A. Natural persons
| Name | Identifying information | Statement of reasons | Date of listing | |
|---|---|---|---|---|
| 1. | Abdelbasit Elhassan Mohamed Khair HAMZA | DOB: 28.8.1955POB: SudanNationality: SudanesePassport no: B00018729 (Sudan)Gender: male | 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. | 19.1.2024 |
| 2. | Nabil Khaled Halil CHOUMAN | DOB: 1954POB: LebanonNationality: LebaneseGender: maleFunction: Founder and shareholder of the Chouman (Shuman) Group / Shuman for Currency Exchange SARL | Nabil Khaled Halil Chouman is the owner of Shuman for Currency Exchange SARL, based in Beirut, Lebanon, which has been used to launder and transfer money to Hamas, including from Iran. The sums of money transferred to Hamas through Shuman for Currency Exchange SARL are estimated at tens of millions of USD. Thus, Nabil Khaled Halil Chouman participates in the financing of Hamas. | 19.1.2024 |
| 3. | Khaled CHOUMANa.k.a.Khaled SHUMAN | DOB: 2.4.1987POB: LebanonNationality: LebaneseGender: maleFunction: Money Changer at the Chouman (Shuman) Group / Shuman for Currency Exchange SARL | Khaled Chouman works as a money changer for Shuman for Currency Exchange SARL, a company owned by his father and based in Beirut, Lebanon. The company has been used to launder and transfer money to Hamas, including from Iran. The sums of money transferred to Hamas through Shuman for Currency Exchange SARL are estimated at tens of millions of USD. Thus, Khaled Chouman participates in the financing of Hamas. | 19.1.2024 |
| 4. | Rida Ali KHAMIS(رضا علي خميس)a.k.a.Reda Ali KHAMIS | DOB: 20.9.1967Nationality: LebanesePassport or ID number: 3194104 (Lebanon)Gender: maleFunction: business partner of the Chouman (Shuman) Group / Shuman for Currency Exchange SARL | Rida Ali Khamis is involved in currency exchange enabling the laundering and transfer of money to Hamas, in particular through the companies Shuman for Currency Exchange SARL and Al-Wasata SARL. Thus, Rida Ali Khamis participates in the financing of Hamas. | 19.1.2024 |
| 5. | Musa Muhammad Salim DUDIN(موسى دودين;موسى محمد سالم دودين)a.k.a.Mousa DOUDIN;Mousa DUDIN;Musa DUDIN;Musa Muhammad Salim DODIN;Musa Muhammad Salim DOUDIN;Mussa DODIN;Mussa DUDIN | DOB: 12.6.1972POB: Dura, HebronNationality: PalestinianGender: maleFunction: Member of Hamas political bureau | Musa Muhammad Salim Dudin is a senior Hamas operative and member of the Hamas political bureau. In this capacity, he has frequently made public statements on behalf of the organisation. Furthermore, as a member of the Hamas investment office, he has been involved in financing operations for the organisation. Thus, Musa Muhammad Salim Dudin participates in the financing of Hamas. | 19.1.2024 |
| 6. | Aiman Ahmad AL-DUWAIKa.k.a.Aiman Ahmad R AL-DUWAIK; Aiman Ahmad Rashed AL-DUWAIK; Ayman AL-DUWAIK | DOB: 24.9.1962Nationality: JordanianGender: maleFunction: CEO of Sidar Company, CEO of Anda Turk | Aiman Ahmad Al-Duwaik is an Algeria-based financier for Hamas who helps run the organisation’s overseas investment portfolio. In particular, he is the CEO and a shareholder of the Algerian company Sidar, the CEO of Turkish company Anda Turk, a shareholder of the Sudan-based company Al Rowad Real Estate Development, and a member of the board of directors of construction company Uzmanlar Co. These companies are part of Hamas’ international financing network. Thus, Aiman Ahmad Al-Duwaik participates in the financing of Hamas. | 19.1.2024 |
| 7. | Jamil Yusuf Ahmad Aliyan | DOB: 1.1.1955Nationality: PalestinianGender: maleFunction: Official of the Palestinian Islamic Jihad and leader of the Muhjat AlQuds Foundation | Jamil Yusuf Ahmad Aliyan is an official of the Palestinian Islamic Jihad (PIJ) and leader of the Muhjat AlQuds Foundation. The Muhjat AlQuds Foundation is a PIJ-run, Iran-funded organisation the primary mission of which is to provide financial support to the families of PIJ fighters and prisoners. Furthermore, Aliyan has served on PIJ’s executive committee, thereby overseeing PIJ finances.Jamil Yusuf Ahmad Aliyan therefore participates in the financing of PIJ. | 28.6.2024 |
