Statements: KAMAL 'ALI HASAN

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
`Person:alias`	کمال علي حسن	ara	us_ofac_sdn	`ofac-34098`	2023-04-20
`Person:alias`	Kamal 'Ali Hasan	eng	us_ofac_sdn	`ofac-34098`	2023-04-20
`LegalEntity:alias`	HASAN, Kamal 'Ali		tw_shtc	`tw-shtc-bb71eca957dcfbaef5bc9cfc25d17b91564acd40`	2025-08-09