Lists of sanctions
3.145.26.35
30.04.2025 22:52:34

Hasan IZZ-AL-DIN

List

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

Names (4)

Last name/Name IZZ-AL-DIN
First name/Name Hasan
Full name/Name Hasan IZZ-AL-DIN
Type Name
Last name/Name GARBAYA, AHMED
Full name/Name GARBAYA, AHMED
Type Alias
Quality Weak
Last name/Name SA-ID
Full name/Name SA-ID
Type Alias
Quality Weak
Last name/Name SALWWAN
First name/Name Samir
Full name/Name Samir SALWWAN
Type Alias
Quality Strong

Addresses (1)

Country Lebanon
Full address Lebanon

Birth data (2)

Birthdate
Place Lebanon
Country Lebanon

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: 30.04.2025. 22:15
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