Husain Ali HAZZIMA
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | HAZZIMA |
|---|---|
| First name/Name | Husain Ali |
| Full name/Name | Husain Ali HAZZIMA |
| Type | Name |
| Last name/Name | HAZIME |
|---|---|
| First name/Name | Hussein Ali |
| Full name/Name | Hussein Ali HAZIME |
| Type | Alias |
| Quality | Strong |
| Last name/Name | Mourtada |
|---|---|
| Full name/Name | Mourtada |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| City | Harat Hreiq, Beirut |
|---|---|
| Country | Lebanon |
| Full address | Harat Hreiq, Beirut, Lebanon |
Birth data (2)
| Birthdate |
|---|
| Place | Beirut, Lebanon |
|---|---|
| Country | Lebanon |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 06.05.2025. 03:16
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