Abdelbasit Hamza Elhassan Mohamed KHAIR
Recorded on 3 lists · individual
Recorded profile
Aggregated from the recorded list entries and their published snapshot timestamps.Listed on 18 November 2023 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). Instrument of first designation: Charter of the United Nations (Listed Persons and Entities) Amendment (No. 3) Instrument 2023., Part 1, SDGT
2 recorded addresses; no ownership, control or company link is inferred.
Aggregates
counted from the recorded entries belowRecorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
Timeline
stored source-backed state changesSource documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| AU · 7783 | 2026-07-23 | Unknown source ↗ |
| CA · Part 1:16:abdelbasit hamza elhassan mohamed khair | — | Unknown source ↗ |
| OFAC · 45675 | 2026-09-30 | U.S. Treasury OFAC ↗ |
List snapshot history
completed source snapshots for the lists carrying this entry| List | Published | Completed | Declared entries |
|---|---|---|---|
| CA | — | 2026-09-30 | 5,708 |
| OFAC | 2026-09-30 | 2026-09-30 | 19,452 |
| CA | — | 2026-09-22 | 5,698 |
| OFAC | 2026-09-18 | 2026-09-22 | 19,393 |
| OFAC | 2026-09-17 | 2026-09-18 | 19,399 |
| OFAC | 2026-09-16 | 2026-09-17 | 19,385 |
| OFAC | 2026-09-10 | 2026-09-11 | 19,388 |
| CA | — | 2026-09-10 | 5,690 |
| OFAC | 2026-09-09 | 2026-09-10 | 19,369 |
| OFAC | 2026-09-08 | 2026-09-09 | 19,365 |
| OFAC | 2026-09-04 | 2026-09-08 | 19,329 |
| OFAC | 2026-08-28 | 2026-09-01 | 19,321 |
| OFAC | 2026-08-26 | 2026-08-28 | 19,319 |
| OFAC | 2026-08-24 | 2026-08-26 | 19,314 |
| CA | — | 2026-08-24 | 5,690 |
| OFAC | 2026-08-20 | 2026-08-24 | 19,249 |
| OFAC | 2026-08-18 | 2026-08-20 | 19,202 |
| CA | — | 2026-08-19 | 5,690 |
| OFAC | 2026-08-07 | 2026-08-18 | 19,199 |
| CA | — | 2026-08-14 | 5,685 |
| CA | — | 2026-08-10 | 5,684 |
| OFAC | 2026-08-06 | 2026-08-07 | 19,189 |
| OFAC | 2026-08-05 | 2026-08-06 | 19,178 |
| AU | 2026-07-23 | 2026-08-05 | 3,846 |
| OFAC | 2026-07-30 | 2026-08-05 | 19,181 |
| OFAC | 2026-07-29 | 2026-07-30 | 19,175 |
| OFAC | 2026-07-27 | 2026-07-29 | 19,157 |
| OFAC | 2026-07-24 | 2026-07-27 | 19,254 |
List-level version provenance; historical row payloads are not inferred from the current entry.
AU · entry 7783
list version published 2026-07-23| Recorded name | Kind |
|---|---|
| Abdelbasit Hamza Elhassan Mohamed KHAIR | Primary name |
| Abd al-Basit Hamza | Alias |
| Abdelbasit Hamza | Alias |
Listed on 18 November 2023 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). Instrument of first designation: Charter of the United Nations (Listed Persons and Entities) Amendment (No. 3) Instrument 2023.
- Africa Street, Khartoum 12290, Sudan
Source: Australian Sanctions Office / DFAT · as of 2026-07-23
Show stored source record
{
"addresses": [
"Africa Street, Khartoum 12290, Sudan"
],
"countries": [
"Sudan"
],
"details": [
"Date of Birth: 20329",
"Place of Birth: Marawi, Sudan",
"Additional Information: National ID No. 101 0015 9792 (Sudan)",
"Listing Information: Listed on 18 November 2023 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). Instrument of first designation: Charter of the United Nations (Listed Persons and Entities) Amendment (No. 3) Instrument 2023.",
"Committees: 1373 (2001)",
"Control Date: 45248",
"Targeted Financial Sanction: 1",
"Travel Ban: 0",
"Arms Embargo: 0",
"Maritime Restriction: 0"
],
"primary_name_published": true,
"programs": [
"Listed on 18 November 2023 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). Instrument of first designation: Charter of the United Nations (Listed Persons and Entities) Amendment (No. 3) Instrument 2023."
]
}CA · entry Part 1:16:abdelbasit hamza elhassan mohamed khair · removed from list
list version published —| Recorded name | Kind |
|---|---|
| Abdelbasit Hamza Elhassan Mohamed Khair | Primary name |
| عبد الباسط حمزة الحسن محمد خير | Alias |
Part 1
—
Source: Global Affairs Canada · as of —
Show stored source record
{
"addresses": [],
"countries": [
"Hamas Terrorist Attacks / Attaques terroristes du Hamas"
],
"details": [
"DateOfListing: 2024-06-24",
"DateOfBirthOrShipBuildDate: 1955-08-28",
"Country: Hamas Terrorist Attacks / Attaques terroristes du Hamas"
],
"primary_name_published": true,
"programs": [
"Part 1"
]
}OFAC · entry 45675
list version published 2026-09-30| Recorded name | Kind |
|---|---|
| Abdelbasit Hamza Elhassan Mohamed KHAIR | Primary name |
| Abd al-Basit HAMZA | Alias |
| HAMZA, Abdelbasit | Weak alias |
SDGT
- Africa Street, Khartoum, 12290, Sudan
Source: U.S. Treasury, OFAC · as of 2026-09-30
Show stored source record
{
"addresses": [
"Africa Street, Khartoum, 12290, Sudan"
],
"countries": [],
"details": [],
"primary_name_published": true,
"programs": [
"SDGT"
]
}