Malik HASAN

Sanctioned

Malek Hassan

Type

person

Subtype

Country

Date of birth

1959-01-01

Listings

1 · 1 Sanctioning jurisdiction

European Union1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

European Union

EU FSF

EU.3766.36

Asset freeze

2017-07-18activeSource

Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Legal bases

European Union

EU amendment 2024/1517 (OJ L28052024)regulation 2024/1517 (OJ L28052024)

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Malik HASANPrimary name
en
EU FSF ↗
Record provenance
ID
EU.3766.36
SHA-256
6fa2413b5bfa948a94983b512839d85d8fde28e99ca083d55ff5c7825423890e
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Malek HassanAlias
en
EU FSF ↗
Record provenance
ID
EU.3766.36
SHA-256
6fa2413b5bfa948a94983b512839d85d8fde28e99ca083d55ff5c7825423890e
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
مالك حسنAlias
ar
EU FSF ↗
Record provenance
ID
EU.3766.36
SHA-256
6fa2413b5bfa948a94983b512839d85d8fde28e99ca083d55ff5c7825423890e
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)