Statements: Hassan Ghabache

Canonical ID: Q98798488 · 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 GHOBASH	fra	mc_fund_freezes	`mc-freezes-82b222f6253cb0d5bb6c8964acb7904fee69e67d`	2025-05-29
`Person:alias`	Hassan Ghobash	eng	gb_fcdo_sanctions	`gb-fcdo-syr0368`	2024-05-09
`Person:alias`	Hassan Al-Ghabbash	eng	gb_hmt_sanctions	`gb-hmt-13998`	2023-04-20
`Person:alias`	Al-Ghabbash	eng	ch_seco_sanctions	`ch-seco-43878`	2023-04-20
`Person:alias`	Ghobash		ch_seco_sanctions	`ch-seco-43878`	2023-04-20
`Person:alias`	حسن غباشة	ara	ch_seco_sanctions	`ch-seco-43878`	2023-05-31
`Person:alias`	Hassan Ghobash	eng	gb_hmt_sanctions	`gb-hmt-13998`	2023-04-20
`Person:alias`	Hassan Al-Ghabbash	eng	gb_fcdo_sanctions	`gb-fcdo-syr0368`	2024-05-09
`Person:alias`	Hassan AL-GHABBASH	fra	fr_tresor_gels_avoir	`fr-ga-3294`	2023-04-20
`Person:alias`	Hassan GHOBASH	fra	fr_tresor_gels_avoir	`fr-ga-3294`	2023-04-20
`Person:alias`	Hassan AL-GHABBASH	fra	mc_fund_freezes	`mc-freezes-82b222f6253cb0d5bb6c8964acb7904fee69e67d`	2024-08-14
`Person:birthCountry`	sy		ch_seco_sanctions	`ch-seco-43878`	2023-07-13
`Person:birthCountry`	sy	eng	gb_hmt_sanctions	`gb-hmt-13998`	2024-06-27
`Person:birthDate`	1971		eu_journal_sanctions	`eu-oj-5dfa705a47d009665646b37fc41c52308b3c3ed6`	2025-05-28
`Person:birthDate`	1971		wikidata	`Q98798488`	2023-07-18
`Person:birthDate`	1971	eng	gb_fcdo_sanctions	`gb-fcdo-syr0368`	2024-05-09
`Person:birthDate`	1971	fra	fr_tresor_gels_avoir	`fr-ga-3294`	2023-04-20
`Person:birthDate`	1971		eu_fsf	`eu-fsf-eu-6000-14`	2023-04-20
`Person:birthDate`	1971	eng	gb_hmt_sanctions	`gb-hmt-13998`	2023-04-20
`Person:birthDate`	1971	fra	mc_fund_freezes	`mc-freezes-82b222f6253cb0d5bb6c8964acb7904fee69e67d`	2024-08-14
`Person:birthDate`	1971		eu_travel_bans	`eu-tb-logical-126530`	2023-04-20
`Person:birthDate`	1971		wd_categories	`Q98798488`	2024-09-28
`Person:birthDate`	1971		be_fod_sanctions	`eu-fsf-eu-6000-14`	2023-04-20
`Person:birthDate`	1971		ch_seco_sanctions	`ch-seco-43878`	2023-04-20
`Person:birthDate`	1971		wd_peps	`Q98798488`	2025-03-07
`Person:birthPlace`	Damascus	eng	gb_hmt_sanctions	`gb-hmt-13998`	2025-01-15
`Person:birthPlace`	Damascus, Syria		eu_journal_sanctions	`eu-oj-5dfa705a47d009665646b37fc41c52308b3c3ed6`	2025-05-28
`Person:birthPlace`	Damascus	eng	gb_fcdo_sanctions	`gb-fcdo-syr0368`	2024-05-09
`Person:birthPlace`	Damascus	eng	wikidata	`Q98798488`	2023-07-18
`Person:birthPlace`	Damascus, Syrian Arab Republic		ch_seco_sanctions	`ch-seco-43878`	2023-07-26
`Person:birthPlace`	Damascus Syria	eng	gb_fcdo_sanctions	`gb-fcdo-syr0368`	2024-05-09
`Person:birthPlace`	Damascus, SYRIAN ARAB REPUBLIC		eu_travel_bans	`eu-tb-logical-126530`	2023-07-27
`Person:birthPlace`	Damascus, SYRIAN ARAB REPUBLIC		be_fod_sanctions	`eu-fsf-eu-6000-14`	2023-07-27
