Lists of sanctions
3.15.221.165
30.04.2025 13:17:03

Hasan AL-SHABAN

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 29.07.2021

Names (2)

Last name/Name AL-SHABAN
First name/Name Hasan
Full name/Name Hasan AL-SHABAN
Type Name
Last name/Name ALSHABAN
First name/Name Hasan Suliman
Full name/Name Hasan Suliman ALSHABAN
Type Alias
Quality Strong

Citizenships (1)

Country Syrian Arab Republic

Addresses (2)

City Manbij
Country Syrian Arab Republic
Full address Manbij, Syria
City Sahinbey
Country Turkey
Region Gaziantep
Full address Sahinbey, Gaziantep, Turkey

Birth data (1)

Birthdate

Identification documents (5)

Type Passport: 02812L004397
Country Syrian Arab Republic
Type Identification Number: 02120304806
Country Syrian Arab Republic
Type Identification Number: N006695928
Country Syrian Arab Republic
Type Identification Number: 99071138750
Country Turkey
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 30.04.2025. 12:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.