Statements: ABDUL FATTAH HASAN DOUKHAN

Canonical ID: NK-nFKGxjLBnDoytKiFGZzgT2 · 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`	Abdul Fattah HASAN DOUKHAN	eng	us_ofac_cons	`ofac-9648`	2023-04-20
`Person:birthDate`	1936	eng	us_ofac_cons	`ofac-9648`	2023-04-20
`Person:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5cskb`	2024-06-14
`Person:createdAt`	2017-02-03	eng	us_sam_exclusions	`usgsa-s4mr5d01h`	2024-06-14
`Person:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5ctq1`	2024-06-14
`Person:firstName`	ABDUL FATTAH	eng	us_sam_exclusions	`usgsa-s4mr5d01h`	2024-06-14
`Person:firstName`	Abdul Fattah	eng	us_ofac_cons	`ofac-9648`	2023-04-20
`Person:firstName`	ABDUL FATTAH	eng	us_sam_exclusions	`usgsa-s4mr5cskb`	2024-06-14
`Person:firstName`	ABDUL FATTAH	eng	us_sam_exclusions	`usgsa-s4mr5ctq1`	2024-06-14
`Person:id`	54eda45ba76ffc0ed0c47ea8ff5586739def78a7	eng	us_ofac_cons	`ofac-9648`	2025-06-02
`Person:id`	5b7e02a8f5f6c80532db0b76e1a1efc816cc6a2f		us_trade_csl	`ofac-9648`	2023-08-23
`Person:id`	af36606db0b13d8db4f7033d222d6250ad3347d2	eng	us_sam_exclusions	`usgsa-s4mr5d01h`	2025-07-23
`Person:id`	0e49c9c39ac69dfe934839122bc75f5a7874cd2e	eng	us_sam_exclusions	`usgsa-s4mr5cskb`	2024-06-28
`Person:id`	45899f3f12b66f8eece33d9f8380f10fc4c6c893	eng	us_sam_exclusions	`usgsa-s4mr5ctq1`	2025-07-23
`Person:lastName`	HASAN DOUKHAN	eng	us_sam_exclusions	`usgsa-s4mr5d01h`	2024-06-14
`Person:lastName`	HASAN DUKHAN	eng	us_ofac_cons	`ofac-9648`	2023-04-20
`Person:lastName`	HASAN DUKHAN	eng	us_sam_exclusions	`usgsa-s4mr5ctq1`	2024-06-14
`Person:lastName`	HASAN DOUKHAN	eng	us_ofac_cons	`ofac-9648`	2023-04-20
`Person:lastName`	HASAN DUKHAN	eng	us_sam_exclusions	`usgsa-s4mr5cskb`	2024-06-14
`Person:name`	ABDUL FATTAH HASAN DOUKHAN	eng	us_sam_exclusions	`usgsa-s4mr5d01h`	2024-06-14
`Person:name`	Abdul Fattah HASAN DUKHAN		us_trade_csl	`ofac-9648`	2023-04-20
`Person:name`	ABDUL FATTAH HASAN DUKHAN	eng	us_sam_exclusions	`usgsa-s4mr5cskb`	2024-06-14
`Person:name`	ABDUL FATTAH HASAN DUKHAN	eng	us_sam_exclusions	`usgsa-s4mr5ctq1`	2024-06-14
`Person:name`	Abdul Fattah HASAN DUKHAN	eng	us_ofac_cons	`ofac-9648`	2023-04-20
`Person:notes`	(also ABDUL FATTAH HASAN DUKHAN)	eng	us_sam_exclusions	`usgsa-s4mr5d01h`	2025-07-23
`Person:notes`	(also ABDUL FATTAH HASAN DOUKHAN)	eng	us_sam_exclusions	`usgsa-s4mr5ctq1`	2025-07-23
`Person:programId`	US-NS-PLC	eng	us_ofac_cons	`ofac-9648`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9648	eng	us_ofac_cons	`ofac-9648`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5d01h`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_cons	`ofac-9648`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-9648`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5ctq1`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5cskb`	2024-06-28

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