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
`LegalEntity:address`	Damascus Syria		tw_shtc	`tw-shtc-2a447dbd6144d2f3a6996901f85a9713ec638c0f`	2025-08-09
`Person:address`	Damascus	eng	us_ofac_sdn	`ofac-22262`	2023-11-17
`Person:address`	DAMASCUS	eng	us_sam_exclusions	`usgsa-s4mr6pl04`	2025-12-29
`Person:addressEntity`	`addr-1d8f85a739039cf40682d0dad93b23246e5efbdb`		us_ofac_sdn	`ofac-22262`	2023-11-02
`LegalEntity:alias`	ABBAS, Mohammad Hassan		tw_shtc	`tw-shtc-2a447dbd6144d2f3a6996901f85a9713ec638c0f`	2025-08-09
`LegalEntity:alias`	ABBAS, Mohammad Hasan		tw_shtc	`tw-shtc-2a447dbd6144d2f3a6996901f85a9713ec638c0f`	2025-08-09
`Person:alias`	Mohammad Hassan Abbas	eng	us_ofac_sdn	`ofac-22262`	2023-04-20
`Person:alias`	Mohammad Hasan Abbas	eng	us_ofac_sdn	`ofac-22262`	2023-04-20
`Person:birthDate`	1964-09-01		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		us_ofac_sdn	`ofac-22262`	2023-04-20
`Person:country`	sy		us_sam_exclusions	`usgsa-s4mr6pl04`	2024-06-14
`Person:createdAt`	2018-08-30		us_sam_exclusions	`usgsa-s4mr6plpb`	2024-06-14
`Person:createdAt`	2018-08-30		us_sam_exclusions	`usgsa-s4mr6plpc`	2024-06-14
`Person:createdAt`	2018-08-30		us_sam_exclusions	`usgsa-s4mr6pl04`	2024-06-14
`Person:firstName`	MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr6pl04`	2024-06-14
`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:firstName`	Muhammad	eng	us_ofac_sdn	`ofac-22262`	2023-04-20
`Person:firstName`	MOHAMMAD HASSAN	eng	us_sam_exclusions	`usgsa-s4mr6plpb`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-22262`	2023-04-20
`Person:id`	c30580e4d45d3ab01c55ef88c1cb0e7f5c846eb6		us_sam_exclusions	`usgsa-s4mr6plpc`	2026-01-06
`Person:id`	5f4a9e813e5097d7a56cca10da1be688bc6719d7		us_trade_csl	`ofac-22262`	2026-01-06
`Person:id`	9cdb0fe10219fd24079b3ea330a7d255258a8037		us_sam_exclusions	`usgsa-s4mr6plpb`	2026-01-06
`LegalEntity:id`	ebeca653e339af9335f93cef33e8671607caca0d		tw_shtc	`tw-shtc-2a447dbd6144d2f3a6996901f85a9713ec638c0f`	2025-08-09
`Person:id`	c2bf5f85908c9dcd2e996c6aa9a45d3de20de00a		us_ofac_sdn	`ofac-22262`	2026-01-06
`Person:id`	0bd76fb1e7dabd5c44d392db558cdeb85724674f		us_sam_exclusions	`usgsa-s4mr6pl04`	2026-01-06
`Person:lastName`	ABBAS	eng	us_sam_exclusions	`usgsa-s4mr6plpb`	2024-06-14
`Person:lastName`	ABBAS	eng	us_sam_exclusions	`usgsa-s4mr6pl04`	2024-06-14
`Person:lastName`	Abbas	eng	us_ofac_sdn	`ofac-22262`	2023-04-20
`Person:lastName`	ABBAS	eng	us_sam_exclusions	`usgsa-s4mr6plpc`	2024-06-14
`Person:middleName`	Hassan	eng	us_ofac_sdn	`ofac-22262`	2024-10-11
`Person:middleName`	Hasan	eng	us_ofac_sdn	`ofac-22262`	2024-10-11
`Person:name`	MOHAMMAD HASSAN ABBAS	eng	us_sam_exclusions	`usgsa-s4mr6plpb`	2024-06-14
`Person:name`	ABBAS, Muhammad		us_trade_csl	`ofac-22262`	2024-05-07
`LegalEntity:name`	ABBAS, Muhammad		tw_shtc	`tw-shtc-2a447dbd6144d2f3a6996901f85a9713ec638c0f`	2025-08-09
`Person:name`	MOHAMMAD HASAN ABBAS	eng	us_sam_exclusions	`usgsa-s4mr6plpc`	2024-06-14
`Person:name`	MUHAMMAD ABBAS	eng	us_sam_exclusions	`usgsa-s4mr6pl04`	2024-06-14
`Person:name`	Muhammad Abbas	eng	us_ofac_sdn	`ofac-22262`	2023-04-20
`Person:nationality`	sy		us_ofac_sdn	`ofac-22262`	2025-06-30
`Person:notes`	(also MUHAMMAD ABBAS)	eng	us_sam_exclusions	`usgsa-s4mr6plpb`	2025-07-23
`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-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		us_ofac_sdn	`ofac-22262`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-22262`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6pl04`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6plpb`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-22262`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6plpc`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-2a447dbd6144d2f3a6996901f85a9713ec638c0f`	2025-08-09

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