Base
Individual15 sanctions listsPSSudan

Adbelbasit Hamza Elhassan Mohamed Khair

First seen Oct 18, 2023 · Last confirmed Apr 24, 2026 · Last updated Mar 4, 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
Apr 24, 2026
Last Updated
Mar 4, 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 2026-04-28 · 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
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions12 lists
  • gb_fcdo_sanctions
  • us_trade_csl
  • jp_mof_sanctions
  • ch_seco_sanctions
  • eu_fsf
  • md_terror_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • tw_shtc
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions

Programs & Topics

export.controlsanction

Addresses

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

Aliases (17)

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

Identification Numbers

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

Related Entities (10)

Nasser Al Sheikh AliIndividual
tw_shtcca_dfatd_sema_sanctionsus_trade_csl+1 more
Yahia Abdul Aziz AL-ABADSAHIndividual
us_trade_cslus_ofac_cons
Ibrahim Mohammed DAHBOURIndividual
us_trade_cslus_ofac_cons
Anwar Mohammed ZBOUNIndividual
us_ofac_consus_trade_csl
ISLAMIC NATIONAL BANKOrganization
tw_shtcil_mod_terroristsus_trade_csl+1 more
Ali Salim ROUMANINIndividual
us_trade_cslus_ofac_cons
HERZALLAH EXCHANGE AND GENERAL TRADING COMPANYOrganization
ca_dfatd_sema_sanctionsus_ofac_sdntw_shtc+2 more
Imad Mahmoud NOFALIndividual
us_trade_cslus_ofac_cons
Thair Abd Al Raziq Shukri HirzallahIndividual
ca_dfatd_sema_sanctionsus_ofac_sdntw_shtc+2 more
Samira Abdullah HALAYQAHIndividual
us_trade_cslus_ofac_cons

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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.