Statements: MOHAMMAD HASAN ABBAS

Canonical ID: NK-K7UVPS3U38E3LUjYAjkUcR · 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`	Damascus	eng	us_ofac_sdn	`ofac-22262`	2023-11-17
`Person:address`	DAMASCUS, SYR	eng	us_sam_exclusions	`usgsa-s4mr6pl04`	2024-06-14
`LegalEntity:address`	Damascus Syria		tw_shtc	`tw-shtc-2a447dbd6144d2f3a6996901f85a9713ec638c0f`	2025-08-09
`Person:addressEntity`	`addr-1d8f85a739039cf40682d0dad93b23246e5efbdb`	eng	us_ofac_sdn	`ofac-22262`	2023-11-02
`LegalEntity:alias`	ABBAS, Mohammad Hassan		tw_shtc	`tw-shtc-2a447dbd6144d2f3a6996901f85a9713ec638c0f`	2025-08-09
`Person:alias`	Mohammad Hasan Abbas	eng	us_ofac_sdn	`ofac-22262`	2023-04-20
`Person:alias`	Mohammad Hassan Abbas	eng	us_ofac_sdn	`ofac-22262`	2023-04-20
`LegalEntity:alias`	ABBAS, Mohammad Hasan		tw_shtc	`tw-shtc-2a447dbd6144d2f3a6996901f85a9713ec638c0f`	2025-08-09
`Person:birthDate`	1964-09-01	eng	us_ofac_sdn	`ofac-22262`	2023-04-20
`Person:birthPlace`	Al Ladhiqiyah, Syria	eng	us_ofac_sdn	`ofac-22262`	2023-04-20
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-2a447dbd6144d2f3a6996901f85a9713ec638c0f`	2025-08-09
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mr6pl04`	2024-06-14
`Person:country`	sy	eng	us_ofac_sdn	`ofac-22262`	2023-04-20
`Person:createdAt`	2018-08-30	eng	us_sam_exclusions	`usgsa-s4mr6plpc`	2024-06-14
`Person:createdAt`	2018-08-30	eng	us_sam_exclusions	`usgsa-s4mr6plpb`	2024-06-14
`Person:createdAt`	2018-08-30	eng	us_sam_exclusions	`usgsa-s4mr6pl04`	2024-06-14
`Person:firstName`	MOHAMMAD HASSAN	eng	us_sam_exclusions	`usgsa-s4mr6plpb`	2024-06-14
`Person:firstName`	MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr6pl04`	2024-06-14
`Person:firstName`	Muhammad	eng	us_ofac_sdn	`ofac-22262`	2023-04-20
`Person:firstName`	MOHAMMAD HASAN	eng	us_sam_exclusions	`usgsa-s4mr6plpc`	2024-06-14
`Person:firstName`	Mohammad	eng	us_ofac_sdn	`ofac-22262`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-22262`	2023-04-20
`Person:id`	5f4a9e813e5097d7a56cca10da1be688bc6719d7		us_trade_csl	`ofac-22262`	2024-05-07
`Person:id`	3c3a96501c1ad429999e4d3049337c875f7a210e	eng	us_sam_exclusions	`usgsa-s4mr6pl04`	2025-07-23
`Person:id`	dfdea142688d37dcc7dea8d2619299b75e8acc56	eng	us_sam_exclusions	`usgsa-s4mr6plpc`	2025-07-23
`LegalEntity:id`	ebeca653e339af9335f93cef33e8671607caca0d		tw_shtc	`tw-shtc-2a447dbd6144d2f3a6996901f85a9713ec638c0f`	2025-08-09
`Person:id`	d79bfe175e9a9f6bab2957cc69fd8b2c086c63f3	eng	us_ofac_sdn	`ofac-22262`	2025-07-02
`Person:id`	1ee46fce7b0cd1141b8781b46f6d7f2b7107b9f3	eng	us_sam_exclusions	`usgsa-s4mr6plpb`	2025-07-23
`Person:lastName`	ABBAS	eng	us_sam_exclusions	`usgsa-s4mr6plpc`	2024-06-14
`Person:lastName`	ABBAS	eng	us_sam_exclusions	`usgsa-s4mr6plpb`	2024-06-14
`Person:lastName`	Abbas	eng	us_ofac_sdn	`ofac-22262`	2023-04-20
`Person:lastName`	ABBAS	eng	us_sam_exclusions	`usgsa-s4mr6pl04`	2024-06-14
`Person:middleName`	Hasan	eng	us_ofac_sdn	`ofac-22262`	2024-10-11
`Person:middleName`	Hassan	eng	us_ofac_sdn	`ofac-22262`	2024-10-11
`LegalEntity:name`	ABBAS, Muhammad		tw_shtc	`tw-shtc-2a447dbd6144d2f3a6996901f85a9713ec638c0f`	2025-08-09
`Person:name`	ABBAS, Muhammad		us_trade_csl	`ofac-22262`	2024-05-07
`Person:name`	Muhammad Abbas	eng	us_ofac_sdn	`ofac-22262`	2023-04-20
`Person:name`	MOHAMMAD HASAN ABBAS	eng	us_sam_exclusions	`usgsa-s4mr6plpc`	2024-06-14
`Person:name`	MOHAMMAD HASSAN ABBAS	eng	us_sam_exclusions	`usgsa-s4mr6plpb`	2024-06-14
`Person:name`	MUHAMMAD ABBAS	eng	us_sam_exclusions	`usgsa-s4mr6pl04`	2024-06-14
`Person:nationality`	sy	eng	us_ofac_sdn	`ofac-22262`	2025-06-30
`Person:notes`	(also MOHAMMAD HASSAN ABBAS, MOHAMMAD HASAN ABBAS)	eng	us_sam_exclusions	`usgsa-s4mr6pl04`	2025-07-23
`Person:notes`	(also MUHAMMAD ABBAS)	eng	us_sam_exclusions	`usgsa-s4mr6plpb`	2025-07-23
`Person:notes`	(also MUHAMMAD ABBAS)	eng	us_sam_exclusions	`usgsa-s4mr6plpc`	2025-07-23
`Person:programId`	US-SYR-REL	eng	us_ofac_sdn	`ofac-22262`	2025-07-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22262	eng	us_ofac_sdn	`ofac-22262`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6plpc`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-22262`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6plpb`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-22262`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-2a447dbd6144d2f3a6996901f85a9713ec638c0f`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6pl04`	2024-06-28

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