Abdelbasit Elhassan Mohamed Khair HAMZA - Sanctions record
18.222.227.24
30.04.2025 05:05:48
Abdelbasit Elhassan Mohamed Khair HAMZA - Sanctions record

Abdelbasit Elhassan Mohamed Khair HAMZA

List

Type Individual
List name European Union
Programs (1) HAM
Listed (1) 19.01.2024
Decision links (1) 19.01.2024, European Union's sanctions document (EN) Download 0.34 €

Names (1)

Last name/Name HAMZA
First name/Name Abdelbasit Elhassan Mohamed Khair
Full name/Name Abdelbasit Elhassan Mohamed Khair HAMZA
Description a Sudan-based Hamas financier who manages companies in Hamas’ investment portfolio

Citizenships (1)

Country Sudan

Birth data (1)

Birthdate
Place
Country Sudan

Identification documents (1)

Type National passport: 10100159792
Country Sudan

Historical data

No records
Updated: 30.04.2025. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.