Lists of sanctions
18.218.185.164
29.04.2025 12:49:23

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. 12:15
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