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:firstName`	Suheil	eng	us_ofac_sdn	`ofac-20947`	2023-04-20
`Person:firstName`	Suhayl	eng	us_ofac_sdn	`ofac-20947`	2023-04-20
`Person:firstName`	Suhayl Hasan		ca_dfatd_sema_sanctions	`ca-sema-180db94866cbbb1722c7e973ef420efa3b04296d`	2024-08-06
`Person:firstName`	SUHAYL HASAN	eng	us_sam_exclusions	`usgsa-s4mr5csfn`	2024-06-14
`Person:firstName`	SUHAYL HASAN	eng	us_sam_exclusions	`usgsa-s4mr5ctlc`	2024-06-14
`Person:firstName`	SUHEIL	eng	us_sam_exclusions	`usgsa-s4mr5cztp`	2024-06-14