Hasan Suliman ALSHABAN
Counter-sanctioned entityBorn 7 Jan 1987 (39 years old),Syria. Named in 4 sanctions listings.
Summary
(also Hasan AL-SHABAN)
Sanctions and listings4
- Listed
- 31 Oct 2024
- Effective
- 28 Jul 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 28 Jul 2021
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 28838treasury.govofac.treasury.gov
- Listed
- 15 Sep 2021
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 5 Nov 2021
Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
Official Gazette as published: 05.11.2021-31650
İÇ DONDURMA KAPSAMINDA
Decision as published: 20.10.2021/2
EL KAİDE
Identifiers9
| Identifier | Number | Issued by |
|---|---|---|
| ID number | N006695928 | |
| ID number | 02120304806 | |
| ID number | 99071138750 | |
| Passport | 99071138750 | |
| Passport | 02812L004397 | |
| Identification number | 02120304806 | Syria |
| Identification number | N006695928 | Syria |
| Identification number | 99071138750 | Turkey |
| Passport | 02812L004397 | Syria |
Other names5
Also known as5
Addresses4
Sahinbey Gaziantep Turkey
Manbij Syria
Manbij
Sahinbey
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