Abdelbasit Alhaj Alhassan Haj HAMAD

Sanctioned entity

Born 1979,Sudan. Named in 6 sanctions listings.

Summary

(also Abdel Basit al-Hajj HASSAN, Abd-al-Basit Al-Hadj HASAN, Abdel Basit Hag El-Hassan Hag MOHAMED, Abdelbaset Alhaj ALHASSAN)

(also Abdelbasit Alhaj Alhassan Haj HAMAD)

Sanctions and listings6

Listed
8 Jan 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
8 Jan 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
8 Jan 2013
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 15649treasury.gov ofac.treasury.gov
Listed
8 Jan 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
8 Jan 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
8 Jan 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Other names11

Also known as10

AL-BASIT, AbdHASAN, Abd-al-Basit Al-HadjAbdelbaset Alhaj ALHASSANAbdel Basit al-Hajj HASSANAbd-al-Basit Al-Hadj HASANHASSAN, Abdel Basit al-HajjALHASSAN, Abdelbaset AlhajMOHAMED, Abdel Basit Hag El-Hassan HagAbdel Basit Hag El-Hassan Hag MOHAMEDHAMAD, Abdelbasit Alhaj Alhassan Haj

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Abd AL-BASIT

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.