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2 SapherCheck records found for Person Elhassan

Alias	GAFFAR MOHMED ELHASSAN GAFFAR MOHAMED EL HASSAN (GAFFAR MOHMED ELHASSAN) ガアファル・モハメッド・エルハサン GAFFAR MOHMED ELHASSAN
ID Number	4302 退役軍人身分登録カード4302
Title	MAJOR-GENERAL
Profile Type	PERSON
Name	GAFFAR MOHMED EL HASSAN ELHASSAN GAFFAR MOHAMMED GAFFAR MOHMED EL HASSAN GAFFAR MOHAMMED ELHASSAN ELHASSAN GAFFAR MOHAMMED GAFFAR MOHAMMED ELHASSAN GAFFAR MOHAMMED ELHASSAN ガアファル・ムハンマド・エルハサン EL HASSAN, GAFFAR MOHMED GAFFAR MOHMED ELHASSAN
First Name	ELHASSAN GAFFAR MOHMED GAFFAR MOHMED GAFFAR MOHAMED GAFFAR GAFFAR GAFFAR MOHAMMED
Middle Name	ELHASSAN ELHASSAN MOHAMMED
Last Name	ELHASSAN EL HASSAN ELHASSAN
Country	SUDAN
Nationality	NAMIBIA SUDAN
Birth Date	1952-06-24
Birth-Place	RESIDES IN EL WAHA, OMDURMAN, SUDAN. KHARTOUM, SUDAN
Position	RETRAITé DE L'ARMéE SOUDANAISE MAJOR-GENERAL AND COMMANDER OF THE WESTERN MILITARY REGION FOR THE SUDANESE ARMED FORCES (SAF) MAJOR-GENERAL AND COMMANDER OF THE WESTERN MILITARY REGION FOR THE SUDANESE ARMED FORCES (SAF).RETIRED FROM THE SUDANESE ARMY. MAJOR-GENERAL スーダン国軍（SAF）少将兼西部地域司令官 GéNéRAL DE DIVISION ET COMMANDANT DE LA RéGION MILITAIRE OCCIDENTALE DANS L'ARMéE SOUDANAISE. MAJOR GENERAL FOR THE SUDAN ARMED FORCES MAJOR-GENERAL AND COMMANDER OF THE WESTERN MILITARY REGION FOR THE SUDANESE ARMED FORCES (SAF) GéNéRAL DE DIVISION ET COMMANDANT DE LA RéGION MILITAIRE OCCIDENTALE DANS L'ARMéE SOUDANAISE., RETRAITé DE L'ARMéE SOUDANAISE
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2006-04-25
Modified At	2020-12-31
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	EL WAHA, OMDURMAN EL WAHA, OMDURMAN, SUDAN
Topics	SANCTIONED ENTITY
Notes	EX-SERVICEMAN'S IDENTIFICATION CARD 4302 THE PANEL OF EXPERTS REPORT THAT MAJOR-GENERAL GAFFAR MOHAMMED ELHASSAN STATED TO THEM THAT HE HAD DIRECT OPERATIONAL COMMAND (PRIMARILY TACTICAL COMMAND) OF ALL ELEMENTS OF THE SAF IN DARFUR WHILE HE WAS IN COMMAND OF THE WESTERN MILITARY REGION. ELHASSAN HELD THIS POSITION AS WESTERN MILITARY AREA COMMANDER FROM NOV 2004 (APPROX.) TO EARLY 2006. THE PANEL'S INFORMATION IS THAT ELHASSAN WAS RESPONSIBLE FOR VIOLATIONS OF PARAGRAPH 7 OF SCR 1591 