Hassan HASSAN EL HAJJ - Sanctions record
13.59.134.12
27.04.2025 17:37:18
Hassan HASSAN EL HAJJ - Sanctions record

Hassan HASSAN EL HAJJ

List

Type Individual
List name European Union
Programs (1) TERR
Listed (12) 01.02.2025
26.07.2024
16.01.2024
22.07.2023
28.02.2023
20.07.2022
05.02.2022
21.07.2021
09.02.2021
01.08.2020
15.01.2020
10.08.2019
Decision links (10) 26.07.2024, European Union's sanctions document (EN) Download 0.34 €
16.01.2024, European Union's sanctions document (EN) Download 0.34 €
21.07.2023, European Union's sanctions document (EN) Download 1.36 €
27.02.2023, European Union's sanctions document (EN) Download 1.36 €
20.07.2021, European Union's sanctions document (EN) Download 1.36 €
08.02.2021, European Union's sanctions document (EN) Download 1.36 €
31.07.2020, European Union's sanctions document (EN) Download 1.36 €
14.01.2020, European Union's sanctions document (EN) Download 1.36 €
09.08.2019, European Union's sanctions document (EN) Download 1.36 €
23.12.2016, European Union's sanctions document (EN) Download 0.68 €

Names (1)

Last name/Name HASSAN EL HAJJ
First name/Name Hassan
Full name/Name Hassan HASSAN EL HAJJ

Citizenships (1)

Country Canada

Birth data (1)

Birthdate
Place Zaghdraiya
Country Lebanon

Identification documents (1)

Type National passport: JX446643
Country Canada

Historical data

No records
Updated: 27.04.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.