Lists of sanctions
216.73.216.22
25.06.2025 00:44:39

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)

Place Burj al-Burajne, Lebanon
Country Lebanon
Birthdate

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: 25.06.2025. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.