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	eng	us_ofac_sdn	`ofac-21001`	2023-04-20
`Person:birthDate`	1988	eng	us_ofac_sdn	`ofac-21001`	2023-04-20
`Person:birthPlace`	Lebanon	eng	us_ofac_sdn	`ofac-21001`	2023-04-20
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mr5ctm7`	2024-06-14
`Person:country`	sy	eng	us_ofac_sdn	`ofac-21001`	2023-04-20
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-9ab8cdfb26d2a070505e7af28268f3e2cd2a4b03`	2025-07-21
`Person:country`	sy	eng	us_sam_exclusions	`usgsa-s4mr5csgj`	2024-06-14
`Person:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5csgj`	2024-06-14
`Person:createdAt`	2017-01-26	eng	us_sam_exclusions	`usgsa-s4mr5ctm7`	2024-06-14
`Person:firstName`	Basil	eng	us_ofac_sdn	`ofac-21001`	2023-04-20
`Person:firstName`	BASIL	eng	us_sam_exclusions	`usgsa-s4mr5ctm7`	2024-06-14
`Person:firstName`	BASIL	eng	us_sam_exclusions	`usgsa-s4mr5csgj`	2024-06-14
`Person:gender`	male	eng	wikidata	`Q96217167`	2023-07-18
`Person:id`	60c2707e6de52707490c924bf90382c1d05681c1		us_trade_csl	`ofac-21001`	2024-05-07
`Person:id`	f2b04436c271fda51ab7a919088d06d42c7446c3	eng	us_ofac_sdn	`ofac-21001`	2025-06-02
`Person:id`	520a938da04501862f10a37ded82acc0eb6c34a4		wikidata	`Q96217167`	2025-08-22
`Person:id`	e96bf6f66ef878fb1f1012fb2b095e51f796a9f7	eng	us_sam_exclusions	`usgsa-s4mr5csgj`	2025-04-02
`Person:id`	d6a87f07e2acb2aab129315d598fb8084cf3fcc0	eng	us_sam_exclusions	`usgsa-s4mr5ctm7`	2024-06-28
`LegalEntity:id`	6076d29d4eb2108fb0275fcd9ea5b68936312675		tw_shtc	`tw-shtc-9ab8cdfb26d2a070505e7af28268f3e2cd2a4b03`	2025-07-21
`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:lastName`	Hassan	eng	us_ofac_sdn	`ofac-21001`	2023-04-20
`Person:name`	BASIL HASSAN	eng	us_sam_exclusions	`usgsa-s4mr5csgj`	2024-06-14
`LegalEntity:name`	HASSAN, Basil		tw_shtc	`tw-shtc-9ab8cdfb26d2a070505e7af28268f3e2cd2a4b03`	2025-07-21
`Person:name`	Basil Hassan	eng	us_ofac_sdn	`ofac-21001`	2023-04-20
`Person:name`	HASSAN, Basil		us_trade_csl	`ofac-21001`	2024-05-07
`Person:name`	BASIL HASSAN	eng	us_sam_exclusions	`usgsa-s4mr5ctm7`	2024-06-14
`Person:name`	Basil Hassan	cat	wikidata	`Q96217167`	2023-07-18
`Person:name`	باسل حسن	ara	wikidata	`Q96217167`	2025-08-22
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-21001`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21001	eng	us_ofac_sdn	`ofac-21001`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-21001`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-9ab8cdfb26d2a070505e7af28268f3e2cd2a4b03`	2025-07-21
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-21001`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5csgj`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr5ctm7`	2024-06-28
`Person:uniqueEntityId`	X36WBN6N5NY7	eng	us_sam_exclusions	`usgsa-s4mr5csgj`	2025-04-02
`Person:wikidataId`	Q96217167		wikidata	`Q96217167`	2023-07-18

Previous
1 - 39 of 39
Next