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Individual15 sanctions listsPSSudan

Adbelbasit Hamza Elhassan Mohamed Khair

First seen Oct 18, 2023 · Last confirmed Oct 29, 2026 · Last updated Oct 3, 2026

Entity Overview

Full Name
Adbelbasit Hamza Elhassan Mohamed Khair
Entity Type
Individual (Person)
Countries
PS, Sudan
OpenSanctions ID
NK-j8ezUbVJ9AC9kqnfuKACJ7
Date of Birth
Aug 23, 1955
Place of Birth
Soudan
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 29, 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
  • us_trade_csl
  • gb_fcdo_sanctions
  • tw_shtc
  • eu_journal_sanctions
  • jp_mof_sanctions
  • ch_seco_sanctions
  • eu_fsf
  • eu_travel_bans
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • be_fod_sanctions
  • md_terror_sanctions

Programs & Topics

export.controlsanction

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
Adb al-Basit HAMZA
Adbelbasit HAMZA
Abdelbasit Elhassan Mohamed Khair HAMZA
KHAIR, Abdelbasit Hamza Elhassan Mohamed
Abdelbasit Hamza Elhassan Mohamed Khair
Hamza Abdelbasit 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
Abd al-Basit Hamza
عبد الباسط حمزة الحسن محمد خي
Abdelbasit Hamza
ハムザ、アブドルバースィト
Hamza
عبد الباسط حمزة الحسن محمد خير
ハムザ、 アブド・アルバースィト
HAMZA, Abd al-Basit
HAMZA, Abdelbasit

Identification Numbers

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

Related Entities (10)

Nasser Al Sheikh AliIndividual
us_ofac_sdnca_dfatd_sema_sanctionstw_shtc+1 more
Yahia Abdul Aziz AL-ABADSAHIndividual
us_trade_cslus_ofac_cons
AL-IHSAN CHARITABLE SOCIETYOrganization
qa_nctc_sanctionsus_trade_csltw_shtc+3 more
Al-Quds BrigadesOrganization
mc_fund_freezesfr_tresor_gels_avoirbe_fod_sanctions+2 more
Ibrahim Mohammed DAHBOURIndividual
us_trade_cslus_ofac_cons
Anwar Mohammed ZBOUNIndividual
us_trade_cslus_ofac_cons
ISLAMIC NATIONAL BANKOrganization
il_mod_terroriststw_shtcus_ofac_sdn+1 more
Muhammad Ahmad 'Abd-Al-Dayim NasrallahIndividual
us_ofac_sdnus_trade_csltw_shtc+3 more
Ali Salim ROUMANINIndividual
us_trade_cslus_ofac_cons
HERZALLAH EXCHANGE AND GENERAL TRADING COMPANYOrganization
us_ofac_sdnus_trade_csltw_shtc+2 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.