SDN list · entry 28838
al-Shaban Hasan
Yes. al-Shaban Hasan is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 28838, added on July 28, 2021. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | July 28, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| al-Shaban Hasan | Primary name | strong |
| AlShaban Hasan Suliman | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | 02812L004397 | Syria |
| Identification Number | 02120304806 | Syria |
| Identification Number | N006695928 | Syria |
| Identification Number | 99071138750 | Turkey |
Details published by OFAC
| Date of birth | January 7, 1987 |
|---|---|
| Nationality | Syria |
| Address | Manbij, SyriaSahinbey, Gaziantep, Turkey |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)