Statements: SHEIKH HASSAN AL-BAGHDADI

Canonical ID: NK-cWtqTwYTwmFPnLJ7bv2XgU · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressLebanontw_shtctw-shtc-b0addd252fa9826c856e26f66d783279a034d42b
LegalEntity:aliasAL-BAGHDADI, Sheikhtw_shtctw-shtc-b0addd252fa9826c856e26f66d783279a034d42b
LegalEntity:aliasBAGHDADI, Sheikh Hassantw_shtctw-shtc-b0addd252fa9826c856e26f66d783279a034d42b
Person:aliasSheikh Hassan Baghdadiengus_ofac_sdnofac-30219
LegalEntity:aliasAL-BAGHDADI, Sheikh Hassantw_shtctw-shtc-b0addd252fa9826c856e26f66d783279a034d42b
Person:aliasSheikh Hassan al-Baghdadiengus_ofac_sdnofac-30219
Person:birthDate1961-10-05engus_ofac_sdnofac-30219
Person:countrylbengus_sam_exclusionsusgsa-s4mrvr3ht
Person:countrylbengus_sam_exclusionsusgsa-s4mrvr3hs
Person:countrylbengus_ofac_sdnofac-30219
Person:countrylbengus_sam_exclusionsusgsa-s4mrf1vsd
LegalEntity:countrylbtw_shtctw-shtc-b0addd252fa9826c856e26f66d783279a034d42b
Person:countrylbengus_sam_exclusionsusgsa-s4mrvr5q6
Person:countrylbengus_sam_exclusionsusgsa-s4mrvr5q5
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5q5
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3hs
Person:createdAt2020-10-23engus_sam_exclusionsusgsa-s4mrf1vsd
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3ht
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5q6
Person:firstNameSHEIKH HASSANengus_sam_exclusionsusgsa-s4mrvr5q6
Person:firstNameحسنaraus_ofac_sdnofac-30219
Person:firstNameHassanengus_ofac_sdnofac-30219
Person:firstNameSHEIKH HASSANengus_sam_exclusionsusgsa-s4mrvr3ht
Person:firstNameSHEIKH HASSANengus_sam_exclusionsusgsa-s4mrvr5q5
Person:firstNameHASSANengus_sam_exclusionsusgsa-s4mrf1vsd
Person:firstNameSHEIKH HASSANengus_sam_exclusionsusgsa-s4mrvr3hs
Person:firstNameSheikhengus_ofac_sdnofac-30219
Person:gendermaleengus_ofac_sdnofac-30219
Person:id120b885bc4bb1efbc8830dc42a5c4b51544315ddengus_sam_exclusionsusgsa-s4mrvr3ht
Person:id0a1d7fee3beb1d34350be49ad1644b2deead36bbengus_sam_exclusionsusgsa-s4mrf1vsd
Person:idb01d6c708ea4dfb4d5ce6e614a27c2a84580095fengus_sam_exclusionsusgsa-s4mrvr5q5
LegalEntity:id4b97f2fb223980904878da552bb069aa4a08424btw_shtctw-shtc-b0addd252fa9826c856e26f66d783279a034d42b
Person:id20e76fb61066f987d8189b0fd8d407921805d1aeengus_sam_exclusionsusgsa-s4mrvr5q6
Person:idb82be691d894f62153d7da6e01791380a2491932engus_ofac_sdnofac-30219
Person:idcf5b4405f1d6824c45d4426947f29c0a2328892cengus_sam_exclusionsusgsa-s4mrvr3hs
Person:id2087cc3705fa099b1ad8710a51f0ecbaa36a99bfus_trade_cslofac-30219
Person:lastNameبغداديaraus_ofac_sdnofac-30219
Person:lastNameal-Baghdadiengus_ofac_sdnofac-30219
Person:lastNameAL-BAGHDADIengus_sam_exclusionsusgsa-s4mrvr5q5
Person:lastNameAL-BAGHDADIengus_sam_exclusionsusgsa-s4mrvr3hs
Person:lastNameAL-BAGHDADIengus_sam_exclusionsusgsa-s4mrf1vsd
Person:lastNameBAGHDADIengus_sam_exclusionsusgsa-s4mrvr3ht
Person:lastNameBaghdadiengus_ofac_sdnofac-30219
Person:lastNameBAGHDADIengus_sam_exclusionsusgsa-s4mrvr5q6
Person:lastNameAL-BAGHDADIengus_ofac_sdnofac-30219
Person:middleNameHassanengus_ofac_sdnofac-30219
Person:nameSHEIKH HASSAN BAGHDADIengus_sam_exclusionsusgsa-s4mrvr3ht
Person:nameSHEIKH HASSAN AL-BAGHDADIengus_sam_exclusionsusgsa-s4mrvr5q5
Person:nameAL-BAGHDADI, Hassanus_trade_cslofac-30219
Person:nameSHEIKH HASSAN BAGHDADIengus_sam_exclusionsusgsa-s4mrvr5q6
Person:nameحسن بغداديaraus_ofac_sdnofac-30219
Person:nameHassan AL-BAGHDADIengus_ofac_sdnofac-30219
Person:nameHASSAN AL-BAGHDADIengus_sam_exclusionsusgsa-s4mrf1vsd
LegalEntity:nameAL-BAGHDADI, Hassantw_shtctw-shtc-b0addd252fa9826c856e26f66d783279a034d42b
Person:nameSHEIKH HASSAN AL-BAGHDADIengus_sam_exclusionsusgsa-s4mrvr3hs
Person:notes(also HASSAN AL-BAGHDADI)engus_sam_exclusionsusgsa-s4mrvr5q6
Person:notes(also HASSAN AL-BAGHDADI)engus_sam_exclusionsusgsa-s4mrvr3hs
Person:notes(also HASSAN AL-BAGHDADI)engus_sam_exclusionsusgsa-s4mrvr5q5
Person:notes(also HASSAN AL-BAGHDADI)engus_sam_exclusionsusgsa-s4mrvr3ht
Person:notes(also SHEIKH HASSAN AL-BAGHDADI, SHEIKH HASSAN BAGHDADI, SHEIKH HASSAN AL-BAGHDADI, SHEIKH HASSAN BAGHDADI)engus_sam_exclusionsusgsa-s4mrf1vsd
Person:programIdUS-TERRengus_ofac_sdnofac-30219
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30219engus_ofac_sdnofac-30219
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5q5
Person:topicssanctionus_trade_cslofac-30219
LegalEntity:topicsexport.controltw_shtctw-shtc-b0addd252fa9826c856e26f66d783279a034d42b
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3ht
Person:topicssanctionengus_ofac_sdnofac-30219
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5q6
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrf1vsd
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3hs
Person:uniqueEntityIdTAMDZZD9KQA1engus_sam_exclusionsusgsa-s4mrvr5q6
Person:uniqueEntityIdTAH4JAVANJ26engus_sam_exclusionsusgsa-s4mrvr3hs
Person:uniqueEntityIdTAMDZZD9KQA1engus_sam_exclusionsusgsa-s4mrvr3ht
Person:uniqueEntityIdH4BQUDKEZ6Z9engus_sam_exclusionsusgsa-s4mrf1vsd
Person:uniqueEntityIdTAH4JAVANJ26engus_sam_exclusionsusgsa-s4mrvr5q5
Person:weakAliasSheikh al-Baghdadiengus_ofac_sdnofac-30219
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