AS BY VIRTUE OF THIS POSITION HE REQUESTED (FROM KHARTOUM) AND AUTHORIZED (SINCE 29 MAR 2005) THE TRANSFER OF MILITARY EQUIPMENT INTO DARFUR WITHOUT THE PRIOR APPROVAL OF THE 1591 COMMITTEE. ELHASSAN HIMSELF ADMITTED TO THE PANEL OF EXPERTS THAT AIRCRAFT, AIRCRAFT ENGINES AND OTHER MILITARY EQUIPMENT HAD BEEN BROUGHT INTO DARFUR FROM OTHER PARTS OF SUDAN BETWEEN 29 MAR 2005 AND DEC 2005. FOR EXAMPLE HE INFORMED THE PANEL THAT 2 MI-24 ATTACK HELICOPTERS WERE BROUGHT UNAUTHORIZED INTO DARFUR BETWEEN 18 AND 21 SEP 2005. THERE ARE ALSO REASONABLE GROUNDS TO BELIEVE THAT ELHASSAN WAS DIRECTLY RESPONSIBLE, AS WESTERN MILITARY AREA COMMANDER, FOR AUTHORIZING OFFENSIVE MILITARY FLIGHTS IN THE AREA AROUND ABU HAMRA, 23-24 JUL 2005 AND IN THE JEBEL MOON AREA OF WESTERN DARFUR, ON 19 NOV 2005. MI-24 ATTACK HELICOPTERS WERE INVOLVED IN BOTH OPERATIONS AND REPORTEDLY OPENED FIRE ON BOTH OCCASIONS. THE PANEL OF EXPERTS REPORT THAT ELHASSAN INDICATED TO THE PANEL THAT HE HIMSELF APPROVED REQUESTS FOR AIR SUPPORT AND OTHER AIR OPERATIONS IN HIS CAPACITY AS WESTERN MILITARY AREA COMMANDER. (SEE PANEL OF EXPERTS REPORT, S/2006/65, PARAGRAPHS 266-269.) THROUGH SUCH ACTIONS MAJOR-GENERAL GAFFAR MOHAMMED ELHASSAN HAS BREACHED RELEVANT PROVISIONS OF SCR 1591 AND THEREFORE MEETS THE CRITERIA TO BE DESIGNATED BY THE COMMITTEE TO BE SUBJECTED TO SANCTIONS. MAJOR-GENERAL AND COMMANDER OF THE WESTERN MILITARY REGION FOR THE SUDANESE ARMED FORCES (SAF). A VIOLé LES DISPOSITIONS DU PARAGRAPHE 7 DE LA RéSOLUTION 1591 (2005) DU CONSEIL DE SéCURITé EN DEMANDANT (à KHARTOUM) ET EN AUTORISANT (à COMPTER DU 29/03/2005), DANS L'EXERCICE DE SES FONCTIONS, LE TRANSFERT DE MATéRIEL MILITAIRE AU DARFOUR SANS L'APPROBATION PRéALABLE DU COMITé CRéé PAR LA RéSOLUTION 1591 ADRESSE : SOUDAN : EL WAHA, OMDURMAN, AUTRE IDENTITé : 4302 : CARTE D'IDENTITé D'ANCIEN COMBATTANT ADDRESS: RESIDES IN EL WAHA, OMDURMAN, SUDAN. スーダン国軍から退役。インターポール・国連安全保障理事会特別手配ウェブリンク： NATIONAL IDENTIFICATION NO: EX-SERVICEMAN'S IDENTIFICATION CARD 4302. RETIRED FROM THE SUDANESE ARMY. RETIRED FROM THE SUDANESE ARMY.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9620 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1191

15 Sanctions

1. Sanction Caption: 1591 (Sudan)

Sanction Caption	1591 (Sudan)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2012-02-27 Country: Australia Entity: NK-F7YhhhBnd7aLo4YksQJMMq Program: 1591 (Sudan) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 25 Apr. 2006

2. Sanction Caption: SDN

Sanction Caption	SDN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3974.37 Start Date: 2017-03-09 Listing Date: 2017-03-09 Country: Belgium Entity: NK-F7YhhhBnd7aLo4YksQJMMq Program: SDN Reason: 2017/401 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0401&from=EN

3. Sanction Caption: Ordinance of 25 M...

Sanction Caption	Ordinance of 25 May 2005 on measures against Sudan (SR 946.231.18), annex
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 3072 Start Date: 2013-04-19 Listing Date: 2013-04-18 Country: Switzerland Entity: NK-F7YhhhBnd7aLo4YksQJMMq Program: Ordinance of 25 May 2005 on measures against Sudan (SR 946.231.18), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: SDN

Sanction Caption	SDN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3974.37 Start Date: 2017-03-09 Listing Date: 2017-03-09 Country: European Union Entity: NK-F7YhhhBnd7aLo4YksQJMMq Program: SDN Reason: 2017/401 (OJ L63) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0401&from=EN

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2023-09-04
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-F7YhhhBnd7aLo4YksQJMMq Reason: Council Decision concerning restrictive measures in view of the situation in Sudan and repealing Decision 2011/423/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0450-20230404

6. Sanction Caption: CE 760/2006 du 18...

Sanction Caption	CE 760/2006 du 18/05/2006 (ONU Soudan - RCSNU 1591 (2005) et R (UE) 747/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3974.37 Country: France Entity: NK-F7YhhhBnd7aLo4YksQJMMq Program: (UE) 75/2014 du 27/01/2014 (ONU Soudan - RCSNU 1591 (2005) et R (UE) 747/2014) (UE) 2017/401 du 07/03/2017 (ONU Soudan - RCSNU 1591 (2005) et R (UE) 747/2014) décision du comité des sanctions des Nations unies du 25/04/2006 (ONU Soudan - RCSNU 1591 (2005) et R (UE) 747/2014) CE 760/2006 du 18/05/2006 (ONU Soudan - RCSNU 1591 (2005) et R (UE) 747/2014) Reason: A violé les dispositions du paragraphe 7 de la résolution 1591 (2005) du Conseil de sécurité en demandant (à Khartoum) et en autorisant (à compter du 29/03/2005), dans l'exercice de ses fonctions, le transfert de matériel militaire au Darfour sans l'approbation préalable du Comité créé par la résolution 1591 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Sudan (Sancti...

Sanction Caption	The Sudan (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: SUD0001 Start Date: 2006-04-25 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-F7YhhhBnd7aLo4YksQJMMq Program: The Sudan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: SDi.001 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Sudan

