Statements: Ismail Barhoum

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

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameBarhoumengus_ofac_sdnofac-46232
Person:lastNameBARHOUMenggb_coh_disqualifiedgb-coh-lpjghpryqq33dkagvu1yuaermy8
Person:lastNameBarhumenggb_hmt_sanctionsgb-hmt-16340
Person:lastNameMuhammadenggb_hmt_sanctionsgb-hmt-16340
Person:lastNameMuhammadenggb_fcdo_sanctionsgb-fcdo-cti0062
Person:lastNameBarhoumenggb_hmt_sanctionsgb-hmt-16340
Person:lastNameBarhoumeu_travel_banseu-tb-logical-167693
Person:lastNameBarhoumch_seco_sanctionsch-seco-76483
Person:lastNameBarhoumengbe_fod_sanctionseu-fsf-eu-11882-38
Person:lastNameBarhumengus_ofac_sdnofac-46232
Person:lastNameبرهومaraus_ofac_sdnofac-46232
Person:lastNameBarhoumbe_fod_sanctionsbe-fod-4dcd118bd60c659f7b6b45961350687326bf9e20
Person:lastNameBARHUMengus_sam_exclusionsusgsa-s4mrvv2l9
Person:lastNameBarhoumenggb_fcdo_sanctionsgb-fcdo-cti0062
Person:lastNameBarhumenggb_fcdo_sanctionsgb-fcdo-cti0062
Person:middleNameموسى أحمدaraus_ofac_sdnofac-46232
Person:middleNameAhmadenggb_fcdo_sanctionsgb-fcdo-cti0062
Person:middleNameAbuenggb_fcdo_sanctionsgb-fcdo-cti0062
Person:middleNameMusa Ahmadengus_ofac_sdnofac-46232
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:modifiedAt2024-06-28be_fod_sanctionseu-fsf-eu-11882-38
Person:nameIsmail Barhumenggb_fcdo_sanctionsgb-fcdo-cti0062
Person:nameIsmail BarhomengwikidataQ133500021
Person:nameإسماعيل برهومarawikidataQ133500021
Person:nameIsmail BarhoumdeuwikidataQ133500021
Person:nameאסמאעיל ברהוםhebwikidataQ133500021
Person:nameIsmail Barhoumbe_fod_sanctionsbe-fod-4dcd118bd60c659f7b6b45961350687326bf9e20
Person:nameISMAIL MUSA AHMAD BARHUMengus_sam_exclusionsusgsa-s4mrvv2l9
Person:nameIsmail Barhoumengbe_fod_sanctionseu-fsf-eu-11882-38
Person:nameIsmail Musa Ahmad Barhumengus_ofac_sdnofac-46232
Person:nameإسماعيل موسى أحمد برهومaraus_ofac_sdnofac-46232
Person:nameIsmail Barhoumenggb_hmt_sanctionsgb-hmt-16340
Person:nameIsmail BARHOUMenggb_coh_disqualifiedgb-coh-lpjghpryqq33dkagvu1yuaermy8
Person:nameIsmail Musa Ahmad BARHUMengjp_mof_sanctionsja-mof-720b695b5aece127b2acd0ef6922d6a88b2fa613
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:nameBarhoum Ismailch_seco_sanctionsch-seco-76483
Person:nameIsmailch_seco_sanctionsch-seco-76483
Person:nameIsmail Musa Ahmad Barhumenggb_fcdo_sanctionsgb-fcdo-cti0062
Person:nameIsmail Barhum Abu Muhammadenggb_fcdo_sanctionsgb-fcdo-cti0062
Person:nameIsmail Barhoumenggb_fcdo_sanctionsgb-fcdo-cti0062
Person:nameIsmail Barhoumeu_travel_banseu-tb-logical-167693
Person:nameISMAIL BARHOUMframc_fund_freezesmc-freezes-d60a34ecc0517a124c2956e3ad4882f44bec7c7c
Person:nameBARHUM, Ismail Musa Ahmadus_trade_cslofac-46232
Person:nameIsmail Barhoumfrafr_tresor_gels_avoirfr-ga-7602
Person:nameIsmail Barhoumengeu_fsfeu-fsf-eu-11882-38
Person:nameIsmail Musa Ahmad Barhumengext_us_ofac_press_releasesQ133500021
LegalEntity:nameBARHUM, Ismail Musa Ahmadtw_shtctw-shtc-2d81f1b048e04a763bfd327bdbb8d5b93bd786d6
Person:nationalitypsbe_fod_sanctionseu-fsf-eu-11882-38
Person:nationalitypseu_travel_banseu-tb-logical-167693
Person:nationalitypsenggb_hmt_sanctionsgb-hmt-16340
Person:nationalitypsengus_ofac_sdnofac-46232
