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. 15:16
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