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Hasan al-Shaban

Sanctioned entity

Hasan al-Shaban is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-SHABAN, Hasan · HASAN AL-SHABAN · Hasan al-Shaban				[sources]
Other name	HASAN SULIMAN ALSHABAN · Hasan Suliman AlShaban				[sources]
Birth date	1987-01-07				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria · Türkiye				[sources]
First name	HASAN · Hasan				[sources]
ID Number	`02120304806` · `99071138750` · `N006695928`				[sources]
Last name	AL-SHABAN · AlShaban · al-Shaban				[sources]
Middle name	Suliman				[sources]
Passport number	`02812L004397`				[sources]
Address	MANBIJ, SYR · Manbij · Sahinbey				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Relationships

Address
Full address	Country
Sahinbey	Türkiye
Manbij	Syria

Identifications
Document number	Country	Type	Start date	End date
`02120304806`	Syria	Identification Number	-	-
`N006695928`	Syria	Identification Number	-	-
`02812L004397`	Syria	Passport	-	-
`99071138750`	Türkiye	Identification Number	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2021-07-28	-

Data sources

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mrj5bb2 · ofac-28838

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Sahinbey	Türkiye
Manbij	Syria

Identifications
Document number	Country	Type	Start date	End date
`02120304806`	Syria	Identification Number	-	-
`N006695928`	Syria	Identification Number	-	-
`02812L004397`	Syria	Passport	-	-
`99071138750`	Türkiye	Identification Number	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2021-07-28	-