Lists › OFAC SDN › ofac_sdn-45675
Abdelbasit Hamza Elhassan Mohamed KHAIR
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 45675.
Programs
Names and aliases
| Abdelbasit Hamza Elhassan Mohamed KHAIR | primary |
| HAMZA, Abdelbasit | alias (weak) |
| Abd al-Basit HAMZA | alias (strong) |
Identifiers
| National ID No. | 101 0015 9792 | Sudan |
Details
| Countries |  Sudan |
| Birth dates | 1955-08-28 |
| Birth places | Marawi, Sudan |
| Addresses | Africa Street Khartoum 12290 Sudan |
Remarks (as published)
(Linked To: HAMAS)
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.