Statements: Hassan Mahat Omar

Canonical ID: NK-h78qsJGjQfHvawq2J38Hhw · 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:lastName`	Hassan Mahat Omar	fra	fr_tresor_gels_avoir	`fr-ga-1188`	2023-04-20
`Person:lastName`	Adam		gb_hmt_sanctions	`gb-hmt-12029`	2023-04-20
`Person:lastName`	Adan		gb_hmt_sanctions	`gb-hmt-12029`	2023-04-20
`Person:lastName`	Cumar		gb_hmt_sanctions	`gb-hmt-12029`	2023-04-20
`Person:lastName`	Hussein		gb_hmt_sanctions	`gb-hmt-12029`	2023-04-20
`Person:lastName`	Salmaan		gb_hmt_sanctions	`gb-hmt-12029`	2023-04-20
`Person:lastName`	Salman		gb_hmt_sanctions	`gb-hmt-12029`	2023-04-20
`Person:lastName`	OMAR		gb_hmt_sanctions	`gb-hmt-12029`	2023-04-20
`Person:lastName`	Omar		gb_hmt_sanctions	`gb-hmt-12029`	2023-04-20
`Person:lastName`	ADAM	eng	us_ofac_sdn	`ofac-12824`	2023-04-20
`Person:lastName`	OMAR	eng	us_ofac_sdn	`ofac-12824`	2023-04-20
`Person:lastName`	HUSSEIN	eng	us_ofac_sdn	`ofac-12824`	2023-04-20
`Person:lastName`	Adan	eng	gb_fcdo_sanctions	`gb-fcdo-som0009`	2024-05-09
`Person:lastName`	Salman	eng	gb_fcdo_sanctions	`gb-fcdo-som0009`	2024-05-09
`Person:lastName`	Salmaan	eng	gb_fcdo_sanctions	`gb-fcdo-som0009`	2024-05-09
`Person:lastName`	Hussein	eng	gb_fcdo_sanctions	`gb-fcdo-som0009`	2024-05-09
`Person:lastName`	Adam	eng	gb_fcdo_sanctions	`gb-fcdo-som0009`	2024-05-09
`Person:lastName`	OMAR	eng	gb_fcdo_sanctions	`gb-fcdo-som0009`	2024-05-09
`Person:lastName`	Omar	eng	gb_fcdo_sanctions	`gb-fcdo-som0009`	2024-05-09
`Person:lastName`	Cumar	eng	gb_fcdo_sanctions	`gb-fcdo-som0009`	2024-05-09
`Person:lastName`	HASSAN MAHAT OMAR	fra	mc_fund_freezes	`mc-freezes-5cee6b03272b1456c2cb3a09067dad1912bd3c5d`	2024-08-14
`Person:lastName`	ADAM	eng	us_sam_exclusions	`usgsa-s4mr3rh95`	2024-06-14

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