Month: November 2023

GFATF LLL Abdelbasit Hamza Elhassan Mohamed Khair

Abdelbasit Hamza

Sudan-based Hamas financier who has managed numerous companies in Hamas’s investment portfolio and was previously involved in the transfer of almost $20 million to Hamas


Musa Muhammad Salim Dudin

Musa Muhammad Salim Dudin is a West Bank-based member of Hamas’s Political Bureau and Investment Office official and is responsible for negotiations to free Hamas...