`Person:birthPlace`	Damas	fra	fr_tresor_gels_avoir	`fr-ga-3294`	2023-04-20
`Person:birthPlace`	Damas : SYRIE	fra	mc_fund_freezes	`mc-freezes-82b222f6253cb0d5bb6c8964acb7904fee69e67d`	2024-08-14
`Person:birthPlace`	Damascus, SYRIAN ARAB REPUBLIC		eu_fsf	`eu-fsf-eu-6000-14`	2023-07-26
`Person:citizenship`	sy		wikidata	`Q98798488`	2024-11-19
`Person:citizenship`	sy		wd_categories	`Q98798488`	2024-09-28
`Person:classification`	National government (past)		ann_pep_positions	`Q98798488`	2025-07-01
`Person:country`	sy	fra	fr_tresor_gels_avoir	`fr-ga-3294`	2023-04-20
`Person:country`	sy		wd_peps	`Q98798488`	2023-04-20
`Person:country`	sy		be_fod_sanctions	`eu-fsf-eu-6000-14`	2023-04-20
`Person:country`	sy		eu_fsf	`eu-fsf-eu-6000-14`	2023-04-20
`Person:country`	sy		eu_travel_bans	`eu-tb-logical-126530`	2023-04-20
`Person:country`	sy		wd_categories	`Q98798488`	2024-09-28
`Person:createdAt`	2020-11-06	eng	gb_hmt_sanctions	`gb-hmt-13998`	2024-10-14
`Person:createdAt`	2020-11-19		ch_seco_sanctions	`ch-seco-43878`	2023-04-20
`Person:education`	Damascus University (-1998)	eng	wikidata	`Q98798488`	2023-07-18
`Person:firstName`	Hassan	eng	gb_coh_disqualified	`gb-coh-hvqbkojbv5oji6quaqnit3-wmw4`	2025-04-16
`Person:firstName`	Hassan	eng	gb_fcdo_sanctions	`gb-fcdo-syr0368`	2024-05-09
`Person:firstName`	Hassan		ch_seco_sanctions	`ch-seco-43878`	2023-04-20
`Person:firstName`	Hassan	fra	mc_fund_freezes	`mc-freezes-82b222f6253cb0d5bb6c8964acb7904fee69e67d`	2024-08-14
`Person:firstName`	Hassan	eng	gb_hmt_sanctions	`gb-hmt-13998`	2023-04-20
`Person:firstName`	Hassan	fra	fr_tresor_gels_avoir	`fr-ga-3294`	2023-04-20
`Person:firstName`	حسن	ara	ch_seco_sanctions	`ch-seco-43878`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-6000-14`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-3294`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q98798488`	2023-07-18
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-82b222f6253cb0d5bb6c8964acb7904fee69e67d`	2024-08-14
`Person:gender`	male		ch_seco_sanctions	`ch-seco-43878`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-6000-14`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-13998`	2023-04-20
`Person:gender`	male		eu_journal_sanctions	`eu-oj-5dfa705a47d009665646b37fc41c52308b3c3ed6`	2025-05-28
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-126530`	2023-04-20
`Person:id`	026f9220a6d890f7f20b1b2c20fc93a5995c347c	eng	gb_hmt_sanctions	`gb-hmt-13998`	2025-07-28
`Person:id`	2c05949ef5858a945c05180e6cb2cbcdac736c1e		eu_fsf	`eu-fsf-eu-6000-14`	2025-05-16
`Person:id`	2a153f53d9c9ea5e55debf8ec4fc4601d71b53b4		eu_journal_sanctions	`eu-oj-5dfa705a47d009665646b37fc41c52308b3c3ed6`	2025-09-23
`Person:id`	41cc04c6a5819a12fe6aafe4428897b1d2222a4d		ann_pep_positions	`Q98798488`	2025-07-01
`Person:id`	24b0e9c1892aa140b06fd9d569f2559bf15a7127		ch_seco_sanctions	`ch-seco-43878`	2025-06-20
