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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

HAMZA Abdelbasit

Date of Birth: 1955-08-28

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 90

Information:

Source record: ofac/45675
uid: 45675
firstName: Abdelbasit Hamza Elhassan Mohamed
lastName: KHAIR
sdnType: Individual
remarks: (Linked To: HAMAS)
programList/program: SDGT
idList/id[35364]/uid: 35364
idList/id[35364]/idType: National ID No.
idList/id[35364]/idNumber: 101 0015 9792
idList/id[35364]/idCountry: Sudan
idList/id[166216]/uid: 166216
idList/id[166216]/idType: Gender
idList/id[166216]/idNumber: Male
idList/id[166225]/uid: 166225
idList/id[166225]/idType: Secondary sanctions risk:
idList/id[166225]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[70560]/uid: 70560
akaList/aka[70560]/type: a.k.a.
akaList/aka[70560]/category: weak
akaList/aka[70560]/lastName: HAMZA, Abdelbasit
akaList/aka[70607]/uid: 70607
akaList/aka[70607]/type: a.k.a.
akaList/aka[70607]/category: strong
akaList/aka[70607]/lastName: HAMZA
akaList/aka[70607]/firstName: Abd al-Basit
addressList/address[67886]/uid: 67886
addressList/address[67886]/address1: Africa Street
addressList/address[67886]/city: Khartoum
addressList/address[67886]/postalCode: 12290
addressList/address[67886]/country: Sudan
nationalityList/nationality[66217]/uid: 66217
nationalityList/nationality[66217]/country: Sudan
nationalityList/nationality[66217]/mainEntry: true
dateOfBirthList/dateOfBirthItem[66215]/uid: 66215
dateOfBirthList/dateOfBirthItem[66215]/dateOfBirth: 28 Aug 1955
dateOfBirthList/dateOfBirthItem[66215]/mainEntry: true
placeOfBirthList/placeOfBirthItem[66214]/uid: 66214
placeOfBirthList/placeOfBirthItem[66214]/placeOfBirth: Marawi, Sudan
placeOfBirthList/placeOfBirthItem[66214]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

KHAIR Abdelbasit Hamza Elhassan Mohamed

Date of Birth: 1955-08-28

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 75

Information:

Source record: ofac/45675
uid: 45675
firstName: Abdelbasit Hamza Elhassan Mohamed
lastName: KHAIR
sdnType: Individual
remarks: (Linked To: HAMAS)
programList/program: SDGT
idList/id[35364]/uid: 35364
idList/id[35364]/idType: National ID No.
idList/id[35364]/idNumber: 101 0015 9792
idList/id[35364]/idCountry: Sudan
idList/id[166216]/uid: 166216
idList/id[166216]/idType: Gender
idList/id[166216]/idNumber: Male
idList/id[166225]/uid: 166225
idList/id[166225]/idType: Secondary sanctions risk:
idList/id[166225]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[70560]/uid: 70560
akaList/aka[70560]/type: a.k.a.
akaList/aka[70560]/category: weak
akaList/aka[70560]/lastName: HAMZA, Abdelbasit
akaList/aka[70607]/uid: 70607
akaList/aka[70607]/type: a.k.a.
akaList/aka[70607]/category: strong
akaList/aka[70607]/lastName: HAMZA
akaList/aka[70607]/firstName: Abd al-Basit
addressList/address[67886]/uid: 67886
addressList/address[67886]/address1: Africa Street
addressList/address[67886]/city: Khartoum
addressList/address[67886]/postalCode: 12290
addressList/address[67886]/country: Sudan
nationalityList/nationality[66217]/uid: 66217
nationalityList/nationality[66217]/country: Sudan
nationalityList/nationality[66217]/mainEntry: true
dateOfBirthList/dateOfBirthItem[66215]/uid: 66215
dateOfBirthList/dateOfBirthItem[66215]/dateOfBirth: 28 Aug 1955
dateOfBirthList/dateOfBirthItem[66215]/mainEntry: true
placeOfBirthList/placeOfBirthItem[66214]/uid: 66214
placeOfBirthList/placeOfBirthItem[66214]/placeOfBirth: Marawi, Sudan
placeOfBirthList/placeOfBirthItem[66214]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV