Lists of sanctions
13.59.234.246
30.04.2025 01:58:47

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. 01:15
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