Entity record
Abdelbasit Elhassan Mohamed Khair HAMZAPerson
Abdelbasit Elhassan Mohamed Khair HAMZA appears on the EU Consolidated Financial Sanctions List, designated by European Union under program HAM; reflected as observed on 2026-06-05.
Designations
- Designated by European Union under program HAM since . Other entities under HAM
Key properties
- Date of birth
- Place of birth
- SUDAN
- Nationality
- SD
- Position
- a Sudan-based Hamas financier who manages companies in Hamas’ investment portfolio
Identifiers
- National passport
- 10100159792 · SD
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Abdelbasit Elhassan Mohamed Khair HAMZA. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/abdelbasit-elhassan-mohamed-khair-hamza-nk02fcf5ce/
Machine-readable export (FTM + lineage): /people/abdelbasit-elhassan-mohamed-khair-hamza-nk02fcf5ce/entity.json