On official sanctions lists
Abdelbasit Hamza Elhassan Mohamed Khair
19 names and spellings · found in 18 data sources · on 14 official sanctions lists
Also known as
- Adbelbasit HAMZA
- Abd al-Basit HAMZA
- Adbelbasit KHAIR
- アブドルバースィト・ハムザ・アルハサン・ムハンマド・ハイル
- Adbelbasit Hamza Elhassan Mohamed Khair
- Abdelbasit Elhassan Mohamed Khair HAMZA
- KHAIR, Abdelbasit Hamza Elhassan Mohamed
- Adb al-Basit HAMZA
- Hamza Abdelbasit Elhassan Mohamed Khair
- Hamza Abdelbasit
- ハムザ、 アブド・アルバースィト
- HAMZA, Abdelbasit
- عبد الباسط حمزة الحسن محمد خي
- عبد الباسط حمزة الحسن محمد خير
- ハムザ、アブドルバースィト
- HAMZA, Abd al-Basit
- Abdelbasit Hamza
- Hamza
Named on 14 official sanctions lists
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Moldovan Sanctions for Terrorism and Proliferation of WMDCentrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 19 names and spellings
- 7 identifiers (passport, tax and registration numbers)
- 6 addresses
- 6 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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