Canonical ID: NK-cWtqTwYTwmFPnLJ7bv2XgU · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Lebanon | tw_shtc | tw-shtc-b0addd252fa9826c856e26f66d783279a034d42b | ||||
LegalEntity:alias | AL-BAGHDADI, Sheikh Hassan | tw_shtc | tw-shtc-b0addd252fa9826c856e26f66d783279a034d42b | ||||
Person:alias | Sheikh Hassan al-Baghdadi | eng | us_ofac_sdn | ofac-30219 | |||
Person:alias | Sheikh Hassan Baghdadi | eng | us_ofac_sdn | ofac-30219 | |||
LegalEntity:alias | BAGHDADI, Sheikh Hassan | tw_shtc | tw-shtc-b0addd252fa9826c856e26f66d783279a034d42b | ||||
LegalEntity:alias | AL-BAGHDADI, Sheikh | tw_shtc | tw-shtc-b0addd252fa9826c856e26f66d783279a034d42b | ||||
Person:birthDate | 1961-10-05 | us_ofac_sdn | ofac-30219 | ||||
Person:citizenship | lb | us_ofac_sdn | ofac-30219 | ||||
LegalEntity:country | lb | tw_shtc | tw-shtc-b0addd252fa9826c856e26f66d783279a034d42b | ||||
Person:country | lb | us_sam_exclusions | usgsa-s4mrvr3ht | ||||
Person:country | lb | us_sam_exclusions | usgsa-s4mrvr5q6 | ||||
Person:country | lb | us_sam_exclusions | usgsa-s4mrvr5q5 | ||||
Person:country | lb | us_sam_exclusions | usgsa-s4mrvr3hs | ||||
Person:country | lb | us_sam_exclusions | usgsa-s4mrf1vsd | ||||
Person:country | lb | us_ofac_sdn | ofac-30219 | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr5q5 | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr3hs | ||||
Person:createdAt | 2020-10-23 | us_sam_exclusions | usgsa-s4mrf1vsd | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr3ht | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr5q6 | ||||
Person:firstName | SHEIKH HASSAN | eng | us_sam_exclusions | usgsa-s4mrvr5q6 | |||
Person:firstName | HASSAN | eng | us_sam_exclusions | usgsa-s4mrf1vsd | |||
Person:firstName | SHEIKH HASSAN | eng | us_sam_exclusions | usgsa-s4mrvr3ht | |||
Person:firstName | Sheikh | eng | us_ofac_sdn | ofac-30219 | |||
Person:firstName | حسن | ara | us_ofac_sdn | ofac-30219 | |||
Person:firstName | SHEIKH HASSAN | eng | us_sam_exclusions | usgsa-s4mrvr3hs | |||
Person:firstName | SHEIKH HASSAN | eng | us_sam_exclusions | usgsa-s4mrvr5q5 | |||
Person:firstName | Hassan | eng | us_ofac_sdn | ofac-30219 | |||
Person:gender | male | us_ofac_sdn | ofac-30219 | ||||
Person:id | 158aa30618e04c6ae941e04c1f8ec3e40b995657 | us_sam_exclusions | usgsa-s4mrvr5q6 | ||||
Person:id | 2087cc3705fa099b1ad8710a51f0ecbaa36a99bf | us_trade_csl | ofac-30219 | ||||
Person:id | 3d91c870f0889615f2191456e6c8341610cd594d | ext_us_ofac_press_releases | ofac-pr-7d7c538920c529eb04d804daade7b8af52834937 | ||||
Person:id | bc4beeb44c1d95814eec29e63b8f5e9064d94018 | us_ofac_sdn | ofac-30219 | ||||
LegalEntity:id | 4b97f2fb223980904878da552bb069aa4a08424b | tw_shtc | tw-shtc-b0addd252fa9826c856e26f66d783279a034d42b | ||||
Person:id | 981890fbfd220d3b0cc8748005cd8f19883c931c | us_sam_exclusions | usgsa-s4mrf1vsd | ||||
Person:id | 0feead772bd6709123383c0077e18c11e29aea35 | us_sam_exclusions | usgsa-s4mrvr3hs | ||||
Person:id | 3201b920acafef93cc3dc30b3c2eec03d2f9ad9c | us_sam_exclusions | usgsa-s4mrvr5q5 | ||||
Person:id | 7cc3e167725064a3dc393d9536c421a627ac1457 | us_sam_exclusions | usgsa-s4mrvr3ht | ||||
Person:lastName | بغدادي | ara | us_ofac_sdn | ofac-30219 | |||
Person:lastName | Baghdadi | eng | us_ofac_sdn | ofac-30219 | |||
Person:lastName | AL-BAGHDADI | eng | us_ofac_sdn | ofac-30219 | |||
