Statements: Ibrahim Ali Alhassan

Canonical ID: NK-AvbCdkMKBXDqRGvaCBSSRq · 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:lastName`	الحسن		qa_nctc_sanctions	`qa-nctc-88-ibrahim-ali-alhassan`	2025-09-04
`Person:lastName`	Alhassan		qa_nctc_sanctions	`qa-nctc-88-ibrahim-ali-alhassan`	2025-09-04
`Person:lastName`	ALHASSAN	eng	us_sam_exclusions	`usgsa-s4mrn943z`	2024-06-14
`Person:lastName`	Alhassan	eng	us_ofac_sdn	`ofac-35843`	2023-04-20
`Person:lastName`	الحسن	ara	us_ofac_sdn	`ofac-35843`	2023-04-20
`Person:lastName`	ALHASSAN		ng_nigsac_sanctions	`nigsac-7dbb3f404e7d001322ebb003fdf6c2060fee818f`	2024-05-23