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Abdelbasit Elhassan Mohamed Khair HAMZA

Sanctioned entity
TypePerson[sources]
NameAbdelbasit Elhassan Mohamed Khair HAMZA · Abdelbasit Hamza Elhassan Mohamed KHAIR · Abdelbasit Hamza Elhassan Mohamed Khair · Adb al-Basit HAMZA · Adbelbasit HAMZA · 5 more...[sources]
Other nameAbd al-Basit Hamza · Abdelbasit Hamza · Adb al-Basit HAMZA · Adbelbasit HAMZA · Hamza · 2 more...[sources]
Weak aliasAbdelbasit 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 birthMarawi · Marawi Sudan · Marawi, Sudan · Soudan[sources]
Gendermale[sources]
NationalitySudan[sources]
CountryPalestinian Territories · Sudan[sources]
Country of birthSudan[sources]
First nameAbd al-Basit · Abdelbasit · Abdelbasit Elhassan Mohamed Khair · Abdelbasit Hamza Elhassan Mohamed · Adb al-Basit · 2 more...[sources]
ID Number101 0015 9792 · 10100159792[sources]
Last nameHAMZA · Hamza · KHAIR · Khair · Khair [sources]
Middle nameElhassan · Hamza Elhassan Mohamed · Mohamed · Mohamed [sources]
Passport number10100159792 · 10100159792 (Soudan)[sources]
Second nameElhassan · Hamza · Hamza · Khair · Mohamed[sources]
Positiona Sudan-based Hamas financier who manages companies in Hamas’ investment portfolio[sources]
AddressAfrica Street, 12290 Khartoum · Africa Street, Khartoum 12290, Sudan[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

National ID No. 101 0015 9792 (Sudan)

Australian Sanctions Consolidated List,

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,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,541

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 List4,428

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 List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

Belgian Financial Sanctions6,602

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

Belgium · FOD

French National Asset Freezing System5,253

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 Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,171

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

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

US Trade Consolidated Screening List (CSL)21,254

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


Source data IDs: ca-sema-1-part-1-16-abdelbasit-hamza-elhassan-mohamed-khair · gb-fcdo-cti0053 · ofac-45675 · ja-mof-66ca7d1e3e9da8b3b150c1f539212e90191078f5 · gb-hmt-16202 · NK-9bPr6qFQzDtVi6kHdE8icM · eu-fsf-eu-11082-63 · mc-freezes-d570d82feea43d7384b9e1d465a8e2265089c4dd · fr-ga-7101 · ca-sema-a2f234f607ab57c89708b393bfc95b011c06f9f9 · eu-tb-logical-161515 · ch-seco-71361 · au-dfat-7783-abdelbasit-hamza-elhassan-mohamed-khair

For experts: raw data explorer