Statements: Kamal Al-Hassan

Canonical ID: NK-RFsohjRXhGbzodFS3jA7ns · 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-bb71eca957dcfbaef5bc9cfc25d17b91564acd40`	2025-08-09
`Person:address`	Damascus	eng	us_ofac_sdn	`ofac-34098`	2023-11-17
`Person:address`	DAMASCUS, SYR	eng	us_sam_exclusions	`usgsa-s4mrvr432`	2025-02-18
`Person:address`	DAMASCUS, SYR	eng	us_sam_exclusions	`usgsa-s4mrvr69g`	2025-02-18
`Person:address`	DAMASCUS, SYR	eng	us_sam_exclusions	`usgsa-s4mrvr2km`	2025-02-18
`Person:addressEntity`	`addr-88101bbc9287c475471b818626e570c74af820b2`	eng	us_ofac_sdn	`ofac-34098`	2023-11-02
`Person:alias`	کمال علي حسن	ara	us_ofac_sdn	`ofac-34098`	2023-04-20
`LegalEntity:alias`	HASAN, Kamal 'Ali		tw_shtc	`tw-shtc-bb71eca957dcfbaef5bc9cfc25d17b91564acd40`	2025-08-09
`Person:alias`	Kamal 'Ali Hasan	eng	us_ofac_sdn	`ofac-34098`	2023-04-20
`Person:birthDate`	1967-06-10	eng	us_ofac_sdn	`ofac-34098`	2023-04-20
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mrvr2km`	2025-02-18
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mrvr432`	2025-02-18
`Person:country`	sy	eng	us_ofac_sdn	`ofac-34098`	2023-04-20
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-bb71eca957dcfbaef5bc9cfc25d17b91564acd40`	2025-08-09
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mrvr69g`	2025-02-18
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr2km`	2025-02-18
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr69g`	2025-02-18
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr432`	2025-02-18
`Person:firstName`	کمال	ara	us_ofac_sdn	`ofac-34098`	2023-04-20
`Person:firstName`	Kamal	eng	us_ofac_sdn	`ofac-34098`	2023-04-20
`Person:firstName`	KAMAL	eng	us_sam_exclusions	`usgsa-s4mrvr2km`	2025-02-18
`Person:firstName`	KAMAL 'ALI	eng	us_sam_exclusions	`usgsa-s4mrvr69g`	2025-02-18
`Person:firstName`	KAMAL 'ALI	eng	us_sam_exclusions	`usgsa-s4mrvr432`	2025-02-18
`Person:gender`	male	eng	us_ofac_sdn	`ofac-34098`	2023-04-20
`Person:id`	e893a8205d2812da08ec7e99ca1b660e8a13dc02		us_trade_csl	`ofac-34098`	2024-05-07
`Person:id`	ae07cbb489e8b4f0223ee893b32a673ed3234bf7	eng	us_ofac_sdn	`ofac-34098`	2025-07-02
`Person:id`	e8807b7d7008f8a065b11890048a8d3fec18c55c	eng	us_sam_exclusions	`usgsa-s4mrvr69g`	2025-07-23
`Person:id`	fe060b8c1549db3d76af1d3ccb3dc3f096d5e3f1	eng	us_sam_exclusions	`usgsa-s4mrvr2km`	2025-07-23
`Person:id`	28f6e77303fc766a0be0d7e5d52cae9275a80451	eng	us_sam_exclusions	`usgsa-s4mrvr432`	2025-07-23
`LegalEntity:id`	4bb72fb5d2e571cadedcc5224a822f5314ab7a92		tw_shtc	`tw-shtc-bb71eca957dcfbaef5bc9cfc25d17b91564acd40`	2025-08-09
`Person:idNumber`	571778	eng	us_ofac_sdn	`ofac-34098`	2023-04-20
`LegalEntity:idNumber`	571778		tw_shtc	`tw-shtc-bb71eca957dcfbaef5bc9cfc25d17b91564acd40`	2025-08-09
`Person:lastName`	HASAN	eng	us_sam_exclusions	`usgsa-s4mrvr432`	2025-02-18
`Person:lastName`	حسن	ara	us_ofac_sdn	`ofac-34098`	2023-04-20
`Person:lastName`	Hasan	eng	us_ofac_sdn	`ofac-34098`	2023-04-20
`Person:lastName`	AL-HASSAN	eng	us_sam_exclusions	`usgsa-s4mrvr2km`	2025-02-18
`Person:lastName`	HASAN	eng	us_sam_exclusions	`usgsa-s4mrvr69g`	2025-02-18
`Person:lastName`	Al-Hassan	eng	us_ofac_sdn	`ofac-34098`	2023-04-20
`Person:middleName`	'Ali	eng	us_ofac_sdn	`ofac-34098`	2024-10-11
`Person:middleName`	علي	ara	us_ofac_sdn	`ofac-34098`	2024-10-11
`Person:name`	KAMAL AL-HASSAN	eng	us_sam_exclusions	`usgsa-s4mrvr2km`	2025-02-18
`Person:name`	Kamal Al-Hassan	eng	us_ofac_sdn	`ofac-34098`	2023-04-20
`Person:name`	AL-HASSAN, Kamal		us_trade_csl	`ofac-34098`	2024-05-07
`Person:name`	KAMAL 'ALI HASAN	eng	us_sam_exclusions	`usgsa-s4mrvr432`	2025-02-18
`Person:name`	KAMAL 'ALI HASAN	eng	us_sam_exclusions	`usgsa-s4mrvr69g`	2025-02-18
`LegalEntity:name`	AL-HASSAN, Kamal		tw_shtc	`tw-shtc-bb71eca957dcfbaef5bc9cfc25d17b91564acd40`	2025-08-09
`Person:nationality`	sy	eng	us_ofac_sdn	`ofac-34098`	2023-04-20
`Person:notes`	(also KAMAL AL-HASSAN)	eng	us_sam_exclusions	`usgsa-s4mrvr432`	2025-07-23
`Person:notes`	(also KAMAL AL-HASSAN)	eng	us_sam_exclusions	`usgsa-s4mrvr69g`	2025-07-23
`Person:notes`	(also KAMAL 'ALI HASAN, KAMAL 'ALI HASAN)	eng	us_sam_exclusions	`usgsa-s4mrvr2km`	2025-07-23
`Person:programId`	US-SYR-REL	eng	us_ofac_sdn	`ofac-34098`	2025-07-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34098	eng	us_ofac_sdn	`ofac-34098`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-34098`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvr2km`	2025-02-18
`Person:topics`	sanction		us_trade_csl	`ofac-34098`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvr432`	2025-02-18
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvr69g`	2025-02-18
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-bb71eca957dcfbaef5bc9cfc25d17b91564acd40`	2025-08-09
`Person:uniqueEntityId`	K4QWZA3UG9C1	eng	us_sam_exclusions	`usgsa-s4mrvr2km`	2025-02-18
`Person:uniqueEntityId`	MTTQW3Y5KMX9	eng	us_sam_exclusions	`usgsa-s4mrvr432`	2025-02-18
`Person:uniqueEntityId`	MTTQW3Y5KMX9	eng	us_sam_exclusions	`usgsa-s4mrvr69g`	2025-02-18

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