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KHAIR, Abdelbasit Hamza Elhassan Mohamed

Individual · Khartoum · 4 linked parties

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Record

Kind
Individual
Listed by
United States, European Union, Australia, Canada, Switzerland, Japan (matched across lists by name)
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
AU:1373 (2001), CA:Hamas Terrorist Attacks, CH:Hamas, Palestinian Islamic Jihad, EU:HAM, JP:Asset freeze, SDGT
Address
Africa Street, Khartoum, 12290, SD
Africa Street, Khartoum 12290, Sudan
Africa Street, Khartoum, 12290, SD
Also known as
HAMZA, Abdelbasit; HAMZA, Abd al-Basit; Abdelbasit Elhassan Mohamed Khair HAMZA; Abdelbasit Hamza Elhassan Mohamed KHAIR; Abd al-Basit Hamza; Abdelbasit Hamza; Abdelbasit Hamza Elhassan Mohamed Khair; عبد الباسط حمزة الحسن محمد خير; Abdelbasit Elhassan Mohamed Khair Hamza; ハムザ、アブドルバースィト; ハムザ、アブド・アルバースィト
Born
1955-08-28; 1955-08-28 00:00:00; 1955/8/28
Nationality
SD, Sudan, Hamas Terrorist Attacks
Identifiers
National ID No., 101 0015 9792, SD; Gender, Male; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National passport 10100159792 (passport-National passport)
Remarks
(Linked To: HAMAS) [EU] (Date of UN designation: 2024-01-19) [AU] National ID No. 101 0015 9792 (Sudan) [CA] Schedule Part 1; Item 16 [CH] Abdelbasit Elhassan Mohamed Khair Hamza is a Sudan-based Hamas financier who manages companies in Hamas’ investment portfolio. Abdelbasit Elhassan Mohamed Khair Hamza has facilitated funds for Hamas through a network of companies, including, in particular, Al Rowad Real Estate Development and Al Zawaya Group for Development and Investment. Thus, Abdelbasit Elhassan Mohamed Khair Hamza participates in the financing of Hamas.
Official records
United States
European Union
Australia
Canada
Switzerland
Japan

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