Sanction Caption	Sudan
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: SUD0001 Start Date: 2006-04-25 Modified At: 2020-12-31 Listing Date: 2006-05-26 Country: United Kingdom Entity: NK-F7YhhhBnd7aLo4YksQJMMq Program: Sudan Provisions: Asset freeze UNSC Id: SDi.001 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	スーダンにおけるダルフール和平阻害関与者等
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 1 Start Date: 2006-06-30 2018-08-17 2007-12-21 2015-06-19 Listing Date: 2006-04-25 Country: Japan Entity: NK-F7YhhhBnd7aLo4YksQJMMq Program: スーダンにおけるダルフール和平阻害関与者等 Reason: 専門家パネルの報告において、ガアファル・ムハンマド・エルハサン少将は専門家パネルに対して、西部地域司令官在任中、ダルフールにおけるすべての部隊への直接的な作戦指揮権（主に戦術指揮）を有していたと述べた。同人は、2004年11月頃から2006年初めまで西部地域司令官の職にあった。パネルの情報によると、同人は、この職により、委員会の事前承認なくダルフールへの軍用装備の移動を（ハルツームから）要求し（2005年3月29日以降、）許可し、国連安保理決議1591のパラ7違反の責任を有した。同人自身、専門家パネルに対し2005年3月29日から2005年12月までの間、スーダンの他の地域からダルフールへ航空機、航空機エンジン、その他の軍用装備を持ち込んだ旨認めた。例えば、同人は、専門家パネルに対し2005年9月18日から21日の間、Mi-24攻撃ヘリコプター2機をダルフールに許可なく持ち込んだ旨伝えた。同人が西部地域司令官として、2005年7月23日、24日のアブ・ハムラ周辺地域及び2005年11月19日の西ダルフール・ジャバル・ムーン地域への航空攻撃を許可したことについて、直接的な責任を有すると信じるに至る合理的な根拠もある。両作戦には、Mi-24攻撃ヘリコプターが関与しており、伝えられるところでは両作戦において射撃を行った。専門家パネルの報告では、同人自身が専門家パネルに対し西部地域司令官として、航空支援及び他の航空作戦の要請を承認した旨示唆した。（専門家パネル報告S/2006/65パラ266-269参照。）同人は、このような行為を通じて、国連安保理決議第1591号の関連規定に違反しており、したがって委員会により指定される制裁の対象とされるべき基準を満たしている。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-F7YhhhBnd7aLo4YksQJMMq Provisions: (UE) 2017/401 du 07/03/2017,; décision du comité des sanctions des Nations unies du 25/04/2006,; CE 760/2006 du 18/05/2006,; (UE) 75/2014 du 27/01/2014 Reason: A violé les dispositions du paragraphe 7 de la résolution 1591 (2005) du Conseil de sécurité en demandant (à Khartoum) et en autorisant (à compter du 29/03/2005), dans l'exercice de ses fonctions, le transfert de matériel militaire au Darfour sans l'approbation préalable du Comité créé par la résolution 1591 Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 9620 Country: United States Entity: NK-F7YhhhBnd7aLo4YksQJMMq Program: SDN List Provisions: DARFUR Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1591 (2005)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2013-03-21 Listing Date: 2013-03-21 Country: Ukraine Entity: NK-F7YhhhBnd7aLo4YksQJMMq Program: Резолюція РБ ООН 1591 (2005) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

13. Sanction Caption: Sudan

Sanction Caption	Sudan
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2006-04-25 Listing Date: 2006-04-25 Entity: NK-F7YhhhBnd7aLo4YksQJMMq Program: Sudan UNSC Id: SDi.001 Source URL: https://www.un.org/securitycouncil/sanctions/information

14. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PMYJ Listing Date: 2006-05-02 Country: United States Entity: NK-F7YhhhBnd7aLo4YksQJMMq Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

15. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2006-04-25 Country: South Africa Entity: NK-F7YhhhBnd7aLo4YksQJMMq UNSC Id: SDi.001 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2. Abdelbasit Hamza Elhassan Mohamed Khair

Alias	ABDELBASIT HAMZA عبد الباسط حمزة الحسن محمد خير ADB AL-BASIT HAMZA ABD AL-BASIT HAMZA ADBELBASIT HAMZA HAMZA عبد الباسط حمزة الحسن محمد خي
Weak Alias	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 ABDELBASIT HAMZA HAMZA, ABD AL-BASIT HAMZA, ABDELBASIT
ID Number	101 0015 9792 10100159792
Profile Type	PERSON
Name	ABDELBASIT ELHASSAN MOHAMED KHAIR HAMZA アブドルバースィト・ハムザ・アルハサン・ムハンマド・ハイル HAMZA ABDELBASIT ELHASSAN MOHAMED KHAIR ADB AL-BASIT HAMZA ADBELBASIT HAMZA ELHASSAN MOHAMED KHAIR KHAIR, ABDELBASIT HAMZA ELHASSAN MOHAMED ADBELBASIT HAMZA ELHASSAN MOHAMED KHAIR ADBELBASIT HAMZA ABDELBASIT HAMZA ELHASSAN MOHAMED KHAIR ABDELBASIT HAMZA ELHASSAN MOHAMED KHAIR
First Name	ABD AL-BASIT ABDELBASIT ADB AL-BASIT ADBELBASIT HAMZA ABDELBASIT ELHASSAN MOHAMED KHAIR ABDELBASIT HAMZA ELHASSAN MOHAMED
Middle Name	MOHAMED HAMZA ELHASSAN MOHAMED MOHAMED ELHASSAN
Last Name	KHAIR HAMZA KHAIR KHAIR HAMZA
Country	SUDAN PALESTINIAN TERRITORIES
Nationality	SUDAN
Birth Date	1955-08-28 1955-08-23
Birth-Place	MARAWI SUDAN MARAWI, SUDAN MARAWI
Position	A SUDAN-BASED HAMAS FINANCIER WHO MANAGES COMPANIES IN HAMAS’ INVESTMENT PORTFOLIO
First Seen	2023-10-18
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-11-14
Modified At	2024-04-10
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	AFRICA STREET, 12290 KHARTOUM
Topics	SANCTIONED ENTITY
Notes	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. NATIONAL ID NO. 101 0015 9792 (SUDAN)
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7101 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45675

