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Canonical ID: NK-Bcf7gveU5a8xfGnbVc2dpA · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Manbij | eng | us_ofac_sdn | ofac-28838 | |||
Person:address | Sahinbey | eng | us_ofac_sdn | ofac-28838 | |||
Person:addressEntity | addr-3d7aea66e83f71f10b6400e4dc6af7732502550f | us_ofac_sdn | ofac-28838 | ||||
Person:addressEntity | addr-cebba8fa5c7894ba91a1608bef5bf5b1dfeccea7 | us_ofac_sdn | ofac-28838 | ||||
Person:alias | Hasan Suliman AlShaban | eng | us_ofac_sdn | ofac-28838 | |||
Person:birthDate | 1987-01-07 | us_ofac_sdn | ofac-28838 | ||||
Person:country | sy | us_ofac_sdn | ofac-28838 | ||||
Person:country | tr | us_ofac_sdn | ofac-28838 | ||||
Person:firstName | Hasan | eng | us_ofac_sdn | ofac-28838 | |||
Person:gender | male | us_ofac_sdn | ofac-28838 | ||||
Person:id | fef3031a4410c5b0f80d269113100552f085271e | us_ofac_sdn | ofac-28838 | ||||
Person:idNumber | N006695928 | 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:lastName | al-Shaban | eng | us_ofac_sdn | ofac-28838 | |||
Person:lastName | AlShaban | eng | us_ofac_sdn | ofac-28838 | |||
Person:middleName | Suliman | eng | us_ofac_sdn | ofac-28838 | |||
Person:name | Hasan al-Shaban | eng | us_ofac_sdn | ofac-28838 | |||
Person:nationality | sy | us_ofac_sdn | ofac-28838 | ||||
Person:passportNumber | 02812L004397 | eng | us_ofac_sdn | ofac-28838 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-28838 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28838 | us_ofac_sdn | ofac-28838 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-28838 | ||||