Lists of sanctions
3.143.144.95
30.04.2025 20:05:11

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: 30.04.2025. 19:16
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