Lists › EU Consolidated › eu_fsf-EU.3766.36
Malik HASAN
Person on the EU Consolidated Financial Sanctions List, listed May 28, 2024. Source reference EU.3766.36.
Programs
Names and aliases
| Malik HASAN | primary |
| Malek Hassan | alias (strong) |
| مالك حسن | alias (strong) |
Details
| Countries | |
| Birth dates | 1959-01-01 |
| Birth places | UNKNOWN |
Same name on other lists
Malik Hasan (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.