Hamas, Palestinian Islamic JihadHamas, Palästinensischer Islamischer DschihadHamas, Djihad islamique palestinienHamas, Jihad islamica palestineseOrdinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic JihadVerordnung vom 10. April 2024 über Massnahmen gegenüber Personen und Organisationen, welche die Hamas oder den Palästinensischen Islamischen Dschihad unterstützenOrdonnance du 10 avril 2024 instituant des mesures à l’encontre des personnes et entités qui soutiennent le Hamas ou le Djihad islamique palestinienOrdinanza del 10 aprile 2024 che istituisce provvedimenti nei confronti delle persone e delle organizzazioni che sostengono Hamas o la Jihad islamica palestineseart. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travel ban), annexArt. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot), Anhangart. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit), annexeart. 2 cpv. 1 (Sanzioni finanziarie) e art. 3 cpv. 1 (Divieto di entrata e di transito), allegatoEU71360ChoumanNabilKhaledHalilLebanonNabil 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.Function: Founder and shareholder of the Chouman (Shuman) Group / Shuman for Currency Exchange SARL71360Al-DuwaikAimanAhmadAl-DuwaikAimanAhmad RAl-DuwaikAhmadRashedAl-DuwaikAymanJordanAiman 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.Function: CEO of Sidar Company, CEO of Anda Turk71360ChoumanKhaledShumanKhaledLebanonKhaled 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.Function: Money Changer at the Chouman (Shuman) Group / Shuman for Currency Exchange SARL71360KhamisخميسRidaرضاAliعليKhamisRedaAliLebanonRida 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.Function: business partner of the Chouman (Shuman) Group / Shuman for Currency Exchange SARLPassport or ID number: 3194104 (Lebanon)71360HamzaAbdelbasitElhassanMohamedKhairSudan10100159792SudanAbdelbasit 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.71360DudinدودينMusaموسىMuhammadمحمدSalimسالمDoudinدودينMousaموسىDudinMousaDudinMusaDodinMusaMuhammadSalimDoudinMusaMuhammadSalimDodinMussaDudinMussaPalestinian territoryMusa 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.Function: Member of Hamas political bureauLebanonSudanDuraHebron