Canonical ID: NK-cjUhvUDwyKkJQvScgDokWK
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:alias | HASAN, Abd-al-Basit Al-Hadj | tw_shtc | tw-shtc-9ea14f2e9aec0eff1307dfc3792dd76810a22c2a | ||||
Person:alias | Abdel Basit al-Hajj HASSAN | eng | us_ofac_sdn | ofac-15649 | |||
Person:alias | Abdelbaset Alhaj ALHASSAN | eng | us_ofac_sdn | ofac-15649 | |||
LegalEntity:alias | MOHAMED, Abdel Basit Hag El-Hassan Hag | tw_shtc | tw-shtc-9ea14f2e9aec0eff1307dfc3792dd76810a22c2a | ||||
Person:alias | Abdel Basit Hag El-Hassan Hag MOHAMED | eng | us_ofac_sdn | ofac-15649 | |||
LegalEntity:alias | HASSAN, Abdel Basit al-Hajj | tw_shtc | tw-shtc-9ea14f2e9aec0eff1307dfc3792dd76810a22c2a | ||||
LegalEntity:alias | ALHASSAN, Abdelbaset Alhaj | tw_shtc | tw-shtc-9ea14f2e9aec0eff1307dfc3792dd76810a22c2a | ||||
Person:alias | Abd-al-Basit Al-Hadj HASAN | eng | us_ofac_sdn | ofac-15649 | |||
LegalEntity:alias | AL-BASIT, Abd | tw_shtc | tw-shtc-9ea14f2e9aec0eff1307dfc3792dd76810a22c2a | ||||
Person:birthDate | 1979 | eng | us_ofac_sdn | ofac-15649 | |||
Person:birthPlace | Sudan | eng | us_ofac_sdn | ofac-15649 | |||
Person:createdAt | 2013-01-08 | eng | us_sam_exclusions | usgsa-s4mr47f7y | |||
Person:createdAt | 2013-01-08 | eng | us_sam_exclusions | usgsa-s4mr47f5r | |||
Person:createdAt | 2013-01-08 | eng | us_sam_exclusions | usgsa-s4mr47f7w | |||
Person:createdAt | 2013-01-08 | eng | us_sam_exclusions | usgsa-s4mr47f5w | |||
Person:createdAt | 2013-01-08 | eng | us_sam_exclusions | usgsa-s4mr47f5t | |||
Person:firstName | ABDEL BASIT AL-HAJJ | eng | us_sam_exclusions | usgsa-s4mr47f7y | |||
Person:firstName | ABD-AL-BASIT AL-HADJ | eng | us_sam_exclusions | usgsa-s4mr47f7w | |||
Person:firstName | ABDEL BASIT HAG EL-HASSAN HAG | eng | us_sam_exclusions | usgsa-s4mr47f5w | |||
Person:firstName | ABDELBASET ALHAJ | eng | us_sam_exclusions | usgsa-s4mr47f5t | |||
Person:firstName | ABDELBASIT ALHAJ ALHASSAN HAJ | eng | us_sam_exclusions | usgsa-s4mr47f5r | |||
Person:firstName | Abdel | eng | us_ofac_sdn | ofac-15649 | |||
Person:firstName | Abdelbasit | eng | us_ofac_sdn | ofac-15649 | |||
Person:firstName | Abd-al-Basit | eng | us_ofac_sdn | ofac-15649 | |||
Person:firstName | Abdelbaset | eng | us_ofac_sdn | ofac-15649 | |||
Person:id | 1c2cb3e8df029976c2066f6ab74c06418a53529c | us_trade_csl | ofac-15649 | ||||
LegalEntity:id | 6a8a952229b6ca0fbac13be1de413c741229f7b8 | tw_shtc | tw-shtc-9ea14f2e9aec0eff1307dfc3792dd76810a22c2a | ||||
Person:id | e03c067d0b919ef1884e454512c0c9a9ba9ee5a6 | eng | us_sam_exclusions | usgsa-s4mr47f5t | |||
Person:id | f65e53209b9fbd5e68755356aff4b33b2e52bca5 | eng | us_sam_exclusions | usgsa-s4mr47f7w | |||
Person:id | 6a97fc33f100a09a012f6342ae6c39160131c8be | eng | us_sam_exclusions | usgsa-s4mr47f5r | |||
Person:id | aa96378a91c753a58ee12979c3811b979dad4d45 | eng | us_sam_exclusions | usgsa-s4mr47f5w | |||
Person:id | 7c3fe6aea3fdf4e5f5ff832cbfc613fa6f11338f | eng | us_ofac_sdn | ofac-15649 | |||
Person:id | 35a067cd5727f108bdb2772e0eae26a3be0db2eb | eng | us_sam_exclusions | usgsa-s4mr47f7y | |||
Person:lastName | MOHAMED | eng | us_ofac_sdn | ofac-15649 | |||
