Entity record
Ahmed Hamad El Basher HASHIMPerson
Ahmed Hamad El Basher HASHIM appears on the UK Sanctions List (UKSL), designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Sudan (Sanctions) (EU Exit) Regulations 2020; reflected as observed on 2026-07-16.
Also known as
- أحمد هاشم حمد البشير (Arab)
Designations
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Sudan (Sanctions) (EU Exit) Regulations 2020 since . Other entities under The Sudan (Sanctions) (EU Exit) Regulations 2020
Reason for listing
Per UK Foreign, Commonwealth & Development Office (FCDO) (listed ):
UKSL SUD0057 — Measures: Asset freeze, Travel Ban, Director Disqualification Sanction — The Secretary of State considers that there are reasonable grounds to suspect that Ahmed Hashim is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 because he is associated with two involved persons, GSK Advanced Company and Algoney Dagalo, and he has, through his his ownership of Aoun Commercial Brokers LLC and position in GSK Advanced Company, provided financial services and made available funds and economic resources that could contribute to action, policy or activity which threatens the peace, stability and security of Sudan in that those companies have played a role in the supply of money and resources to the Rapid Support Forces, one of the main parties to the conflict in Sudan. (official source)
Deep-research findings
Factual findings gathered from public and official sources about this entity, each attributed to a verifiable source. These are composed facts, each traceable to the linked source — not a narrative we have written, and not a risk judgement or allegation by us. Read each source directly.
Names & aliases
Arabic-script rendering أحمد هاشم حمد البشير recorded on the UK Sanctions List entry (SUD0057).
Nationality
Listed with Sudanese nationality on the UK Sanctions List entry (SUD0057).
Associates
UK listing states he is associated with Algoney Dagalo; Algoney Hamdan Dagalo Musa is separately designated by the UK, US, EU, UN, and Canada in our own corpus.
Corporate interests
UK listing records him as a former director of GSK Advanced Company; a company by this name (GSK Advance Company Ltd) is separately designated by the UK/OFSI, US OFAC, and Canada in our own corpus, all at the same Ahmed Khair Street, Khartoum address.
UK listing records him as a shareholder of Aoun Commercial Brokers LLC, which is separately designated by the UK in our own corpus.
Key properties
- Nationality
- Sudan
- Position
- Former director of GSK Advanced Company; Shareholder of Aoun Commercial Brokers
- Gender
- male
Identifiers
- UK Sanctions List Unique ID
- SUD0057
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL)Sanctions list UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-08-04 | 6f5e8b8ed92cccf0… | List version (signing pending) | — |
About these sources
The UK Sanctions List (UKSL), published by the Foreign, Commonwealth & Development Office — since 28 January 2026 the single, current source for all UK sanctions designations (financial, immigration, trade and transport measures), superseding the older OFSI Consolidated List.
What a match means: A match is a current, binding UK sanctions designation — treat as a direct compliance hit and escalate immediately.
First observed ; last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-08-04, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-07-16. 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
Ahmed Hamad El Basher HASHIM. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-08-04, as observed on 2026-07-16. ProofAML is not the issuing authority. URL: https://proofaml.com/people/ahmed-hamad-el-basher-hashim-nk19ef33dd/
Machine-readable export (FTM + lineage): /data/entities/19.json (record key nk19ef33dd)