Person:nationalitypsenggb_fcdo_sanctionsgb-fcdo-cti0062
Person:nationalitypsfrafr_tresor_gels_avoirfr-ga-7602
Person:nationalitypsframc_fund_freezesmc-freezes-d60a34ecc0517a124c2956e3ad4882f44bec7c7c
Person:nationalitypsenggb_coh_disqualifiedgb-coh-lpjghpryqq33dkagvu1yuaermy8
Person:nationalitypseu_fsfeu-fsf-eu-11882-38
Person:nationalitypsch_seco_sanctionsch-seco-76483
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:notesDisqualifiedenggb_coh_disqualifiedgb-coh-lpjghpryqq33dkagvu1yuaermy8
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:notes(Date of UN designation: 2024-06-28)be_fod_sanctionsbe-fod-4dcd118bd60c659f7b6b45961350687326bf9e20
Person:notesMitglied des Politbüros der HamasdeuwikidataQ133500021
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:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-cti0062
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:positionMember of Hamas’ Political Bureau in Gaza and its Governing Shura Council, Head of Hamas’ Charitable Institutions Associationbe_fod_sanctionsbe-fod-4dcd118bd60c659f7b6b45961350687326bf9e20
Person:positionHead of Hamas’ Charitable Institutions Associationch_seco_sanctionsch-seco-76483
Person:positionHamas Leaderenggb_hmt_sanctionsgb-hmt-16340
Person:positionChef de l’Association des institutions caritatives du Hamasfrafr_tresor_gels_avoirfr-ga-7602
Person:positionMembre du bureau politique du Hamas à Gaza et du Conseil de la Choura qui le régentefrafr_tresor_gels_avoirfr-ga-7602
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:positionMember of Hamas’ Governing Shura Councilch_seco_sanctionsch-seco-76483
Person:positionMember of Hamas’ Political Bureau in Gazach_seco_sanctionsch-seco-76483
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:positionHamas Leaderenggb_fcdo_sanctionsgb-fcdo-cti0062
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:programIdEU-HAMbe_fod_sanctionseu-fsf-eu-11882-38
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-cti0062
Person:programIdSECO-HAMASch_seco_sanctionsch-seco-76483
Person:programIdEU-HAMfrafr_tresor_gels_avoirfr-ga-7602
Person:programIdUS-TERRengus_ofac_sdnofac-46232
Person:programIdGB-ICTenggb_hmt_sanctionsgb-hmt-16340
Person:programIdEU-HAMeu_fsfeu-fsf-eu-11882-38
Person:secondNameBarhumenggb_fcdo_sanctionsgb-fcdo-cti0062
Person:secondNameMusaenggb_fcdo_sanctionsgb-fcdo-cti0062
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://home.treasury.gov/news/press-releases/jy1981engext_us_ofac_press_releasesQ133500021
Person:sourceUrl https://ofac.treasury.gov/recent-actions/20190910engext_us_ofac_press_releasesQ133500021
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46232engus_ofac_sdnofac-46232
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401838be_fod_sanctionsbe-fod-4dcd118bd60c659f7b6b45961350687326bf9e20
Person:topicssanctioneu_travel_banseu-tb-logical-167693
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Person:topicssanctionengus_ofac_sdnofac-46232
Person:topicssanctionus_trade_cslofac-46232
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvv2l9
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-lpjghpryqq33dkagvu1yuaermy8
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