Lists of sanctions
3.138.37.184
09.05.2025 02:03:53

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. 01:15
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