Hasan Jamal-al-Din

Type
Person

Name
Hasan Jamal-al-Din

Nationality
Lebanon

Birth date

Country
Lebanon

First name
Hasan · Hassan

Gender
male

Last name
Jamal-al-Din · Jamaleddine

Other name
JAMAL-AL-DIN, Hasan · JAMALEDDINE, Hassan · Hassan Jamaleddine

Passport number
RL2589786

Place of birth
Burj al-Burajne, Lebanon

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

(Linked To: HIZBALLAH; Linked To: TABAJA, Adham Husayn)

Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Addresses

Address
Full addressLebanon
Citynot available
Street addressnot available
CountryLebanon

Other links

Other link
ObjectAla militar de Hizbulá
RoleProviding support to
Other link
ObjectAdham Husayn Tabaja
RoleProviding support to

Sanctions

Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramSDGT
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramSDN List · Block · Program
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13224 (Terrorism)
Source linkwww.treasury.gov
SummarySDGT

Data sources

United States · 9,034 targets

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

Details
United States · 12,762 targets

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.

Details