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Hasan Jamal-al-Din

Sanctioned entity

Hasan Jamal-al-Din is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Hasan Jamal-al-Din · JAMAL-AL-DIN, Hasan				[sources]
Other name	Hassan Jamaleddine				[sources]
Birth date	1983-05-11				[sources]
Place of birth	Burj al-Burajne, Lebanon				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Lebanon				[sources]
First name	Hasan · Hassan				[sources]
Last name	Jamal-al-Din · Jamaleddine				[sources]
Passport number	`RL2589786`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`RL2589786`	Lebanon	Passport	-	2019-02-11

Linked to
Object	Role	Start date	End date
Adham Husayn Tabaja	Providing support to	-	-
Hizballah	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-20561

For experts: raw data explorer

Factsheet Data sources

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