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Ismail Barhoum

Sanctioned entity

Ismail Barhoum is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BARHUM, Ismail Musa Ahmad · Barhoum Ismail · ISMAIL BARHOUM · Ismail · Ismail Barhoum · 6 more...				[sources]
Other name	Isma'il Musa Ahmad Barhum · Ismail Barhoum · Ismail Barhum · Ismail Barhum Abu Muhammad · Ismail Musa Ahmad Barhum · 1 more...				[sources]
Weak alias	BARHOUM, Ismail · BARHUM, Isma’il Musa Ahmad · バルフーム・イスマーイール · バルフーム・イスマーイール・ムーサー・アフマド				[sources]
Birth date	1968-12-23				[sources]
Place of birth	Rafah · Rafah, Gaza Strip · Rafah, Gaza Strip Occupied Palestinian Territories · Rafah, PALESTINIAN TERRITORY, Occupied · Rafah, Palestinian territory				[sources]
Gender	male				[sources]
Nationality	Palestinian Territories				[sources]
Country	Palestinian Territories				[sources]
Country of birth	Palestinian Territories				[sources]
First name	Isma'il · Ismail · Ismail · إسماعيل				[sources]
ID Number	`918496571`				[sources]
Last name	Barhoum · Barhoum · Barhum · Barhum · ISMAIL BARHOUM · 3 more...				[sources]
Middle name	Abu · Ahmad · Musa Ahmad · موسى أحمد				[sources]
Second name	Barhum · Musa				[sources]
Position	Chef de l’Association des institutions caritatives du Hamas · Hamas Leader · Member of Hamas’ Political Bureau in Gaza and its Governing Shura Council, Head of Hamas’ Charitable Institutions Association · Membre du bureau politique du Hamas à Gaza et du Conseil de la Choura qui le régente · Membre du bureau politique du Hamas à Gaza et du Conseil de la Choura qui le régente, chef de l’Association des institutions caritatives du Hamas				[sources]
Address	Rafah · Rafah, Gaza Strip · Rafah, Gaza Strip, Occupied Palestinian Territories				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-28	Last processed	2024-12-02	First seen	2023-12-13

Descriptions

Ismail 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.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Function: Member of Hamas’ Political Bureau in Gaza and its Governing Shura Council, Head of Hamas’ Charitable Institutions Association

— Swiss SECO Sanctions/Embargoes, 2024-07-09

Ismail 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.

— French National Asset Freezing System, 2024-06-28

Relationships

Address
Full address	Country
Rafah	-
Rafah, Gaza Strip	-

Clients
Client	Role	Start date	End date
Hamas	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`918496571`	Palestinian Territories	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Finance	テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体	2024-03-05	-
Direction Générale du Trésor	(UE) 2024/1838 du 28/06/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386)	-	-
Federal Public Service Finance	HAM	2024-06-28	-
Office of Financial Sanctions Implementation · UK	Counter-Terrorism (International)	2024-01-22	-
Foreign, Commonwealth & Development Office · UK	The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019	2024-01-22	-
State Secretariat for Economic Affairs	Ordinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad	2024-07-09	-
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	HAM	2024-06-28	-
Office of Foreign Assets Control	SDN List	-	-
Council of the European Union	-	-	-

Data sources

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,368

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List4,554

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List33,229

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,181

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,281

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,736

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Source data IDs: gb-hmt-16340 · mc-freezes-d60a34ecc0517a124c2956e3ad4882f44bec7c7c · ja-mof-720b695b5aece127b2acd0ef6922d6a88b2fa613 · eu-tb-logical-167693 · eu-fsf-eu-11882-38 · ch-seco-76483 · fr-ga-7602 · ofac-46232 · gb-fcdo-cti0062

For experts: raw data explorer

Factsheet Descriptions Data sources

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