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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

KHAIR Abdelbasit Hamza Elhassan Mohamed

Date of Birth: 1955-08-28

Type: individual

Updated: 2026-03-29 04:43:27

Accuracy: 90

Information:

individual
SDGT
DOB 28 Aug 1955; POB Marawi, Sudan; nationality Sudan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 101 0015 9792 (Sudan); a.k.a. 'HAMZA, Abdelbasit'; Linked To: HAMAS.

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

Abdelbasit Elhassan Mohamed Khair HAMZA

Date of Birth: 1955-08-28

Type: individual

Updated: 2026-03-29 04:43:27

Accuracy: 75

Information:

Function: a Sudan-based Hamas financier who manages companies in Hamas’ investment portfolio
Alias: HAMZA Abdelbasit Elhassan Mohamed Khair
Birth: 1955-08-28
ID Document: 10100159792 (passport-National passport)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

HAMZA Abdelbasit Elhassan Mohamed Khair

Date of Birth: 1955-08-28

Type: individual

Updated: 2026-03-29 04:43:27

Accuracy: 75

Information:

Function: a Sudan-based Hamas financier who manages companies in Hamas’ investment portfolio
Alias: HAMZA Abdelbasit Elhassan Mohamed Khair
Birth: 1955-08-28
ID Document: 10100159792 (passport-National passport)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions