Statements: ABDEL BASIT AL-HAJJ HASSAN

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAbd-al-Basit Al-Hadj HASANengus_ofac_sdnofac-15649
Person:aliasAbdelbaset Alhaj ALHASSANengus_ofac_sdnofac-15649
Person:aliasAbdel Basit Hag El-Hassan Hag MOHAMEDengus_ofac_sdnofac-15649
Person:aliasAbdel Basit al-Hajj HASSANengus_ofac_sdnofac-15649
Person:birthDate1979engus_ofac_sdnofac-15649
Person:birthPlaceSudanengus_ofac_sdnofac-15649
Person:firstNameAbdelbasitengus_ofac_sdnofac-15649
Person:firstNameAbdelbasetengus_ofac_sdnofac-15649
Person:firstNameAbd-al-Basitengus_ofac_sdnofac-15649
Person:firstNameAbdelengus_ofac_sdnofac-15649
Person:id7c3fe6aea3fdf4e5f5ff832cbfc613fa6f11338fengus_ofac_sdnofac-15649
Person:lastNameALHASSANengus_ofac_sdnofac-15649
Person:lastNameMOHAMEDengus_ofac_sdnofac-15649
Person:lastNameHAMADengus_ofac_sdnofac-15649
Person:lastNameHASANengus_ofac_sdnofac-15649
Person:lastNameHASSANengus_ofac_sdnofac-15649
Person:middleNameAlhaj Alhassan Hajengus_ofac_sdnofac-15649
Person:middleNameAlhajengus_ofac_sdnofac-15649
Person:middleNameAl-Hadjengus_ofac_sdnofac-15649
Person:middleNameBasit al-Hajjengus_ofac_sdnofac-15649
Person:middleNameBasit Hag El-Hassan Hagengus_ofac_sdnofac-15649
Person:nameAbdelbasit Alhaj Alhassan Haj HAMADengus_ofac_sdnofac-15649
Person:nationalitysdengus_ofac_sdnofac-15649
Person:programIdUS-TERRengus_ofac_sdnofac-15649
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15649engus_ofac_sdnofac-15649
Person:topicssanctionengus_ofac_sdnofac-15649
Person:weakAliasAbd AL-BASITengus_ofac_sdnofac-15649
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