Last Updated: January 19, 2026
Hasan AL-SHABAN
Aliases
Hasan Suliman ALSHABAN
Nationality
Syria
DoB
1987-01-07
Address
Manbij, Syria; Sahinbey, Gaziantep, Turkey
Reg. ID
02812L004397, Passport; 02120304806, Identification Number; N006695928, Identification Number; 99071138750, Identification Number
Official reason
Al-Shaban’s banking information was provided by an al-Qa’ida fundraiser to prospective donors as a way for them to send money to support al-Qa’ida military efforts and the so-called mujahideen fighting in Syria. Members of al-Qa’ida utilized bank accounts associated with al-Shaban to coordinate the movement of money from associates across North Afr...
Other Information
https://home.treasury.gov/news/press-releases/jy0293
Date of listing
2021-07-28
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL