Statements: Ali Khatib Haji Hassan

Canonical ID: NK-EqCE8fPmFC8yWgCGeYNqH3 · 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	Source dataset	Source ID	First seen
`Person:id`	95d7252b71c2c6a286478b78b2d177c4cb5b44df	us_trade_csl	`ofac-19428`	2024-05-07
`Person:name`	HASSAN, Ali Khatib Haji	us_trade_csl	`ofac-19428`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-19428`	2025-07-17