Person:lastName | AL-BAGHDADI | eng | us_sam_exclusions | usgsa-s4mrvr3hs | |||
Person:lastName | AL-BAGHDADI | eng | us_sam_exclusions | usgsa-s4mrvr5q5 | |||
Person:lastName | BAGHDADI | eng | us_sam_exclusions | usgsa-s4mrvr5q6 | |||
Person:lastName | al-Baghdadi | eng | us_ofac_sdn | ofac-30219 | |||
Person:lastName | AL-BAGHDADI | eng | us_sam_exclusions | usgsa-s4mrf1vsd | |||
Person:lastName | BAGHDADI | eng | us_sam_exclusions | usgsa-s4mrvr3ht | |||
Person:middleName | Hassan | eng | us_ofac_sdn | ofac-30219 | |||
Person:name | SHEIKH HASSAN BAGHDADI | eng | us_sam_exclusions | usgsa-s4mrvr3ht | |||
Person:name | Hassan al-Baghdadi | eng | ext_us_ofac_press_releases | ofac-pr-7d7c538920c529eb04d804daade7b8af52834937 | |||
Person:name | HASSAN AL-BAGHDADI | eng | us_sam_exclusions | usgsa-s4mrf1vsd | |||
Person:name | SHEIKH HASSAN BAGHDADI | eng | us_sam_exclusions | usgsa-s4mrvr5q6 | |||
Person:name | SHEIKH HASSAN AL-BAGHDADI | eng | us_sam_exclusions | usgsa-s4mrvr3hs | |||
Person:name | Hassan AL-BAGHDADI | eng | us_ofac_sdn | ofac-30219 | |||
Person:name | حسن بغدادي | ara | us_ofac_sdn | ofac-30219 | |||
LegalEntity:name | AL-BAGHDADI, Hassan | tw_shtc | tw-shtc-b0addd252fa9826c856e26f66d783279a034d42b | ||||
Person:name | SHEIKH HASSAN AL-BAGHDADI | eng | us_sam_exclusions | usgsa-s4mrvr5q5 | |||
Person:name | AL-BAGHDADI, Hassan | us_trade_csl | ofac-30219 | ||||
Person:notes | (also HASSAN AL-BAGHDADI) | eng | us_sam_exclusions | usgsa-s4mrvr3ht | |||
Person:notes | (also HASSAN AL-BAGHDADI) | eng | us_sam_exclusions | usgsa-s4mrvr3hs | |||
Person:notes | (also HASSAN AL-BAGHDADI) | eng | us_sam_exclusions | usgsa-s4mrvr5q6 | |||
Person:notes | (also SHEIKH HASSAN AL-BAGHDADI, SHEIKH HASSAN BAGHDADI, SHEIKH HASSAN AL-BAGHDADI, SHEIKH HASSAN BAGHDADI) | eng | us_sam_exclusions | usgsa-s4mrf1vsd | |||
Person:notes | (also HASSAN AL-BAGHDADI) | eng | us_sam_exclusions | usgsa-s4mrvr5q5 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-30219 | |||
Person:sourceUrl | https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20201022 | ext_us_ofac_press_releases | ofac-pr-7d7c538920c529eb04d804daade7b8af52834937 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm1161 | ext_us_ofac_press_releases | ofac-pr-7d7c538920c529eb04d804daade7b8af52834937 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30219 | us_ofac_sdn | ofac-30219 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrf1vsd | ||||
Person:topics | sanction | us_ofac_sdn | ofac-30219 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr3hs | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr5q5 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr3ht | ||||
Person:topics | sanction | us_trade_csl | ofac-30219 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvr5q6 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b0addd252fa9826c856e26f66d783279a034d42b | ||||
Person:uniqueEntityId | TAMDZZD9KQA1 | eng | us_sam_exclusions | usgsa-s4mrvr5q6 | |||
Person:uniqueEntityId | TAH4JAVANJ26 | eng | us_sam_exclusions | usgsa-s4mrvr5q5 | |||
Person:uniqueEntityId | H4BQUDKEZ6Z9 | eng | us_sam_exclusions | usgsa-s4mrf1vsd | |||
Person:uniqueEntityId | TAH4JAVANJ26 | eng | us_sam_exclusions | usgsa-s4mrvr3hs | |||
Person:uniqueEntityId | TAMDZZD9KQA1 | eng | us_sam_exclusions | usgsa-s4mrvr3ht | |||
Person:weakAlias | Sheikh al-Baghdadi | eng | us_ofac_sdn | ofac-30219 | |||