Statements: Jamil Hassan

Canonical ID: Q4116445 · 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:alias`	Jameel HASSAN	fra	fr_tresor_gels_avoir	`fr-ga-2085`	2023-04-20
`Person:alias`	Jamil AL-HASSAN	fra	fr_tresor_gels_avoir	`fr-ga-2085`	2023-04-20
`Person:alias`	Jameel AL-HASSAN	fra	fr_tresor_gels_avoir	`fr-ga-2085`	2023-04-20
`Person:alias`	Хассан, Джамиль	rus	wikidata	`Q4116445`	2023-07-18
`Person:alias`	Jameel Hassan	eng	wikidata	`Q4116445`	2024-05-31
`Person:alias`	جميل حسن		wikidata	`Q4116445`	2023-07-18
`Person:alias`	Jamil ASSAN		au_dfat_sanctions	`au-dfat-2250-jamil-hassan`	2024-01-16
`Person:alias`	Jameel HASSAN		au_dfat_sanctions	`au-dfat-2250-jamil-hassan`	2024-01-16
`Person:alias`	Jamieel AL-HASSAN		au_dfat_sanctions	`au-dfat-2250-jamil-hassan`	2024-01-16
`Person:alias`	Jameel ASSAN		au_dfat_sanctions	`au-dfat-2250-jamil-hassan`	2024-01-16
`Person:alias`	Jamil AL-HASSAN		au_dfat_sanctions	`au-dfat-2250-jamil-hassan`	2023-11-05
`Person:alias`	Jamieel ASSAN		au_dfat_sanctions	`au-dfat-2250-jamil-hassan`	2024-01-16
`Person:alias`	جميل حسن	ara	ch_seco_sanctions	`ch-seco-11685`	2023-05-31
`Person:alias`	Jameel		ch_seco_sanctions	`ch-seco-11685`	2023-04-20
`Person:alias`	al-Hassan		ch_seco_sanctions	`ch-seco-11685`	2023-04-20
`Person:alias`	Jameel Al-Hassan	eng	gb_hmt_sanctions	`gb-hmt-11906`	2023-04-20
`Person:alias`	Jamieel Al-Hassan	eng	gb_hmt_sanctions	`gb-hmt-11906`	2023-04-20
`Person:alias`	Jamil Al-Hassan	eng	gb_hmt_sanctions	`gb-hmt-11906`	2023-04-20
`Person:alias`	Jameel Assan	eng	gb_hmt_sanctions	`gb-hmt-11906`	2023-04-20
`Person:alias`	Jamieel Assan	eng	gb_hmt_sanctions	`gb-hmt-11906`	2023-04-20
`Person:alias`	Jamil Assan	eng	gb_hmt_sanctions	`gb-hmt-11906`	2023-04-20
`Person:alias`	Jameel Hassan	eng	gb_hmt_sanctions	`gb-hmt-11906`	2023-04-20
`Person:alias`	Jamieel Hassan	eng	gb_hmt_sanctions	`gb-hmt-11906`	2023-04-20
`Person:alias`	Jamil HASAN	eng	us_ofac_sdn	`ofac-12812`	2023-04-20
`Person:alias`	Jameel HASSAN,	fra	mc_fund_freezes	`mc-freezes-9f3b527fc7081a47e3d8c512cbec6a1624f65a7c`	2024-08-14
`Person:alias`	Jameel AL-HASSAN,	fra	mc_fund_freezes	`mc-freezes-9f3b527fc7081a47e3d8c512cbec6a1624f65a7c`	2024-08-14
`Person:alias`	Jamil AL-HASSAN	fra	mc_fund_freezes	`mc-freezes-9f3b527fc7081a47e3d8c512cbec6a1624f65a7c`	2024-08-14
`Person:alias`	JAMIL HASAN	eng	us_sam_exclusions	`usgsa-s4mr3r8gb`	2024-09-10

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