Lists › OFAC SDN › ofac_sdn-15649
Abdelbasit Alhaj Alhassan Haj HAMAD
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 15649.
Programs
Names and aliases
| Abdelbasit Alhaj Alhassan Haj HAMAD | primary |
| AL-BASIT, Abd | alias (weak) |
| Abdelbaset Alhaj ALHASSAN | alias (strong) |
| Abdel Basit Hag El-Hassan Hag MOHAMED | alias (strong) |
| Abd-al-Basit Al-Hadj HASAN | alias (strong) |
| Abdel Basit al-Hajj HASSAN | alias (strong) |
Details
| Countries |  Sudan |
| Birth dates | 1979 |
| Birth places | Sudan |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.