Statements: Jamil Hassan

Canonical ID: Q4116445 · 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:lastName`	Assan	eng	gb_fcdo_sanctions	`gb-fcdo-syr0111`	2024-05-09
`Person:lastName`	Al-Hassan	eng	gb_fcdo_sanctions	`gb-fcdo-syr0111`	2024-05-09
`Person:lastName`	Hassan	eng	gb_fcdo_sanctions	`gb-fcdo-syr0111`	2024-05-09
`Person:lastName`	Hassan	eng	wikidata	`Q4116445`	2023-07-18
`Person:lastName`	Hassan		ca_dfatd_sema_sanctions	`ca-sema-0c40ac69cf9bcf3ee265700c5c78ab6109f1df2d`	2024-08-06
`Person:lastName`	HASSAN	fra	fr_tresor_gels_avoir	`fr-ga-2085`	2023-04-20
`Person:lastName`	al-Hassan		ch_seco_sanctions	`ch-seco-11685`	2023-04-20
`Person:lastName`	حسن	ara	ch_seco_sanctions	`ch-seco-11685`	2023-04-20
`Person:lastName`	Hassan		ch_seco_sanctions	`ch-seco-11685`	2023-04-20
`Person:lastName`	HASSAN		interpol_red_notices	`interpol-red-2024-87046`	2024-12-14
`Person:lastName`	HASAN	eng	us_sam_exclusions	`usgsa-s4mr3r8gc`	2024-06-14
`Person:lastName`	HASSAN	eng	us_sam_exclusions	`usgsa-s4mr3r8gb`	2024-06-14
`Person:lastName`	HASSAN	eng	gb_coh_disqualified	`gb-coh-yxt45ldu6b-hjvyi1jlzqdxg2em`	2025-05-06
`Person:lastName`	HASSAN	fra	mc_fund_freezes	`mc-freezes-9f3b527fc7081a47e3d8c512cbec6a1624f65a7c`	2024-08-14
`Person:lastName`	Al-Hassan	eng	gb_hmt_sanctions	`gb-hmt-11906`	2023-04-20
`Person:lastName`	Assan	eng	gb_hmt_sanctions	`gb-hmt-11906`	2023-04-20
`Person:lastName`	Hassan	eng	gb_hmt_sanctions	`gb-hmt-11906`	2023-04-20
`Person:lastName`	HASAN	eng	us_ofac_sdn	`ofac-12812`	2023-04-20
`Person:lastName`	HASSAN	eng	us_ofac_sdn	`ofac-12812`	2023-04-20