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:alias`	Hassan Ghul	eng	gb_hmt_sanctions	`gb-hmt-12629`	2023-04-20
`Person:alias`	Hasan Gul		ch_seco_sanctions	`ch-seco-83564`	2025-05-15
`Person:birthCountry`	sa		ch_seco_sanctions	`ch-seco-83564`	2025-05-15
`Person:birthCountry`	sa	eng	gb_hmt_sanctions	`gb-hmt-12629`	2024-06-27
`Person:birthCountry`	pk	eng	gb_hmt_sanctions	`gb-hmt-12629`	2024-06-27
`Person:birthDate`	1977-08-31	eng	us_ofac_sdn	`ofac-12890`	2023-04-20
`Person:birthDate`	1977-09-01	eng	us_ofac_sdn	`ofac-12890`	2023-04-20
`Person:birthDate`	1976	eng	us_ofac_sdn	`ofac-12890`	2023-04-20
`Person:birthDate`	1977		be_fod_sanctions	`eu-fsf-eu-5771-65`	2023-04-20
`Person:birthDate`	1976		ua_sfms_blacklist	`ua-sfms-1165`	2025-03-17
`Person:birthDate`	1976		un_sc_sanctions	`unsc-2983746`	2025-03-21
`Person:birthDate`	1977-09		md_terror_sanctions	`md-terr-520681cd46e910fddf2e2c3a088c30d10d3be725`	2024-10-12
`Person:birthDate`	1976		md_terror_sanctions	`md-terr-520681cd46e910fddf2e2c3a088c30d10d3be725`	2024-10-12
`Person:birthDate`	1977-08		wikidata	`Q14943024`	2023-07-18
`Person:birthDate`	1976		eu_fsf	`eu-fsf-eu-5771-65`	2023-04-20
`Person:birthDate`	1977		eu_fsf	`eu-fsf-eu-5771-65`	2023-04-20
`Person:birthDate`	1977-08	eng	gb_hmt_sanctions	`gb-hmt-12629`	2023-04-20
`Person:birthDate`	1977	fra	mc_fund_freezes	`mc-freezes-01cbd54a0abbb17fbb77f2eaf160f77a3c3546ab`	2025-03-18
`Person:birthDate`	1976	fra	mc_fund_freezes	`mc-freezes-01cbd54a0abbb17fbb77f2eaf160f77a3c3546ab`	2025-03-26
`Person:birthDate`	1977-09-30	eng	us_ofac_sdn	`ofac-12890`	2023-04-20
`Person:birthDate`	1977-09	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0267`	2024-10-28
`Person:birthDate`	1977-08-01	eng	us_ofac_sdn	`ofac-12890`	2023-04-20
`Person:birthDate`	1977-09	eng	gb_hmt_sanctions	`gb-hmt-12629`	2023-04-20
`Person:birthDate`	1977-09	jpn	jp_mof_sanctions	`ja-mof-0f5ff61683bfc17e72e0f749c31095d2513661e6`	2025-08-12
`Person:birthDate`	1977-08	jpn	jp_mof_sanctions	`ja-mof-0f5ff61683bfc17e72e0f749c31095d2513661e6`	2025-08-12
`Person:birthDate`	1976	jpn	jp_mof_sanctions	`ja-mof-0f5ff61683bfc17e72e0f749c31095d2513661e6`	2025-08-12
`Person:birthDate`	1976	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0267`	2024-05-09
`Person:birthDate`	1977-08	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0267`	2024-10-28
`Person:birthDate`	1977-08		ua_sfms_blacklist	`ua-sfms-1165`	2025-03-18
`Person:birthDate`	1976	fra	fr_tresor_gels_avoir	`fr-ga-3045`	2023-04-20
`Person:birthDate`	1977-09	fra	fr_tresor_gels_avoir	`fr-ga-3045`	2023-04-20
`Person:birthDate`	1977-08	fra	fr_tresor_gels_avoir	`fr-ga-3045`	2023-04-20
`Person:birthDate`	1976	eng	gb_hmt_sanctions	`gb-hmt-12629`	2023-04-20
`Person:birthDate`	1976		au_dfat_sanctions	`au-dfat-2529-mustafa-hajji-muhammad-khan`	2023-07-15
