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Hasan Chehadeh Othman

Sanctioned entity

Hasan Chehadeh Othman is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Hasan Chehadeh Othman · OTHMAN, Hasan Chehadeh · حسن شحاده عثمان				[sources]
Other name	Hassan Shehadeh Othman				[sources]
Weak alias	Hassan Uthman				[sources]
Birth date	1979-06-29				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Lebanon				[sources]
First name	Hasan · Hassan · حسن				[sources]
ID Number	`3571577`				[sources]
Last name	Othman · عثمان				[sources]
Address	Baalbak				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-05-01	First seen	2023-04-20

Relationships

Address
Full address	Country
Baalbak	Lebanon

Clients
Client	Role	Start date	End date
AL-QARD AL-HASSAN ASSOCIATION	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`3571577`	Lebanon	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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)18,645

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-31792

For experts: raw data explorer

Factsheet Data sources

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