Statements: Nabil AL-HASSAN

Canonical ID: NK-edb4QpwXo3iRpmZggFKAYS · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Nabil AL-HASAN	fra	mc_fund_freezes	`mc-freezes-c3680d5bc2b54cc68193616e6bd7ff6c557871ab`	2024-08-14
`Person:name`	Nabil Al-Hasan		ch_seco_sanctions	`ch-seco-35695`	2023-04-20
`Person:name`	نبيل الحسن	ara	be_fod_sanctions	`eu-fsf-eu-3845-34`	2023-04-20
`Person:name`	Nabil AL-HASAN		be_fod_sanctions	`eu-fsf-eu-3845-34`	2023-04-20
`Person:name`	Nabil AL-HASSAN	eng	be_fod_sanctions	`eu-fsf-eu-3845-34`	2023-04-20
`Person:name`	Nabil AL-HASAN	eng	gb_coh_disqualified	`gb-coh-ib7qgavzpugwzml3l3eusa2png0`	2025-04-12
`Person:name`	Nabil al-Hasan	eng	gb_fcdo_sanctions	`gb-fcdo-syr0184`	2024-05-09
`Person:name`	Nabil al-Hasan		ca_dfatd_sema_sanctions	`ca-sema-9dcfba4e87a5fdb53050b1fdd1b660bb134a18bc`	2024-08-06
`Person:name`	Nabil AL-HASAN	fra	fr_tresor_gels_avoir	`fr-ga-1115`	2023-04-20
`Person:name`	Nabil AL-HASSAN	eng	eu_fsf	`eu-fsf-eu-3845-34`	2023-04-20
`Person:name`	نبيل الحسن	ara	eu_fsf	`eu-fsf-eu-3845-34`	2023-04-20
`Person:name`	Nabil AL-HASAN		eu_fsf	`eu-fsf-eu-3845-34`	2023-04-20
`Person:name`	Nabil AL-HASAN		eu_journal_sanctions	`eu-oj-81c6a292e22eff0180536af19db3c2a20591e0a3`	2025-05-28
`Person:name`	Nabil al-Hasan	eng	gb_hmt_sanctions	`gb-hmt-13405`	2023-04-20
`Person:name`	Nabil AL-HASAN		eu_travel_bans	`eu-tb-logical-110149`	2023-04-20
`Person:name`	Nabil AL-HASSAN		eu_travel_bans	`eu-tb-logical-110149`	2023-04-20
`Person:name`	نبيل الحسن		eu_travel_bans	`eu-tb-logical-110149`	2023-04-20