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, Sheikh Hassantw_shtctw-shtc-b0addd252fa9826c856e26f66d783279a034d42b
Person:aliasSheikh Hassan al-Baghdadiengus_ofac_sdnofac-30219
Person:aliasSheikh Hassan Baghdadiengus_ofac_sdnofac-30219
LegalEntity:aliasBAGHDADI, Sheikh Hassantw_shtctw-shtc-b0addd252fa9826c856e26f66d783279a034d42b
LegalEntity:aliasAL-BAGHDADI, Sheikhtw_shtctw-shtc-b0addd252fa9826c856e26f66d783279a034d42b
Person:birthDate1961-10-05us_ofac_sdnofac-30219
Person:citizenshiplbus_ofac_sdnofac-30219
LegalEntity:countrylbtw_shtctw-shtc-b0addd252fa9826c856e26f66d783279a034d42b
Person:countrylbus_sam_exclusionsusgsa-s4mrvr3ht
Person:countrylbus_sam_exclusionsusgsa-s4mrvr5q6
Person:countrylbus_sam_exclusionsusgsa-s4mrvr5q5
Person:countrylbus_sam_exclusionsusgsa-s4mrvr3hs
Person:countrylbus_sam_exclusionsusgsa-s4mrf1vsd
Person:countrylbus_ofac_sdnofac-30219
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5q5
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3hs
Person:createdAt2020-10-23us_sam_exclusionsusgsa-s4mrf1vsd
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3ht
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5q6
Person:firstNameSHEIKH HASSANengus_sam_exclusionsusgsa-s4mrvr5q6
Person:firstNameHASSANengus_sam_exclusionsusgsa-s4mrf1vsd
Person:firstNameSHEIKH HASSANengus_sam_exclusionsusgsa-s4mrvr3ht
Person:firstNameSheikhengus_ofac_sdnofac-30219
Person:firstNameحسنaraus_ofac_sdnofac-30219
Person:firstNameSHEIKH HASSANengus_sam_exclusionsusgsa-s4mrvr3hs
Person:firstNameSHEIKH HASSANengus_sam_exclusionsusgsa-s4mrvr5q5
Person:firstNameHassanengus_ofac_sdnofac-30219
Person:gendermaleus_ofac_sdnofac-30219
Person:id158aa30618e04c6ae941e04c1f8ec3e40b995657us_sam_exclusionsusgsa-s4mrvr5q6
Person:id2087cc3705fa099b1ad8710a51f0ecbaa36a99bfus_trade_cslofac-30219
Person:id3d91c870f0889615f2191456e6c8341610cd594dext_us_ofac_press_releasesofac-pr-7d7c538920c529eb04d804daade7b8af52834937
Person:idbc4beeb44c1d95814eec29e63b8f5e9064d94018us_ofac_sdnofac-30219
LegalEntity:id4b97f2fb223980904878da552bb069aa4a08424btw_shtctw-shtc-b0addd252fa9826c856e26f66d783279a034d42b
Person:id981890fbfd220d3b0cc8748005cd8f19883c931cus_sam_exclusionsusgsa-s4mrf1vsd
Person:id0feead772bd6709123383c0077e18c11e29aea35us_sam_exclusionsusgsa-s4mrvr3hs
Person:id3201b920acafef93cc3dc30b3c2eec03d2f9ad9cus_sam_exclusionsusgsa-s4mrvr5q5
Person:id7cc3e167725064a3dc393d9536c421a627ac1457us_sam_exclusionsusgsa-s4mrvr3ht
Person:lastNameبغداديaraus_ofac_sdnofac-30219
Person:lastNameBaghdadiengus_ofac_sdnofac-30219
Person:lastNameAL-BAGHDADIengus_ofac_sdnofac-30219
Person:lastNameAL-BAGHDADIengus_sam_exclusionsusgsa-s4mrvr3hs
Person:lastNameAL-BAGHDADIengus_sam_exclusionsusgsa-s4mrvr5q5
