EU:HAM
EU:HAM · 15 parties on the Consolidated Screening List as of 2026-09-08
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Breakdown
| Kind | Parties |
|---|
| Individual | 12 |
| Entity | 3 |
Top countries
Top cities
| Khartoum | 3 |
| Beirut | 2 |
| Hebron | 1 |
| Valencia | 1 |
Most connected parties
- KHAIR, Abdelbasit Hamza Elhassan Mohamed Individual, Khartoum, 4 links
- ODEH, Ahmed Sharif Abdallah Individual, Jordan, 1 links
- DUDIN, Musa Muhammad Salim Individual, Hebron, 1 links
- AL-DUWAIK, Aiman Ahmad Individual, Turkey, 1 links
- ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD. Entity, Khartoum, 1 links
- AL ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT SOCIEDAD LIMITADA Entity, Valencia, 1 links
- LARRYCOM FOR INVESTMENT LTD Entity, Khartoum, 1 links
- SHIRAZI, Ali Morshed Individual, Lebanon, 1 links
- CHOUMAN, Nabil Khaled Halil Individual, Beirut, 1 links
- 'ALIYAN, Jamil Yusuf Ahmad Individual, Palestinian Territory, 1 links
- OBEID, Maher Rebhi Individual, Beirut, 1 links
- Khaled SHUMAN Individual, Lebanon, 0 links
- ﺭﺿﺎﻋﻠﻲﺧﻤﻴﺲ Individual, Lebanon, 0 links
- Zuheir Shamlakh Individual, Palestinian Territory, 0 links
- Ismail Barhoum Individual, Palestinian Territory, 0 links
Recently added
- Khaled SHUMAN 2026-09-08, Individual, Lebanon
- ﺭﺿﺎﻋﻠﻲﺧﻤﻴﺲ 2026-09-08, Individual, Lebanon
- Zuheir Shamlakh 2026-09-08, Individual, Palestinian Territory
- Ismail Barhoum 2026-09-08, Individual, Palestinian Territory