Statements: ALIHASAN ALI ALI ABKAR

Canonical ID: NK-FfwQCAyeNk97w2sYXBoYUv · 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`	AL-GHAIL DISTRICT, YEM	eng	us_sam_exclusions	`usgsa-s4mr5ctmb`	2024-06-14
`Person:address`	AL-GHAIL DISTRICT, YEM	eng	us_sam_exclusions	`usgsa-s4mr5csgm`	2024-06-14
`Person:country`	ye	eng	us_sam_exclusions	`usgsa-s4mr5csgm`	2024-06-14
`Person:country`	ye	eng	us_sam_exclusions	`usgsa-s4mr5ctmb`	2024-06-14
`Person:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5czwq`	2024-06-14
`Person:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5czwp`	2024-06-14
`Person:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5ctmb`	2024-06-14
`Person:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5czwl`	2024-06-14
`Person:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5czwn`	2024-06-14
`Person:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5czwm`	2024-06-14
`Person:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5csgm`	2024-06-14
`Person:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5czwr`	2024-06-14
`Person:firstName`	AL HASSAN	eng	us_sam_exclusions	`usgsa-s4mr5czwl`	2024-06-14
`Person:firstName`	AL-HASAN	eng	us_sam_exclusions	`usgsa-s4mr5csgm`	2024-06-14
`Person:firstName`	HASAN	eng	us_sam_exclusions	`usgsa-s4mr5czwn`	2024-06-14
`Person:firstName`	AL-HASAN	eng	us_sam_exclusions	`usgsa-s4mr5ctmb`	2024-06-14
`Person:firstName`	AL-HASSAN	eng	us_sam_exclusions	`usgsa-s4mr5czwr`	2024-06-14
`Person:firstName`	HASSAN	eng	us_sam_exclusions	`usgsa-s4mr5czwp`	2024-06-14
`Person:firstName`	AL-HASAN	eng	us_sam_exclusions	`usgsa-s4mr5czwq`	2024-06-14
`Person:firstName`	ALIHASAN	eng	us_sam_exclusions	`usgsa-s4mr5czwm`	2024-06-14
`Person:id`	a090d5bdc06e1b95620361a91c65c9ac829db8c7	eng	us_sam_exclusions	`usgsa-s4mr5czwp`	2025-07-23
`Person:id`	16d319b783663b91d06f4da20858d7830fdce712	eng	us_sam_exclusions	`usgsa-s4mr5ctmb`	2025-04-02
`Person:id`	fcea23787af057d77341903f25333f26a73689ab	eng	us_sam_exclusions	`usgsa-s4mr5czwl`	2025-07-23
`Person:id`	b6ef7e30bfa22cc223a1dc87c4c7bd5ccccc6475	eng	us_sam_exclusions	`usgsa-s4mr5csgm`	2025-07-23
`Person:id`	36c5054fbf5a308496a2a811945ebcf03d1af722	eng	us_sam_exclusions	`usgsa-s4mr5czwq`	2025-07-23
`Person:id`	0bb7b84da648a0830e0a8b687324248379f19e28	eng	us_sam_exclusions	`usgsa-s4mr5czwr`	2025-07-23
`Person:id`	c86269db80284a9bf883cd7a1a20da9c4d2f8f7d	eng	us_sam_exclusions	`usgsa-s4mr5czwm`	2025-07-23
`Person:id`	6a00ec826ade6171f26ef7911e1e159a226e7d45	eng	us_sam_exclusions	`usgsa-s4mr5czwn`	2025-07-23
`Person:lastName`	ALI ALI ABKAR	eng	us_sam_exclusions	`usgsa-s4mr5czwm`	2024-06-14
`Person:lastName`	ALI ABKAR	eng	us_sam_exclusions	`usgsa-s4mr5czwn`	2024-06-14
`Person:lastName`	ALI ALI ABKAR	eng	us_sam_exclusions	`usgsa-s4mr5ctmb`	2024-06-14
`Person:lastName`	BIN-ALI ABKAR	eng	us_sam_exclusions	`usgsa-s4mr5czwq`	2024-06-14
`Person:lastName`	ALI ABKAR	eng	us_sam_exclusions	`usgsa-s4mr5czwr`	2024-06-14
`Person:lastName`	BIN ALI ABKAR	eng	us_sam_exclusions	`usgsa-s4mr5czwp`	2024-06-14
`Person:lastName`	ALI ALI ABKAR	eng	us_sam_exclusions	`usgsa-s4mr5czwl`	2024-06-14
`Person:lastName`	ALI ALI ABKAR	eng	us_sam_exclusions	`usgsa-s4mr5csgm`	2024-06-14
`Person:name`	HASAN ALI ABKAR	eng	us_sam_exclusions	`usgsa-s4mr5czwn`	2024-06-14
`Person:name`	HASSAN BIN ALI ABKAR	eng	us_sam_exclusions	`usgsa-s4mr5czwp`	2024-06-14
`Person:name`	AL-HASSAN ALI ABKAR	eng	us_sam_exclusions	`usgsa-s4mr5czwr`	2024-06-14
`Person:name`	AL-HASAN ALI ALI ABKAR	eng	us_sam_exclusions	`usgsa-s4mr5ctmb`	2024-06-14
`Person:name`	AL-HASAN ALI ALI ABKAR	eng	us_sam_exclusions	`usgsa-s4mr5csgm`	2024-06-14
`Person:name`	AL-HASAN BIN-ALI ABKAR	eng	us_sam_exclusions	`usgsa-s4mr5czwq`	2024-06-14
`Person:name`	ALIHASAN ALI ALI ABKAR	eng	us_sam_exclusions	`usgsa-s4mr5czwm`	2024-06-14
`Person:name`	AL HASSAN ALI ALI ABKAR	eng	us_sam_exclusions	`usgsa-s4mr5czwl`	2024-06-14
`Person:notes`	(also AL-HASAN ALI ALI ABKAR)	eng	us_sam_exclusions	`usgsa-s4mr5czwq`	2025-07-23
`Person:notes`	(also AL-HASAN ALI ALI ABKAR)	eng	us_sam_exclusions	`usgsa-s4mr5czwr`	2025-07-23
`Person:notes`	(also AL-HASAN ALI ALI ABKAR)	eng	us_sam_exclusions	`usgsa-s4mr5czwm`	2025-07-23
`Person:notes`	(also AL-HASAN ALI ALI ABKAR)	eng	us_sam_exclusions	`usgsa-s4mr5czwl`	2025-07-23
`Person:notes`	(also AL-HASAN ALI ALI ABKAR)	eng	us_sam_exclusions	`usgsa-s4mr5czwn`	2025-07-23
`Person:notes`	(also AL-HASAN ALI ALI ABKAR)	eng	us_sam_exclusions	`usgsa-s4mr5czwp`	2025-07-23
`Person:notes`	(also AL HASSAN ALI ALI ABKAR, ALIHASAN ALI ALI ABKAR, HASAN ALI ABKAR, HASSAN BIN ALI ABKAR, AL-HASAN BIN-ALI ABKAR, AL-HASSAN ALI ABKAR)	eng	us_sam_exclusions	`usgsa-s4mr5csgm`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5czwl`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5ctmb`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5czwr`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5czwp`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5csgm`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5czwq`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5czwm`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5czwn`	2024-06-28
`Person:uniqueEntityId`	X41KR8TQAPX7	eng	us_sam_exclusions	`usgsa-s4mr5ctmb`	2025-04-02

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