Statements: Malik Hasan

Canonical ID: NK-evcYPXmtKLVNgwGLVHcHjG · 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:name`	Malik HASAN	fra	fr_tresor_gels_avoir	`fr-ga-2082`	2023-04-20
`Person:name`	Malik Hasan	eng	gb_fcdo_sanctions	`gb-fcdo-syr0141`	2024-05-09
`Person:name`	Malik Hassan	eng	gb_fcdo_sanctions	`gb-fcdo-syr0141`	2024-05-09
`Person:name`	Malek Hasan	eng	gb_fcdo_sanctions	`gb-fcdo-syr0141`	2024-05-09
`Person:name`	Malek Hassan	eng	gb_fcdo_sanctions	`gb-fcdo-syr0141`	2024-05-09
`Person:name`	Malik HASAN	eng	eu_fsf	`eu-fsf-eu-3766-36`	2023-04-20
`Person:name`	مالك حسن	ara	eu_fsf	`eu-fsf-eu-3766-36`	2023-04-20
`Person:name`	Malek Hassan	eng	eu_fsf	`eu-fsf-eu-3766-36`	2023-04-20
`Person:name`	Malik Hasan		ch_seco_sanctions	`ch-seco-36650`	2023-04-20
`Person:name`	Malik Hasan	eng	gb_hmt_sanctions	`gb-hmt-13497`	2023-04-20
`Person:name`	مالك حسن	ara	be_fod_sanctions	`eu-fsf-eu-3766-36`	2023-04-20
`Person:name`	Malik HASAN	eng	be_fod_sanctions	`eu-fsf-eu-3766-36`	2023-04-20
`Person:name`	Malek Hassan	eng	be_fod_sanctions	`eu-fsf-eu-3766-36`	2023-04-20
`Person:name`	Malik HASAN		eu_travel_bans	`eu-tb-logical-113190`	2024-12-11
`Person:name`	مالك حسن		eu_travel_bans	`eu-tb-logical-113190`	2024-12-11
`Person:name`	Malek Hassan		eu_travel_bans	`eu-tb-logical-113190`	2024-12-11
`Person:name`	Malik HASAN	fra	mc_fund_freezes	`mc-freezes-2e017070b39c4625471814fd5ae063bdbd346f12`	2024-08-14