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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Abdel-Moneim ABDEL-BASIT

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-31 18:08:58

Accuracy: 90

Information:

Source record: uk/SUD0050
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 26/10/2026
Unique ID: SUD0050
Name 6: ABDEL BASSET
Name 6: ABDEL-BASIT
Name 6: ABEL MONEIM
Name 1: Abdel
Name 1: Abdel-Moneim
Name 2: Basset
Name 2: Moneim
Name type: Primary Name
Name type: Primary Name Variation
Title: Major General
Regime Name: The Sudan (Sanctions) (EU Exit) Regulations 2020
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
UK Statement of Reasons:  The Secretary of State has reasonable grounds to suspect that Abdel Moneim ABDEL BASSET is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 because he is or has been involved in a relevant activity, namely being responsible for and providing support for the commission of  violations of international humanitarian law in Sudan through his role as a Major General of the Sudanese Armed Forces during the systematic campaign of violence against civilians in Gezira State including against persons on the basis of their ethnicity or religious beliefs.  
Address Country: Sudan
Date Designated: 26/10/2026
Nationality(/ies): Sudan
Position: Major General of the SAF
Gender: Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

AbdelMoneim ABDELBASIT

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-31 18:08:58

Accuracy: 80

Information:

Source record: uk/SUD0050
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 26/10/2026
Unique ID: SUD0050
Name 6: ABDEL BASSET
Name 6: ABDEL-BASIT
Name 6: ABEL MONEIM
Name 1: Abdel
Name 1: Abdel-Moneim
Name 2: Basset
Name 2: Moneim
Name type: Primary Name
Name type: Primary Name Variation
Title: Major General
Regime Name: The Sudan (Sanctions) (EU Exit) Regulations 2020
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
UK Statement of Reasons:  The Secretary of State has reasonable grounds to suspect that Abdel Moneim ABDEL BASSET is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 because he is or has been involved in a relevant activity, namely being responsible for and providing support for the commission of  violations of international humanitarian law in Sudan through his role as a Major General of the Sudanese Armed Forces during the systematic campaign of violence against civilians in Gezira State including against persons on the basis of their ethnicity or religious beliefs.  
Address Country: Sudan
Date Designated: 26/10/2026
Nationality(/ies): Sudan
Position: Major General of the SAF
Gender: Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Major General AbdelMoneim ABDELBASIT

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-31 18:08:58

Accuracy: 80

Information:

Source record: uk/SUD0050
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 26/10/2026
Unique ID: SUD0050
Name 6: ABDEL BASSET
Name 6: ABDEL-BASIT
Name 6: ABEL MONEIM
Name 1: Abdel
Name 1: Abdel-Moneim
Name 2: Basset
Name 2: Moneim
Name type: Primary Name
Name type: Primary Name Variation
Title: Major General
Regime Name: The Sudan (Sanctions) (EU Exit) Regulations 2020
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
UK Statement of Reasons:  The Secretary of State has reasonable grounds to suspect that Abdel Moneim ABDEL BASSET is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 because he is or has been involved in a relevant activity, namely being responsible for and providing support for the commission of  violations of international humanitarian law in Sudan through his role as a Major General of the Sudanese Armed Forces during the systematic campaign of violence against civilians in Gezira State including against persons on the basis of their ethnicity or religious beliefs.  
Address Country: Sudan
Date Designated: 26/10/2026
Nationality(/ies): Sudan
Position: Major General of the SAF
Gender: Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv