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		us_ofac_cons	`ofac-9648`	2023-04-20
`Person:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5d01h`	2024-06-14
`Person:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5cskb`	2024-06-14
`Person:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5ctq1`	2024-06-14
`Person:firstName`	ABDUL FATTAH	eng	us_sam_exclusions	`usgsa-s4mr5ctq1`	2024-06-14
`Person:firstName`	ABDUL FATTAH	eng	us_sam_exclusions	`usgsa-s4mr5cskb`	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:id`	5b7e02a8f5f6c80532db0b76e1a1efc816cc6a2f		us_trade_csl	`ofac-9648`	2026-01-06
`Person:id`	9275e7a5aaeca5cb16d2d9bfed19b4030d2e874b		us_sam_exclusions	`usgsa-s4mr5d01h`	2026-01-06
`Person:id`	eeace282ef4b079c7a29e700cef25ca5bb955d41		us_sam_exclusions	`usgsa-s4mr5cskb`	2026-01-06
`Person:id`	f9e2ed103239bc10064065df294ecf472e569077		us_sam_exclusions	`usgsa-s4mr5ctq1`	2026-01-06
`Person:id`	01145a9f1f45782efb7f562814158bde4646b0bb		us_ofac_cons	`ofac-9648`	2026-01-06
`Person:lastName`	HASAN DUKHAN	eng	us_sam_exclusions	`usgsa-s4mr5cskb`	2024-06-14
`Person:lastName`	HASAN DUKHAN	eng	us_ofac_cons	`ofac-9648`	2023-04-20
`Person:lastName`	HASAN DOUKHAN	eng	us_sam_exclusions	`usgsa-s4mr5d01h`	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-s4mr5ctq1`	2024-06-14
`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		us_trade_csl	`ofac-9648`	2023-04-20
`Person:name`	ABDUL FATTAH HASAN DOUKHAN	eng	us_sam_exclusions	`usgsa-s4mr5d01h`	2024-06-14
`Person:name`	Abdul Fattah HASAN DUKHAN	eng	us_ofac_cons	`ofac-9648`	2023-04-20
`Person:notes`	(also ABDUL FATTAH HASAN DOUKHAN)	eng	us_sam_exclusions	`usgsa-s4mr5ctq1`	2025-07-23
`Person:notes`	(also ABDUL FATTAH HASAN DUKHAN)	eng	us_sam_exclusions	`usgsa-s4mr5d01h`	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		us_ofac_cons	`ofac-9648`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-9648`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5cskb`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5ctq1`	2025-12-29
`Person:topics`	sanction		us_ofac_cons	`ofac-9648`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5d01h`	2025-12-29

Previous
1 - 33 of 33
Next