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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HASAN CHEHADEH OTHMAN · HASSAN SHEHADEH OTHMAN · Hasan Chehadeh Othman · OTHMAN, Hasan Chehadeh · حسن شحاده عثمان | [sources] | |||
| Other name | HASAN CHEHADEH OTHMAN · HASSAN SHEHADEH OTHMAN · Hassan Shehadeh Othman | [sources] | |||
| Weak alias | Hassan Uthman | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| First name | HASAN CHEHADEH · HASSAN SHEHADEH · Hasan · Hassan · حسن | [sources] | |||
| ID Number | 3571577 | [sources] | |||
| Last name | OTHMAN · Othman · عثمان | [sources] | |||
| Middle name | Chehadeh · Shehadeh · شحاده | [sources] | |||
| Unique Entity ID | HPBGTAAV4EG5 · T8EXMCXEZML5 | [sources] | |||
| Address | BAALBAK, LBN · Baalbak | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| AL-QARD AL-HASSAN ASSOCIATION Sanctioned entity | Acting for or on behalf of | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
3571577 | Lebanon | National ID No. | - | - | |
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.