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Abdelbasit Alhaj Alhassan Haj HAMAD

Sanctioned entity

Abdelbasit Alhaj Alhassan Haj HAMAD is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABDEL BASIT HAG EL-HASSAN HAG MOHAMED · Abdelbasit Alhaj Alhassan Haj HAMAD · HAMAD, Abdelbasit Alhaj Alhassan Haj				[sources]
Other name	ABDELBASIT ALHAJ ALHASSAN HAJ HAMAD · Abd-al-Basit Al-Hadj HASAN · Abdel Basit Hag El-Hassan Hag MOHAMED · Abdel Basit al-Hajj HASSAN · Abdelbaset Alhaj ALHASSAN				[sources]
Weak alias	Abd AL-BASIT				[sources]
Birth date	1979				[sources]
Place of birth	Sudan				[sources]
Nationality	Sudan				[sources]
First name	ABDEL BASIT HAG EL-HASSAN HAG · Abd-al-Basit · Abdel · Abdelbaset · Abdelbasit				[sources]
Last name	ALHASSAN · HAMAD · HASAN · HASSAN · MOHAMED				[sources]
Middle name	Al-Hadj · Alhaj · Alhaj Alhassan Haj · Basit Hag El-Hassan Hag · Basit al-Hajj				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,980

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-15649 · usgsa-s4mr47f5w

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Factsheet Data sources

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