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Abdelbasit Hamza Elhassan Mohamed Khair

Sanctioned entity

Abdelbasit Hamza Elhassan Mohamed Khair is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Abdelbasit Elhassan Mohamed Khair HAMZA · Abdelbasit Hamza Elhassan Mohamed KHAIR · Abdelbasit Hamza Elhassan Mohamed Khair · Adb al-Basit HAMZA · Adbelbasit HAMZA · 5 more...				[sources]
Other name	Abd al-Basit Hamza · Abdelbasit Hamza · Adb al-Basit HAMZA · Adbelbasit HAMZA · Hamza · 2 more...				[sources]
Weak alias	Abdelbasit Hamza · HAMZA, Abd al-Basit · HAMZA, Abdelbasit · ハムザ、アブド・アルバースィト · ハムザ、アブドルバースィト				[sources]
Birth date	1955-08-23 · 1955-08-28				[sources]
Place of birth	Marawi · Marawi Sudan · Marawi, Sudan				[sources]
Gender	male				[sources]
Nationality	Sudan				[sources]
Country	Palestinian Territories · Sudan				[sources]
Country of birth	Sudan				[sources]
First name	Abd al-Basit · Abdelbasit · Abdelbasit Elhassan Mohamed Khair · Abdelbasit Hamza Elhassan Mohamed · Adb al-Basit · 2 more...				[sources]
ID Number	`101 0015 9792` · `10100159792`				[sources]
Last name	HAMZA · Hamza · KHAIR · Khair · Khair				[sources]
Middle name	Elhassan · Hamza Elhassan Mohamed · Mohamed · Mohamed				[sources]
Passport number	`10100159792` · `10100159792 (Soudan)`				[sources]
Second name	Elhassan · Hamza · Hamza · Khair · Mohamed				[sources]
Position	a Sudan-based Hamas financier who manages companies in Hamas’ investment portfolio				[sources]
Address	Africa Street, 12290 Khartoum				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2023-10-18

Descriptions

National ID No. 101 0015 9792 (Sudan)

— Australian Sanctions Consolidated List, 2023-11-17

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.

— Swiss SECO Sanctions/Embargoes, 2024-04-10

Relationships

Address
Full address	Country
Africa Street, Khartoum 12290, Sudan	-
Africa Street, 12290 Khartoum	Sudan

Assets and shares
Asset	Percentage held	Start date	End date
Al Zawaya Group for Development and Investment Sociedad limitada	-	-	-
Zawaya Group for Development and Investment Co Ltd	-	-	-
Larrycom for Investment Ltd.	-	-	-

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

Identifications
Document number	Country	Type	Start date	End date
`10100159792`	Sudan	National passport	-	-
`101 0015 9792`	Sudan	National ID No.	-	-
`10100159792`	Sudan	passport	-	-
`10100159792`	Sudan	National passport	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Hamas Terrorist Attacks / Attaques terroristes du Hamas	-	-
Office of Financial Sanctions Implementation · UK	Counter-Terrorism (International)	2023-11-14	-
Foreign, Commonwealth & Development Office · UK	The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019	2023-11-14	-
Department of Foreign Affairs and Trade	1373 (2001)	2023-11-18	-
Direction Générale du Trésor	(UE) 2024/386 du 19/01/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386)	-	-
Federal Public Service Finance	HAM	2024-01-19	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	HAM	2024-01-19	-
State Secretariat for Economic Affairs	Ordinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad	2024-04-10	-
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	2023-10-31	-
Council of the European Union	-	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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 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

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

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

US Trade Consolidated Screening List (CSL)20,801

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

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

EU Financial Sanctions Files (FSF)6,364

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

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Source data IDs: ca-sema-1-part-1-16-abdelbasit-hamza-elhassan-mohamed-khair · ca-sema-a2f234f607ab57c89708b393bfc95b011c06f9f9 · ja-mof-66ca7d1e3e9da8b3b150c1f539212e90191078f5 · gb-fcdo-cti0053 · ch-seco-71361 · eu-tb-logical-161515 · gb-hmt-16202 · au-dfat-7783-abdelbasit-hamza-elhassan-mohamed-khair · ofac-45675 · fr-ga-7101 · eu-fsf-eu-11082-63 · NK-9bPr6qFQzDtVi6kHdE8icM

For experts: raw data explorer

Factsheet Descriptions Data sources

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Address
Full address	Country
Africa Street, Khartoum 12290, Sudan	-
Africa Street, 12290 Khartoum	Sudan

Assets and shares
Asset	Percentage held	Start date	End date
Al Zawaya Group for Development and Investment Sociedad limitada	-	-	-
Zawaya Group for Development and Investment Co Ltd	-	-	-
Larrycom for Investment Ltd.	-	-	-

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

Identifications
Document number	Country	Type	Start date	End date
`10100159792`	Sudan	National passport	-	-
`101 0015 9792`	Sudan	National ID No.	-	-
`10100159792`	Sudan	passport	-	-
`10100159792`	Sudan	National passport	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Hamas Terrorist Attacks / Attaques terroristes du Hamas	-	-
Office of Financial Sanctions Implementation · UK	Counter-Terrorism (International)	2023-11-14	-
Foreign, Commonwealth & Development Office · UK	The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019	2023-11-14	-
Department of Foreign Affairs and Trade	1373 (2001)	2023-11-18	-
Direction Générale du Trésor	(UE) 2024/386 du 19/01/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386)	-	-
Federal Public Service Finance	HAM	2024-01-19	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	HAM	2024-01-19	-
State Secretariat for Economic Affairs	Ordinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad	2024-04-10	-
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	2023-10-31	-
Council of the European Union	-	-	-
Office of Foreign Assets Control	SDN List	-	-