Statements: SHEIKH HASSAN AL-BAGHDADI

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	HASSAN AL-BAGHDADI	eng	us_sam_exclusions	`usgsa-s4mrf1vsd`	2024-06-14
`LegalEntity:name`	AL-BAGHDADI, Hassan		tw_shtc	`tw-shtc-b0addd252fa9826c856e26f66d783279a034d42b`	2025-08-09
`Person:name`	SHEIKH HASSAN AL-BAGHDADI	eng	us_sam_exclusions	`usgsa-s4mrvr3hs`	2025-02-18
`Person:name`	SHEIKH HASSAN AL-BAGHDADI	eng	us_sam_exclusions	`usgsa-s4mrvr5q5`	2025-02-18
`Person:name`	SHEIKH HASSAN BAGHDADI	eng	us_sam_exclusions	`usgsa-s4mrvr3ht`	2025-02-18
`Person:name`	SHEIKH HASSAN BAGHDADI	eng	us_sam_exclusions	`usgsa-s4mrvr5q6`	2025-02-18
`Person:name`	AL-BAGHDADI, Hassan		us_trade_csl	`ofac-30219`	2024-05-07
`Person:name`	حسن بغدادي	ara	us_ofac_sdn	`ofac-30219`	2023-04-20
`Person:name`	Hassan AL-BAGHDADI	eng	us_ofac_sdn	`ofac-30219`	2023-04-20