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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Hassan Bin-Ali Al-Turkmani | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Syria | [sources] | |||
| First name | Hassan Bin-Ali | [sources] | |||
| Last name | Al-Turkmani | [sources] | |||
| Last change | Last processed | First seen | |||
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
ch-seco-11871 · ca-sema-0cf9d8fa682012c1e6f188fa527f608813ec3885For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-BDxhtWeEuCnLuNytxSsaSJ?nested=true
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