Statements: Hasan al-Shaban

Canonical ID: NK-Bcf7gveU5a8xfGnbVc2dpA · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	AL-SHABAN, Hasan		tw_shtc	`tw-shtc-f8a559a639779f66096212b84e547d1192fbfee8`	2025-08-09
`Person:name`	HASAN ALSHABAN		tr_fcib	`tr-fcib-2bef300a73105681d46519172d358eab002ce466`	2025-12-23
`Person:name`	AL-SHABAN, Hasan		us_trade_csl	`ofac-28838`	2024-05-07
`Person:name`	Hasan al-Shaban	eng	ext_us_ofac_press_releases	`NK-Bcf7gveU5a8xfGnbVc2dpA`	2025-12-16
`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:name`	Hasan al-Shaban	eng	us_ofac_sdn	`ofac-28838`	2023-04-20