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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-BAGHDADI, Hassan · Hassan AL-BAGHDADI · SHEIKH HASSAN AL-BAGHDADI · SHEIKH HASSAN BAGHDADI · حسن بغدادي | [sources] | |||
| Other name | AL-BAGHDADI, Sheikh · AL-BAGHDADI, Sheikh Hassan · BAGHDADI, Sheikh Hassan · Sheikh Hassan Baghdadi · Sheikh Hassan al-Baghdadi | [sources] | |||
| Weak alias | Sheikh al-Baghdadi | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| First name | Hassan · SHEIKH HASSAN · Sheikh · حسن | [sources] | |||
| Last name | Baghdadi · al-Baghdadi · بغدادي | [sources] | |||
| Middle name | Hassan | [sources] | |||
| Unique Entity ID | H4BQUDKEZ6Z9 · TAH4JAVANJ26 · TAMDZZD9KQA1 | [sources] | |||
| Address | Lebanon | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SHEIKH HASSAN AL-BAGHDADI, SHEIKH HASSAN BAGHDADI, SHEIKH HASSAN AL-BAGHDADI, SHEIKH HASSAN BAGHDADI)
(also HASSAN AL-BAGHDADI)
(also HASSAN AL-BAGHDADI)
(also HASSAN AL-BAGHDADI)
(also HASSAN AL-BAGHDADI)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
usgsa-s4mrvr3ht · ofac-30219 · tw-shtc-b0addd252fa9826c856e26f66d783279a034d42b · usgsa-s4mrvr5q6 · usgsa-s4mrf1vsd · tw-shtc-022dd79678d344d3268a53aecdfea783bc93ef34 · usgsa-s4mrvr5q5 · usgsa-s4mrvr3hsFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| External Security Organisation Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |