KHAIR, Abdelbasit Hamza Elhassan Mohamed
A timestamped, audit-ready report on KHAIR, Abdelbasit Hamza Elhassan Mohamed: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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KHAIR, Abdelbasit Hamza Elhassan Mohamed has 4 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- Abdelbasit HAMZA A.K.A.
- Abd al-Basit HAMZA A.K.A.
Known Addresses 1
- Africa Street, Khartoum, 12290, Sudan
Sanctions & Legal Basis
Sanctions Lists
- SDN List — October 18, 2023
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- National ID No.: 101 0015 9792
Additional Information
- Place of Birth: Marawi, Sudan
- Birthdate: 28 Aug 1955
- Gender: Male
- Nationality Country: Sudan
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 4
- Acting for or on behalf of: HAMAS Entity
- Owned or Controlled By: AL ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT SOCIEDAD LIMITADA Entity
- Owned or Controlled By: LARRYCOM FOR INVESTMENT LTD Entity
- Owned or Controlled By: ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD. Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.