Abdelbasit Alhaj Alhassan Haj HAMAD OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 1231167247
- Type
- Person
- Sanctions program
- US-TERR
- Country
- SD
- Aliases tracked
- 5
Aliases / AKAs
- Abd AL-BASIT (a.k.a.)
- Abd-al-Basit Al-Hadj HASAN (a.k.a.)
- Abdel Basit Hag El-Hassan Hag MOHAMED (a.k.a.)
- Abdel Basit al-Hajj HASSAN (a.k.a.)
- Abdelbaset Alhaj ALHASSAN (a.k.a.)
Run full KYC screen
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