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Hasan al-Shaban

Debarred entity · Export controlled · 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 ALSHABAN · HASAN SULIMAN ALSHABAN · Hasan al-Shaban				[sources]
Alias	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 · Manbij · Manbij Syria · Sahinbey · Sahinbey Gaziantep Turkey				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-04	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	TREAS-OFAC		2025-03-28	-

Address
Full address	Country
Sahinbey	Türkiye

Documents
Document	Date
Treasury Designates Al-Qa’ida-Linked Financial Facilitators in Turkey and Syria	2021-07-28

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

Data sources

US OFAC Specially Designated Nationals (SDN) List36,679

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,974

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

US Trade Consolidated Screening List (CSL)23,555

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 · ITA

Türkiye Asset Freezing Sanctions List (MASAK)2,290

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 SAM Procurement Exclusions105,533

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,016

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-2981999ce080f0c26ce295921c3b15afb35ed295 · ofac-28838 · tr-fcib-10c54aec1ebff42ee9f908f0bebd83140a8b2504 · tw-shtc-b70556ac55f2f85d559339f5fa02a39e692109b5 · tw-shtc-f8a559a639779f66096212b84e547d1192fbfee8 · usgsa-s4mrj5bb2 · usgsa-s4mrtygyv · tr-fcib-2bef300a73105681d46519172d358eab002ce466

For experts: raw data explorer

Factsheet Descriptions Data sources

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