Statements: ABDEL BASIT AL-HAJJ HASSAN

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:lastName`	HAMAD	eng	us_ofac_sdn	`ofac-15649`	2023-04-20
`Person:lastName`	MOHAMED	eng	us_ofac_sdn	`ofac-15649`	2023-04-20
`Person:lastName`	HASAN	eng	us_ofac_sdn	`ofac-15649`	2023-04-20
`Person:lastName`	ALHASSAN	eng	us_ofac_sdn	`ofac-15649`	2023-04-20
`Person:lastName`	HASSAN	eng	us_ofac_sdn	`ofac-15649`	2023-04-20
`Person:lastName`	HASAN	eng	us_sam_exclusions	`usgsa-s4mr47f7w`	2024-06-14
`Person:lastName`	HASSAN	eng	us_sam_exclusions	`usgsa-s4mr47f7y`	2024-06-14
`Person:lastName`	MOHAMED	eng	us_sam_exclusions	`usgsa-s4mr47f5w`	2024-06-14
`Person:lastName`	ALHASSAN	eng	us_sam_exclusions	`usgsa-s4mr47f5t`	2024-06-14
`Person:lastName`	HAMAD	eng	us_sam_exclusions	`usgsa-s4mr47f5r`	2024-06-14