Statements: HASAN SULIMAN ALSHABAN

Canonical ID: NK-Bcf7gveU5a8xfGnbVc2dpA · 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:address`	MANBIJ, SYR	eng	us_sam_exclusions	`usgsa-s4mrj5bb2`	2024-06-14
`Person:address`	MANBIJ, SYR	eng	us_sam_exclusions	`usgsa-s4mrtygyv`	2024-11-02
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mrtygyv`	2024-11-02
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mrj5bb2`	2024-06-14
`Person:createdAt`	2021-09-15	eng	us_sam_exclusions	`usgsa-s4mrj5bb2`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtygyv`	2024-11-02
`Person:firstName`	HASAN SULIMAN	eng	us_sam_exclusions	`usgsa-s4mrtygyv`	2024-11-02
`Person:firstName`	HASAN	eng	us_sam_exclusions	`usgsa-s4mrj5bb2`	2024-06-14
`Person:id`	57254cf1753a112db4582f3ca73e27668b9e1204	eng	us_sam_exclusions	`usgsa-s4mrj5bb2`	2025-07-23
`Person:id`	567115d4d82a53a3cef640e1f722747754d80813	eng	us_sam_exclusions	`usgsa-s4mrtygyv`	2025-07-23
`Person:lastName`	AL-SHABAN	eng	us_sam_exclusions	`usgsa-s4mrj5bb2`	2024-06-14
`Person:lastName`	ALSHABAN	eng	us_sam_exclusions	`usgsa-s4mrtygyv`	2024-11-02
`Person:name`	HASAN AL-SHABAN	eng	us_sam_exclusions	`usgsa-s4mrj5bb2`	2024-06-14
`Person:name`	HASAN SULIMAN ALSHABAN	eng	us_sam_exclusions	`usgsa-s4mrtygyv`	2024-11-02
`Person:notes`	(also HASAN AL-SHABAN)	eng	us_sam_exclusions	`usgsa-s4mrtygyv`	2025-07-23
`Person:notes`	(also HASAN SULIMAN ALSHABAN)	eng	us_sam_exclusions	`usgsa-s4mrj5bb2`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtygyv`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrj5bb2`	2024-06-28
`Person:uniqueEntityId`	GEKZVJK9U4Y1	eng	us_sam_exclusions	`usgsa-s4mrj5bb2`	2025-04-02
`Person:uniqueEntityId`	TDSJBQH3MRE5	eng	us_sam_exclusions	`usgsa-s4mrtygyv`	2024-12-03

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