Last Updated: January 19, 2026
Abdelbasit Hamza Elhassan Mohamed KHAIR
Aliases
HAMZA, Abdelbasit; Abd al-Basit HAMZA
Nationality
Sudan
DoB
1955-08-28
Address
Africa Street, Khartoum, 12290, Sudan
Reg. ID
101 0015 9792, National ID No.
Official reason
Abdelbasit Hamza Elhassan Mohamed Khair (Hamza) is a Sudan-based Hamas financier who has managed numerous companies in Hamas’s investment portfolio and was previously involved in the transfer of almost $20 million to Hamas, including funds sent directly to Mahir Jawad Yunis Salah, a senior Hamas financial officer, whom OFAC designated as an SDGT on...
Other Information
https://home.treasury.gov/news/press-releases/jy1816
Date of listing
2023-10-18
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL