Statements: Hassan Ghul

Canonical ID: Q14943024 · 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:createdAt`	2011-09-07	eng	us_sam_exclusions	`usgsa-s4mr3rbmb`	2024-06-14
`Person:createdAt`	2011-09-07	eng	us_sam_exclusions	`usgsa-s4mr3rbm9`	2024-06-14
`Person:createdAt`	2011-09-07	eng	us_sam_exclusions	`usgsa-s4mr3rbmc`	2024-06-14
`Person:createdAt`	2011-09-07	eng	us_sam_exclusions	`usgsa-s4mr3rbmd`	2024-06-14
`Person:createdAt`	2011-09-07	eng	us_sam_exclusions	`usgsa-s4mr3rbmg`	2024-06-14
`Person:createdAt`	2011-09-07	eng	us_sam_exclusions	`usgsa-s4mr3rbm8`	2024-06-14
`Person:createdAt`	2011-09-07	eng	us_sam_exclusions	`usgsa-s4mr3rbmh`	2024-06-14
`Person:createdAt`	2011-09-07	eng	us_sam_exclusions	`usgsa-s4mr3rbmf`	2024-06-14
`Person:firstName`	AHMAD	eng	us_sam_exclusions	`usgsa-s4mr3rbmf`	2024-06-14
`Person:firstName`	HASSAN	eng	us_sam_exclusions	`usgsa-s4mr3rbmb`	2024-06-14
`Person:firstName`	KHALID	eng	us_sam_exclusions	`usgsa-s4mr3rbmd`	2024-06-14
`Person:firstName`	HASAN	eng	us_sam_exclusions	`usgsa-s4mr3rbmc`	2024-06-14
`Person:firstName`	MUSTAFA HAJJI MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr3rbm8`	2024-06-14
`Person:firstName`	MUSTAFA	eng	us_sam_exclusions	`usgsa-s4mr3rbmg`	2024-06-14
`Person:firstName`	HASSAN	eng	us_sam_exclusions	`usgsa-s4mr3rbm9`	2024-06-14
`Person:firstName`	ABU GHARIB	eng	us_sam_exclusions	`usgsa-s4mr3rbmh`	2024-06-14
`Person:id`	eadf0e1d0c00bbc0d46ae4a2f0667b62a00b74ce	eng	us_sam_exclusions	`usgsa-s4mr3rbmh`	2025-07-23
`Person:id`	ae62adc94c942404900125c9dc7393654cac6e50	eng	us_sam_exclusions	`usgsa-s4mr3rbmc`	2025-07-23
`Person:id`	c4e4023b100e89a0889987931c9b8997fdcb3978	eng	us_sam_exclusions	`usgsa-s4mr3rbmf`	2025-07-23
`Person:id`	1bdeacfab8dd11718fc690296a21f0a8083beb10	eng	us_sam_exclusions	`usgsa-s4mr3rbmb`	2025-07-23
`Person:id`	a5d31d7aa03f718ee4784393a073c3ce8ad1a164	eng	us_sam_exclusions	`usgsa-s4mr3rbmd`	2025-07-23
`Person:id`	52dd061e2235a10dfcd9a8e4ca8d158624bd7e85	eng	us_sam_exclusions	`usgsa-s4mr3rbmg`	2025-07-23
`Person:id`	1aeb9b3bdc04ad6a25160726deaa530daf7c1dac	eng	us_sam_exclusions	`usgsa-s4mr3rbm9`	2025-07-23
`Person:id`	0b49ee9ff8d127a4c79588d1b7f38216cb631c2b	eng	us_sam_exclusions	`usgsa-s4mr3rbm8`	2025-07-23
`Person:lastName`	GUL	eng	us_sam_exclusions	`usgsa-s4mr3rbmb`	2024-06-14
`Person:lastName`	MAHMUD	eng	us_sam_exclusions	`usgsa-s4mr3rbmd`	2024-06-14
`Person:lastName`	MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr3rbmg`	2024-06-14
`Person:lastName`	SHAHJI	eng	us_sam_exclusions	`usgsa-s4mr3rbmf`	2024-06-14
`Person:lastName`	AL-MADANI	eng	us_sam_exclusions	`usgsa-s4mr3rbmh`	2024-06-14
`Person:lastName`	GUL	eng	us_sam_exclusions	`usgsa-s4mr3rbmc`	2024-06-14
`Person:lastName`	KHAN	eng	us_sam_exclusions	`usgsa-s4mr3rbm8`	2024-06-14
`Person:lastName`	GHUL	eng	us_sam_exclusions	`usgsa-s4mr3rbm9`	2024-06-14
`Person:name`	HASAN GUL	eng	us_sam_exclusions	`usgsa-s4mr3rbmc`	2024-06-14
`Person:name`	MUSTAFA MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr3rbmg`	2024-06-14
`Person:name`	HASSAN GUL	eng	us_sam_exclusions	`usgsa-s4mr3rbmb`	2024-06-14
`Person:name`	MUSTAFA HAJJI MUHAMMAD KHAN	eng	us_sam_exclusions	`usgsa-s4mr3rbm8`	2024-06-14
`Person:name`	ABU GHARIB AL-MADANI	eng	us_sam_exclusions	`usgsa-s4mr3rbmh`	2024-06-14
`Person:name`	KHALID MAHMUD	eng	us_sam_exclusions	`usgsa-s4mr3rbmd`	2024-06-14
`Person:name`	HASSAN GHUL	eng	us_sam_exclusions	`usgsa-s4mr3rbm9`	2024-06-14
`Person:name`	AHMAD SHAHJI	eng	us_sam_exclusions	`usgsa-s4mr3rbmf`	2024-06-14
`Person:notes`	(also MUSTAFA HAJJI MUHAMMAD KHAN, HASSAN GHUL, HASSAN GUL, HASAN GUL, KHALID MAHMUD, AHMAD SHAHJI, MUSTAFA MUHAMMAD)	eng	us_sam_exclusions	`usgsa-s4mr3rbmh`	2025-07-23
`Person:notes`	(also MUSTAFA HAJJI MUHAMMAD KHAN, HASSAN GHUL, HASAN GUL, KHALID MAHMUD, AHMAD SHAHJI, MUSTAFA MUHAMMAD, ABU GHARIB AL-MADANI)	eng	us_sam_exclusions	`usgsa-s4mr3rbmb`	2025-07-23
`Person:notes`	(also MUSTAFA HAJJI MUHAMMAD KHAN, HASSAN GHUL, HASSAN GUL, KHALID MAHMUD, AHMAD SHAHJI, MUSTAFA MUHAMMAD, ABU GHARIB AL-MADANI)	eng	us_sam_exclusions	`usgsa-s4mr3rbmc`	2025-07-23
`Person:notes`	(also MUSTAFA HAJJI MUHAMMAD KHAN, HASSAN GHUL, HASSAN GUL, HASAN GUL, KHALID MAHMUD, AHMAD SHAHJI, ABU GHARIB AL-MADANI)	eng	us_sam_exclusions	`usgsa-s4mr3rbmg`	2025-07-23
`Person:notes`	(also MUSTAFA HAJJI MUHAMMAD KHAN, HASSAN GUL, HASAN GUL, KHALID MAHMUD, AHMAD SHAHJI, MUSTAFA MUHAMMAD, ABU GHARIB AL-MADANI)	eng	us_sam_exclusions	`usgsa-s4mr3rbm9`	2025-07-23
`Person:notes`	(also HASSAN GHUL, HASSAN GUL, HASAN GUL, KHALID MAHMUD, AHMAD SHAHJI, MUSTAFA MUHAMMAD, ABU GHARIB AL-MADANI)	eng	us_sam_exclusions	`usgsa-s4mr3rbm8`	2025-07-23
`Person:notes`	(also MUSTAFA HAJJI MUHAMMAD KHAN, HASSAN GHUL, HASSAN GUL, HASAN GUL, KHALID MAHMUD, MUSTAFA MUHAMMAD, ABU GHARIB AL-MADANI)	eng	us_sam_exclusions	`usgsa-s4mr3rbmf`	2025-07-23
`Person:notes`	(also MUSTAFA HAJJI MUHAMMAD KHAN, HASSAN GHUL, HASSAN GUL, HASAN GUL, AHMAD SHAHJI, MUSTAFA MUHAMMAD, ABU GHARIB AL-MADANI)	eng	us_sam_exclusions	`usgsa-s4mr3rbmd`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rbmc`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rbmf`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rbmb`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rbmd`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rbmg`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rbm8`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rbmh`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rbm9`	2024-06-28

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