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Hassan AL-BAGHDADI

Sanctioned entity

Hassan AL-BAGHDADI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-BAGHDADI, Hassan · HASSAN AL-BAGHDADI · Hassan AL-BAGHDADI · حسن بغدادي				[sources]
Other name	Sheikh Hassan Baghdadi · Sheikh Hassan al-Baghdadi				[sources]
Weak alias	Sheikh al-Baghdadi				[sources]
Birth date	1961-10-05				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Lebanon				[sources]
First name	HASSAN · Hassan · Sheikh · حسن				[sources]
Last name	AL-BAGHDADI · Baghdadi · al-Baghdadi · بغدادي				[sources]
Middle name	Hassan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
Hizballah	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-10-22	-
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

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrf1vsd · ofac-30219

For experts: raw data explorer

Factsheet Data sources

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