Statements: ABDEL BASIT AL-HAJJ HASSAN

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasMOHAMED, Abdel Basit Hag El-Hassan Hagtw_shtctw-shtc-9ea14f2e9aec0eff1307dfc3792dd76810a22c2a
LegalEntity:aliasALHASSAN, Abdelbaset Alhajtw_shtctw-shtc-9ea14f2e9aec0eff1307dfc3792dd76810a22c2a
LegalEntity:aliasHASSAN, Abdel Basit al-Hajjtw_shtctw-shtc-9ea14f2e9aec0eff1307dfc3792dd76810a22c2a
LegalEntity:aliasAL-BASIT, Abdtw_shtctw-shtc-9ea14f2e9aec0eff1307dfc3792dd76810a22c2a
Person:aliasAbdelbaset Alhaj ALHASSANengus_ofac_sdnofac-15649
LegalEntity:aliasHASAN, Abd-al-Basit Al-Hadjtw_shtctw-shtc-9ea14f2e9aec0eff1307dfc3792dd76810a22c2a
Person:aliasAbdel Basit Hag El-Hassan Hag MOHAMEDengus_ofac_sdnofac-15649
Person:aliasAbd-al-Basit Al-Hadj HASANengus_ofac_sdnofac-15649
Person:aliasAbdel Basit al-Hajj HASSANengus_ofac_sdnofac-15649
Person:birthDate1979us_ofac_sdnofac-15649
Person:birthPlaceSudanengus_ofac_sdnofac-15649
Person:createdAt2013-01-08us_sam_exclusionsusgsa-s4mr47f7y
Person:createdAt2013-01-08us_sam_exclusionsusgsa-s4mr47f5r
Person:createdAt2013-01-08us_sam_exclusionsusgsa-s4mr47f5w
Person:createdAt2013-01-08us_sam_exclusionsusgsa-s4mr47f7w
Person:createdAt2013-01-08us_sam_exclusionsusgsa-s4mr47f5t
Person:firstNameABD-AL-BASIT AL-HADJengus_sam_exclusionsusgsa-s4mr47f7w
Person:firstNameABDEL BASIT AL-HAJJengus_sam_exclusionsusgsa-s4mr47f7y
Person:firstNameAbdelbasetengus_ofac_sdnofac-15649
Person:firstNameAbd-al-Basitengus_ofac_sdnofac-15649
Person:firstNameAbdelengus_ofac_sdnofac-15649
Person:firstNameAbdelbasitengus_ofac_sdnofac-15649
Person:firstNameABDELBASIT ALHAJ ALHASSAN HAJengus_sam_exclusionsusgsa-s4mr47f5r
Person:firstNameABDELBASET ALHAJengus_sam_exclusionsusgsa-s4mr47f5t
Person:firstNameABDEL BASIT HAG EL-HASSAN HAGengus_sam_exclusionsusgsa-s4mr47f5w
Person:id2fde18f7e41a7ed2f7d57953b89ca122e9ff9b42us_sam_exclusionsusgsa-s4mr47f5w
Person:id35fd091e8603277ad7366729fd5054b674fbfe16us_sam_exclusionsusgsa-s4mr47f7y
Person:id1c2cb3e8df029976c2066f6ab74c06418a53529cus_trade_cslofac-15649
Person:id8563490c9e8aa1ef9ccff13df1df66d60a90fd02us_ofac_sdnofac-15649
Person:idc5a901b9c8e1643907b2a309387bab888d30578eus_sam_exclusionsusgsa-s4mr47f5r
Person:id415c4e27625c8901fc9434949964ee68ca1d7a98us_sam_exclusionsusgsa-s4mr47f7w
Person:id42ce285bc30b3aeb7305fc10151b9a0d89b2a3bdus_sam_exclusionsusgsa-s4mr47f5t
LegalEntity:id6a8a952229b6ca0fbac13be1de413c741229f7b8tw_shtctw-shtc-9ea14f2e9aec0eff1307dfc3792dd76810a22c2a
Person:lastNameHASANengus_sam_exclusionsusgsa-s4mr47f7w
Person:lastNameALHASSANengus_sam_exclusionsusgsa-s4mr47f5t
Person:lastNameHAMADengus_sam_exclusionsusgsa-s4mr47f5r
Person:lastNameHASANengus_ofac_sdnofac-15649
Person:lastNameHAMADengus_ofac_sdnofac-15649
Person:lastNameALHASSANengus_ofac_sdnofac-15649
Person:lastNameHASSANengus_ofac_sdnofac-15649
Person:lastNameMOHAMEDengus_ofac_sdnofac-15649
Person:lastNameMOHAMEDengus_sam_exclusionsusgsa-s4mr47f5w
Person:lastNameHASSANengus_sam_exclusionsusgsa-s4mr47f7y
Person:middleNameAl-Hadjengus_ofac_sdnofac-15649
Person:middleNameBasit al-Hajjengus_ofac_sdnofac-15649
Person:middleNameBasit Hag El-Hassan Hagengus_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
Person:nameABD-AL-BASIT AL-HADJ HASANengus_sam_exclusionsusgsa-s4mr47f7w
Person:nameAbdelbasit Alhaj Alhassan Haj HAMADengus_ofac_sdnofac-15649
Person:nameABDEL BASIT HAG EL-HASSAN HAG MOHAMEDengus_sam_exclusionsusgsa-s4mr47f5w
Person:nameABDELBASIT ALHAJ ALHASSAN HAJ HAMADengus_sam_exclusionsusgsa-s4mr47f5r
Person:nameHAMAD, Abdelbasit Alhaj Alhassan Hajus_trade_cslofac-15649
LegalEntity:nameHAMAD, Abdelbasit Alhaj Alhassan Hajtw_shtctw-shtc-9ea14f2e9aec0eff1307dfc3792dd76810a22c2a
Person:nationalitysdus_ofac_sdnofac-15649
Person:notes(also ABDELBASIT ALHAJ ALHASSAN HAJ HAMAD)engus_sam_exclusionsusgsa-s4mr47f5t
Person:notes(also ABDELBASIT ALHAJ ALHASSAN HAJ HAMAD)engus_sam_exclusionsusgsa-s4mr47f7y
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-s4mr47f5w
Person:notes(also ABDELBASIT ALHAJ ALHASSAN HAJ HAMAD)engus_sam_exclusionsusgsa-s4mr47f7w
Person:programIdUS-TERRengus_ofac_sdnofac-15649
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15649us_ofac_sdnofac-15649
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr47f7y
LegalEntity:topicsexport.controltw_shtctw-shtc-9ea14f2e9aec0eff1307dfc3792dd76810a22c2a
Person:topicssanctionus_ofac_sdnofac-15649
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr47f5r
Person:topicssanctionus_trade_cslofac-15649
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr47f7w
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr47f5t
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr47f5w
Person:weakAliasAbd AL-BASITengus_ofac_sdnofac-15649
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