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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

Adb al-Basit HAMZA

Date of Birth: 1955-08-23

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: uk/CTI0053
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: CTI0053
OFSI Group ID: 16202
Name 6: HAMZA
Name 6: Khair 
Name 1: Adb al-Basit
Name 1: Adbelbasit
Name 1: Hamza 
Name 2: Hamza 
Name 3: Elhassan
Name 4: Mohamed 
Name type: Alias
Name type: Primary Name
Name type: Primary Name Variation
Title: Mr
Name non-latin script: عبد الباسط حمزة الحسن محمد خي
Non-latin script type: Arabic
Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Targeted arms embargo|Travel Ban|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Abdelbasit Hamza Elhassan Mohamed Khair (KHAIR) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: KHAIR has been involved in providing financial services, or making available funds or economic resources, for the purposes of terrorism, specifically to Hamas.  
Date Designated: 14/11/2023
D.O.B: 23/08/1955
Nationality(/ies): Sudan
Gender: Male
Town of birth: Marawi
Country of birth: Sudan

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

Mr Adb alBasit HAMZA

Date of Birth: 1955-08-23

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 80

Information:

Nationality: Sudan
Birthplace: Marawi, Sudan
Regime: Counter-Terrorism (International)
Info: (UK Sanctions List Ref):CTI0053. (UK Statement of Reasons):Abdelbasit Hamza Elhassan Mohamed Khair (KHAIR) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: KHAIR has been involved in providing financial services, or making available funds or economic resources, for the purposes of terrorism, specifically to Hamas.  (Gender):Male

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

Adb alBasit HAMZA

Date of Birth: 1955-08-23

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 80

Information:

Source record: uk/CTI0053
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: CTI0053
OFSI Group ID: 16202
Name 6: HAMZA
Name 6: Khair 
Name 1: Adb al-Basit
Name 1: Adbelbasit
Name 1: Hamza 
Name 2: Hamza 
Name 3: Elhassan
Name 4: Mohamed 
Name type: Alias
Name type: Primary Name
Name type: Primary Name Variation
Title: Mr
Name non-latin script: عبد الباسط حمزة الحسن محمد خي
Non-latin script type: Arabic
Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Targeted arms embargo|Travel Ban|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Abdelbasit Hamza Elhassan Mohamed Khair (KHAIR) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: KHAIR has been involved in providing financial services, or making available funds or economic resources, for the purposes of terrorism, specifically to Hamas.  
Date Designated: 14/11/2023
D.O.B: 23/08/1955
Nationality(/ies): Sudan
Gender: Male
Town of birth: Marawi
Country of birth: Sudan

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