Statements: Hasan Jamal-al-Din

Canonical ID: NK-3TfQhUfV7jovq6Rmc5X4vi · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Hassan Jamaleddine	eng	us_ofac_sdn	`ofac-20561`	2023-04-20
`Person:birthDate`	1983-05-11	eng	us_ofac_sdn	`ofac-20561`	2023-04-20
`Person:birthPlace`	Burj al-Burajne, Lebanon	eng	us_ofac_sdn	`ofac-20561`	2023-04-20
`Person:country`	lb	eng	us_ofac_sdn	`ofac-20561`	2023-04-20
`Person:firstName`	Hassan	eng	us_ofac_sdn	`ofac-20561`	2023-04-20
`Person:firstName`	Hasan	eng	us_ofac_sdn	`ofac-20561`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-20561`	2023-04-20
`Person:id`	c01336db1e5393cdc3435166e558b8583cd0578f	eng	us_ofac_sdn	`ofac-20561`	2023-11-02
`Person:id`	f22c496a6fd1c28ce1d7841252e32580f5573a5d		us_trade_csl	`ofac-20561`	2024-05-07
`Person:lastName`	Jamaleddine	eng	us_ofac_sdn	`ofac-20561`	2023-04-20
`Person:lastName`	Jamal-al-Din	eng	us_ofac_sdn	`ofac-20561`	2023-04-20
`Person:name`	Hasan Jamal-al-Din	eng	us_ofac_sdn	`ofac-20561`	2023-04-20
`Person:name`	JAMAL-AL-DIN, Hasan		us_trade_csl	`ofac-20561`	2024-05-07
`Person:passportNumber`	RL2589786	eng	us_ofac_sdn	`ofac-20561`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20561	eng	us_ofac_sdn	`ofac-20561`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-20561`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-20561`	2025-05-10