Abdelbasit Alhaj Alhassan Haj HAMAD
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (6)
| Last name/Name | HAMAD |
|---|---|
| First name/Name | Abdelbasit Alhaj Alhassan Haj |
| Full name/Name | Abdelbasit Alhaj Alhassan Haj HAMAD |
| Type | Name |
| Last name/Name | AL-BASIT, Abd |
|---|---|
| Full name/Name | AL-BASIT, Abd |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ALHASSAN |
|---|---|
| First name/Name | Abdelbaset Alhaj |
| Full name/Name | Abdelbaset Alhaj ALHASSAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MOHAMED |
|---|---|
| First name/Name | Abdel Basit Hag El-Hassan Hag |
| Full name/Name | Abdel Basit Hag El-Hassan Hag MOHAMED |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HASAN |
|---|---|
| First name/Name | Abd-al-Basit Al-Hadj |
| Full name/Name | Abd-al-Basit Al-Hadj HASAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HASSAN |
|---|---|
| First name/Name | Abdel Basit al-Hajj |
| Full name/Name | Abdel Basit al-Hajj HASSAN |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Sudan |
|---|
Birth data (2)
| Birthdate |
|---|
| Place | Sudan |
|---|---|
| Country | Sudan |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 09.05.2025. 00:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.