`Person:id`	5ce7147af7152a29593abe991058154614977c25	eng	gb_coh_disqualified	`gb-coh-hvqbkojbv5oji6quaqnit3-wmw4`	2025-05-26
`Person:id`	9046d1fca11938b9558dc63ae54153878829dd4b		wd_categories	`Q98798488`	2024-10-05
`Person:id`	00e555476fcaff15ad14a76b0817e260c99a01dd		wd_peps	`Q98798488`	2025-07-01
`Person:id`	0cf3c61ba82aff9129ad915e05c1cbd7b9b2e299	eng	gb_fcdo_sanctions	`gb-fcdo-syr0368`	2025-05-21
`Person:id`	b7c43e5e282b4653f9f490b80239cc7e0b863aeb		wikidata	`Q98798488`	2025-01-25
`Person:id`	d9521c65c4d98d018e3a620627264b51061690a0	fra	mc_fund_freezes	`mc-freezes-82b222f6253cb0d5bb6c8964acb7904fee69e67d`	2025-05-29
`Person:id`	7ef34c5e0dbc9171402a6f4dcf960113f89656c9		be_fod_sanctions	`eu-fsf-eu-6000-14`	2025-05-16
`Person:id`	17b1485c325ca9216af903e3cb983a51754863cc		eu_travel_bans	`eu-tb-logical-126530`	2023-07-27
`Person:id`	05e197350604ed480dfac985d35753470be10514	eng	gb_hmt_sanctions	`gb-hmt-13998`	2025-07-28
`Person:id`	49982b473762f476cc636db97bf095b58b7dbd11	eng	gb_hmt_sanctions	`gb-hmt-13998`	2025-07-28
`Person:id`	8a1efd46e6e9353f8b8824f4512dfd99b7b89de0	fra	fr_tresor_gels_avoir	`fr-ga-3294`	2025-07-28
`Person:lastName`	Ghabache	eng	gb_hmt_sanctions	`gb-hmt-13998`	2023-04-20
`Person:lastName`	GHABACHE	fra	mc_fund_freezes	`mc-freezes-82b222f6253cb0d5bb6c8964acb7904fee69e67d`	2025-05-29
`Person:lastName`	Ghabache		ch_seco_sanctions	`ch-seco-43878`	2023-04-20
`Person:lastName`	غباشة	ara	ch_seco_sanctions	`ch-seco-43878`	2023-04-20
`Person:lastName`	Ghobash	eng	gb_hmt_sanctions	`gb-hmt-13998`	2023-04-20
`Person:lastName`	Al-Ghabbash	eng	gb_hmt_sanctions	`gb-hmt-13998`	2023-04-20
`Person:lastName`	GHABACHE	fra	fr_tresor_gels_avoir	`fr-ga-3294`	2025-07-28
`Person:lastName`	Ghobash	eng	gb_fcdo_sanctions	`gb-fcdo-syr0368`	2024-05-09
`Person:lastName`	Al-Ghabbash	eng	gb_fcdo_sanctions	`gb-fcdo-syr0368`	2024-05-09
`Person:lastName`	GHABACHE	eng	gb_coh_disqualified	`gb-coh-hvqbkojbv5oji6quaqnit3-wmw4`	2025-05-10
`Person:lastName`	Al-Ghabbash	eng	ch_seco_sanctions	`ch-seco-43878`	2023-04-20
`Person:lastName`	Ghabache	eng	gb_fcdo_sanctions	`gb-fcdo-syr0368`	2024-05-09
`Person:lastName`	Ghobash		ch_seco_sanctions	`ch-seco-43878`	2023-04-20
`Person:modifiedAt`	2020-11-06		eu_fsf	`eu-fsf-eu-6000-14`	2025-05-13
`Person:modifiedAt`	2025-06-20		ch_seco_sanctions	`ch-seco-43878`	2025-06-20
`Person:modifiedAt`	2025-04-25	eng	gb_hmt_sanctions	`gb-hmt-13998`	2025-04-25
`Person:modifiedAt`	2020-11-06		be_fod_sanctions	`eu-fsf-eu-6000-14`	2025-05-13
`Person:name`	Hassan GHABACHE		eu_travel_bans	`eu-tb-logical-126530`	2023-04-20
`Person:name`	حسن غباشة	ara	be_fod_sanctions	`eu-fsf-eu-6000-14`	2023-04-20
`Person:name`	Hassan GHABACHE		be_fod_sanctions	`eu-fsf-eu-6000-14`	2023-04-20

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