The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
指定来源
UK
其他信息
The Director Disqualification Sanction was imposed on 09/04/2025.
实施的制裁
资产冻结, 有针对性的武器禁运, 旅行禁令
上次更新
2025年4月09日
英国理由声明
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.
OFSI 组 ID
16202
Adbelbasit Hamza Elhassan Mohamed Khair 使用过哪些其他名称？
姓名
头衔
姓名类型
非拉丁字母姓名
别名强度
Adbelbasit Hamza Elhassan Mohamed Khair
Mr
Primary Name
عبد الباسط حمزة الحسن محمد خي Arabic)
Hamza
Alias
Adb al-Basit HAMZA
Mr
Primary Name Variation
Adbelbasit HAMZA
Mr
Primary Name Variation
Adbelbasit Hamza Elhassan Mohamed Khair 的个人详细信息是什么？