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 · | [sources] | |||
Other name | Abd al-Basit Hamza · Abdelbasit Hamza · Adb al-Basit HAMZA · Adbelbasit HAMZA · Hamza · | [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 | · | [sources] | |||
Place of birth | Marawi · Marawi Sudan · Marawi, Sudan · Soudan | [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 · | [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] | |||
Title | Mr | [sources] | |||
Position | a Sudan-based Hamas financier who manages companies in Hamas’ investment portfolio | [sources] | |||
Address | Africa Street, 12290 Khartoum · Africa Street, Khartoum 12290, Sudan | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
National ID No. 101 0015 9792 (Sudan)
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.
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
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
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
ca-sema-a2f234f607ab57c89708b393bfc95b011c06f9f9
· ja-mof-66ca7d1e3e9da8b3b150c1f539212e90191078f5
· ca-sema-1-part-1-16-abdelbasit-hamza-elhassan-mohamed-khair
· au-dfat-7783-abdelbasit-hamza-elhassan-mohamed-khair
· NK-9bPr6qFQzDtVi6kHdE8icM
· mc-freezes-d570d82feea43d7384b9e1d465a8e2265089c4dd
· ch-seco-71361
· ofac-45675
· eu-fsf-eu-11082-63
· eu-tb-logical-161515
· fr-ga-7101
· gb-hmt-16202
· gb-fcdo-cti0053
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Africa Street, 12290 Khartoum | Sudan | |
Africa Street, Khartoum 12290, Sudan | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Al Zawaya Group for Development and Investment Sociedad limitada Sanctioned entity | - | - | - | |
Zawaya Group for Development and Investment Co Ltd Sanctioned entity | - | - | - | |
Larrycom for Investment Ltd. Sanctioned entity | - | - | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Hamas Terrorism · Sanctioned entity | Acting for or on behalf of | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
10100159792 | Sudan | passport | - | - | |
10100159792 | Sudan | National passport | - | - | |
101 0015 9792 | Sudan | National ID No. | - | - | |
10100159792 | Sudan | National passport | - | - |