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Abdelbasit Elhassan Mohamed Khair HAMZA

Sanctioned

Abd al-Basit Hamza

Type

person

Subtype

Country

Sudan

Date of birth

1955-08-28

Listings

4 · 4 Sanctioning jurisdiction

Export

Australia1 Listings

Asset freeze

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings4

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

7783

Asset freeze

2023-11-18activeSource

Switzerland

SECO Consolidated List

71361

Asset freeze

2024-04-10activeSource

European Union

EU FSF

EU.11082.63

Asset freeze

2024-01-19activeSource

United States

SDN

45675

Asset freeze

2023-10-18activeSource

Legal bases

Australia

Listed on 18 November 2023 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligati...

Source

European Union

EU regulation 2024/386 (OJ L19012024)regulation 2024/386 (OJ L19012024)

Source

United States

Executive Order 13224 (Terrorism)executive order

Source