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 |
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.
Function: Member of Hamas’ Political Bureau in Gaza and its Governing Shura Council, Head of Hamas’ Charitable Institutions Association
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.
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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
gb-hmt-16340
· fr-ga-7602
· ja-mof-720b695b5aece127b2acd0ef6922d6a88b2fa613
· ofac-46232
· eu-fsf-eu-11882-38
· gb-fcdo-cti0062
· eu-tb-logical-167693
· mc-freezes-d60a34ecc0517a124c2956e3ad4882f44bec7c7c
· ch-seco-76483
For experts: raw data explorer
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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. | - | - |