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2026-10-29 03:28 UTC

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AH

Abdelbasit Hamza Elhassan Mohamed KHAIR

Sanctioned
Abdelbasit Elhassan Mohamed Khair HAMZA
Type
person
Subtype
Country
Sudan
Date of birth
1955-08-28
Listings
4 · 4 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings4
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
7783
Asset freeze
2023-11-18activeSource
Official source conditions

First listed on 18 November 2023 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). Instrument of first designation: Charter of the United Nations (Listed Persons and Entities) Amendment (No. 3) Instrument 2023. The Foreign Minister relisted Khair on 3 October 2026

Source ↗
Switzerland
SECO Consolidated List
71361
Asset freeze
2024-04-10activeSource
Official source conditions

Swiss sanctions consolidated listing

Source ↗
European Union
EU FSF
EU.11082.63
Asset freeze
2024-01-19activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
United States
SDN
45675
Asset freeze
2023-10-18activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
Australia
Listed on 18 November 2023 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligati...
Source
Australia
Charter of the United Nations (Listed Persons and Entities) Amendment (No. 4) Instrument 2026
Source
European Union
EU regulation 2024/386 (OJ L19012024)regulation 2024/386 (OJ L19012024)
Source
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Abdelbasit HamzaAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7783
    SHA-256
    2983d2ee9117fbc45c1d950847742bda6af39b0ef91fde845bcf1141f8c0c9d0
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abd al-Basit HamzaAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7783
    SHA-256
    2983d2ee9117fbc45c1d950847742bda6af39b0ef91fde845bcf1141f8c0c9d0
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abdelbasit Hamza Elhassan Mohamed KHAIRPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7783
    SHA-256
    2983d2ee9117fbc45c1d950847742bda6af39b0ef91fde845bcf1141f8c0c9d0
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hamza Abdelbasit Elhassan Mohamed KhairPrimary name
    SECO Consolidated List ↗
    Record provenance
    ID
    71361
    SHA-256
    723fe04b0be89d4c28e0e178dd447b524f13536d271fdb670fb1b9044c425d87
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Khair Hamza Elhassan Mohamed AbdelbasitPrimary name
    OFAC ↗
    Record provenance
    ID
    45675
    SHA-256
    9230f80314b7656a40a55078f6560b33818fb49899efae0cb21565a8a6f07c59
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hamza Abd al-BasitAlias
    OFAC ↗
    Record provenance
    ID
    45675
    SHA-256
    9230f80314b7656a40a55078f6560b33818fb49899efae0cb21565a8a6f07c59
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hamza AbdelbasitWeak alias
    OFAC ↗
    Record provenance
    ID
    45675
    SHA-256
    9230f80314b7656a40a55078f6560b33818fb49899efae0cb21565a8a6f07c59
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abdelbasit Elhassan Mohamed Khair HAMZAPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.11082.63
    SHA-256
    ce531c3d0a4253e4a856276eb04fc6fb9ce039b1671269ad9fb856627a8253ee
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7783AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7783
    SHA-256
    2983d2ee9117fbc45c1d950847742bda6af39b0ef91fde845bcf1141f8c0c9d0
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 45675OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    45675
    SHA-256
    b996e0dc89a640743a7b694be6ccab251e63a34ac5fe178f0acbbee9974aed83
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 101 0015 9792NATIONAL_ID
    Country: Sudan
    OFAC ↗
    Record provenance
    ID
    45675
    SHA-256
    b996e0dc89a640743a7b694be6ccab251e63a34ac5fe178f0acbbee9974aed83
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 10100159792PASSPORT
    Country: Sudan
    EU FSF ↗
    Record provenance
    ID
    EU.11082.63
    SHA-256
    ce531c3d0a4253e4a856276eb04fc6fb9ce039b1671269ad9fb856627a8253ee
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)

Dates

  • 1955-08-28Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    71361
    SHA-256
    723fe04b0be89d4c28e0e178dd447b524f13536d271fdb670fb1b9044c425d87
    Snapshot
    adf727e1-6c25-4f92-830c-66d72af41d0b
    Snapshot SHA-256
    d537af350312c4a1592b6b36d31f88cd8a1e34091f4581979c7515d95bd41e41
    Retrieved
    2026-10-28 03:09 UTC
    Original record (JSON)
  • 1955-08-28Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    71361
    SHA-256
    723fe04b0be89d4c28e0e178dd447b524f13536d271fdb670fb1b9044c425d87
    Snapshot
    9f8fb46e-d935-43ec-812c-a6eb8e13cbcf
    Snapshot SHA-256
    e1ebf355f4854d22d623064c808e82dfdf16ea40c3be7d6c258c729d6228e64c
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1955-08-28Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    71361
    SHA-256
    723fe04b0be89d4c28e0e178dd447b524f13536d271fdb670fb1b9044c425d87
    Snapshot
    a20b3de3-0bdb-4f6b-bd8a-6e26bd2b70ac
    Snapshot SHA-256
    08a64f2c6e6ce7636b6acb574451920bc71bf92099bf5d22d78fd7e92a872c1a
    Retrieved
    2026-10-17 03:00 UTC
    Original record (JSON)
  • 1955-08-28Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    71361
    SHA-256
    723fe04b0be89d4c28e0e178dd447b524f13536d271fdb670fb1b9044c425d87
    Snapshot
    3ad8fb49-824a-4757-959f-2219a8d521a1
    Snapshot SHA-256
    4eae1f07999a6c3155e6e24b9bb87fa22f91fba79cfabe05d29df22ff6c1a471
    Retrieved
    2026-08-29 03:00 UTC
    Original record (JSON)
  • 1955-08-28Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    71361
    SHA-256
    723fe04b0be89d4c28e0e178dd447b524f13536d271fdb670fb1b9044c425d87
    Snapshot
    d25acfa3-8a86-480d-8ca0-d7f9a81f8c55
    Snapshot SHA-256
    daa5de238748a96bcb44de7c2aee69620400d073de6bdcc7f83b6f2b8cd69319
    Retrieved
    2026-08-20 03:00 UTC
    Original record (JSON)
  • 1955-08-28Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    71361
    SHA-256
    723fe04b0be89d4c28e0e178dd447b524f13536d271fdb670fb1b9044c425d87
    Snapshot
    8f590630-c9d6-46ea-b2db-0a3c9090e4db
    Snapshot SHA-256
    bbea52581dc2f618cc246f442abdcf73adcd48dfa90914004698f3d0c4642ef9
    Retrieved
    2026-08-18 03:00 UTC
    Original record (JSON)
  • 1955-08-28Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    71361
    SHA-256
    723fe04b0be89d4c28e0e178dd447b524f13536d271fdb670fb1b9044c425d87
    Snapshot
    d112c947-5789-4c26-abea-0fd66a789469
    Snapshot SHA-256
    8542e873cd42f096d397c2c4e9b5685b39848b15f1bfdfe268c7932ee4594c95
    Retrieved
    2026-08-17 03:00 UTC
    Original record (JSON)
  • 1955-08-28Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    71361
    SHA-256
    723fe04b0be89d4c28e0e178dd447b524f13536d271fdb670fb1b9044c425d87
    Snapshot
    e81140d8-e230-4190-999d-71e779ad20f0
    Snapshot SHA-256
    150513c1570cf3ff7ecdcd0897083d01a7273c3668622f8196cff016b318d488
    Retrieved
    2026-08-15 03:00 UTC
    Original record (JSON)
  • 1955-08-28Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    71361
    SHA-256
    723fe04b0be89d4c28e0e178dd447b524f13536d271fdb670fb1b9044c425d87
    Snapshot
    3e75864d-8af1-4811-be33-71cdfbd63e2c
    Snapshot SHA-256
    2a500e7460eddd87dada603a3c70d31a33a54c8c341e18e3dda2b18fc3a6c871
    Retrieved
    2026-08-11 03:00 UTC
    Original record (JSON)
  • 1955-08-28Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    71361
    SHA-256
    723fe04b0be89d4c28e0e178dd447b524f13536d271fdb670fb1b9044c425d87
    Snapshot
    ecf4d439-d679-44f2-aec6-ea8b39b3669e
    Snapshot SHA-256
    e6eec79dd5fa4991a4ff46501d0ddb31d95409bc2b612612ec0f03d12486ae71
    Retrieved
    2026-08-01 03:00 UTC
    Original record (JSON)
  • 1955-08-28Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    71361
    SHA-256
    723fe04b0be89d4c28e0e178dd447b524f13536d271fdb670fb1b9044c425d87
    Snapshot
    18caa1f9-318a-4428-9703-3f41b55e641a
    Snapshot SHA-256
    c385de0e95adbd9cd92d1012f6d250390ece7ebcc5f02e3491e3c6fdaf0fcc86
    Retrieved
    2026-07-18 03:00 UTC
    Original record (JSON)
  • 1955-08-28Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    71361
    SHA-256
    723fe04b0be89d4c28e0e178dd447b524f13536d271fdb670fb1b9044c425d87
    Snapshot
    d10f97c8-b4e1-4450-8c82-4e587f796dff
    Snapshot SHA-256
    dce21bf9ab099c8f9ae6f22a432ed01cbb8e0b79dd9f24eddbb9ef0debc2dffa
    Retrieved
    2026-07-11 03:07 UTC
    Original record (JSON)
  • 1955-08-28Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    71361
    SHA-256
    723fe04b0be89d4c28e0e178dd447b524f13536d271fdb670fb1b9044c425d87
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 1955-08-28Birth date
    Source not recordedOriginal record not linked

Places

  • SudanBirthplace
    Source not recordedOriginal record not linked
  • Marawi, SudanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • SudanNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7783
    SHA-256
    2983d2ee9117fbc45c1d950847742bda6af39b0ef91fde845bcf1141f8c0c9d0
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SudanRegistration
    SECO Consolidated List ↗
    Record provenance
    ID
    71361
    SHA-256
    723fe04b0be89d4c28e0e178dd447b524f13536d271fdb670fb1b9044c425d87
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SudanNationality
    SECO Consolidated List ↗
    Record provenance
    ID
    71361
    SHA-256
    723fe04b0be89d4c28e0e178dd447b524f13536d271fdb670fb1b9044c425d87
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SudanResidence
    OFAC ↗
    Record provenance
    ID
    45675
    SHA-256
    9230f80314b7656a40a55078f6560b33818fb49899efae0cb21565a8a6f07c59
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SudanBirth
    EU FSF ↗
    Record provenance
    ID
    EU.11082.63
    SHA-256
    ce531c3d0a4253e4a856276eb04fc6fb9ce039b1671269ad9fb856627a8253ee
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SudanNationality
    EU FSF ↗
    Record provenance
    ID
    EU.11082.63
    SHA-256
    ce531c3d0a4253e4a856276eb04fc6fb9ce039b1671269ad9fb856627a8253ee
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)