Abdelbasit HAMZA Elhassan Mohamed Khair (“HAMZA”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: HAMZA has been involved in providing financial services, or making available funds or economic resources, for the purposes of terrorism, specifically to Hamas.
Abdelbasit Hamza Elhassan Mohamed Khair (KHAIR) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: KHAIR has been involved in providing financial services, or making available funds or economic resources, for the purposes of terrorism, specifically to Hamas.
Historical data
Names (1)
Status
Historical (last time active at 11.12.2023 17:15)
Last name/Name
HAMZA
First name/Name
Adbelbasit
Second name/Name
Elhassan
Third name/Name
Mohamed Khair
Full name/Name
Adbelbasit Elhassan Mohamed Khair HAMZA
Type
Primary name
Remark
Mr
Updated: 03.03.2025. 16:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
