Statements: Hana Paul JON

Canonical ID: NK-NfhBtq2ZfcsQperqrXtNJV · 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`	LONDON	eng	us_sam_exclusions	`usgsa-s4mr3pgm5`	2025-12-29
`Person:address`	19 Tudor House, Windsor Way, Brook Green, London	eng	us_ofac_sdn	`ofac-8379`	2023-11-17
`LegalEntity:address`	19 Tudor House, Windsor Way, Brook Green London United Kingdom		tw_shtc	`tw-shtc-555c19f57cc9ebb6b60ecdae6ea173241b56ae9c`	2025-07-21
`Person:addressEntity`	`addr-83603d7f7dd342bddbfaad5938c286693406aa6c`		us_ofac_sdn	`ofac-8379`	2026-01-26
`LegalEntity:country`	gb		tw_shtc	`tw-shtc-555c19f57cc9ebb6b60ecdae6ea173241b56ae9c`	2025-07-21
`Person:country`	gb		us_sam_exclusions	`usgsa-s4mr3pgm5`	2024-06-14
`Person:country`	gb		us_ofac_sdn	`ofac-8379`	2023-04-20
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3pgm5`	2024-06-14
`Person:firstName`	Hana Paul	eng	us_ofac_sdn	`ofac-8379`	2023-04-20
`Person:firstName`	HANA PAUL	eng	us_sam_exclusions	`usgsa-s4mr3pgm5`	2024-06-14
`Person:id`	0fd9ffb5e92a715ba5d6fb954b84d9aad6d0c024		us_sam_exclusions	`usgsa-s4mr3pgm5`	2026-01-06
`LegalEntity:id`	4cc172e4e37f5a9be18506aa4a1301c88e2fbd88		tw_shtc	`tw-shtc-555c19f57cc9ebb6b60ecdae6ea173241b56ae9c`	2025-07-21
`Person:id`	f69c27d53ee530a252c7c41ea0e2608a53f70a0c		us_ofac_sdn	`ofac-8379`	2026-01-26
`Person:id`	3cf4f76d22196b44e38372f08087a0b8c9dfa3c8		us_trade_csl	`ofac-8379`	2026-01-06
`Person:lastName`	JON	eng	us_sam_exclusions	`usgsa-s4mr3pgm5`	2024-06-14
`Person:lastName`	JON	eng	us_ofac_sdn	`ofac-8379`	2023-04-20
`LegalEntity:name`	JON, Hana Paul		tw_shtc	`tw-shtc-555c19f57cc9ebb6b60ecdae6ea173241b56ae9c`	2025-07-21
`Person:name`	Hana Paul JON	eng	us_ofac_sdn	`ofac-8379`	2023-04-20
`Person:name`	JON, Hana Paul		us_trade_csl	`ofac-8379`	2024-05-07
`Person:name`	HANA PAUL JON	eng	us_sam_exclusions	`usgsa-s4mr3pgm5`	2024-06-14
`Person:programId`	US-IRAQ	eng	us_ofac_sdn	`ofac-8379`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8379		us_ofac_sdn	`ofac-8379`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-8379`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-8379`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pgm5`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-555c19f57cc9ebb6b60ecdae6ea173241b56ae9c`	2025-07-21

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