Adbelbasit HAMZA
Sanctioned entityBorn 23 Aug 1955 (71 years old),Sudan. Named in 14 sanctions listings.
Summary
Document d’identité publié : N°B00018729 (Soudan)
The Director Disqualification Sanction was imposed on 09/04/2025.
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.
(also Abd al-Basit HAMZA, Abd al-Basit HAMZA)
(also Abdelbasit Hamza Elhassan Mohamed KHAIR)
Abdelbasit Elhassan Mohamed Khair Hamza est un bailleur de fonds du Hamas établi au Soudan, qui gère des sociétés du portefeuille d’investissements du Hamas. Abdelbasit Elhassan Mohamed Khair Hamza a contribué à la mise à disposition de fonds pour le Hamas par l’intermédiaire d’un réseau d’entreprises, y compris, notamment, Al Rowad Real Estate Development et Al Zawaya Group for Development and Investment. Par conséquent, Abdelbasit Elhassan Mohamed Khair Hamza participe au financement du Hamas.
National ID No. 101 0015 9792 (Sudan)
(UE) 2024/386 du 19/01/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386) (FondementJuridique: 3701)
(UE) 2026/123 du 16/01/2026 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386) (FondementJuridique: 4080)
(Date of UN designation: 2024-01-19)
Sanctions and listings14
EU Restrictive Measures Against Supporters Of Hamas And The Palestinian Islamic Jihad - Council Decision establishing restrictive measures against those who support, facilitate or enable violent actions by Hamas and the Palestinian Islamic Jihad
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision establishing restrictive measures against those who support, facilitate or enable violent actions by Hamas and the Palestinian Islamic Jihad
Programme EU-HAMdata.europa.eusanctionsmap.eu
- Listed
- 19 Jan 2024
EU Restrictive Measures Against Supporters Of Hamas And The Palestinian Islamic Jihad - HAM
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
regulationType=regulation; organisationType=council
Designation date published: 2024-01-19
2024/386 (OJ L19012024)
Programme EU-HAMReference EU.11082.63eur-lex.europa.eusanctionsmap.eu
- Listed
- 24 Jun 2024
Special Economic Measures Act - Hamas Terrorist Attacks
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Part 1
Programme CA-SEMAReference 16international.gc.cainternational.gc.ca
Australia's Counter-Terrorism (UNSCR 1373) Sanctions Regime - 1373 (2001)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction
First listed on 18 November 2023 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). Instrument of first designation: Charter of the United Nations (Listed Persons and Entities) Amendment (No. 3) Instrument 2023. The Foreign Minister relisted Khair on 3 October 2026
First listed on 18 November 2023 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). Instrument of first designation: Charter of the United Nations (Listed Persons and Entities) Amendment (No. 3) Instrument 2023. The Foreign Minister relisted Khair on 3 October 2026.
Charter of the United Nations (Listed Persons and Entities) Amendment (No. 4) Instrument 2026
Programme AU-UNSC1373Last updated 3 Oct 2026dfat.gov.audfat.gov.au
- Listed
- 19 Jan 2024
EU Restrictive Measures Against Supporters Of Hamas And The Palestinian Islamic Jihad
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2024/386 (OJ L19012024)
Programme EU-HAMfinance.belgium.besanctionsmap.eu
- Listed
- 18 Oct 2023
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 45675treasury.govofac.treasury.gov
EU Restrictive Measures Against Supporters Of Hamas And The Palestinian Islamic Jihad - (UE) 2026/123 du 16/01/2026 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386); (UE) 2024/386 du 19/01/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Abdelbasit Elhassan Mohamed Khair Hamza est un bailleur de fonds du Hamas établi au Soudan, qui gère des sociétés du portefeuille d’investissements du Hamas. Abdelbasit Elhassan Mohamed Khair Hamza a contribué à la mise à disposition de fonds pour le Hamas par l’intermédiaire d’un réseau d’entreprises, y compris, notamment, Al Rowad Real Estate Development et Al Zawaya Group for Development and Investment. Par conséquent, Abdelbasit Elhassan Mohamed Khair Hamza participe au financement du Hamas.
Programme EU-HAMgels-avoirs.dgtresor.gouv.frsanctionsmap.eu
- Listed
- 10 Apr 2024; 18 Feb 2026
Measures Against Persons and Organisations Supporting Hamas or the Palestinian Islamic Jihad - Ordinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad (SR 946.231.09)
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-HAMASReference 71361seco.admin.chseco.admin.ch
- Effective
- 31 Oct 2023
テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
Reference 39mof.go.jp
- Listed
- 13 Feb 2025
- Effective
- 18 Oct 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Lista persoanelor fizice sau juridice, a grupurilor, a entităților și a organismelor menționate la articolele 1 și 2 din Decizia (PESC) 2024/385 (Hamas și Jihadul Islamic Palestinian)
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova
- Effective
- 14 Nov 2023
UK sanctions relating to international counter-terrorism - The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction, targeted arms embargo, travel ban and asset freeze
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.
Programme GB-ICTReference CTI0053Reference 16202Last updated 9 Apr 2025gov.ukgov.uk
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2026/123 du 16/01/2026 and (ue) 2024/386 du 19/01/2024
Autorité de désignation publiée : Union européenne
Abdelbasit Elhassan Mohamed Khair Hamza est un bailleur de fonds du Hamas établi au Soudan, qui gère des sociétés du portefeuille d’investissements du Hamas. Abdelbasit Elhassan Mohamed Khair Hamza a contribué à la mise à disposition de fonds pour le Hamas par l’intermédiaire d’un réseau d’entreprises, y compris, notamment, Al Rowad Real Estate Development et Al Zawaya Group for Development and Investment. Par conséquent, Abdelbasit Elhassan Mohamed Khair Hamza participe au financement du Hamas.
- Listed
- 14 Feb 2025
- Effective
- 18 Oct 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Positions held1
Period not retained
a Sudan-based Hamas financier who manages companies in Hamas’ investment portfolio
Connections3
Owns2
All 2 markedSanctionedDebarredExport controlled- Share not statedOwned or Controlled BySudan
- Share not statedOwned or Controlled BySudanSpain
Other links1
- HamasSanctionedTerrorismDebarredExport controlledAgent for"Acting for or on behalf of"United StatesPalestine
Identifiers9
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 101 0015 9792 | |
| ID number | 10100159792 | |
| Passport | B00018729 (Soudan) | |
| Passport | B00018729 | |
| Passport | 10100159792 | |
| National passport | 10100159792 | Sudan |
| National passport | 10100159792 | Sudan |
| Passport | B00018729 | Sudan |
| National ID no | 101 0015 9792 | Sudan |
Other names18
Also known as16
Weak aliases2
Spellings the source flags as too generic to establish a match on their own.
Addresses4
Africa Street Khartoum 12290 Sudan
Africa Street, 12290 Khartoum
Africa Street, Khartoum 12290, Sudan
12290 KHARTOUM
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