`Person:birthDate`	1977-09		au_dfat_sanctions	`au-dfat-2529-mustafa-hajji-muhammad-khan`	2024-10-28
`Person:birthDate`	1977-09		ua_sfms_blacklist	`ua-sfms-1165`	2025-03-18
`Person:birthDate`	1976		be_fod_sanctions	`eu-fsf-eu-5771-65`	2023-04-20
`Person:birthPlace`	Sangrar, Pakistan		ar_repet	`arpet-personas-2983746`	2025-03-21
`Person:birthPlace`	Al-Madinah, Saudi Arabia		ar_repet	`arpet-personas-2983746`	2023-07-27
`Person:birthPlace`	Al-Madinah, Saudi Arabia		un_sc_sanctions	`unsc-2983746`	2023-07-26
`Person:birthPlace`	Sangrar, Pakistan		un_sc_sanctions	`unsc-2983746`	2025-03-21
`Person:birthPlace`	Medina	eng	wikidata	`Q14943024`	2023-07-18
`Person:birthPlace`	Al-Madinah, SAUDI ARABIA		eu_fsf	`eu-fsf-eu-5771-65`	2023-07-26
`Person:birthPlace`	Al-Madinah	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0267`	2024-05-09
`Person:birthPlace`	Al-Madinah : ARABIE SAOUDITE Sangrar, Province du Sindh : PAKISTAN	fra	mc_fund_freezes	`mc-freezes-01cbd54a0abbb17fbb77f2eaf160f77a3c3546ab`	2025-07-18
`Person:birthPlace`	Sangrar, Sindh Province, PAKISTAN		eu_fsf	`eu-fsf-eu-5771-65`	2023-07-26
`Person:birthPlace`	Sangrar, Sindh Province, Pakistan		ua_sfms_blacklist	`ua-sfms-1165`	2025-02-10
`Person:birthPlace`	Al- Madinah, Saudi Arabia	jpn	jp_mof_sanctions	`ja-mof-0f5ff61683bfc17e72e0f749c31095d2513661e6`	2023-04-20
`Person:birthPlace`	Al-Madinah.	eng	gb_hmt_sanctions	`gb-hmt-12629`	2023-04-20
`Person:birthPlace`	Sangrar, Sindh Province	eng	gb_hmt_sanctions	`gb-hmt-12629`	2025-01-15
`Person:birthPlace`	Sangrar, Sindh Province, Pakistan	jpn	jp_mof_sanctions	`ja-mof-0f5ff61683bfc17e72e0f749c31095d2513661e6`	2023-04-20
`Person:birthPlace`	Al-Madinah, Saudi Arabia		ua_sfms_blacklist	`ua-sfms-1165`	2025-02-10
`Person:birthPlace`	Al-Madinah, Saudi Arabia		ch_seco_sanctions	`ch-seco-83564`	2025-05-15
`Person:birthPlace`	Sangrar, Sindh Province	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0267`	2024-05-09
`Person:birthPlace`	Sindh Province, Pakistan		za_fic_sanctions	`zafic-427-mustafa-hajji-muhammad-khan`	2023-04-20
`Person:birthPlace`	Al-Madinah	fra	fr_tresor_gels_avoir	`fr-ga-3045`	2023-04-20
`Person:birthPlace`	Sangrar	fra	fr_tresor_gels_avoir	`fr-ga-3045`	2023-04-20
`Person:birthPlace`	Al-Madinah Saudi Arabia	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0267`	2024-05-09
`Person:birthPlace`	Sangrar, Sindh Province Pakistan	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0267`	2024-05-09
`Person:birthPlace`	Sangrar, Sindh Province, PAKISTAN		be_fod_sanctions	`eu-fsf-eu-5771-65`	2023-07-27
`Person:birthPlace`	a) Al-Madinah, Saudi Arabia b) Sangrar, Sindh Province, Pakistan		au_dfat_sanctions	`au-dfat-2529-mustafa-hajji-muhammad-khan`	2023-04-20
`Person:birthPlace`	Al-Madinah, SAUDI ARABIA		be_fod_sanctions	`eu-fsf-eu-5771-65`	2023-07-27
`Person:birthPlace`	Sangrar, Sindh Province, Pakistan	eng	us_ofac_sdn	`ofac-12890`	2023-04-20
