OFAC UID 28838 · SDN · Individual
Hasan AL-SHABAN
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Jul 28, 2021
Also known as
- Hasan Suliman ALSHABAN · a.k.a.
Addresses
- Manbij Syria
- Sahinbey Gaziantep Turkey
Identifiers
- Passport: 02812L004397 (Syria)
- Identification Number: 02120304806 (Syria)
- Identification Number: N006695928 (Syria)
- Identification Number: 99071138750 (Turkey)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Gender: Male