Person:lastName | HASSAN | eng | us_sam_exclusions | usgsa-s4mr47f7y | |||
Person:lastName | HASAN | eng | us_ofac_sdn | ofac-15649 | |||
Person:lastName | HASSAN | eng | us_ofac_sdn | ofac-15649 | |||
Person:lastName | MOHAMED | eng | us_sam_exclusions | usgsa-s4mr47f5w | |||
Person:lastName | ALHASSAN | eng | us_sam_exclusions | usgsa-s4mr47f5t | |||
Person:lastName | HASAN | eng | us_sam_exclusions | usgsa-s4mr47f7w | |||
Person:lastName | ALHASSAN | eng | us_ofac_sdn | ofac-15649 | |||
Person:lastName | HAMAD | eng | us_ofac_sdn | ofac-15649 | |||
Person:lastName | HAMAD | eng | us_sam_exclusions | usgsa-s4mr47f5r | |||
Person:middleName | Basit al-Hajj | eng | us_ofac_sdn | ofac-15649 | |||
Person:middleName | Basit Hag El-Hassan Hag | eng | us_ofac_sdn | ofac-15649 | |||
Person:middleName | Al-Hadj | eng | us_ofac_sdn | ofac-15649 | |||
Person:middleName | Alhaj Alhassan Haj | eng | us_ofac_sdn | ofac-15649 | |||
Person:middleName | Alhaj | eng | us_ofac_sdn | ofac-15649 | |||
Person:name | ABDELBASET ALHAJ ALHASSAN | eng | us_sam_exclusions | usgsa-s4mr47f5t | |||
Person:name | ABDEL BASIT AL-HAJJ HASSAN | eng | us_sam_exclusions | usgsa-s4mr47f7y | |||
LegalEntity:name | HAMAD, Abdelbasit Alhaj Alhassan Haj | tw_shtc | tw-shtc-9ea14f2e9aec0eff1307dfc3792dd76810a22c2a | ||||
Person:name | HAMAD, Abdelbasit Alhaj Alhassan Haj | us_trade_csl | ofac-15649 | ||||
Person:name | ABDEL BASIT HAG EL-HASSAN HAG MOHAMED | eng | us_sam_exclusions | usgsa-s4mr47f5w | |||
Person:name | Abdelbasit Alhaj Alhassan Haj HAMAD | eng | us_ofac_sdn | ofac-15649 | |||
Person:name | ABD-AL-BASIT AL-HADJ HASAN | eng | us_sam_exclusions | usgsa-s4mr47f7w | |||
Person:name | ABDELBASIT ALHAJ ALHASSAN HAJ HAMAD | eng | us_sam_exclusions | usgsa-s4mr47f5r | |||
Person:nationality | sd | eng | us_ofac_sdn | ofac-15649 | |||
Person:notes | (also ABDELBASIT ALHAJ ALHASSAN HAJ HAMAD) | eng | us_sam_exclusions | usgsa-s4mr47f5w | |||
Person:notes | (also ABDELBASIT ALHAJ ALHASSAN HAJ HAMAD) | eng | us_sam_exclusions | usgsa-s4mr47f7w | |||
Person:notes | (also ABDELBASET ALHAJ ALHASSAN, ABDEL BASIT HAG EL-HASSAN HAG MOHAMED, ABD-AL-BASIT AL-HADJ HASAN, ABDEL BASIT AL-HAJJ HASSAN) | eng | us_sam_exclusions | usgsa-s4mr47f5r | |||
Person:notes | (also ABDELBASIT ALHAJ ALHASSAN HAJ HAMAD) | eng | us_sam_exclusions | usgsa-s4mr47f7y | |||
Person:notes | (also ABDELBASIT ALHAJ ALHASSAN HAJ HAMAD) | eng | us_sam_exclusions | usgsa-s4mr47f5t | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-15649 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15649 | eng | us_ofac_sdn | ofac-15649 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr47f7w | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-15649 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr47f5t | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr47f5r | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr47f7y | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr47f5w | |||
Person:topics | sanction | us_trade_csl | ofac-15649 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9ea14f2e9aec0eff1307dfc3792dd76810a22c2a | ||||
Person:weakAlias | Abd AL-BASIT | eng | us_ofac_sdn | ofac-15649 |