Adbelbasit Hamza Elhassan Mohamed Khair
Overview of Adbelbasit Hamza Elhassan Mohamed Khair
| ID | CTI0053 |
|---|---|
| Sanction Regime | The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze, Targeted arms embargo, Travel Ban |
| Last Updated | Apr 09, 2025 |
| 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. |
| OFSI Group ID | 16202 |
What alternative names has Adbelbasit Hamza Elhassan Mohamed Khair used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Adbelbasit Hamza Elhassan Mohamed Khair | Mr | Primary Name | عبد الباسط حمزة الحسن محمد خي Arabic) | |
| Hamza | Alias | |||
| Adb al-Basit HAMZA | Mr | Primary Name Variation | ||
| Adbelbasit HAMZA | Mr | Primary Name Variation |
What are the personal details of Adbelbasit Hamza Elhassan Mohamed Khair ?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Male | Aug 23, 1955 | Marawi | Sudan | Sudan |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0