Hasan JAMAL-AL-DIN
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: HIZBALLAH; Linked To: TABAJA, Adham Husayn) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | JAMAL-AL-DIN |
|---|---|
| First name/Name | Hasan |
| Full name/Name | Hasan JAMAL-AL-DIN |
| Type | Name |
| Last name/Name | JAMALEDDINE |
|---|---|
| First name/Name | Hassan |
| Full name/Name | Hassan JAMALEDDINE |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Lebanon |
|---|
Birth data (2)
| Birthdate |
|---|
| Place | Burj al-Burajne, Lebanon |
|---|---|
| Country | Lebanon |
Identification documents (3)
| Type | Passport: RL2589786 |
|---|---|
| Country | Lebanon |
| Expiration date | 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: 29.04.2025. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.