Statements: ABDEL BASIT AL-HAJJ HASSAN

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasHASAN, Abd-al-Basit Al-Hadjtw_shtctw-shtc-9ea14f2e9aec0eff1307dfc3792dd76810a22c2a
Person:aliasAbdel Basit al-Hajj HASSANengus_ofac_sdnofac-15649
Person:aliasAbdelbaset Alhaj ALHASSANengus_ofac_sdnofac-15649
LegalEntity:aliasMOHAMED, Abdel Basit Hag El-Hassan Hagtw_shtctw-shtc-9ea14f2e9aec0eff1307dfc3792dd76810a22c2a
Person:aliasAbdel Basit Hag El-Hassan Hag MOHAMEDengus_ofac_sdnofac-15649
LegalEntity:aliasHASSAN, Abdel Basit al-Hajjtw_shtctw-shtc-9ea14f2e9aec0eff1307dfc3792dd76810a22c2a
LegalEntity:aliasALHASSAN, Abdelbaset Alhajtw_shtctw-shtc-9ea14f2e9aec0eff1307dfc3792dd76810a22c2a
Person:aliasAbd-al-Basit Al-Hadj HASANengus_ofac_sdnofac-15649
LegalEntity:aliasAL-BASIT, Abdtw_shtctw-shtc-9ea14f2e9aec0eff1307dfc3792dd76810a22c2a
Person:birthDate1979engus_ofac_sdnofac-15649
Person:birthPlaceSudanengus_ofac_sdnofac-15649
Person:createdAt2013-01-08engus_sam_exclusionsusgsa-s4mr47f7y
Person:createdAt2013-01-08engus_sam_exclusionsusgsa-s4mr47f5r
Person:createdAt2013-01-08engus_sam_exclusionsusgsa-s4mr47f7w
Person:createdAt2013-01-08engus_sam_exclusionsusgsa-s4mr47f5w
Person:createdAt2013-01-08engus_sam_exclusionsusgsa-s4mr47f5t
Person:firstNameABDEL BASIT AL-HAJJengus_sam_exclusionsusgsa-s4mr47f7y
Person:firstNameABD-AL-BASIT AL-HADJengus_sam_exclusionsusgsa-s4mr47f7w
Person:firstNameABDEL BASIT HAG EL-HASSAN HAGengus_sam_exclusionsusgsa-s4mr47f5w
Person:firstNameABDELBASET ALHAJengus_sam_exclusionsusgsa-s4mr47f5t
Person:firstNameABDELBASIT ALHAJ ALHASSAN HAJengus_sam_exclusionsusgsa-s4mr47f5r
Person:firstNameAbdelengus_ofac_sdnofac-15649
Person:firstNameAbdelbasitengus_ofac_sdnofac-15649
Person:firstNameAbd-al-Basitengus_ofac_sdnofac-15649
Person:firstNameAbdelbasetengus_ofac_sdnofac-15649
Person:id1c2cb3e8df029976c2066f6ab74c06418a53529cus_trade_cslofac-15649
LegalEntity:id6a8a952229b6ca0fbac13be1de413c741229f7b8tw_shtctw-shtc-9ea14f2e9aec0eff1307dfc3792dd76810a22c2a
Person:ide03c067d0b919ef1884e454512c0c9a9ba9ee5a6engus_sam_exclusionsusgsa-s4mr47f5t
Person:idf65e53209b9fbd5e68755356aff4b33b2e52bca5engus_sam_exclusionsusgsa-s4mr47f7w
Person:id6a97fc33f100a09a012f6342ae6c39160131c8beengus_sam_exclusionsusgsa-s4mr47f5r
Person:idaa96378a91c753a58ee12979c3811b979dad4d45engus_sam_exclusionsusgsa-s4mr47f5w
Person:id7c3fe6aea3fdf4e5f5ff832cbfc613fa6f11338fengus_ofac_sdnofac-15649
Person:id35a067cd5727f108bdb2772e0eae26a3be0db2ebengus_sam_exclusionsusgsa-s4mr47f7y
Person:lastNameMOHAMEDengus_ofac_sdnofac-15649
Person:lastNameHASSANengus_sam_exclusionsusgsa-s4mr47f7y
Person:lastNameHASANengus_ofac_sdnofac-15649
Person:lastNameHASSANengus_ofac_sdnofac-15649
Person:lastNameMOHAMEDengus_sam_exclusionsusgsa-s4mr47f5w
Person:lastNameALHASSANengus_sam_exclusionsusgsa-s4mr47f5t
Person:lastNameHASANengus_sam_exclusionsusgsa-s4mr47f7w
Person:lastNameALHASSANengus_ofac_sdnofac-15649
Person:lastNameHAMADengus_ofac_sdnofac-15649
Person:lastNameHAMADengus_sam_exclusionsusgsa-s4mr47f5r
Person:middleNameBasit al-Hajjengus_ofac_sdnofac-15649
Person:middleNameBasit Hag El-Hassan Hagengus_ofac_sdnofac-15649
Person:middleNameAl-Hadjengus_ofac_sdnofac-15649
Person:middleNameAlhaj Alhassan Hajengus_ofac_sdnofac-15649
Person:middleNameAlhajengus_ofac_sdnofac-15649
Person:nameABDELBASET ALHAJ ALHASSANengus_sam_exclusionsusgsa-s4mr47f5t
Person:nameABDEL BASIT AL-HAJJ HASSANengus_sam_exclusionsusgsa-s4mr47f7y
LegalEntity:nameHAMAD, Abdelbasit Alhaj Alhassan Hajtw_shtctw-shtc-9ea14f2e9aec0eff1307dfc3792dd76810a22c2a
Person:nameHAMAD, Abdelbasit Alhaj Alhassan Hajus_trade_cslofac-15649
Person:nameABDEL BASIT HAG EL-HASSAN HAG MOHAMEDengus_sam_exclusionsusgsa-s4mr47f5w
Person:nameAbdelbasit Alhaj Alhassan Haj HAMADengus_ofac_sdnofac-15649
Person:nameABD-AL-BASIT AL-HADJ HASANengus_sam_exclusionsusgsa-s4mr47f7w
Person:nameABDELBASIT ALHAJ ALHASSAN HAJ HAMADengus_sam_exclusionsusgsa-s4mr47f5r
Person:nationalitysdengus_ofac_sdnofac-15649
Person:notes(also ABDELBASIT ALHAJ ALHASSAN HAJ HAMAD)engus_sam_exclusionsusgsa-s4mr47f5w
Person:notes(also ABDELBASIT ALHAJ ALHASSAN HAJ HAMAD)engus_sam_exclusionsusgsa-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)engus_sam_exclusionsusgsa-s4mr47f5r
Person:notes(also ABDELBASIT ALHAJ ALHASSAN HAJ HAMAD)engus_sam_exclusionsusgsa-s4mr47f7y
Person:notes(also ABDELBASIT ALHAJ ALHASSAN HAJ HAMAD)engus_sam_exclusionsusgsa-s4mr47f5t
Person:programIdUS-TERRengus_ofac_sdnofac-15649
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15649engus_ofac_sdnofac-15649
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr47f7w
Person:topicssanctionengus_ofac_sdnofac-15649
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr47f5t
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr47f5r
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr47f7y
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr47f5w
Person:topicssanctionus_trade_cslofac-15649
LegalEntity:topicsexport.controltw_shtctw-shtc-9ea14f2e9aec0eff1307dfc3792dd76810a22c2a
Person:weakAliasAbd AL-BASITengus_ofac_sdnofac-15649
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