Search OpenSanctions

Advanced

AL-SHABAN, Hasan

Sanctioned entity
AL-SHABAN, Hasan is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAL-SHABAN, Hasan · Hasan al-Shaban[sources]
Other nameHasan Suliman AlShaban[sources]
Birth date[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria · Türkiye[sources]
First nameHasan[sources]
ID Number02120304806 · 99071138750 · N006695928[sources]
Last nameAlShaban · al-Shaban[sources]
Passport number02812L004397[sources]
AddressManbij · Sahinbey[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,069

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,454

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

United States · Department of the Commerce - International Trade Administration


Source data IDs: ofac-28838

For experts: raw data explorer