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:firstName`	Hamza	eng	gb_fcdo_sanctions	`gb-fcdo-cti0053`	2025-07-28
`Person:firstName`	Adbelbasit	eng	gb_fcdo_sanctions	`gb-fcdo-cti0053`	2024-05-09
`Person:firstName`	Adb al-Basit	eng	gb_fcdo_sanctions	`gb-fcdo-cti0053`	2024-05-09
`Person:firstName`	Abdelbasit Elhassan Mohamed Khair	fra	mc_fund_freezes	`mc-freezes-d570d82feea43d7384b9e1d465a8e2265089c4dd`	2024-12-13
`Person:firstName`	Abd al-Basit	eng	us_ofac_sdn	`ofac-45675`	2023-10-18
`Person:firstName`	Abdelbasit	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`	ABD AL-BASIT	eng	us_sam_exclusions	`usgsa-s4mrvqqkb`	2025-02-16
`Person:firstName`	ABDELBASIT HAMZA ELHASSAN MOHAMED	eng	us_sam_exclusions	`usgsa-s4mrvqgkl`	2025-02-15
`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`	Abdelbasit Elhassan Mohamed Khair		eu_fsf	`eu-fsf-eu-11082-63`	2024-01-19
`Person:firstName`	Abdelbasit Elhassan Mohamed Khair		be_fod_sanctions	`eu-fsf-eu-11082-63`	2024-01-22
`Person:firstName`	Abdelbasit Hamza Elhassan Mohamed		ca_dfatd_sema_sanctions	`ca-sema-a2f234f607ab57c89708b393bfc95b011c06f9f9`	2024-08-06
`Person:firstName`	Abdelbasit Elhassan Mohamed Khair	fra	fr_tresor_gels_avoir	`fr-ga-7101`	2024-01-19
`Person:firstName`	Adb al-Basit	eng	gb_hmt_sanctions	`gb-hmt-16202`	2023-11-14
`Person:firstName`	Adbelbasit	eng	gb_hmt_sanctions	`gb-hmt-16202`	2023-11-14
`Person:firstName`	Abdelbasit		ch_seco_sanctions	`ch-seco-71361`	2024-04-10
`Person:firstName`	Khair		ch_seco_sanctions	`ch-seco-71361`	2025-08-22
`Person:firstName`	Elhassan		ch_seco_sanctions	`ch-seco-71361`	2025-08-22
`Person:firstName`	Mohamed		ch_seco_sanctions	`ch-seco-71361`	2025-08-22
`Person:firstName`	Adbelbasit	eng	gb_coh_disqualified	`gb-coh-miexmw0uwnned3dlqjoqay-migc`	2025-04-11

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