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Hasan Al-Shaban

Known Also As: Alshaban, Hasan Suliman;

Citizenship: Syria;

DOB: 07 Jan 1987;

Passport: 02812L004397 (Syria);

Identification Number: 02120304806 (Syria); N006695928 (Syria); 99071138750 (Turkey);

Country: Manbij, Syria; Sahinbey, Gaziantep, Turkey;

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 Africa, Western Europe, and North America, and separately used al-Shaban to coordinate the transfer of funds to Turkey.

Al-Shaban is being designated pursuant to Executive Order (E.O.) 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, al-Qa’ida.

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