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Hasan al-Shaban

Sanctioned entity · Counter-sanctioned entity

Hasan al-Shaban is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-SHABAN, Hasan · HASAN AL-SHABAN · HASAN ALSHABAN · HASAN SULIMAN ALSHABAN · Hasan al-Shaban				[sources]
Other name	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 · HASAN SULIMAN · Hasan				[sources]
ID Number	`02120304806` · `99071138750` · `N006695928`				[sources]
Last name	AL-SHABAN · ALSHABAN · 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 · Sahinbey				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-07-23	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	-
Türkiye	Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board		-	-
United States of America	Office of Foreign Assets Control		-	-
United States of America	TREAS-OFAC		2025-03-28	-

Address
Full address	Country
Sahinbey	Türkiye
Manbij	Syria

Identifications
Document number	Country	Type	Start date	End date
`99071138750`	Türkiye	Identification Number	-	-
`02120304806`	Syria	Identification Number	-	-
`N006695928`	Syria	Identification Number	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List34,032

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)21,946

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

US SAM Procurement Exclusions105,173

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)2,252

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

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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