Entity record
Abdelbasit Elhassan Mohamed Khair HAMZAPerson
Abdelbasit Elhassan Mohamed Khair HAMZA appears on the Canada Consolidated Autonomous Sanctions List (SEMA) and 2 other official sanctions lists, designated by US OFAC, European Union, Global Affairs Canada (SEMA) under programs SDGT, HAM, Hamas Terrorist Attacks, Schedule Part 1; reflected as observed on 2026-07-01.
Also known as
- HAMZA, Abdelbasit
- Abd al-Basit HAMZA
- Abdelbasit Elhassan Mohamed Khair HAMZA
- عبد الباسط حمزة الحسن محمد خير (Arab)
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
- Designated by European Union under program HAM since . Other entities under HAM
- Designated by Global Affairs Canada (SEMA) under program Hamas Terrorist Attacks since . Other entities under Hamas Terrorist Attacks
- Designated by Global Affairs Canada (SEMA) under program Schedule Part 1 since . Other entities under Schedule Part 1
Source remarks: (Linked To: HAMAS) (official source)
Key properties
- Date of birth
- Place of birth
- Marawi, Sudan; SUDAN
- Nationality
- SD
- Position
- a Sudan-based Hamas financier who manages companies in Hamas’ investment portfolio
Identifiers
- National ID No.
- 101 0015 9792
- Gender
- Male
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- National passport
- 10100159792 · SD
Addresses
Africa Street, Khartoum, 12290Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| Canada Consolidated Autonomous Sanctions List (SEMA) Global Affairs Canada | ca_dfatd_sema_sanctions@2026-06-12 | f731de0d2d0adea3… | List version (signing pending) | — |
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | 20260612-001 | 7133f32aee690d40… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | 824a913dc40b0724… | List version (signing pending) | manifest |
Last confirmed present in Canada Consolidated Autonomous Sanctions List (SEMA) list version ca_dfatd_sema_sanctions@2026-06-12, observed .
This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-01. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Abdelbasit Elhassan Mohamed Khair HAMZA. ProofAML. This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-01. ProofAML is not the issuing authority. URL: https://proofaml.com/people/abdelbasit-elhassan-mohamed-khair-hamza-nkf7f296cd/
Machine-readable export (FTM + lineage): /people/abdelbasit-elhassan-mohamed-khair-hamza-nkf7f296cd/entity.json