Abdelbasit Elhassan Mohamed Khair HAMZA
Identity
- Type
- person
- Country
- sd
- Nationality
- SDN
- Date of birth
- 1955-08-28T00:00:00.000Z
- Place of birth
- Marawi, Sudan
- Role
- a Sudan-based Hamas financier who manages companies in Hamas’ investment portfolio
Also known as
Sanctions programs · 7
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 24/06/2024 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 19/01/2024 | source ↗ |
| EU_FSF | HAM | EU FSF: HAM (2024/386 (OJ L19012024)) | 19/01/2024 | source ↗ | |
| OFAC_SDN | SDGT | OFAC SDN: SDGT | Counter-terrorism | — | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 24/06/2024 | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | source ↗ |
| JP_MOF_SANCTIONS | JP-MOF-SANCTIONS | Japan MoF Economic Sanctions | Targeted-economic | — | source ↗ |
Listed on · 7
CA_DFATDBE_FODOFAC_SDNEU_FSFCA_DFATDEU_TRAVEL_BANSJP_MOF_SANCTIONS
Disclaimer. This page is informational only and does not constitute legal advice or a
compliance determination. Common names may match multiple individuals — verify identity (DOB,
nationality, place of birth) independently before any business decision. Data sourced directly from
publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.