Statements: Yusuf al-Hatum

Canonical ID: NK-kYvkQGpExYGukEQpotyVzW · 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
`LegalEntity:address`	Syria		tw_shtc	`tw-shtc-476dc3abb0e637fb390b25a872899839e26f0909`	2025-07-21
`Person:birthDate`	1966-01-05		us_ofac_sdn	`ofac-21983`	2023-04-20
`Person:country`	sy		us_ofac_sdn	`ofac-21983`	2023-04-20
`Person:country`	sy		us_sam_exclusions	`usgsa-s4mr6pks6`	2024-06-14
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-476dc3abb0e637fb390b25a872899839e26f0909`	2025-07-21
`Person:createdAt`	2018-08-30		us_sam_exclusions	`usgsa-s4mr6pks6`	2024-06-14
`Person:firstName`	YUSUF	eng	us_sam_exclusions	`usgsa-s4mr6pks6`	2024-06-14
`Person:firstName`	Yusuf	eng	us_ofac_sdn	`ofac-21983`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-21983`	2025-06-30
`LegalEntity:id`	1ab361bad60215d12b2b08aeea9fb1978c2906e4		tw_shtc	`tw-shtc-476dc3abb0e637fb390b25a872899839e26f0909`	2025-07-21
`Person:id`	d13a776d49e67850a1631a8ce3817298430197f1		us_ofac_sdn	`ofac-21983`	2026-01-06
`Person:id`	ad065a2d11e4c057dd7089c34e1f024f64a277ec		us_trade_csl	`ofac-21983`	2026-01-06
`Person:id`	e11ca7fc10198533d7b32912c1b75d35bd0ceb13		us_sam_exclusions	`usgsa-s4mr6pks6`	2026-01-06
`Person:id`	abbdec55065c855ba5b8d8f9db0344b519170524		ext_us_ofac_press_releases	`ofac-pr-efab3d5d330f77ebae725a68c82d982fd670726c`	2026-01-06
`Person:lastName`	AL-HATUM	eng	us_sam_exclusions	`usgsa-s4mr6pks6`	2024-06-14
`Person:lastName`	al-Hatum	eng	us_ofac_sdn	`ofac-21983`	2023-04-20
`Person:name`	Yusuf al-Hatum	eng	us_ofac_sdn	`ofac-21983`	2023-04-20
`Person:name`	AL-HATUM, Yusuf		us_trade_csl	`ofac-21983`	2024-05-07
`LegalEntity:name`	AL-HATUM, Yusuf		tw_shtc	`tw-shtc-476dc3abb0e637fb390b25a872899839e26f0909`	2025-07-21
`Person:name`	Yusuf al-Hatum	eng	ext_us_ofac_press_releases	`ofac-pr-efab3d5d330f77ebae725a68c82d982fd670726c`	2025-12-31
`Person:name`	YUSUF AL-HATUM	eng	us_sam_exclusions	`usgsa-s4mr6pks6`	2024-06-14
`Person:nationality`	sy		us_ofac_sdn	`ofac-21983`	2023-04-20
`Person:programId`	US-SYR-REL	eng	us_ofac_sdn	`ofac-21983`	2025-07-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0183		ext_us_ofac_press_releases	`ofac-pr-efab3d5d330f77ebae725a68c82d982fd670726c`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21983		us_ofac_sdn	`ofac-21983`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6pks6`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-476dc3abb0e637fb390b25a872899839e26f0909`	2025-07-21
`Person:topics`	sanction		us_trade_csl	`ofac-21983`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-21983`	2023-04-20

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