Statements: Hasib Muhammad Hadwan

Canonical ID: NK-bCnkDYrRo3CNusftmiLFw6 · 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`	Lebanon		tw_shtc	`tw-shtc-54b834dc5d3c56f1b796b5372538f2c7bd7c2212`	2025-08-09
`LegalEntity:alias`	ZEIN, Hajj		tw_shtc	`tw-shtc-54b834dc5d3c56f1b796b5372538f2c7bd7c2212`	2025-08-09
`LegalEntity:alias`	ZAYN, Hajj		tw_shtc	`tw-shtc-54b834dc5d3c56f1b796b5372538f2c7bd7c2212`	2025-08-09
`LegalEntity:alias`	ZAYN, Hajj Mustafa		tw_shtc	`tw-shtc-54b834dc5d3c56f1b796b5372538f2c7bd7c2212`	2025-08-09
`Person:alias`	Hajj Zayn	eng	ext_us_ofac_press_releases	`ofac-pr-5aaccd8a2c23a9ab755dd74a3784a57be70537cf`	2026-02-02
`Person:alias`	Hasib Hadwan	eng	us_ofac_sdn	`ofac-33291`	2023-04-20
`LegalEntity:alias`	HADWAN, Hasib		tw_shtc	`tw-shtc-54b834dc5d3c56f1b796b5372538f2c7bd7c2212`	2025-08-09
`Person:birthDate`	1959		us_ofac_sdn	`ofac-33291`	2023-04-20
`Person:birthPlace`	Hazin, Lebanon	eng	us_ofac_sdn	`ofac-33291`	2023-04-20
`Person:country`	lb		us_sam_exclusions	`usgsa-s4mrj69t3`	2024-06-14
`Person:country`	lb		us_ofac_sdn	`ofac-33291`	2023-04-20
`LegalEntity:country`	lb		tw_shtc	`tw-shtc-54b834dc5d3c56f1b796b5372538f2c7bd7c2212`	2025-08-09
`Person:createdAt`	2021-09-17		us_sam_exclusions	`usgsa-s4mrj69t3`	2024-06-14
`Person:createdAt`	2021-09-20		us_sam_exclusions	`usgsa-s4mrj6p4r`	2024-06-14
`Person:firstName`	HASIB MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrj69t3`	2024-06-14
`Person:firstName`	Hasib	eng	us_ofac_sdn	`ofac-33291`	2023-04-20
`Person:firstName`	HASIB	eng	us_sam_exclusions	`usgsa-s4mrj6p4r`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-33291`	2023-04-20
`Person:id`	04099993dd1e6f6d6d5717e8a7ad08ff4190212e		us_sam_exclusions	`usgsa-s4mrj69t3`	2026-01-06
`Person:id`	847d58b7b5c1a4fefde4e28c01b13a9b9b7ebc13		us_trade_csl	`ofac-33291`	2026-01-06
`LegalEntity:id`	637d3384206585c3fa8e27360569171fc55a0aad		tw_shtc	`tw-shtc-54b834dc5d3c56f1b796b5372538f2c7bd7c2212`	2025-08-09
`Person:id`	b7fc9cc43975edc4b2fdacf489d68f6dd578286a		ext_us_ofac_press_releases	`ofac-pr-5aaccd8a2c23a9ab755dd74a3784a57be70537cf`	2026-02-02
`Person:id`	7c28a8b408359c2e91f2575e9f13ccd783210a94		us_sam_exclusions	`usgsa-s4mrj6p4r`	2026-01-06
`Person:id`	fecf1b5147ed803cfff383b87fcaeaf5ad63a143		us_ofac_sdn	`ofac-33291`	2026-01-26
`LegalEntity:idNumber`	2288073		tw_shtc	`tw-shtc-54b834dc5d3c56f1b796b5372538f2c7bd7c2212`	2025-08-09
`Person:idNumber`	2288073	eng	us_ofac_sdn	`ofac-33291`	2023-04-20
`Person:lastName`	HADWAN	eng	us_sam_exclusions	`usgsa-s4mrj6p4r`	2024-06-14
`Person:lastName`	Hadwan	eng	us_ofac_sdn	`ofac-33291`	2023-04-20
`Person:lastName`	HADWAN	eng	us_sam_exclusions	`usgsa-s4mrj69t3`	2024-06-14
`Person:middleName`	Muhammad	eng	us_ofac_sdn	`ofac-33291`	2024-10-11
`Person:name`	HADWAN, Hasib Muhammad		us_trade_csl	`ofac-33291`	2024-05-07
`Person:name`	Hasib Muhammad Hadwan	eng	ext_us_ofac_press_releases	`ofac-pr-5aaccd8a2c23a9ab755dd74a3784a57be70537cf`	2026-02-02
`LegalEntity:name`	HADWAN, Hasib Muhammad		tw_shtc	`tw-shtc-54b834dc5d3c56f1b796b5372538f2c7bd7c2212`	2025-08-09
`Person:name`	HASIB HADWAN	eng	us_sam_exclusions	`usgsa-s4mrj6p4r`	2024-06-14
`Person:name`	HASIB MUHAMMAD HADWAN	eng	us_sam_exclusions	`usgsa-s4mrj69t3`	2024-06-14
`Person:name`	Hasib Muhammad Hadwan	eng	us_ofac_sdn	`ofac-33291`	2023-04-20
`Person:nationality`	lb		us_ofac_sdn	`ofac-33291`	2026-01-26
`Person:notes`	(also HASIB HADWAN)	eng	us_sam_exclusions	`usgsa-s4mrj69t3`	2025-07-23
`Person:notes`	(also HASIB MUHAMMAD HADWAN)	eng	us_sam_exclusions	`usgsa-s4mrj6p4r`	2025-07-23
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-33291`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0362		ext_us_ofac_press_releases	`ofac-pr-5aaccd8a2c23a9ab755dd74a3784a57be70537cf`	2026-02-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33291		us_ofac_sdn	`ofac-33291`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrj69t3`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-33291`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-33291`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrj6p4r`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-54b834dc5d3c56f1b796b5372538f2c7bd7c2212`	2025-08-09
`Person:uniqueEntityId`	JREBCM87MHJ3	eng	us_sam_exclusions	`usgsa-s4mrj69t3`	2025-04-02
`Person:weakAlias`	Hajj Mustafa Zayn	eng	us_ofac_sdn	`ofac-33291`	2023-04-20
`Person:weakAlias`	Hajj Zayn	eng	us_ofac_sdn	`ofac-33291`	2023-04-20
`Person:weakAlias`	Hajj Zein	eng	us_ofac_sdn	`ofac-33291`	2023-04-20

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