`Person:birthPlace`	Madinah, Saudi Arabia	eng	us_ofac_sdn	`ofac-12890`	2023-04-20
`Person:citizenship`	pk		wikidata	`Q14943024`	2024-11-19
`Person:country`	sa		ar_repet	`arpet-personas-2983746`	2023-04-20
`Person:country`	pk	ind	id_dttot	`id-dttot-b8ae5289697193da78b10659a3279f89c6cbe443`	2024-10-12
`Person:country`	pk		ar_repet	`arpet-personas-2983746`	2025-03-21
`Person:country`	sa		un_sc_sanctions	`unsc-2983746`	2023-04-20
`Person:country`	pk		un_sc_sanctions	`unsc-2983746`	2025-03-21
`Person:country`	sa		eu_fsf	`eu-fsf-eu-5771-65`	2023-04-20
`Person:country`	pk		eu_fsf	`eu-fsf-eu-5771-65`	2023-04-20
`Person:country`	sa	jpn	jp_mof_sanctions	`ja-mof-0f5ff61683bfc17e72e0f749c31095d2513661e6`	2023-04-20
`Person:country`	pk	jpn	jp_mof_sanctions	`ja-mof-0f5ff61683bfc17e72e0f749c31095d2513661e6`	2023-04-20
`Person:country`	sa	fra	fr_tresor_gels_avoir	`fr-ga-3045`	2023-04-20
`Person:country`	pk	fra	fr_tresor_gels_avoir	`fr-ga-3045`	2023-04-20
`Person:country`	pk		be_fod_sanctions	`eu-fsf-eu-5771-65`	2023-04-20
`Person:country`	sa		be_fod_sanctions	`eu-fsf-eu-5771-65`	2023-04-20
`Person:createdAt`	2012-03-14		ar_repet	`arpet-personas-2983746`	2023-04-20
`Person:createdAt`	2025-03-11		ar_repet	`arpet-personas-2983746`	2025-03-13
`Person:createdAt`	2025-03-17		ua_sfms_blacklist	`ua-sfms-1165`	2025-03-17
`Person:createdAt`	2011-09-07	eng	us_sam_exclusions	`usgsa-s4mr3rbmg`	2024-06-14
`Person:createdAt`	2011-09-07	eng	us_sam_exclusions	`usgsa-s4mr3rbmd`	2024-06-14
`Person:createdAt`	2012-03-14		un_sc_sanctions	`unsc-2983746`	2023-04-20
`Person:createdAt`	2012-03-14		za_fic_sanctions	`zafic-427-mustafa-hajji-muhammad-khan`	2023-10-24
`Person:createdAt`	2011-09-07	eng	us_sam_exclusions	`usgsa-s4mr3rbmb`	2024-06-14
`Person:createdAt`	2012-03-23	eng	gb_hmt_sanctions	`gb-hmt-12629`	2024-10-14
`Person:createdAt`	2011-09-07	eng	us_sam_exclusions	`usgsa-s4mr3rbm9`	2024-06-14
`Person:createdAt`	2011-09-07	eng	us_sam_exclusions	`usgsa-s4mr3rbmh`	2024-06-14
`Person:createdAt`	2011-09-07	eng	us_sam_exclusions	`usgsa-s4mr3rbm8`	2024-06-14
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-83564`	2025-05-15
`Person:createdAt`	2011-09-07	eng	us_sam_exclusions	`usgsa-s4mr3rbmf`	2024-06-14
`Person:createdAt`	2025-03-17		au_dfat_sanctions	`au-dfat-2529-mustafa-hajji-muhammad-khan`	2025-09-26
`Person:createdAt`	2011-09-07	eng	us_sam_exclusions	`usgsa-s4mr3rbmc`	2024-06-14
`Person:deathDate`	2012		wikidata	`Q14943024`	2023-07-18
`Person:fatherName`	Hajji		ch_seco_sanctions	`ch-seco-83564`	2025-05-15
`Person:fatherName`	Muhammad		ch_seco_sanctions	`ch-seco-83564`	2025-05-15
`Person:firstName`	Khalid	eng	gb_hmt_sanctions	`gb-hmt-12629`	2023-04-20
`Person:firstName`	MUSTAFA	pol	pl_finanse_sanctions	`unsc-2983746`	2023-10-19
`Person:firstName`	Mustafa	eng	us_ofac_sdn	`ofac-12890`	2023-04-20

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