Search OpenSanctions

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	2024-10-21	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
Zawaya Group for Development and Investment Co Ltd	-	-	-
Larrycom for Investment Ltd.	-	-	-
Al Zawaya Group for Development and Investment Sociedad limitada	-	-	-

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	National passport	-	-
`10100159792`	Sudan	passport	-	-

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

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

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

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

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

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

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

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

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

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

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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

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

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	National passport	-	-
`10100159792`	Sudan	passport	-	-

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