Lists of sanctions
52.14.9.224
28.04.2025 17:34:05

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 Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 28.04.2025. 16:15
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