Statements: KAMAL 'ALI HASAN

Canonical ID: NK-RFsohjRXhGbzodFS3jA7ns · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressDAMASCUSengus_sam_exclusionsusgsa-s4mrvr2km
Person:addressDAMASCUSengus_sam_exclusionsusgsa-s4mrvr69g
Person:addressDAMASCUSengus_sam_exclusionsusgsa-s4mrvr432
Person:addressDamascusengus_ofac_sdnofac-34098
LegalEntity:addressDamascus Syriatw_shtctw-shtc-bb71eca957dcfbaef5bc9cfc25d17b91564acd40
Person:addressEntityaddr-7dd5ae2dd7433243e31a576303e9842a21bb1930us_ofac_sdnofac-34098
LegalEntity:aliasHASAN, Kamal 'Alitw_shtctw-shtc-bb71eca957dcfbaef5bc9cfc25d17b91564acd40
Person:aliasKamal 'Ali Hasanengus_ofac_sdnofac-34098
Person:aliasکمال علي حسنaraus_ofac_sdnofac-34098
Person:birthDate1967-06-10us_ofac_sdnofac-34098
Person:countrysyus_ofac_sdnofac-34098
Person:countrysyus_sam_exclusionsusgsa-s4mrvr69g
LegalEntity:countrysytw_shtctw-shtc-bb71eca957dcfbaef5bc9cfc25d17b91564acd40
Person:countrysyus_sam_exclusionsusgsa-s4mrvr2km
Person:countrysyus_sam_exclusionsusgsa-s4mrvr432
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr2km
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr69g
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr432
Person:firstNameKAMAL 'ALIengus_sam_exclusionsusgsa-s4mrvr432
Person:firstNameKamalengus_ofac_sdnofac-34098
Person:firstNameKAMALengus_sam_exclusionsusgsa-s4mrvr2km
Person:firstNameKAMAL 'ALIengus_sam_exclusionsusgsa-s4mrvr69g
Person:firstNameکمالaraus_ofac_sdnofac-34098
Person:gendermaleus_ofac_sdnofac-34098
Person:ida83974c624e237469608a8eed391ccf89606475dus_sam_exclusionsusgsa-s4mrvr69g
Person:idcc536cf216cad67666140557553368fa0bc2b32aus_ofac_sdnofac-34098
LegalEntity:id4bb72fb5d2e571cadedcc5224a822f5314ab7a92tw_shtctw-shtc-bb71eca957dcfbaef5bc9cfc25d17b91564acd40
Person:ide893a8205d2812da08ec7e99ca1b660e8a13dc02us_trade_cslofac-34098
Person:id08a26178ce52436b59a023d6eaa2e9995bb7cfb5us_sam_exclusionsusgsa-s4mrvr2km
Person:idfe28b1993c69bc12702668d4bdffa2290bfab558us_sam_exclusionsusgsa-s4mrvr432
Person:idNumber571778engus_ofac_sdnofac-34098
LegalEntity:idNumber571778tw_shtctw-shtc-bb71eca957dcfbaef5bc9cfc25d17b91564acd40
Person:lastNameHASANengus_sam_exclusionsusgsa-s4mrvr69g
Person:lastNameAl-Hassanengus_ofac_sdnofac-34098
Person:lastNameHasanengus_ofac_sdnofac-34098
Person:lastNameAL-HASSANengus_sam_exclusionsusgsa-s4mrvr2km
Person:lastNameحسنaraus_ofac_sdnofac-34098
Person:lastNameHASANengus_sam_exclusionsusgsa-s4mrvr432
Person:middleName'Aliengus_ofac_sdnofac-34098
Person:middleNameعليaraus_ofac_sdnofac-34098
Person:nameAL-HASSAN, Kamalus_trade_cslofac-34098
Person:nameKAMAL AL-HASSANengus_sam_exclusionsusgsa-s4mrvr2km
LegalEntity:nameAL-HASSAN, Kamaltw_shtctw-shtc-bb71eca957dcfbaef5bc9cfc25d17b91564acd40
Person:nameKAMAL 'ALI HASANengus_sam_exclusionsusgsa-s4mrvr432
Person:nameKamal Al-Hassanengus_ofac_sdnofac-34098
Person:nameKAMAL 'ALI HASANengus_sam_exclusionsusgsa-s4mrvr69g
Person:nationalitysyus_ofac_sdnofac-34098
Person:notes(also KAMAL 'ALI HASAN, KAMAL 'ALI HASAN)engus_sam_exclusionsusgsa-s4mrvr2km
Person:notes(also KAMAL AL-HASSAN)engus_sam_exclusionsusgsa-s4mrvr69g
Person:notes(also KAMAL AL-HASSAN)engus_sam_exclusionsusgsa-s4mrvr432
Person:programIdUS-SYR-RELengus_ofac_sdnofac-34098
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34098us_ofac_sdnofac-34098
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr69g
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr2km
Person:topicssanctionus_ofac_sdnofac-34098
Person:topicssanctionus_trade_cslofac-34098
LegalEntity:topicsexport.controltw_shtctw-shtc-bb71eca957dcfbaef5bc9cfc25d17b91564acd40
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr432
Person:uniqueEntityIdMTTQW3Y5KMX9engus_sam_exclusionsusgsa-s4mrvr432
Person:uniqueEntityIdK4QWZA3UG9C1engus_sam_exclusionsusgsa-s4mrvr2km
Person:uniqueEntityIdMTTQW3Y5KMX9engus_sam_exclusionsusgsa-s4mrvr69g
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