Statements: Malek Hassan

Canonical ID: NK-evcYPXmtKLVNgwGLVHcHjG · 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:alias`	Malek		ch_seco_sanctions	`ch-seco-36650`	2023-04-20
`Person:alias`	Hassan		ch_seco_sanctions	`ch-seco-36650`	2023-04-20
`Person:alias`	مالك حسن	ara	ch_seco_sanctions	`ch-seco-36650`	2023-05-31
`Person:alias`	Malek Hasan	eng	gb_hmt_sanctions	`gb-hmt-13497`	2023-04-20
`Person:alias`	مالك حسن	eng	gb_hmt_sanctions	`gb-hmt-13497`	2023-04-20
`Person:alias`	Malek Hassan	eng	gb_hmt_sanctions	`gb-hmt-13497`	2023-04-20
`Person:alias`	Malik Hassan	eng	gb_hmt_sanctions	`gb-hmt-13497`	2023-04-20
`Person:alias`	Malek Hassan	fra	mc_fund_freezes	`mc-freezes-2e017070b39c4625471814fd5ae063bdbd346f12`	2024-08-14
`Person:alias`	Malek Hassan	fra	fr_tresor_gels_avoir	`fr-ga-2082`	2023-04-20