对金融机构和政府机构进行全球制裁筛查
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笔记:
结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
Adbelbasit HAMZA
Date of Birth: 1955-08-23
Type: individual
Updated: 2026-11-05 18:09:02
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