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3 SapherCheck records found for Person Abdelbasit

Alias	ABDEL BASIT AL-HAJJ HASSAN ABDEL BASIT HAG EL-HASSAN HAG MOHAMED ABD-AL-BASIT AL-HADJ HASAN ABDELBASIT ALHAJ ALHASSAN HAJ HAMAD ABDELBASET ALHAJ ALHASSAN
Weak Alias	ABD AL-BASIT
Profile Type	PERSON
Name	ABDEL BASIT HAG EL-HASSAN HAG MOHAMED HAMAD, ABDELBASIT ALHAJ ALHASSAN HAJ ABDELBASIT ALHAJ ALHASSAN HAJ HAMAD
First Name	ABDELBASIT ABDEL BASIT HAG EL-HASSAN HAG ABDEL ABDELBASET ABD-AL-BASIT
Middle Name	ALHAJ BASIT AL-HAJJ ALHAJ ALHASSAN HAJ BASIT HAG EL-HASSAN HAG AL-HADJ
Last Name	HASSAN ALHASSAN MOHAMED HAMAD HASAN
Nationality	SUDAN
Birth Date	1979
Birth-Place	SUDAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-01-08
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15649

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 15649 Country: United States Entity: NK-cjUhvUDwyKkJQvScgDokWK Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR47F5W Listing Date: 2013-01-08 Country: United States Entity: NK-cjUhvUDwyKkJQvScgDokWK Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Abdelbasit Hamza Elhassan Mohamed Khair

Alias	ABDELBASIT HAMZA عبد الباسط حمزة الحسن محمد خير ADB AL-BASIT HAMZA ABD AL-BASIT HAMZA ADBELBASIT HAMZA HAMZA عبد الباسط حمزة الحسن محمد خي
Weak Alias	ハムザ、アブドルバースィトハムザ、アブド・アルバースィト ABDELBASIT HAMZA HAMZA, ABD AL-BASIT HAMZA, ABDELBASIT
ID Number	101 0015 9792 10100159792
Profile Type	PERSON
Name	ABDELBASIT ELHASSAN MOHAMED KHAIR HAMZA 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 ADB AL-BASIT HAMZA ADBELBASIT HAMZA ELHASSAN MOHAMED KHAIR KHAIR, ABDELBASIT HAMZA ELHASSAN MOHAMED ADBELBASIT HAMZA ELHASSAN MOHAMED KHAIR ADBELBASIT HAMZA ABDELBASIT HAMZA ELHASSAN MOHAMED KHAIR ABDELBASIT HAMZA ELHASSAN MOHAMED KHAIR
First Name	ABD AL-BASIT ABDELBASIT ADB AL-BASIT ADBELBASIT HAMZA ABDELBASIT ELHASSAN MOHAMED KHAIR ABDELBASIT HAMZA ELHASSAN MOHAMED
Middle Name	MOHAMED HAMZA ELHASSAN MOHAMED MOHAMED ELHASSAN
Last Name	KHAIR HAMZA KHAIR KHAIR HAMZA
Country	SUDAN PALESTINIAN TERRITORIES
Nationality	SUDAN
Birth Date	1955-08-28 1955-08-23
Birth-Place	MARAWI SUDAN MARAWI, SUDAN MARAWI
Position	A SUDAN-BASED HAMAS FINANCIER WHO MANAGES COMPANIES IN HAMAS’ INVESTMENT PORTFOLIO
First Seen	2023-10-18
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-11-14
Modified At	2024-04-10
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	AFRICA STREET, 12290 KHARTOUM
Topics	SANCTIONED ENTITY
Notes	ABDELBASIT ELHASSAN MOHAMED KHAIR HAMZA IS A SUDAN-BASED HAMAS FINANCIER WHO MANAGES COMPANIES IN HAMAS’ INVESTMENT PORTFOLIO. ABDELBASIT ELHASSAN MOHAMED KHAIR HAMZA HAS FACILITATED FUNDS FOR HAMAS THROUGH A NETWORK OF COMPANIES, INCLUDING, IN PARTICULAR, AL ROWAD REAL ESTATE DEVELOPMENT AND AL ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT. THUS, ABDELBASIT ELHASSAN MOHAMED KHAIR HAMZA PARTICIPATES IN THE FINANCING OF HAMAS. NATIONAL ID NO. 101 0015 9792 (SUDAN)
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7101 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45675

11 Sanctions

1. Sanction Caption: 1373 (2001)

Sanction Caption	1373 (2001)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-11-17
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-11-18 Country: Australia Entity: NK-iaY2JChmXYnVHQmgLsq2VD Program: 1373 (2001) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 18 November 2023 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). Instrument of first designation: Charter of the United Nations (Listed Persons and Entities) Amendment (No. 3) Instrument 2023.

