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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABD-AL-BASIT AL-HADJ HASAN · ABDEL BASIT AL-HAJJ HASSAN · ABDEL BASIT HAG EL-HASSAN HAG MOHAMED · ABDELBASET ALHAJ ALHASSAN · Abdelbasit Alhaj Alhassan Haj HAMAD · | [sources] | |||
| Alias | AL-BASIT, Abd · ALHASSAN, Abdelbaset Alhaj · Abd-al-Basit Al-Hadj HASAN · Abdel Basit Hag El-Hassan Hag MOHAMED · Abdel Basit al-Hajj HASSAN · | [sources] | |||
| Weak alias | Abd AL-BASIT | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Sudan | [sources] | |||
| Nationality | Sudan | [sources] | |||
| First name | ABD-AL-BASIT AL-HADJ · ABDEL BASIT AL-HAJJ · ABDEL BASIT HAG EL-HASSAN HAG · ABDELBASET ALHAJ · ABDELBASIT ALHAJ ALHASSAN HAJ · | [sources] | |||
| Last name | ALHASSAN · HAMAD · HASAN · HASSAN · MOHAMED | [sources] | |||
| Middle name | Al-Hadj · Alhaj · Alhaj Alhassan Haj · Basit Hag El-Hassan Hag · Basit al-Hajj | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ABDELBASIT ALHAJ ALHASSAN HAJ HAMAD)
(also ABDELBASIT ALHAJ ALHASSAN HAJ HAMAD)
(also ABDELBASIT ALHAJ ALHASSAN HAJ HAMAD)
(also ABDELBASIT ALHAJ ALHASSAN HAJ HAMAD)
(also ABDELBASET ALHAJ ALHASSAN, ABDEL BASIT HAG EL-HASSAN HAG MOHAMED, ABD-AL-BASIT AL-HADJ HASAN, ABDEL BASIT AL-HAJJ HASSAN)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
usgsa-s4mr47f5t · usgsa-s4mr47f7y · tw-shtc-9ea14f2e9aec0eff1307dfc3792dd76810a22c2a · ofac-15649 · tw-shtc-d33fb46ced366da3d2cdb6b706288cc81540cb02 · usgsa-s4mr47f5r · usgsa-s4mr47f7w · usgsa-s4mr47f5wFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |