Statements: Suhayl Hasan Al-Hasan

Canonical ID: NK-f3g2PYRDEG6E9JpdyMeKVZ · 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:id`	82ebbb349f9c2d03e77135a36d36c085a690c5ff	eng	us_sam_exclusions	`usgsa-s4mr5ctlc`	2024-09-10
`Person:id`	70fd2f336c9e7917a336117b05d675321b8adbfa		ca_dfatd_sema_sanctions	`ca-sema-180db94866cbbb1722c7e973ef420efa3b04296d`	2024-08-06
`Person:id`	a3609b101b911906c985811aba4f0791771d9cd5		us_trade_csl	`ofac-20947`	2024-05-07
`Person:id`	679d76c2a10f90b23c88708be210d61df28de3af		au_dfat_sanctions	`au-dfat-3298-suhayl-hasan-al-hasan`	2023-11-05
`Person:id`	883a0a51d0108ddaba1ec335971746a11e9e73e5	eng	us_ofac_sdn	`ofac-20947`	2024-10-11