Statements: HASSAN SHEHADEH OTHMAN

Canonical ID: NK-DevvKdxvy6GSKF23udQ7wv · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	OTHMAN, Hasan Chehadeh		tw_shtc	`tw-shtc-cb2be8be6503a947c0770f0c6ab8a49ecbf13d51`	2025-08-09
`Person:name`	OTHMAN, Hasan Chehadeh		us_trade_csl	`ofac-31792`	2024-05-07
`Person:name`	حسن شحاده عثمان	ara	us_ofac_sdn	`ofac-31792`	2023-04-20
`Person:name`	Hasan Chehadeh Othman	eng	us_ofac_sdn	`ofac-31792`	2023-04-20
`Person:name`	HASAN CHEHADEH OTHMAN	eng	us_sam_exclusions	`usgsa-s4mrh22d9`	2024-06-14
`Person:name`	HASSAN SHEHADEH OTHMAN	eng	us_sam_exclusions	`usgsa-s4mrtygrj`	2024-11-02