Statements: ABD AL-BASIT HAMZA

Canonical ID: NK-j8ezUbVJ9AC9kqnfuKACJ7 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Africa Street, 12290 Khartoum	eng	us_ofac_sdn	`ofac-45675`	2023-11-17
`LegalEntity:address`	Africa Street Khartoum 12290 Sudan		tw_shtc	`tw-shtc-fdc0a1eb7b5f1b9d89dc9a291d5451d9936db5e8`	2025-08-09
`Person:address`	12290 KHARTOUM, SDN	eng	us_sam_exclusions	`usgsa-s4mrvqqkb`	2025-02-16
`Person:address`	12290 KHARTOUM, SDN	eng	us_sam_exclusions	`usgsa-s4mrvqp8b`	2025-02-16
`Person:address`	12290 KHARTOUM, SDN	eng	us_sam_exclusions	`usgsa-s4mrvqgkl`	2025-02-15
`Person:address`	Africa Street, Khartoum 12290, Sudan		au_dfat_sanctions	`au-dfat-7783-abdelbasit-hamza-elhassan-mohamed-khair`	2024-11-28
`Person:address`	12290 KHARTOUM, SDN	eng	us_sam_exclusions	`usgsa-s4mrvqhyt`	2025-02-15
`Person:addressEntity`	`addr-6b0673e7f299fda1d274768a81061fb123332c5f`		au_dfat_sanctions	`au-dfat-7783-abdelbasit-hamza-elhassan-mohamed-khair`	2023-11-17
`Person:addressEntity`	`addr-70cf21decb0662f21c0ffd093206cbe8fff11477`	eng	us_ofac_sdn	`ofac-45675`	2023-11-02
`Person:alias`	عبد الباسط حمزة الحسن محمد خي	eng	gb_hmt_sanctions	`gb-hmt-16202`	2023-11-14
`Person:alias`	Adbelbasit HAMZA	eng	gb_hmt_sanctions	`gb-hmt-16202`	2023-11-14
`Person:alias`	Abdelbasit Hamza		au_dfat_sanctions	`au-dfat-7783-abdelbasit-hamza-elhassan-mohamed-khair`	2023-11-17
`Person:alias`	عبد الباسط حمزة الحسن محمد خير		ca_dfatd_sema_sanctions	`ca-sema-a2f234f607ab57c89708b393bfc95b011c06f9f9`	2024-08-06
`Person:alias`	Abd al-Basit Hamza		au_dfat_sanctions	`au-dfat-7783-abdelbasit-hamza-elhassan-mohamed-khair`	2023-11-17
`Person:alias`	Hamza	eng	gb_fcdo_sanctions	`gb-fcdo-cti0053`	2024-05-09
`LegalEntity:alias`	HAMZA, Abdelbasit		tw_shtc	`tw-shtc-fdc0a1eb7b5f1b9d89dc9a291d5451d9936db5e8`	2025-08-09
`Person:alias`	Adb al-Basit HAMZA	eng	gb_hmt_sanctions	`gb-hmt-16202`	2023-11-14
`Person:alias`	Abd al-Basit Hamza	eng	us_ofac_sdn	`ofac-45675`	2023-10-18
`LegalEntity:alias`	HAMZA, Abd al-Basit		tw_shtc	`tw-shtc-fdc0a1eb7b5f1b9d89dc9a291d5451d9936db5e8`	2025-08-09
`Person:birthCountry`	sd	eng	gb_hmt_sanctions	`gb-hmt-16202`	2024-06-27
`Person:birthCountry`	sd		ch_seco_sanctions	`ch-seco-71361`	2024-04-10
`Person:birthDate`	1955-08-28		au_dfat_sanctions	`au-dfat-7783-abdelbasit-hamza-elhassan-mohamed-khair`	2025-09-03
`Person:birthDate`	1955-08-23	eng	gb_hmt_sanctions	`gb-hmt-16202`	2023-11-14
`Person:birthDate`	1955		eu_travel_bans	`eu-tb-logical-161515`	2024-01-26
`Person:birthDate`	1955-08-28	jpn	jp_mof_sanctions	`ja-mof-66ca7d1e3e9da8b3b150c1f539212e90191078f5`	2025-08-12
`Person:birthDate`	1955-08-28		eu_travel_bans	`eu-tb-logical-161515`	2024-01-26
`Person:birthDate`	1955		be_fod_sanctions	`eu-fsf-eu-11082-63`	2024-01-22
`Person:birthDate`	1955-08-28	fra	fr_tresor_gels_avoir	`fr-ga-7101`	2024-01-19
`Person:birthDate`	1955-08-23	eng	gb_coh_disqualified	`gb-coh-miexmw0uwnned3dlqjoqay-migc`	2025-04-11
`Person:birthDate`	1955		eu_fsf	`eu-fsf-eu-11082-63`	2024-01-19
