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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BASIL HASSAN · Basil Hassan · HASSAN, Basil | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Lebanon | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Syria | [sources] | |||
| First name | BASIL · Basil | [sources] | |||
| Last name | HASSAN · Hassan | [sources] | |||
| Wikidata ID | Q96217167 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
usgsa-s4mr5csgj · NK-RZ9LD48QTsfhUh4VnWcPtg · ofac-21001 · usgsa-s4mr5ctm7For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.