11 Sanctions

1. Sanction Caption: 1373 (2001)

Sanction Caption	1373 (2001)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-11-17
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-11-18 Country: Australia Entity: NK-iaY2JChmXYnVHQmgLsq2VD Program: 1373 (2001) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: 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.

2. Sanction Caption: HAM

Sanction Caption	HAM
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-01-22
Sanction Last Change	2024-01-22
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11082.63 Start Date: 2024-01-19 Listing Date: 2024-01-19 Country: Belgium Entity: NK-iaY2JChmXYnVHQmgLsq2VD Program: HAM Reason: 2024/386 (OJ L19012024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400386

3. Sanction Caption: Hamas Terrorist A...

Sanction Caption	Hamas Terrorist Attacks / Attaques terroristes du Hamas
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 16 Country: Canada Entity: NK-iaY2JChmXYnVHQmgLsq2VD Program: Hamas Terrorist Attacks / Attaques terroristes du Hamas Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 10 A...

Sanction Caption	Ordinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2024-04-10
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 71361 Start Date: 2024-04-10 Listing Date: 2024-04-10 Country: Switzerland Entity: NK-iaY2JChmXYnVHQmgLsq2VD Program: Ordinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: HAM

Sanction Caption	HAM
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-01-19
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.11082.63 Start Date: 2024-01-19 Listing Date: 2024-01-19 Country: European Union Entity: NK-iaY2JChmXYnVHQmgLsq2VD Program: HAM Reason: 2024/386 (OJ L19012024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400386

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-iaY2JChmXYnVHQmgLsq2VD Reason: Council Decision establishing restrictive measures against those who support, facilitate or enable violent actions by Hamas and the Palestinian Islamic Jihad Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02024D0385-20240628

7. Sanction Caption: (UE) 2024/386 du ...

Sanction Caption	(UE) 2024/386 du 19/01/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-01-19
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-iaY2JChmXYnVHQmgLsq2VD Program: (UE) 2024/386 du 19/01/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Counter-Terro...

Sanction Caption	The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: CTI0053 Start Date: 2023-11-14 Modified At: 2023-12-11 Country: United Kingdom Entity: NK-iaY2JChmXYnVHQmgLsq2VD Program: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Targeted arms embargo Reason: 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. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Counter-Terrorism...

Sanction Caption	Counter-Terrorism (International)
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-11-14
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: CTI0053 Start Date: 2023-11-14 Modified At: 2023-12-11 Listing Date: 2023-11-14 Country: United Kingdom Entity: NK-iaY2JChmXYnVHQmgLsq2VD Program: Counter-Terrorism (International) Provisions: Asset freeze Reason: 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. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption:

Sanction Caption	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
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-10-31
Sanction Last Change	2023-10-31
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 39 Start Date: 2023-10-31 Country: Japan Entity: NK-iaY2JChmXYnVHQmgLsq2VD Program: 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 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

11. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-10-18
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 45675 Country: United States Entity: NK-iaY2JChmXYnVHQmgLsq2VD Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886