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Canonical ID: NK-Bcf7gveU5a8xfGnbVc2dpA · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | MANBIJ, SYR | eng | us_sam_exclusions | usgsa-s4mrj5bb2 | |||
LegalEntity:address | Manbij Syria | tw_shtc | tw-shtc-f8a559a639779f66096212b84e547d1192fbfee8 | ||||
LegalEntity:address | Sahinbey Gaziantep Turkey | tw_shtc | tw-shtc-f8a559a639779f66096212b84e547d1192fbfee8 | ||||
Person:address | Manbij | eng | us_ofac_sdn | ofac-28838 | |||
Person:address | Sahinbey | eng | us_ofac_sdn | ofac-28838 | |||
Person:address | MANBIJ, SYR | eng | us_sam_exclusions | usgsa-s4mrtygyv | |||
Person:addressEntity | addr-cebba8fa5c7894ba91a1608bef5bf5b1dfeccea7 | eng | us_ofac_sdn | ofac-28838 | |||
Person:addressEntity | addr-3d7aea66e83f71f10b6400e4dc6af7732502550f | eng | us_ofac_sdn | ofac-28838 | |||
LegalEntity:alias | ALSHABAN, Hasan Suliman | tw_shtc | tw-shtc-f8a559a639779f66096212b84e547d1192fbfee8 | ||||
Person:alias | Hasan Suliman AlShaban | eng | us_ofac_sdn | ofac-28838 | |||
Person:birthDate | 1987-01-07 | eng | us_ofac_sdn | ofac-28838 | |||
Person:birthDate | 1987-07-01 | tr_fcib | tr-fcib-10c54aec1ebff42ee9f908f0bebd83140a8b2504 | ||||
Person:birthPlace | Alcppo | tr_fcib | tr-fcib-10c54aec1ebff42ee9f908f0bebd83140a8b2504 | ||||
Person:country | sy | eng | us_sam_exclusions | usgsa-s4mrj5bb2 | |||
LegalEntity:country | sy | tw_shtc | tw-shtc-f8a559a639779f66096212b84e547d1192fbfee8 | ||||
Person:country | sy | eng | us_ofac_sdn | ofac-28838 | |||
LegalEntity:country | tr | tw_shtc | tw-shtc-f8a559a639779f66096212b84e547d1192fbfee8 | ||||
Person:country | sy | eng | us_sam_exclusions | usgsa-s4mrtygyv | |||
Person:country | tr | eng | us_ofac_sdn | ofac-28838 | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtygyv | |||
Person:createdAt | 2021-09-15 | eng | us_sam_exclusions | usgsa-s4mrj5bb2 | |||
Person:fatherName | Sulıman | tr_fcib | tr-fcib-10c54aec1ebff42ee9f908f0bebd83140a8b2504 | ||||
Person:firstName | Hasan | eng | us_ofac_sdn | ofac-28838 | |||
Person:firstName | HASAN | eng | us_sam_exclusions | usgsa-s4mrj5bb2 | |||
Person:firstName | HASAN SULIMAN | eng | us_sam_exclusions | usgsa-s4mrtygyv | |||
Person:gender | male | eng | us_ofac_sdn | ofac-28838 | |||
Person:id | 5cb066713bdddcebf0986a699f6ad10807bc799d | tr_fcib | tr-fcib-10c54aec1ebff42ee9f908f0bebd83140a8b2504 | ||||
Person:id | 57254cf1753a112db4582f3ca73e27668b9e1204 | eng | us_sam_exclusions | usgsa-s4mrj5bb2 | |||
Person:id | 567115d4d82a53a3cef640e1f722747754d80813 | eng | us_sam_exclusions | usgsa-s4mrtygyv | |||
Person:id | 0c64c7a23ac15eb3ace4496a20481c1dabaa4b70 | us_trade_csl | ofac-28838 | ||||
LegalEntity:id | 9dff0de74d2fb962948997df5a41aca2780afe1f | tw_shtc | tw-shtc-f8a559a639779f66096212b84e547d1192fbfee8 | ||||
Person:id | 99366b58a83c95b1898509ccd46a8f4d4ccfb122 | eng | us_ofac_sdn | ofac-28838 | |||
Person:idNumber | 99071138750 | eng | us_ofac_sdn | ofac-28838 | |||
Person:idNumber | 02120304806 | eng | us_ofac_sdn | ofac-28838 | |||
Person:idNumber | N006695928 | eng | us_ofac_sdn | ofac-28838 | |||
Person:lastName | AL-SHABAN | eng | us_sam_exclusions | usgsa-s4mrj5bb2 | |||
Person:lastName | AlShaban | eng | us_ofac_sdn | ofac-28838 | |||
Person:lastName | al-Shaban | eng | us_ofac_sdn | ofac-28838 | |||
Person:lastName | ALSHABAN | eng | us_sam_exclusions | usgsa-s4mrtygyv | |||
Person:middleName | Suliman | eng | us_ofac_sdn | ofac-28838 | |||
Person:motherName | Sobhıa | tr_fcib | tr-fcib-10c54aec1ebff42ee9f908f0bebd83140a8b2504 | ||||
LegalEntity:name | AL-SHABAN, Hasan | tw_shtc | tw-shtc-f8a559a639779f66096212b84e547d1192fbfee8 | ||||
Person:name | HASAN AL-SHABAN | eng | us_sam_exclusions | usgsa-s4mrj5bb2 | |||
Person:name | Hasan al-Shaban | eng | us_ofac_sdn | ofac-28838 | |||
Person:name | HASAN ALSHABAN | tr_fcib | tr-fcib-10c54aec1ebff42ee9f908f0bebd83140a8b2504 | ||||
Person:name | AL-SHABAN, Hasan | us_trade_csl | ofac-28838 | ||||
Person:name | HASAN SULIMAN ALSHABAN | eng | us_sam_exclusions | usgsa-s4mrtygyv | |||
Person:nationality | sy | eng | us_ofac_sdn | ofac-28838 | |||
Person:notes | (also HASAN AL-SHABAN) | eng | us_sam_exclusions | usgsa-s4mrtygyv | |||
Person:notes | (also HASAN SULIMAN ALSHABAN) | eng | us_sam_exclusions | usgsa-s4mrj5bb2 | |||
Person:passportNumber | 02812L004397 | eng | us_ofac_sdn | ofac-28838 | |||
Person:passportNumber | 99071138750 | tr_fcib | tr-fcib-10c54aec1ebff42ee9f908f0bebd83140a8b2504 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-28838 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28838 | eng | us_ofac_sdn | ofac-28838 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f8a559a639779f66096212b84e547d1192fbfee8 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-28838 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrj5bb2 | |||
Person:topics | sanction | us_trade_csl | ofac-28838 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtygyv | |||
Person:topics | sanction.counter | tr_fcib | tr-fcib-10c54aec1ebff42ee9f908f0bebd83140a8b2504 | ||||
Person:uniqueEntityId | GEKZVJK9U4Y1 | eng | us_sam_exclusions | usgsa-s4mrj5bb2 | |||
Person:uniqueEntityId | TDSJBQH3MRE5 | eng | us_sam_exclusions | usgsa-s4mrtygyv | |||