{"id":"437ac462-b7ce-4dc4-8411-d0bbbb87469e","canonicalName":"Abdelbasit Hamza","primaryCountryId":null,"dateOfBirth":"28.8.1955","placeOfBirth":null,"nationality":null,"position":null,"createdAt":"2026-08-08T17:30:00.037Z","updatedAt":"2026-09-08T11:12:32.287Z","aliases":[{"id":"1fe54341-a86b-4c1b-ab0c-7f8d4405cc67","personId":"437ac462-b7ce-4dc4-8411-d0bbbb87469e","name":"Abdelbasit Hamza","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:30:00.040Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"29a89344-d083-45e7-b5ed-dfbbefe7e19a","personId":"437ac462-b7ce-4dc4-8411-d0bbbb87469e","name":"Hamza Abdelbasit Elhassan Mohamed Khair","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:30:00.042Z","source":{"name":"Switzerland SECO Sanctions List"}}],"identifiers":[{"id":"fe16c3cf-3996-4c08-b536-2f5a9dbf2c15","personId":"437ac462-b7ce-4dc4-8411-d0bbbb87469e","type":"passport","value":"B00018729","countryId":"SD","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:40:35.540Z","source":{"name":"Switzerland SECO Sanctions List"}}],"sanctions":[{"id":"f7fd2337-6db2-4ded-94c1-cfab7bc3d1d3","personId":"437ac462-b7ce-4dc4-8411-d0bbbb87469e","regime":"Switzerland SECO","program":"Hamas, Palestinian Islamic Jihad","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:30:00.046Z","lastSeenAt":"2026-10-19T09:03:29.234Z","delistedAt":null,"designatedAt":null,"legalBasis":"Ordinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad (SR 946.231.09), art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travel ban), annex","reason":"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.","sanctionType":"Financial sanctions; Travel ban","documentUrl":null,"source":{"name":"Switzerland SECO Sanctions List"}}],"sourceLinks":[{"externalId":"71361","fetchedAt":"2026-10-19T09:03:29.234Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}