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Canonical ID: NK-SxVZ9L8PLjZrp3sMEUwdEx · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Bassam AL HASAN | fra | fr_tresor_gels_avoir | fr-ga-1364 | |||
Person:alias | بسام الحسن | fra | fr_tresor_gels_avoir | fr-ga-1364 | |||
LegalEntity:alias | HASSAN, Bassam | tw_shtc | tw-shtc-14ccdd5221fc93cf6f52d1e30433c2ac7e10d5c5 | ||||
LegalEntity:alias | HASAN, Bassam | tw_shtc | tw-shtc-14ccdd5221fc93cf6f52d1e30433c2ac7e10d5c5 | ||||
LegalEntity:alias | HASAN, Basam | tw_shtc | tw-shtc-14ccdd5221fc93cf6f52d1e30433c2ac7e10d5c5 | ||||
Person:alias | Bassam AL-HASSAN | au_dfat_sanctions | au-dfat-2242-bassam-mirhaj-al-hassan | ||||
Person:alias | Basam HASAN | au_dfat_sanctions | au-dfat-2242-bassam-mirhaj-al-hassan | ||||
Person:alias | Al Hasan | ch_seco_sanctions | ch-seco-11753 | ||||
Person:alias | بسام الحسن | ara | ch_seco_sanctions | ch-seco-11753 | |||
Person:alias | Bassam Al Hasan | eng | gb_hmt_sanctions | gb-hmt-11935 | |||
Person:alias | بسام الحسن | eng | gb_hmt_sanctions | gb-hmt-11935 | |||
Person:alias | Bassam Hasan | eng | gb_hmt_sanctions | gb-hmt-11935 | |||
Person:alias | Bassam Al Hasan | fra | mc_fund_freezes | mc-freezes-c6476b369b06578f6ad792efc1fdb00399f25c1f | |||
Person:alias | Al Hasan | eu_journal_sanctions | eu-oj-1c176f777a65dbbf1678e9e7360312b2e56b25cf | ||||
Person:alias | Bassam HASAN | eng | us_ofac_sdn | ofac-16235 | |||
Person:alias | Bassam HASSAN | eng | us_ofac_sdn | ofac-16235 | |||
Person:alias | Basam HASAN | eng | us_ofac_sdn | ofac-16235 | |||
Person:alias | Bassam Al Hasan | eng | gb_fcdo_sanctions | gb-fcdo-syr0027 | |||