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ABDEL BASIT AL-HAJJ HASSAN

Export controlled · Sanctioned entity
TypePerson[sources]
NameABD-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 · 1 more...[sources]
Other nameAL-BASIT, Abd · ALHASSAN, Abdelbaset Alhaj · Abd-al-Basit Al-Hadj HASAN · Abdel Basit Hag El-Hassan Hag MOHAMED · Abdel Basit al-Hajj HASSAN · 4 more...[sources]
Weak aliasAbd AL-BASIT[sources]
Birth date[sources]
Place of birthSudan[sources]
NationalitySudan[sources]
First nameABD-AL-BASIT AL-HADJ · ABDEL BASIT AL-HAJJ · ABDEL BASIT HAG EL-HASSAN HAG · ABDELBASET ALHAJ · ABDELBASIT ALHAJ ALHASSAN HAJ · 4 more...[sources]
Last nameALHASSAN · HAMAD · HASAN · HASSAN · MOHAMED[sources]
Middle nameAl-Hadj · Alhaj · Alhaj Alhassan Haj · Basit Hag El-Hassan Hag · Basit al-Hajj[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ABDELBASIT ALHAJ ALHASSAN HAJ HAMAD)

US SAM Procurement Exclusions,

(also ABDELBASIT ALHAJ ALHASSAN HAJ HAMAD)

US SAM Procurement Exclusions,

(also ABDELBASIT ALHAJ ALHASSAN HAJ HAMAD)

US SAM Procurement Exclusions,

(also ABDELBASIT ALHAJ ALHASSAN HAJ HAMAD)

US SAM Procurement Exclusions,

(also ABDELBASET ALHAJ ALHASSAN, ABDEL BASIT HAG EL-HASSAN HAG MOHAMED, ABD-AL-BASIT AL-HADJ HASAN, ABDEL BASIT AL-HAJJ HASSAN)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,528

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,238

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

US OFAC Specially Designated Nationals (SDN) List35,030

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,862

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


Source data IDs: usgsa-s4mr47f5r · usgsa-s4mr47f7y · tw-shtc-d33fb46ced366da3d2cdb6b706288cc81540cb02 · tw-shtc-9ea14f2e9aec0eff1307dfc3792dd76810a22c2a · usgsa-s4mr47f5t · usgsa-s4mr47f5w · ofac-15649 · usgsa-s4mr47f7w

For experts: raw data explorer