Statements: Hassan El-Hajj

Canonical ID: NK-JmveAqV8k3jNzWr32BHvun · 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:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/kHVgQIVZQzyL9X21SmfEsYP2438	eng	gb_coh_disqualified	`gb-coh-khvgqivzqzyl9x21smfesyp2438`	2025-04-10
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18050	eng	us_ofac_sdn	`ofac-18050`	2023-04-20
`Person:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206		be_fod_sanctions	`be-fod-9d9405f059df33ec5ca727d7124b3b0780c3982b`	2025-12-01
`Person:sourceUrl`	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf		bg_omnio_poi	`omnio-b61c0562e5eb5fca723c78544f1a3a70233bd432`	2025-03-03
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2618	fra	fr_tresor_gels_avoir	`fr-ga-2618`	2024-03-19
`Person:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1577		eu_journal_sanctions	`eu-oj-16c676445157f4cddff8eade44381f07f4abff8b`	2025-07-30