Statements: KAMAL 'ALI HASAN

Canonical ID: NK-RFsohjRXhGbzodFS3jA7ns · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressDAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrvr2km
Person:addressDAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrvr69g
Person:addressDAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrvr432
Person:addressDamascusengus_ofac_sdnofac-34098
Person:addressEntityaddr-88101bbc9287c475471b818626e570c74af820b2engus_ofac_sdnofac-34098
Person:aliasکمال علي حسنengus_ofac_sdnofac-34098
Person:aliasKAMAL AL-HASSANengus_sam_exclusionsusgsa-s4mrvr432
Person:aliasKAMAL AL-HASSANengus_sam_exclusionsusgsa-s4mrvr69g
Person:aliasKAMAL 'ALI HASANengus_sam_exclusionsusgsa-s4mrvr2km
Person:aliasKamal 'Ali Hasanengus_ofac_sdnofac-34098
Person:birthDate1967-06-10engus_ofac_sdnofac-34098
Person:countrysyengus_sam_exclusionsusgsa-s4mrvr69g
Person:countrysyengus_sam_exclusionsusgsa-s4mrvr432
Person:countrysyengus_ofac_sdnofac-34098
Person:countrysyengus_sam_exclusionsusgsa-s4mrvr2km
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr2km
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr69g
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr432
Person:firstNameKAMAL 'ALIengus_sam_exclusionsusgsa-s4mrvr69g
Person:firstNameکمالengus_ofac_sdnofac-34098
Person:firstNameKAMALengus_sam_exclusionsusgsa-s4mrvr2km
Person:firstNameKAMAL 'ALIengus_sam_exclusionsusgsa-s4mrvr432
Person:firstNameKamalengus_ofac_sdnofac-34098
Person:gendermaleengus_ofac_sdnofac-34098
Person:ide893a8205d2812da08ec7e99ca1b660e8a13dc02us_trade_cslofac-34098
Person:idbde5a2233e7bfc5706123536d93ef380d3884ef6engus_ofac_sdnofac-34098
Person:id84d14ab666dc373028e2b2363c2172603d2fdf64engus_sam_exclusionsusgsa-s4mrvr2km
Person:id1fe8f5c5cac997ed84f45f42d0d263174403f962engus_sam_exclusionsusgsa-s4mrvr432
Person:id8f47fa99630421dc62f75f9e10a1c5187fbc55faengus_sam_exclusionsusgsa-s4mrvr69g
Person:idNumber571778engus_ofac_sdnofac-34098
Person:lastNameAl-Hassanengus_ofac_sdnofac-34098
Person:lastNameHasanengus_ofac_sdnofac-34098
Person:lastNameHASANengus_sam_exclusionsusgsa-s4mrvr69g
Person:lastNameHASANengus_sam_exclusionsusgsa-s4mrvr432
Person:lastNameAL-HASSANengus_sam_exclusionsusgsa-s4mrvr2km
Person:lastNameحسنengus_ofac_sdnofac-34098
Person:middleNameعليengus_ofac_sdnofac-34098
Person:middleName'Aliengus_ofac_sdnofac-34098
Person:nameKAMAL 'ALI HASANengus_sam_exclusionsusgsa-s4mrvr69g
Person:nameAL-HASSAN, Kamalus_trade_cslofac-34098
Person:nameKamal Al-Hassanengus_ofac_sdnofac-34098
Person:nameKAMAL 'ALI HASANengus_sam_exclusionsusgsa-s4mrvr432
Person:nameKAMAL AL-HASSANengus_sam_exclusionsusgsa-s4mrvr2km
Person:nationalitysyengus_ofac_sdnofac-34098
Person:positionBrigadier Generalengus_ofac_sdnofac-34098
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34098engus_ofac_sdnofac-34098
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr2km
Person:topicssanctionus_trade_cslofac-34098
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr432
Person:topicssanctionengus_ofac_sdnofac-34098
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr69g
Person:uniqueEntityIdMTTQW3Y5KMX9engus_sam_exclusionsusgsa-s4mrvr69g
Person:uniqueEntityIdMTTQW3Y5KMX9engus_sam_exclusionsusgsa-s4mrvr432
Person:uniqueEntityIdK4QWZA3UG9C1engus_sam_exclusionsusgsa-s4mrvr2km
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