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:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-0f5ff61683bfc17e72e0f749c31095d2513661e6`	2023-04-20
`Person:topics`	sanction		md_terror_sanctions	`md-terr-520681cd46e910fddf2e2c3a088c30d10d3be725`	2024-10-12
`Person:topics`	sanction		us_trade_csl	`ofac-12890`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-3045`	2023-04-20
`Person:topics`	sanction		un_sc_sanctions	`unsc-2983746`	2023-04-20
`Person:topics`	crime.terror		il_mod_terrorists	`il-nbctf-2111e2a079cc641c89d0de8e71e0ee8cfc09153b`	2023-04-20
`Person:topics`	sanction		tr_fcib	`unsc-2983746`	2024-09-05
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-12890`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0267`	2024-05-09
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-5771-65`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rbmh`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rbmf`	2024-06-28
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-1165`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rbmc`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rbm9`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rbmb`	2024-06-28
`Person:topics`	sanction		ar_repet	`arpet-personas-2983746`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-2529-mustafa-hajji-muhammad-khan`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rbmd`	2024-06-28
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-83564`	2025-05-15
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-12629`	2023-04-20
`Person:topics`	sanction	ind	id_dttot	`id-dttot-b8ae5289697193da78b10659a3279f89c6cbe443`	2024-10-12
`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		be_fod_sanctions	`eu-fsf-eu-5771-65`	2023-04-20
`Person:topics`	sanction	pol	pl_finanse_sanctions	`unsc-2983746`	2023-10-19
`Person:topics`	sanction		za_fic_sanctions	`zafic-427-mustafa-hajji-muhammad-khan`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-f48ef8c4d209a6d41353a00899f97f14ddf998a6`	2025-08-09
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-69a1d4918214c28b9553054885eff5066f293fd7`	2025-07-21
`Person:topics`	sanction		qa_nctc_sanctions	`qa-nctc-2983746-mustafa-hajji-muhammad-khan`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-01cbd54a0abbb17fbb77f2eaf160f77a3c3546ab`	2024-08-14

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