Hasan IZZ-AL-DIN
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | IZZ-AL-DIN |
|---|---|
| First name/Name | Hasan |
| Full name/Name | Hasan IZZ-AL-DIN |
| Type | Name |
| Last name/Name | SA-ID |
|---|---|
| Full name/Name | SA-ID |
| Type | Alias |
| Quality | Weak |
| Last name/Name | SALWWAN |
|---|---|
| First name/Name | Samir |
| Full name/Name | Samir SALWWAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | GARBAYA, AHMED |
|---|---|
| Full name/Name | GARBAYA, AHMED |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Country | Lebanon |
|---|---|
| Full address | Lebanon |
Birth data (2)
| Birthdate |
|---|
| Place | Lebanon |
|---|---|
| Country | Lebanon |
Identification documents (2)
| 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 |
|---|
Historical data
No records
Updated: 29.06.2025. 14:15
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