2. Sanction Caption: HAM

Sanction Caption	HAM
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-01-22
Sanction Last Change	2024-01-22
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11082.63 Start Date: 2024-01-19 Listing Date: 2024-01-19 Country: Belgium Entity: NK-iaY2JChmXYnVHQmgLsq2VD Program: HAM Reason: 2024/386 (OJ L19012024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400386

3. Sanction Caption: Hamas Terrorist A...

Sanction Caption	Hamas Terrorist Attacks / Attaques terroristes du Hamas
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 16 Country: Canada Entity: NK-iaY2JChmXYnVHQmgLsq2VD Program: Hamas Terrorist Attacks / Attaques terroristes du Hamas Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 10 A...

Sanction Caption	Ordinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2024-04-10
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 71361 Start Date: 2024-04-10 Listing Date: 2024-04-10 Country: Switzerland Entity: NK-iaY2JChmXYnVHQmgLsq2VD Program: Ordinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: HAM

Sanction Caption	HAM
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-01-19
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.11082.63 Start Date: 2024-01-19 Listing Date: 2024-01-19 Country: European Union Entity: NK-iaY2JChmXYnVHQmgLsq2VD Program: HAM Reason: 2024/386 (OJ L19012024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400386

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-iaY2JChmXYnVHQmgLsq2VD Reason: Council Decision establishing restrictive measures against those who support, facilitate or enable violent actions by Hamas and the Palestinian Islamic Jihad Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02024D0385-20240628

7. Sanction Caption: (UE) 2024/386 du ...

Sanction Caption	(UE) 2024/386 du 19/01/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-01-19
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-iaY2JChmXYnVHQmgLsq2VD Program: (UE) 2024/386 du 19/01/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Counter-Terro...

Sanction Caption	The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: CTI0053 Start Date: 2023-11-14 Modified At: 2023-12-11 Country: United Kingdom Entity: NK-iaY2JChmXYnVHQmgLsq2VD Program: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Targeted arms embargo Reason: Abdelbasit Hamza Elhassan Mohamed Khair (KHAIR) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: KHAIR has been involved in providing financial services, or making available funds or economic resources, for the purposes of terrorism, specifically to Hamas. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Counter-Terrorism...

Sanction Caption	Counter-Terrorism (International)
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-11-14
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: CTI0053 Start Date: 2023-11-14 Modified At: 2023-12-11 Listing Date: 2023-11-14 Country: United Kingdom Entity: NK-iaY2JChmXYnVHQmgLsq2VD Program: Counter-Terrorism (International) Provisions: Asset freeze Reason: Abdelbasit Hamza Elhassan Mohamed Khair (KHAIR) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: KHAIR has been involved in providing financial services, or making available funds or economic resources, for the purposes of terrorism, specifically to Hamas. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption:

Sanction Caption	テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-10-31
Sanction Last Change	2023-10-31
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 39 Start Date: 2023-10-31 Country: Japan Entity: NK-iaY2JChmXYnVHQmgLsq2VD Program: テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

11. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-10-18
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 45675 Country: United States Entity: NK-iaY2JChmXYnVHQmgLsq2VD Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

3. ABDELBASIT ALHAJ ALHASSAN HAJ HAMAD

Alias	ABDELBASET ALHAJ ALHASSAN ABDEL BASIT HAG EL-HASSAN HAG MOHAMED ABD-AL-BASIT AL-HADJ HASAN ABDEL BASIT AL-HAJJ HASSAN
Profile Type	PERSON
Name	ABDELBASIT ALHAJ ALHASSAN HAJ HAMAD
First Name	ABDELBASIT ALHAJ ALHASSAN HAJ
Last Name	HAMAD
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2013-01-08
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR47F5R Listing Date: 2013-01-08 Country: United States Entity: usgsa-s4mr47f5r Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view