Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BARHUM, Ismail Musa Ahmad · Barhoum Ismail · ISMAIL BARHOUM · Ismail · Ismail Barhoum · | [sources] | |||
Other name | Isma'il Musa Ahmad Barhum · Ismail Barhoum · Ismail Barhum · Ismail Barhum Abu Muhammad · Ismail Musa Ahmad Barhum · | [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 | [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 · | [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 | Last processed | First seen |
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
fr-ga-7602
· gb-hmt-16340
· ofac-46232
· eu-fsf-eu-11882-38
· ch-seco-76483
· mc-freezes-d60a34ecc0517a124c2956e3ad4882f44bec7c7c
· eu-tb-logical-167693
· ja-mof-720b695b5aece127b2acd0ef6922d6a88b2fa613
· gb-fcdo-cti0062
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Rafah, Gaza Strip | - | |
Rafah | - |
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 | |
918496571 | Palestinian Territories | National ID No. | - | - |