Abdelbasit Hamza Elhassan Mohamed KHAIR
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: HAMAS) |
| Date of publication | 18.10.2023 |
Names (3)
| Last name/Name | KHAIR |
|---|---|
| First name/Name | Abdelbasit Hamza Elhassan Mohamed |
| Full name/Name | Abdelbasit Hamza Elhassan Mohamed KHAIR |
| Type | Name |
| Last name/Name | HAMZA, Abdelbasit |
|---|---|
| Full name/Name | HAMZA, Abdelbasit |
| Type | Alias |
| Quality | Weak |
| Last name/Name | HAMZA |
|---|---|
| First name/Name | Abd al-Basit |
| Full name/Name | Abd al-Basit HAMZA |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Sudan |
|---|
Addresses (1)
| Street | Africa Street |
|---|---|
| City | Khartoum |
| Country | Sudan |
| Postal code | 1 |
| Full address | Africa Street, Khartoum, 12290, Sudan |
Birth data (2)
| Birthdate |
|---|
| Place | Marawi, Sudan |
|---|---|
| Country | Sudan |
Identification documents (2)
| Type | National ID No.: 101 0015 9792 |
|---|---|
| Country | Sudan |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 29.04.2025. 16:15
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