Hasan NASRALLAH
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
SYRIA SDGT |
| Remark | (Linked To: HIZBALLAH) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | NASRALLAH |
|---|---|
| First name/Name | Hasan |
| Full name/Name | Hasan NASRALLAH |
| Type | Name |
| Last name/Name | NASRALLAH |
|---|---|
| First name/Name | Hasan Abd-al-Karim |
| Full name/Name | Hasan Abd-al-Karim NASRALLAH |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Country | Lebanon |
|---|---|
| Full address | Lebanon |
Birth data (5)
| Birthdate |
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| Birthdate |
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| Birthdate |
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| Birthdate |
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| Place | Al Basuriyah, Lebanon |
|---|---|
| Country | Lebanon |
Identification documents (3)
| Type | Passport: 042833 |
|---|---|
| Country | Lebanon |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
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Historical data
No records
Updated: 27.04.2025. 16:15
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