Statements: Hasan Chehadeh Othman

Canonical ID: NK-DevvKdxvy6GSKF23udQ7wv · 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:address`	BAALBAK, LBN	eng	us_sam_exclusions	`usgsa-s4mrh22d9`	2024-06-14
`Person:address`	BAALBAK, LBN	eng	us_sam_exclusions	`usgsa-s4mrtygrj`	2024-11-02
`Person:address`	Baalbak	eng	us_ofac_sdn	`ofac-31792`	2023-11-17
`Person:addressEntity`	`addr-96c738327741e6e04715cbf55f9375bf28357177`	eng	us_ofac_sdn	`ofac-31792`	2023-11-02
`Person:alias`	HASSAN SHEHADEH OTHMAN	eng	us_sam_exclusions	`usgsa-s4mrh22d9`	2024-11-02
`Person:alias`	Hassan Shehadeh Othman	eng	us_ofac_sdn	`ofac-31792`	2023-04-20
`Person:alias`	HASAN CHEHADEH OTHMAN	eng	us_sam_exclusions	`usgsa-s4mrtygrj`	2024-11-02
`Person:birthDate`	1979-06-29	eng	us_ofac_sdn	`ofac-31792`	2023-04-20
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrtygrj`	2024-11-02
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrh22d9`	2024-06-14
`Person:country`	lb	eng	us_ofac_sdn	`ofac-31792`	2023-04-20
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtygrj`	2024-11-02
`Person:createdAt`	2021-05-19	eng	us_sam_exclusions	`usgsa-s4mrh22d9`	2024-06-14
`Person:firstName`	Hassan	eng	us_ofac_sdn	`ofac-31792`	2023-04-20
`Person:firstName`	Hasan	eng	us_ofac_sdn	`ofac-31792`	2023-04-20
`Person:firstName`	HASSAN SHEHADEH	eng	us_sam_exclusions	`usgsa-s4mrtygrj`	2024-11-02
`Person:firstName`	HASAN CHEHADEH	eng	us_sam_exclusions	`usgsa-s4mrh22d9`	2024-06-14
`Person:firstName`	حسن	eng	us_ofac_sdn	`ofac-31792`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-31792`	2023-04-20
`Person:id`	a70750a824bae5b0db48b5e19ae936315a28c186		us_trade_csl	`ofac-31792`	2024-05-07
`Person:id`	b10a15eb5c6dddb899f8c19af22c64c13b521f9a	eng	us_ofac_sdn	`ofac-31792`	2024-10-11
`Person:id`	f6fc2663f2699fb2634d9d20f142df0d45b1c0a4	eng	us_sam_exclusions	`usgsa-s4mrh22d9`	2025-04-02
`Person:id`	19c8223213615f71199d1a16a4159d8abd4ca08a	eng	us_sam_exclusions	`usgsa-s4mrtygrj`	2025-02-23
`Person:idNumber`	3571577	eng	us_ofac_sdn	`ofac-31792`	2023-04-20
`Person:lastName`	Othman	eng	us_ofac_sdn	`ofac-31792`	2023-04-20
`Person:lastName`	عثمان	eng	us_ofac_sdn	`ofac-31792`	2023-04-20
`Person:lastName`	OTHMAN	eng	us_sam_exclusions	`usgsa-s4mrtygrj`	2024-11-02
`Person:lastName`	OTHMAN	eng	us_sam_exclusions	`usgsa-s4mrh22d9`	2024-06-14
`Person:middleName`	شحاده	eng	us_ofac_sdn	`ofac-31792`	2024-10-11
`Person:middleName`	Chehadeh	eng	us_ofac_sdn	`ofac-31792`	2024-10-11
`Person:middleName`	Shehadeh	eng	us_ofac_sdn	`ofac-31792`	2024-10-11
`Person:name`	OTHMAN, Hasan Chehadeh		us_trade_csl	`ofac-31792`	2024-05-07
`Person:name`	Hasan Chehadeh Othman	eng	us_ofac_sdn	`ofac-31792`	2023-04-20
`Person:name`	حسن شحاده عثمان	eng	us_ofac_sdn	`ofac-31792`	2023-04-20
`Person:name`	HASAN CHEHADEH OTHMAN	eng	us_sam_exclusions	`usgsa-s4mrh22d9`	2024-06-14
`Person:name`	HASSAN SHEHADEH OTHMAN	eng	us_sam_exclusions	`usgsa-s4mrtygrj`	2024-11-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31792	eng	us_ofac_sdn	`ofac-31792`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-31792`	2025-05-29
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-31792`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrh22d9`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtygrj`	2024-11-02
`Person:uniqueEntityId`	HPBGTAAV4EG5	eng	us_sam_exclusions	`usgsa-s4mrh22d9`	2025-04-02
`Person:uniqueEntityId`	T8EXMCXEZML5	eng	us_sam_exclusions	`usgsa-s4mrtygrj`	2024-12-03
`Person:weakAlias`	Hassan Uthman	eng	us_ofac_sdn	`ofac-31792`	2023-04-20

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