Statements: Basil Hassan

Canonical ID: Q96217167 · 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
`LegalEntity:address`	Syria		tw_shtc	`tw-shtc-9ab8cdfb26d2a070505e7af28268f3e2cd2a4b03`	2025-07-21
`Person:birthDate`	1986		us_ofac_sdn	`ofac-21001`	2023-04-20
`Person:birthDate`	1988		us_ofac_sdn	`ofac-21001`	2023-04-20
`Person:birthPlace`	Lebanon	eng	us_ofac_sdn	`ofac-21001`	2023-04-20
`Person:country`	sy		us_sam_exclusions	`usgsa-s4mr5ctm7`	2024-06-14
`Person:country`	sy		us_sam_exclusions	`usgsa-s4mr5csgj`	2024-06-14
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-9ab8cdfb26d2a070505e7af28268f3e2cd2a4b03`	2025-07-21
`Person:country`	sy		us_ofac_sdn	`ofac-21001`	2023-04-20
`Person:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5ctm7`	2024-06-14
`Person:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5csgj`	2024-06-14
`Person:firstName`	Basil	eng	us_ofac_sdn	`ofac-21001`	2023-04-20
`Person:firstName`	BASIL	eng	us_sam_exclusions	`usgsa-s4mr5csgj`	2024-06-14
`Person:firstName`	BASIL	eng	us_sam_exclusions	`usgsa-s4mr5ctm7`	2024-06-14
`Person:gender`	male		wikidata	`Q96217167`	2023-07-18
`Person:id`	87be362cdac96377f26107bd55d94c70a80c7be0		us_sam_exclusions	`usgsa-s4mr5ctm7`	2026-01-06
`Person:id`	86e104db60b67914523083e0b42c161c200a1914		wikidata	`Q96217167`	2026-01-06
`Person:id`	9407187b2f8643a73d2ab1be28d4fceecd947c85		us_sam_exclusions	`usgsa-s4mr5csgj`	2026-01-06
`LegalEntity:id`	6076d29d4eb2108fb0275fcd9ea5b68936312675		tw_shtc	`tw-shtc-9ab8cdfb26d2a070505e7af28268f3e2cd2a4b03`	2025-07-21
`Person:id`	7788ac2fbf88fb0bbd4953709c4381755bd0d505		us_ofac_sdn	`ofac-21001`	2026-01-06
`Person:id`	60c2707e6de52707490c924bf90382c1d05681c1		us_trade_csl	`ofac-21001`	2026-01-06
`Person:lastName`	Hassan	eng	us_ofac_sdn	`ofac-21001`	2023-04-20
`Person:lastName`	HASSAN	eng	us_sam_exclusions	`usgsa-s4mr5csgj`	2024-06-14
`Person:lastName`	HASSAN	eng	us_sam_exclusions	`usgsa-s4mr5ctm7`	2024-06-14
`Person:name`	باسل حسن	ara	wikidata	`Q96217167`	2025-08-22
`Person:name`	BASIL HASSAN	eng	us_sam_exclusions	`usgsa-s4mr5csgj`	2024-06-14
`Person:name`	Basil Hassan	eng	wikidata	`Q96217167`	2023-07-18
`Person:name`	HASSAN, Basil		us_trade_csl	`ofac-21001`	2024-05-07
`Person:name`	Basil Hassan	eng	us_ofac_sdn	`ofac-21001`	2023-04-20
`LegalEntity:name`	HASSAN, Basil		tw_shtc	`tw-shtc-9ab8cdfb26d2a070505e7af28268f3e2cd2a4b03`	2025-07-21
`Person:name`	BASIL HASSAN	eng	us_sam_exclusions	`usgsa-s4mr5ctm7`	2024-06-14
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-21001`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21001		us_ofac_sdn	`ofac-21001`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-9ab8cdfb26d2a070505e7af28268f3e2cd2a4b03`	2025-07-21
`Person:topics`	sanction		us_ofac_sdn	`ofac-21001`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-21001`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5csgj`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5ctm7`	2025-12-29
`Person:uniqueEntityId`	X36WBN6N5NY7	eng	us_sam_exclusions	`usgsa-s4mr5csgj`	2025-04-02
`Person:wikidataId`	Q96217167		wikidata	`Q96217167`	2023-07-18

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