| 8. | Ahmed Sharif Abdallah Odeh | DOB: 20.2.1951POB: JordanNationality: JordanianGender: maleFunction: Former manager of Hamas’ foreign investments and current rapporteur to the Shura Council | Ahmed Sharif Abdallah Odeh leads Hamas’ foreign investment activities. He has been involved in the group’s foreign investment portfolio for years. He was first in charge of the day-to-day management of the investment portfolio, and now oversees it on behalf of the Hamas Shura Council. Furthermore, he is a shareholder and a board member of several front companies for Hamas.Ahmed Sharif Abdallah Odeh therefore participates in the financing of Hamas. | 28.6.2024 |
| 9. | Ali Morshed Shirazi | DOB: 7.2.1969POB: Najaf, IraqNationality: IranianGender: maleFunction: Senior Islamic Revolutionary Guard Corps – Quds Force official | Ali Morshed Shirazi is a senior Islamic Revolutionary Guard Corps – Quds Force (IRGC-QF) official serving as Bureau Chief of the Palestine Branch, operating out of Lebanon. The IRGC-QF provides financial support, as well as training, intelligence, and other forms of assistance to Hamas and the Palestinian Islamic Jihad (PIJ). Within his organisation, Shirazi is in charge of the monitoring and control unit responsible for executing military operations. Together with IRGC-QF Palestine Branch leader Sa’id Izadi, he also operates the Cyber Unit, which aides Hamas’ operations by extracting information from the phones of Israeli soldiers. Moreover, he has requested the assistance of the technical unit of IRGC-QF (Unit 340) to support PIJ.Ali Morshed Shirazi therefore participates in the enabling of violent actions by Hamas and PIJ. | 28.6.2024 |
| 10. | Zuheir Shamlakh | DOB: 15.11.1980Nationality: PalestinianGender: maleFunction: Hamas money changer and financial facilitator for cryptocurrencies | Zuheir Shamlakh is a financial facilitator and money changer who enables financial transfers from Iran to Hamas. He uses his companies Al-Markaziya li-Siarafa and Arab China Trading Company to channel funds to the Izz al-Din al Qassam Brigades, the military wing of Hamas. Zuheir Shamlakh was instrumental in Hamas’ shift towards cryptocurrencies to avoid being detected by Israeli authorities.Zuheir Shamlakh therefore participates in the financing of Hamas. | 28.6.2024 |
| 11. | Ismail Barhoum | DOB: 23.12.1968POB: RafahNationality: PalestinianGender: maleFunction: Member of Hamas’ Political Bureau in Gaza and its Governing Shura Council, Head of Hamas’ Charitable Institutions Association | Ismail Barhoum is a member of the Hamas Political Bureau and the Hamas Shura Council. He is also the Head of the Hamas’ Charitable Institutions Association, which supervises 400 charities. Those charitable organisations are used to channel funds to Hamas.Ismail Barhoum therefore participates in the financing of Hamas. | 28.6.2024 |
| 12. | Maher Rebhi Obeid | DOB: 10.3.1958POB: Amman, JordanNationality: PalestinianGender: maleFunction: Hamas political leader and member of Hamas’ Political Bureau | Maher Rebhi Obeid has been a member of the Hamas Political Bureau since 2010. Obeid is in charge of the Hamas West Bank Headquarters, which is responsible for directing Hamas’ terrorist operatives in the West Bank, leading terrorist attacks, building terrorist infrastructure and issuing instructions for terrorist attacks against Israel and the Palestinian Authority.Maher Rebhi Obeid therefore participates in the planning and preparation of violent actions by Hamas, and he supports and implements actions which undermine and threaten the security of Israel under the name of Hamas. | 28.6.2024 |
