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KHAIR, Abdelbasit Hamza Elhassan Mohamed

Individual · Khartoum · 4 linked parties

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Record

Kind
Individual
Listed by
United States, European Union, Australia, Canada (matched across lists by name)
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
AU:1373 (2001), CA:Hamas Terrorist Attacks, EU:HAM, SDGT
Address
Africa Street, Khartoum, 12290, SD
Africa Street, Khartoum 12290, Sudan
Africa Street, Khartoum, 12290, SD
Also known as
HAMZA, Abdelbasit; HAMZA, Abd al-Basit; Abdelbasit Elhassan Mohamed Khair HAMZA; Abdelbasit Hamza Elhassan Mohamed KHAIR; Abd al-Basit Hamza; Abdelbasit Hamza; Abdelbasit Hamza Elhassan Mohamed Khair; عبد الباسط حمزة الحسن محمد خير
Born
1955-08-28; 1955-08-28 00:00:00
Nationality
SD, Sudan, Hamas Terrorist Attacks
Identifiers
National ID No., 101 0015 9792, SD; Gender, Male; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National passport 10100159792 (passport-National passport)
Remarks
(Linked To: HAMAS) [EU] (Date of UN designation: 2024-01-19) [AU] National ID No. 101 0015 9792 (Sudan) [CA] Schedule Part 1; Item 16
Official records
United States
European Union
Australia
Canada

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