HAMAD, Abdelbasit Alhaj Alhassan Haj SDN — Treasury

Specially Designated Nationals List · Individual · view upstream ↗

Programs

SDGT

Key facts

CSL entity number: 15649
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: —
Aliases tracked: 5

Aliases / AKAs

AL-BASIT, Abd
ALHASSAN, Abdelbaset Alhaj
MOHAMED, Abdel Basit Hag El-Hassan Hag
HASAN, Abd-al-Basit Al-Hadj
HASSAN, Abdel Basit al-Hajj

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