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] | |||
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 |
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
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
ofac-45675
· au-dfat-7783-abdelbasit-hamza-elhassan-mohamed-khair
· ca-sema-1-part-1-16-abdelbasit-hamza-elhassan-mohamed-khair
· NK-9bPr6qFQzDtVi6kHdE8icM
· gb-hmt-16202
· ca-sema-a2f234f607ab57c89708b393bfc95b011c06f9f9
· gb-fcdo-cti0053
· mc-freezes-d570d82feea43d7384b9e1d465a8e2265089c4dd
· ja-mof-66ca7d1e3e9da8b3b150c1f539212e90191078f5
· eu-fsf-eu-11082-63
· ch-seco-71361
· eu-tb-logical-161515
· fr-ga-7101
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 | |
Africa Street, 12290 Khartoum | Sudan | |
Africa Street, Khartoum 12290, Sudan | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Zawaya Group for Development and Investment Co Ltd Sanctioned entity | - | - | - | |
Larrycom for Investment Ltd. Sanctioned entity | - | - | - | |
Al Zawaya Group for Development and Investment Sociedad limitada 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 | National passport | - | - | |
101 0015 9792 | Sudan | National ID No. | - | - | |
10100159792 | Sudan | National passport | - | - | |
10100159792 | Sudan | passport | - | - |