1 SapherCheck records found for Person Kamal 'ali hasan
1. AL-HASSAN, Kamal
| Alias |
کمال علي حسن
KAMAL 'ALI HASAN |
|---|---|
| ID Number |
571778
|
| Profile Type | PERSON |
| Name |
AL-HASSAN, KAMAL
KAMAL AL-HASSAN |
| First Name |
کمال
KAMAL |
| Middle Name |
'ALI
علي |
| Last Name |
AL-HASSAN
حسن HASAN |
| Country |
SYRIA
|
| Nationality |
SYRIA
|
| Birth Date |
1967-06-10
|
| Position |
BRIGADIER GENERAL
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
DAMASCUS
|
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34098
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 34098 Country: United States Entity: ofac-34098 Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13572 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |