KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
AH

al-Shaban Hasan

Sanctioned
AlShaban Hasan Suliman
Type
person
Subtype
Country
Syria, Turkey
Date of birth
1987-01-07
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
28838
Asset freeze
2021-07-28activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

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

Names and aliases

  • AlShaban Hasan SulimanAlias
    OFAC ↗
    Record provenance
    ID
    28838
    SHA-256
    2d5f634b49a4d7664f32c195484dcfcb2ecf67ec51ff7b17a5856a3a0f361b87
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Shaban HasanPrimary name
    OFAC ↗
    Record provenance
    ID
    28838
    SHA-256
    2d5f634b49a4d7664f32c195484dcfcb2ecf67ec51ff7b17a5856a3a0f361b87
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 02120304806IDENTIFICATION_NUMBER
    Country: Syria
    OFAC ↗
    Record provenance
    ID
    28838
    SHA-256
    2995d37ea78a3fe0bbf73e1eb5d6f9e9d98606740600a9338b5a454ba1e8ef6a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 99071138750IDENTIFICATION_NUMBER
    Country: Turkey
    OFAC ↗
    Record provenance
    ID
    28838
    SHA-256
    2995d37ea78a3fe0bbf73e1eb5d6f9e9d98606740600a9338b5a454ba1e8ef6a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 28838OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    28838
    SHA-256
    2995d37ea78a3fe0bbf73e1eb5d6f9e9d98606740600a9338b5a454ba1e8ef6a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 02812L004397PASSPORT
    Country: Syria
    OFAC ↗
    Record provenance
    ID
    28838
    SHA-256
    2995d37ea78a3fe0bbf73e1eb5d6f9e9d98606740600a9338b5a454ba1e8ef6a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • N006695928IDENTIFICATION_NUMBER
    Country: Syria
    OFAC ↗
    Record provenance
    ID
    28838
    SHA-256
    2995d37ea78a3fe0bbf73e1eb5d6f9e9d98606740600a9338b5a454ba1e8ef6a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1987-01-07Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • TurkeyResidence
    OFAC ↗
    Record provenance
    ID
    28838
    SHA-256
    2d5f634b49a4d7664f32c195484dcfcb2ecf67ec51ff7b17a5856a3a0f361b87
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SyriaResidence
    OFAC ↗
    Record provenance
    ID
    28838
    SHA-256
    2d5f634b49a4d7664f32c195484dcfcb2ecf67ec51ff7b17a5856a3a0f361b87
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)