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HASAN SULIMAN ALSHABAN

Export controlled · Sanctioned entity · Counter-sanctioned entity

HASAN SULIMAN ALSHABAN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-SHABAN, Hasan · HASAN ALSHABAN · HASAN SULIMAN ALSHABAN · Hasan al-Shaban				[sources]
Other name	ALSHABAN, Hasan Suliman · Hasan Suliman AlShaban				[sources]
Birth date	1987-01-07 · 1987-07-01				[sources]
Place of birth	Alcppo				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria · Türkiye				[sources]
First name	HASAN SULIMAN · Hasan				[sources]
ID Number	`02120304806` · `99071138750` · `N006695928`				[sources]
Last name	AlShaban · al-Shaban				[sources]
Matronymic	Sobhıa				[sources]
Middle name	Suliman				[sources]
Passport number	`02812L004397` · `99071138750`				[sources]
Patronymic	Sulıman				[sources]
Unique Entity ID	`GEKZVJK9U4Y1` · `TDSJBQH3MRE5`				[sources]
Address	MANBIJ, SYR · Manbij · Manbij Syria · Sahinbey · Sahinbey Gaziantep Turkey				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-09-09	First seen	2023-04-20

Descriptions

(also HASAN SULIMAN ALSHABAN)

— US SAM Procurement Exclusions, 2025-07-23

(also HASAN AL-SHABAN)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2021-07-28	-

Address
Full address	Country
Sahinbey	Türkiye
Manbij	Syria

Identifications
Document number	Country	Type	Start date	End date
`99071138750`	Türkiye	Identification Number	-	-

Data sources

US SAM Procurement Exclusions105,847

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Türkiye Asset Freezing Sanctions List (MASAK)2,250

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

US OFAC Specially Designated Nationals (SDN) List34,459

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,186

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Taiwan Strategic High-Tech Commodities Entity List9,873

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Source data IDs: usgsa-s4mrtygyv · usgsa-s4mrj5bb2 · tr-fcib-10c54aec1ebff42ee9f908f0bebd83140a8b2504 · ofac-28838 · tw-shtc-b70556ac55f2f85d559339f5fa02a39e692109b5 · tw-shtc-f8a559a639779f66096212b84e547d1192fbfee8

For experts: raw data explorer

Factsheet Descriptions Data sources

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