Hassan AL-BAGHDADI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: HIZBALLAH) |
| Date of publication | 23.10.2020 |
Names (4)
| Last name/Name | AL-BAGHDADI |
|---|---|
| First name/Name | Hassan |
| Full name/Name | Hassan AL-BAGHDADI |
| Type | Name |
| Last name/Name | AL-BAGHDADI |
|---|---|
| First name/Name | Sheikh Hassan |
| Full name/Name | Sheikh Hassan AL-BAGHDADI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-BAGHDADI, Sheikh |
|---|---|
| Full name/Name | AL-BAGHDADI, Sheikh |
| Type | Alias |
| Quality | Weak |
| Last name/Name | BAGHDADI |
|---|---|
| First name/Name | Sheikh Hassan |
| Full name/Name | Sheikh Hassan BAGHDADI |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Country | Lebanon |
|---|---|
| Full address | Lebanon |
Birth data (1)
| Birthdate |
|---|
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: 28.04.2025. 21:16
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