Contents
- Details Born: 1955-08-23. Place of birth: Marawi, Sudan. Nationali…
- Identifiers UKSL CTI0053. OFSI group 16202
- Names Primary name: Adbelbasit Hamza Elhassan Mohamed Khair. Pri…
- Sanctions Asset freeze, Targeted arms embargo, Travel Ban, Director…
- Other information The Director Disqualification Sanction was imposed on 09/0…
- Statement of reasons Abdelbasit Hamza Elhassan Mohamed Khair (KHAIR) is an invo…
CTI0053Adbelbasit Hamza Elhassan Mohamed Khair#
Individual · designated 2023-11-14 under The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 · UK listing · entry last updated 2025-04-09
DetailsBorn: 1955-08-23. Place of birth: Marawi, Sudan. Nationality: Sudan. Gender: Male
IdentifiersUKSL CTI0053. OFSI group 16202
NamesPrimary name: Adbelbasit Hamza Elhassan Mohamed Khair. Primary name variants: Adb al-Basit HAMZA; Adbelbasit HAMZA. Titles: Mr. Aliases: Hamza. Non-Latin: عبد الباسط حمزة الحسن محمد خي [Arabic]
SanctionsAsset freeze, Targeted arms embargo, Travel Ban, Director Disqualification Sanction (indicators: asset freeze, targeted arms embargo, travel ban, director disqualification sanction). Regime: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019. Source: UK. Designated 2023-11-14.
Other informationThe Director Disqualification Sanction was imposed on 09/04/2025.
Statement of reasonsAbdelbasit Hamza Elhassan Mohamed Khair (KHAIR) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: KHAIR has been involved in providing financial services, or making available funds or economic resources, for the purposes of terrorism, specifically to Hamas.
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