Hassan el-Hajj HASSAN

List

Type	Individual
List name	SDN (OFAC)
Programs (1)	SDGT
Date of publication	31.12.2019

Names (2)

Last name/Name	HASSAN
First name/Name	Hassan el-Hajj
Full name/Name	Hassan el-Hajj HASSAN
Type	Name

Last name/Name	HASSAN
First name/Name	Hassan El Hajj
Full name/Name	Hassan El Hajj HASSAN
Type	Alias
Quality	Strong

Birth data (1)

Birthdate	1988-03-22

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: 03.05.2025. 00:16

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