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Canonical ID: NK-RFsohjRXhGbzodFS3jA7ns · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | DAMASCUS | eng | us_sam_exclusions | usgsa-s4mrvr2km | |||
Person:address | DAMASCUS | eng | us_sam_exclusions | usgsa-s4mrvr432 | |||
LegalEntity:address | Damascus Syria | tw_shtc | tw-shtc-bb71eca957dcfbaef5bc9cfc25d17b91564acd40 | ||||
Person:address | DAMASCUS | eng | us_sam_exclusions | usgsa-s4mrvr69g | |||
Person:address | Damascus | eng | us_ofac_sdn | ofac-34098 | |||
Person:addressEntity | addr-7dd5ae2dd7433243e31a576303e9842a21bb1930 | us_ofac_sdn | ofac-34098 | ||||
Person:alias | Kamal 'Ali Hasan | eng | us_ofac_sdn | ofac-34098 | |||
LegalEntity:alias | HASAN, Kamal 'Ali | tw_shtc | tw-shtc-bb71eca957dcfbaef5bc9cfc25d17b91564acd40 | ||||
Person:alias | کمال علي حسن | ara | us_ofac_sdn | ofac-34098 | |||
Person:birthDate | 1967-06-10 | us_ofac_sdn | ofac-34098 | ||||
Person:country | sy | us_sam_exclusions | usgsa-s4mrvr432 | ||||
LegalEntity:country | sy | tw_shtc | tw-shtc-bb71eca957dcfbaef5bc9cfc25d17b91564acd40 | ||||
Person:country | sy | us_sam_exclusions | usgsa-s4mrvr69g | ||||
Person:country | sy | us_ofac_sdn | ofac-34098 | ||||
Person:country | sy | us_sam_exclusions | usgsa-s4mrvr2km | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr69g | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr2km | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr432 | ||||
Person:firstName | KAMAL 'ALI | eng | us_sam_exclusions | usgsa-s4mrvr69g | |||
Person:firstName | KAMAL | eng | us_sam_exclusions | usgsa-s4mrvr2km | |||
Person:firstName | KAMAL 'ALI | eng | us_sam_exclusions | usgsa-s4mrvr432 | |||
Person:firstName | کمال | ara | us_ofac_sdn | ofac-34098 | |||
Person:firstName | Kamal | eng | us_ofac_sdn | ofac-34098 | |||
Person:gender | male | us_ofac_sdn | ofac-34098 | ||||
Person:id | a83974c624e237469608a8eed391ccf89606475d | us_sam_exclusions | usgsa-s4mrvr69g | ||||
Person:id | e893a8205d2812da08ec7e99ca1b660e8a13dc02 | us_trade_csl | ofac-34098 | ||||
Person:id | cc536cf216cad67666140557553368fa0bc2b32a | us_ofac_sdn | ofac-34098 | ||||
LegalEntity:id | 4bb72fb5d2e571cadedcc5224a822f5314ab7a92 | tw_shtc | tw-shtc-bb71eca957dcfbaef5bc9cfc25d17b91564acd40 | ||||
Person:id | 08a26178ce52436b59a023d6eaa2e9995bb7cfb5 | us_sam_exclusions | usgsa-s4mrvr2km | ||||
Person:id | fe28b1993c69bc12702668d4bdffa2290bfab558 | us_sam_exclusions | usgsa-s4mrvr432 | ||||
LegalEntity:idNumber | 571778 | tw_shtc | tw-shtc-bb71eca957dcfbaef5bc9cfc25d17b91564acd40 | ||||
Person:idNumber | 571778 | eng | us_ofac_sdn | ofac-34098 | |||
Person:lastName | HASAN | eng | us_sam_exclusions | usgsa-s4mrvr432 | |||
Person:lastName | Al-Hassan | eng | us_ofac_sdn | ofac-34098 | |||
Person:lastName | حسن | ara | us_ofac_sdn | ofac-34098 | |||
Person:lastName | Hasan | eng | us_ofac_sdn | ofac-34098 | |||
Person:lastName | AL-HASSAN | eng | us_sam_exclusions | usgsa-s4mrvr2km | |||
Person:lastName | HASAN | eng | us_sam_exclusions | usgsa-s4mrvr69g | |||
Person:middleName | 'Ali | eng | us_ofac_sdn | ofac-34098 | |||
Person:middleName | علي | ara | us_ofac_sdn | ofac-34098 | |||
Person:name | AL-HASSAN, Kamal | us_trade_csl | ofac-34098 | ||||
LegalEntity:name | AL-HASSAN, Kamal | tw_shtc | tw-shtc-bb71eca957dcfbaef5bc9cfc25d17b91564acd40 | ||||
Person:name | KAMAL AL-HASSAN | eng | us_sam_exclusions | usgsa-s4mrvr2km | |||
Person:name | KAMAL 'ALI HASAN | eng | us_sam_exclusions | usgsa-s4mrvr69g | |||
Person:name | KAMAL 'ALI HASAN | eng | us_sam_exclusions | usgsa-s4mrvr432 | |||
Person:name | Kamal Al-Hassan | eng | us_ofac_sdn | ofac-34098 | |||
Person:nationality | sy | us_ofac_sdn | ofac-34098 | ||||
Person:notes | (also KAMAL 'ALI HASAN, KAMAL 'ALI HASAN) | eng | us_sam_exclusions | usgsa-s4mrvr2km | |||
Person:notes | (also KAMAL AL-HASSAN) | eng | us_sam_exclusions | usgsa-s4mrvr432 | |||
Person:notes | (also KAMAL AL-HASSAN) | eng | us_sam_exclusions | usgsa-s4mrvr69g | |||
Person:programId | US-SYR-REL | eng | us_ofac_sdn | ofac-34098 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34098 | us_ofac_sdn | ofac-34098 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-bb71eca957dcfbaef5bc9cfc25d17b91564acd40 | ||||
Person:topics | sanction | us_trade_csl | ofac-34098 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-34098 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr2km | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr69g | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr432 | ||||
Person:uniqueEntityId | MTTQW3Y5KMX9 | eng | us_sam_exclusions | usgsa-s4mrvr69g | |||
Person:uniqueEntityId | MTTQW3Y5KMX9 | eng | us_sam_exclusions | usgsa-s4mrvr432 | |||
Person:uniqueEntityId | K4QWZA3UG9C1 | eng | us_sam_exclusions | usgsa-s4mrvr2km | |||