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:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20947	eng	us_ofac_sdn		`ofac-20947`	2023-04-20
`Person:sourceUrl`		https://home.treasury.gov/news/press-releases/sb0183	eng	us_ofac_press_releases		`ofac-pr-c9fcea004cce8f9280564ad52f4ca3e6483cc823`	2025-09-05