Statements: SUHEIL HASSAN

Canonical ID: NK-f3g2PYRDEG6E9JpdyMeKVZ · 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`	Suheil Hassan	eng	us_ofac_sdn	`ofac-20947`	2023-04-20
`Person:alias`	Sohail AL-HASSAN		au_dfat_sanctions	`au-dfat-3298-suhayl-hasan-al-hasan`	2023-11-05
`Person:alias`	Brigadier General Suhayl HASSAN		au_dfat_sanctions	`au-dfat-3298-suhayl-hasan-al-hasan`	2023-11-05
`Person:alias`	Suhail HASSAN		au_dfat_sanctions	`au-dfat-3298-suhayl-hasan-al-hasan`	2023-11-05
`Person:alias`	Suheil HASSAN		au_dfat_sanctions	`au-dfat-3298-suhayl-hasan-al-hasan`	2023-11-05
`Person:alias`	Lieutenant Colonel Suhayl HASSAN		au_dfat_sanctions	`au-dfat-3298-suhayl-hasan-al-hasan`	2023-11-05
`Person:alias`	Sohail HASSAN		au_dfat_sanctions	`au-dfat-3298-suhayl-hasan-al-hasan`	2023-11-05
`Person:alias`	Colonel Suhayl HASAN		au_dfat_sanctions	`au-dfat-3298-suhayl-hasan-al-hasan`	2022-04-27
`LegalEntity:alias`	HASSAN, Suheil		tw_shtc	`tw-shtc-843b941f48bb7997a4d259be0e5bb7dfbcb7f887`	2025-08-09