Search

Sanctions Screening

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

Screening Results

Sanctioned Entity Found

Mohamed HASSAN

Date of Birth: 1969-12-18

Type: individual

Updated: 2026-06-20 10:03:37

Accuracy: 90

Information:

Nationality: Tunisia
Passport: G737411 (Tunisian number, issued on 24 Oct. 1990 (expired on 20 Sep. 1997))
Address: Italy
Birthplace: (1) Asima-Tunis (2) Naples, (1) Tunisia (2) Italy
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0371. (UN Ref):QDi.092. Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

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

KHAIR Abdelbasit Hamza Elhassan Mohamed

Date of Birth: 1955-08-28

Type: individual

Updated: 2026-06-20 10:03:37

Accuracy: 75

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: 2026-06-20 10:03:37

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: 2026-06-20 10:03:37

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

Mr Adbelbasit Hamza Elhassan Mohamed KHAIR

Date of Birth: 1955-08-23

Type: individual

Updated: 2026-06-20 10:03:37

Accuracy: 75

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