`Person:birthDate`	1955-08-28	fra	mc_fund_freezes	`mc-freezes-d570d82feea43d7384b9e1d465a8e2265089c4dd`	2024-12-13
`Person:birthDate`	1955-08-28		ch_seco_sanctions	`ch-seco-71361`	2024-04-10
`Person:birthDate`	1955-08-28	eng	us_ofac_sdn	`ofac-45675`	2023-10-18
`Person:birthDate`	1955-08-28		be_fod_sanctions	`eu-fsf-eu-11082-63`	2024-01-22
`Person:birthDate`	1955-08-28		ca_dfatd_sema_sanctions	`ca-sema-a2f234f607ab57c89708b393bfc95b011c06f9f9`	2024-08-12
`Person:birthDate`	1955-08-23	eng	gb_fcdo_sanctions	`gb-fcdo-cti0053`	2024-05-09
`Person:birthDate`	1955-08-28		eu_fsf	`eu-fsf-eu-11082-63`	2024-01-19
`Person:birthPlace`	Marawi, Sudan		au_dfat_sanctions	`au-dfat-7783-abdelbasit-hamza-elhassan-mohamed-khair`	2023-11-17
`Person:birthPlace`	Marawi	eng	gb_hmt_sanctions	`gb-hmt-16202`	2025-01-15
`Person:birthPlace`	Marawi, Sudan	eng	us_ofac_sdn	`ofac-45675`	2023-10-18
`Person:birthPlace`	Marawi, Sudan	jpn	jp_mof_sanctions	`ja-mof-66ca7d1e3e9da8b3b150c1f539212e90191078f5`	2023-10-31
`Person:birthPlace`	Marawi Sudan	eng	gb_fcdo_sanctions	`gb-fcdo-cti0053`	2024-05-09
`Person:birthPlace`	Soudan	fra	mc_fund_freezes	`mc-freezes-d570d82feea43d7384b9e1d465a8e2265089c4dd`	2024-12-13
`Person:birthPlace`	Marawi	eng	gb_fcdo_sanctions	`gb-fcdo-cti0053`	2024-05-09
`Person:country`	sd	eng	us_sam_exclusions	`usgsa-s4mrvqgkl`	2025-02-15
`LegalEntity:country`	sd		tw_shtc	`tw-shtc-fdc0a1eb7b5f1b9d89dc9a291d5451d9936db5e8`	2025-08-09
`Person:country`	sd	fra	fr_tresor_gels_avoir	`fr-ga-7101`	2024-01-19
`Person:country`	sd	eng	us_sam_exclusions	`usgsa-s4mrvqqkb`	2025-02-16
`Person:country`	sd		be_fod_sanctions	`eu-fsf-eu-11082-63`	2024-01-22
`Person:country`	sd		eu_travel_bans	`eu-tb-logical-161515`	2024-01-26
`Person:country`	sd		eu_fsf	`eu-fsf-eu-11082-63`	2024-01-19
`Person:country`	sd	eng	us_ofac_sdn	`ofac-45675`	2023-10-18
`Person:country`	sd	eng	us_sam_exclusions	`usgsa-s4mrvqp8b`	2025-02-16
`Person:country`	sd	eng	ext_us_ofac_press_releases	`NK-j8ezUbVJ9AC9kqnfuKACJ7`	2025-10-29
`Person:country`	sd	jpn	jp_mof_sanctions	`ja-mof-66ca7d1e3e9da8b3b150c1f539212e90191078f5`	2023-10-31
`Person:country`	ps		ca_dfatd_sema_sanctions	`ca-sema-a2f234f607ab57c89708b393bfc95b011c06f9f9`	2024-08-06
`Person:country`	sd	eng	us_sam_exclusions	`usgsa-s4mrvqhyt`	2025-02-15
`Person:createdAt`	2025-02-13	eng	us_sam_exclusions	`usgsa-s4mrvqgkl`	2025-02-15
`Person:createdAt`	2023-11-14	eng	gb_hmt_sanctions	`gb-hmt-16202`	2024-10-14
`Person:createdAt`	2025-02-14	eng	us_sam_exclusions	`usgsa-s4mrvqqkb`	2025-02-16
`Person:createdAt`	2025-02-14	eng	us_sam_exclusions	`usgsa-s4mrvqp8b`	2025-02-16
`Person:createdAt`	2025-02-13	eng	us_sam_exclusions	`usgsa-s4mrvqhyt`	2025-02-15
`Person:createdAt`	2024-04-10		ch_seco_sanctions	`ch-seco-71361`	2024-04-10
`Person:createdAt`	2023-11-18		au_dfat_sanctions	`au-dfat-7783-abdelbasit-hamza-elhassan-mohamed-khair`	2025-09-26
`Person:firstName`	Adb al-Basit	eng	gb_hmt_sanctions	`gb-hmt-16202`	2023-11-14
`Person:firstName`	Abdelbasit Elhassan Mohamed Khair	fra	fr_tresor_gels_avoir	`fr-ga-7101`	2024-01-19
`Person:firstName`	ABDELBASIT HAMZA ELHASSAN MOHAMED	eng	us_sam_exclusions	`usgsa-s4mrvqgkl`	2025-02-15
`Person:firstName`	Abdelbasit Hamza Elhassan Mohamed		ca_dfatd_sema_sanctions	`ca-sema-a2f234f607ab57c89708b393bfc95b011c06f9f9`	2024-08-06
`Person:firstName`	Abdelbasit Elhassan Mohamed Khair	fra	mc_fund_freezes	`mc-freezes-d570d82feea43d7384b9e1d465a8e2265089c4dd`	2024-12-13
`Person:firstName`	Abdelbasit Elhassan Mohamed Khair		be_fod_sanctions	`eu-fsf-eu-11082-63`	2024-01-22
`Person:firstName`	Adb al-Basit	eng	gb_fcdo_sanctions	`gb-fcdo-cti0053`	2024-05-09
`Person:firstName`	Abdelbasit Elhassan Mohamed Khair		eu_fsf	`eu-fsf-eu-11082-63`	2024-01-19
`Person:firstName`	Adbelbasit	eng	gb_fcdo_sanctions	`gb-fcdo-cti0053`	2024-05-09
`Person:firstName`	Khair		ch_seco_sanctions	`ch-seco-71361`	2025-08-22
`Person:firstName`	Mohamed		ch_seco_sanctions	`ch-seco-71361`	2025-08-22
`Person:firstName`	Elhassan		ch_seco_sanctions	`ch-seco-71361`	2025-08-22
`Person:firstName`	Abdelbasit		ch_seco_sanctions	`ch-seco-71361`	2024-04-10
`Person:firstName`	ABD AL-BASIT	eng	us_sam_exclusions	`usgsa-s4mrvqqkb`	2025-02-16
`Person:firstName`	Abdelbasit	eng	us_ofac_sdn	`ofac-45675`	2023-10-18
`Person:firstName`	Abd al-Basit	eng	us_ofac_sdn	`ofac-45675`	2023-10-18
`Person:firstName`	ABD AL-BASIT	eng	us_sam_exclusions	`usgsa-s4mrvqp8b`	2025-02-16
`Person:firstName`	Adbelbasit	eng	gb_coh_disqualified	`gb-coh-miexmw0uwnned3dlqjoqay-migc`	2025-04-11
`Person:firstName`	Hamza	eng	gb_fcdo_sanctions	`gb-fcdo-cti0053`	2025-07-28
`Person:firstName`	ABDELBASIT HAMZA ELHASSAN MOHAMED	eng	us_sam_exclusions	`usgsa-s4mrvqhyt`	2025-02-15
`Person:firstName`	Abdelbasit Elhassan Mohamed Khair		eu_travel_bans	`eu-tb-logical-161515`	2024-01-26
`Person:firstName`	Adbelbasit	eng	gb_hmt_sanctions	`gb-hmt-16202`	2023-11-14
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-16202`	2023-11-14
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-11082-63`	2024-01-22
`Person:gender`	male		eu_fsf	`eu-fsf-eu-11082-63`	2024-01-19
`Person:gender`	male	eng	us_ofac_sdn	`ofac-45675`	2023-10-18
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-161515`	2024-01-26
`Person:gender`	male		ch_seco_sanctions	`ch-seco-71361`	2024-04-10
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-d570d82feea43d7384b9e1d465a8e2265089c4dd`	2024-12-13
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-7101`	2024-01-19
`Person:id`	5384eb59ed5da4a0b0c2a0c4f3c1a3b04ad5c1e5	jpn	jp_mof_sanctions	`ja-mof-66ca7d1e3e9da8b3b150c1f539212e90191078f5`	2025-10-14
`Person:id`	a7278fecaddd6a872e1396e0603ee4c3387bc3e9		ch_seco_sanctions	`ch-seco-71361`	2025-08-22
`Person:id`	0dd8b6d94998773f18d2b027473db1dd1304fdca	fra	fr_tresor_gels_avoir	`fr-ga-7101`	2025-05-30
`Person:id`	2f68d6ddf1aecfd51c2e6da9c721334f1328329c	eng	us_ofac_sdn	`ofac-45675`	2025-06-02
`Person:id`	22fd1765926868c50b418dacbe53c42bbcaa6b77		ca_dfatd_sema_sanctions	`ca-sema-a2f234f607ab57c89708b393bfc95b011c06f9f9`	2025-05-19
`Person:id`	eef99302621d35563be776616fe68f71aa2e4cf8	eng	us_sam_exclusions	`usgsa-s4mrvqqkb`	2025-07-23

Previous
1 - 100 of 235
Next