Lists of sanctions
18.119.99.38
29.04.2025 23:26:37

Hasan Chehadeh OTHMAN

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: AL-QARD AL-HASSAN ASSOCIATION)
Date of publication 12.05.2021

Names (3)

Last name/Name OTHMAN
First name/Name Hasan Chehadeh
Full name/Name Hasan Chehadeh OTHMAN
Type Name
Last name/Name OTHMAN
First name/Name Hassan Shehadeh
Full name/Name Hassan Shehadeh OTHMAN
Type Alias
Quality Strong
Last name/Name UTHMAN, Hassan
Full name/Name UTHMAN, Hassan
Type Alias
Quality Weak

Citizenships (1)

Country Lebanon

Addresses (1)

City Baalbak
Country Lebanon
Full address Baalbak, Lebanon

Birth data (1)

Birthdate

Identification documents (3)

Type National ID No.: 3571577
Country Lebanon
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: 29.04.2025. 22:15
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