Hasib Muhammad HADWAN
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: HIZBALLAH) |
| Date of publication | 18.09.2021 |
Names (5)
| Last name/Name | HADWAN |
|---|---|
| First name/Name | Hasib Muhammad |
| Full name/Name | Hasib Muhammad HADWAN |
| Type | Name |
| Last name/Name | ZAYN, Hajj |
|---|---|
| Full name/Name | ZAYN, Hajj |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ZEIN, Hajj |
|---|---|
| Full name/Name | ZEIN, Hajj |
| Type | Alias |
| Quality | Weak |
| Last name/Name | HADWAN |
|---|---|
| First name/Name | Hasib |
| Full name/Name | Hasib HADWAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ZAYN, Hajj Mustafa |
|---|---|
| Full name/Name | ZAYN, Hajj Mustafa |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Lebanon |
|---|
Addresses (1)
| Country | Lebanon |
|---|---|
| Full address | Lebanon |
Birth data (2)
| Place | Hazin, Lebanon |
|---|---|
| Country | Lebanon |
| Birthdate |
|---|
Identification documents (3)
| Type | National ID No.: 2288073 |
|---|---|
| Country | Lebanon |
| 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: 01.05.2025. 01:16
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