| 13. | Nizar Mohammed AWADALLAHa.k.a.Nizar Bin Mohammed AWADALLAH;Nazar Muhammad Mahmud AWADALLAH | DOB: 11.12.1957POB: Gaza City, GazaNationality: PalestinianGender: malePalestinian National ID no.: 931005433Function: member of the Political Bureau of Hamas (‘Politburo’) | Nizar Mohammed Awadallah has been a member of the Politburo since 2009. As a member of that decision-making body, he is responsible for violent actions by Hamas. | 28.5.2026 |
| 14. | Mohammad NAZZALa.k.a.Muhammad Essam Rizk Abdul RAHMAN | DOB: 1963POB: Amman, JordanNationality: JordanianGender: maleJordanian National ID no.: 9631022654Function: member of the Political Bureau of Hamas (‘Politburo’) | Mohammad Nazzal has been a member of the Politburo 1996. As a member of that decision-making body, he is responsible for violent actions by Hamas. | 28.5.2026 |
| 15. | Husam BADRANa.k.a.Hossam BADRAN;Husam Ataf Ali BADRAN;Husam Atif All BADRAN;Hussam BADRAN | DOB: 11.1.1966POB: Nablus (West Bank)Gender: maleFunction: member of the Political Bureau of Hamas (‘Politburo’) | Husam Badran has been a member of the Politburo since 2017. As a member of that decision-making body, he is responsible for violent actions by Hamas. | 28.5.2026 |
| 16. | Khaled MASHAL(خالد مشعل) | DOB: 28.5.1956POB: Silwad, Ramallah (West Bank)Nationality: PalestinianGender: maleFunction: member of the Political Bureau of Hamas (‘Politburo’); member of the Temporary Leadership Committee of Hamas | Khaled Mashal is a member of the Politburo. As a member of that decision-making body, he is responsible for violent actions by Hamas. | 28.5.2026 |
| 17. | Khalil AL-HAYYA(خليل الحية) | DOB: 1960POB: GazaGender: maleFunction: member of the Political Bureau of Hamas (‘Politburo’); member of the Temporary Leadership Committee of Hamas; Deputy Head of the Hamas regional bureau in Gaza | Khalil Al-Hayya has been a member of the Politburo since 2016. As a member of that decision-making body, he is responsible for violent actions by Hamas. | 28.5.2026 |
| 18. | Muhammad Ismail DARWISHa.k.a.Abu Omar Hassan(أبو عمر حسن,) | POB: LebanonGender: maleFunction: member of the Political Bureau of Hamas (‘Politburo’); member of the Temporary Leadership Committee of Hamas; Head of the consultative body of Hamas, the Shura Council | Muhammad Ismail Darwish is a member of the Politburo. As a member of that decision-making body, he is responsible for violent actions by Hamas. | 28.5.2026 |
| 19. | Zaher JABARIN(زاهر جبارين)a.k.a.Zaher JABAREEN(زاهر جبارين) | DOB: 18.9.1968POB: Salfit (West Bank)Gender: maleFunction: member of the Political Bureau of Hamas (‘Politburo’); member of the Temporary Leadership Committee of Hamas; Head of the Hamas regional bureau in the West Bank | Zaher Jabarin has been a member of the Politburo since 2021. As a member of that decision-making body, he is responsible for violent actions by Hamas. | 28.5.2026 |
| 20. | Abu Khalil AL-QUDSأبو خليل القدس | Gender: maleFunction: member of the Political Bureau of Hamas (‘Politburo’) | Abu Khalil al-Quds has been a member of the Politburo since 2021. As a member of that decision-making body, he is responsible for violent actions by Hamas. | 28.5.2026 |
| 21. | Fathi HAMADفتحي حمادa.k.a.Fathi Ahmad HAMMAD, Fathy Ahmed HAMAD | DOB: 1961POB: Jabaliya, GazaGender: maleFunction: member of the Political Bureau of Hamas (‘Politburo’) | Fathi Hamad has been a member of the Politburo since 2017. As a member of that decision-making body, he is responsible for violent actions by Hamas. | 28.5.2026 |
| 22. | Moussa ABU MARZOUKموسى أبو مرزوقa.k.a.Mousa Mohammed ABU MARZOOK, Musa Abu MARZUK, Sa’id ABU-MARZUQ | DOB: 9.2.1951POB: GazaGender: maleFunction: member of the Political Bureau of Hamas (‘Politburo’) | Moussa Abu Marzouk is a member of the Politburo. As a member of that decision-making body, he is responsible for violent actions by Hamas. | 28.5.2026 |
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