33dkagvu1yuaermy8
Person:topicssanctionframc_fund_freezesmc-freezes-d60a34ecc0517a124c2956e3ad4882f44bec7c7c
Person:topicssanctioneu_fsfeu-fsf-eu-11882-38
Person:topicssanctionch_seco_sanctionsch-seco-76483
Person:topicssanctionengus_ofac_sdnofac-46232
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvv2l9
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-7602
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-11882-38
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16340
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Person:topicssanctionus_trade_cslofac-46232
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-cti0062
Person:topicssanctionjpnjp_mof_sanctionsja-mof-720b695b5aece127b2acd0ef6922d6a88b2fa613
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