Base
Individual15 sanctions listsSudanPS

Adbelbasit Hamza Elhassan Mohamed Khair

First seen Oct 18, 2023 · Last confirmed Oct 30, 2026 · Last updated Oct 3, 2026

Entity Overview

Full Name
Adbelbasit Hamza Elhassan Mohamed Khair
Entity Type
Individual (Person)
Countries
Sudan, PS
OpenSanctions ID
NK-j8ezUbVJ9AC9kqnfuKACJ7
Date of Birth
Aug 28, 1955
Place of Birth
Marawi, Sudan
Gender
male
Position
a Sudan-based Hamas financier who manages companies in Hamas’ investment portfolio
First Seen
Oct 18, 2023
Last Confirmed On List
Oct 30, 2026
Last Updated
Oct 3, 2026

Cross-Source Intelligence

Risk Level

High

15 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-30 · Updates daily

Multi-List Designation

Adbelbasit Hamza Elhassan Mohamed Khair appears on 15 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (15)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • ca_dfatd_sema_sanctions
  • au_dfat_sanctions
Other Jurisdictions12 lists
  • ch_seco_sanctions
  • tw_shtc
  • md_terror_sanctions
  • mc_fund_freezes
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • us_trade_csl
  • be_fod_sanctions
  • eu_fsf
  • eu_journal_sanctions
  • jp_mof_sanctions
  • gb_fcdo_sanctions

Programs & Topics

sanctionexport.control

Addresses

Africa Street Khartoum 12290 Sudan; Africa Street, 12290 Khartoum; Africa Street, Khartoum 12290, Sudan

Aliases (18)

Also Known As
Abdelbasit Hamza Elhassan Mohamed Khair
Hamza Abdelbasit
Adbelbasit HAMZA
KHAIR, Abdelbasit Hamza Elhassan Mohamed
Abdelbasit Hamza Elhassan Mohamed KHAIR
アブドルバースィト・ハムザ・アルハサン・ムハンマド・ハイル
Hamza Abdelbasit Elhassan Mohamed Khair
Abdelbasit Elhassan Mohamed Khair HAMZA
Adb al-Basit HAMZA
Hamza
Abd al-Basit Hamza
HAMZA, Abdelbasit
عبد الباسط حمزة الحسن محمد خير
ハムザ、アブドルバースィト
Abdelbasit Hamza
ハムザ、 アブド・アルバースィト
HAMZA, Abd al-Basit
عبد الباسط حمزة الحسن محمد خي

Identification Numbers

TypeNumber
ID Number101 0015 9792
ID Number10100159792
PassportB00018729
Passport10100159792
PassportB00018729 (Sudan)
PassportB00018729 (Soudan)

Related Entities (10)

Ibrahim Gibril OMERIndividual
gb_fcdo_sanctions
AL ROWAD REAL ESTATE DEVELOPMENTOrganization
us_trade_cslil_mod_terroriststw_shtc+1 more
Abdelbagi Dahab TALBOIndividual
gb_fcdo_sanctions
Awad Al-Karim ALI SAEEDIndividual
gb_fcdo_sanctions
Mirghani Idris SuleimanIndividual
ch_seco_sanctionseu_travel_bansca_dfatd_sema_sanctions+7 more
Jaffar Ahmad Abdullah MAKKIIndividual
tw_shtcus_trade_cslro_onpcsb_sanctions+1 more
AL-FAKHER ADVANCED WORKS CO. LTDOrganization
us_trade_cslgb_fcdo_sanctionsus_ofac_sdn
Musa HatariIndividual
us_trade_cslus_ofac_sdn
Asyaf International Holding Group for Trading and InvestmentOrganization
us_trade_csltw_shtcus_ofac_sdn
Abdul Aziz ABBAKAR MUHAMADIndividual
tw_shtcus_trade_cslro_onpcsb_sanctions+1 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.