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Individual4 sanctions listsSyriaTurkey

Hasan al-Shaban

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Hasan al-Shaban
Entity Type
Individual (Person)
Countries
Syria, Turkey
OpenSanctions ID
NK-Bcf7gveU5a8xfGnbVc2dpA
Date of Birth
Jul 1, 1987
Place of Birth
Alcppo
Gender
male
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Hasan al-Shaban appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • tw_shtc
  • tr_fcib
  • us_trade_csl

Programs & Topics

export.controlsanctionsanction.counter

Addresses

Manbij; Manbij Syria; Sahinbey; Sahinbey Gaziantep Turkey

Aliases (4)

Also Known As
HASAN ALSHABAN
AL-SHABAN, Hasan
ALSHABAN, Hasan Suliman
Hasan Suliman AlShaban

Identification Numbers

TypeNumber
ID Number99071138750
ID Number02120304806
ID NumberN006695928
Passport99071138750
Passport02812L004397

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.