Person:lastNameBAGHDADIengus_sam_exclusionsusgsa-s4mrvr5q6
Person:lastNameal-Baghdadiengus_ofac_sdnofac-30219
Person:lastNameAL-BAGHDADIengus_sam_exclusionsusgsa-s4mrf1vsd
Person:lastNameBAGHDADIengus_sam_exclusionsusgsa-s4mrvr3ht
Person:middleNameHassanengus_ofac_sdnofac-30219
Person:nameSHEIKH HASSAN BAGHDADIengus_sam_exclusionsusgsa-s4mrvr3ht
Person:nameHassan al-Baghdadiengext_us_ofac_press_releasesofac-pr-7d7c538920c529eb04d804daade7b8af52834937
Person:nameHASSAN AL-BAGHDADIengus_sam_exclusionsusgsa-s4mrf1vsd
Person:nameSHEIKH HASSAN BAGHDADIengus_sam_exclusionsusgsa-s4mrvr5q6
Person:nameSHEIKH HASSAN AL-BAGHDADIengus_sam_exclusionsusgsa-s4mrvr3hs
Person:nameHassan AL-BAGHDADIengus_ofac_sdnofac-30219
Person:nameحسن بغداديaraus_ofac_sdnofac-30219
LegalEntity:nameAL-BAGHDADI, Hassantw_shtctw-shtc-b0addd252fa9826c856e26f66d783279a034d42b
Person:nameSHEIKH HASSAN AL-BAGHDADIengus_sam_exclusionsusgsa-s4mrvr5q5
Person:nameAL-BAGHDADI, Hassanus_trade_cslofac-30219
Person:notes(also HASSAN AL-BAGHDADI)engus_sam_exclusionsusgsa-s4mrvr3ht
Person:notes(also HASSAN AL-BAGHDADI)engus_sam_exclusionsusgsa-s4mrvr3hs
Person:notes(also HASSAN AL-BAGHDADI)engus_sam_exclusionsusgsa-s4mrvr5q6
Person:notes(also SHEIKH HASSAN AL-BAGHDADI, SHEIKH HASSAN BAGHDADI, SHEIKH HASSAN AL-BAGHDADI, SHEIKH HASSAN BAGHDADI)engus_sam_exclusionsusgsa-s4mrf1vsd
Person:notes(also HASSAN AL-BAGHDADI)engus_sam_exclusionsusgsa-s4mrvr5q5
Person:programIdUS-TERRengus_ofac_sdnofac-30219
Person:sourceUrl https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20201022ext_us_ofac_press_releasesofac-pr-7d7c538920c529eb04d804daade7b8af52834937
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm1161ext_us_ofac_press_releasesofac-pr-7d7c538920c529eb04d804daade7b8af52834937
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30219us_ofac_sdnofac-30219
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrf1vsd
Person:topicssanctionus_ofac_sdnofac-30219
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3hs
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5q5
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3ht
Person:topicssanctionus_trade_cslofac-30219
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5q6
LegalEntity:topicsexport.controltw_shtctw-shtc-b0addd252fa9826c856e26f66d783279a034d42b
Person:uniqueEntityIdTAMDZZD9KQA1engus_sam_exclusionsusgsa-s4mrvr5q6
Person:uniqueEntityIdTAH4JAVANJ26engus_sam_exclusionsusgsa-s4mrvr5q5
Person:uniqueEntityIdH4BQUDKEZ6Z9engus_sam_exclusionsusgsa-s4mrf1vsd
Person:uniqueEntityIdTAH4JAVANJ26engus_sam_exclusionsusgsa-s4mrvr3hs
Person:uniqueEntityIdTAMDZZD9KQA1engus_sam_exclusionsusgsa-s4mrvr3ht
Person:weakAliasSheikh al-Baghdadiengus_ofac_sdnofac-30219
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