OFSI sanctions listing
Adb al-Basit HAMZA
Adb al-Basit HAMZA is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Counter-Terrorism (International) programme, listed on 14/11/2023. Mr. This page summarises the public designation — known aliases, Sudan nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):CTI0053. (UK Statement of Reasons):Abdelbasit Hamza Elhassan Mohamed Khair (KHAIR) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: KHAIR has been involved in providing financial services, or making available funds or economic resources, for the purposes of terrorism, specifically to Hamas. (Gender):Male
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Counter-Terrorism (International) |
|---|---|
| Entity type | Person |
| Programmes / regime | Counter-Terrorism (International) |
| Date listed | 14/11/2023 |
| Source record ID | ofsi:16202 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Mr |
|---|---|
| Date of birth | 23/08/1955 |
| Place of birth | Marawi, Sudan |
| Nationality / country | Sudan |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you Adb al-Basit HAMZA, or an authorised representative?
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:16202 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |