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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-BAGHDADI, Hassan · HASSAN AL-BAGHDADI · Hassan AL-BAGHDADI · SHEIKH HASSAN AL-BAGHDADI · SHEIKH HASSAN BAGHDADI · | [sources] | |||
| Other name | HASSAN AL-BAGHDADI · SHEIKH HASSAN AL-BAGHDADI · SHEIKH HASSAN BAGHDADI · Sheikh Hassan Baghdadi · Sheikh Hassan al-Baghdadi | [sources] | |||
| Weak alias | Sheikh al-Baghdadi | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| First name | HASSAN · Hassan · SHEIKH HASSAN · Sheikh · حسن | [sources] | |||
| Last name | AL-BAGHDADI · BAGHDADI · Baghdadi · al-Baghdadi · بغدادي | [sources] | |||
| Middle name | Hassan | [sources] | |||
| Unique Entity ID | TAH4JAVANJ26 · TAMDZZD9KQA1 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
ofac-30219 · usgsa-s4mrvr5q6 · usgsa-s4mrvr3hs · usgsa-s4mrvr5q5 · usgsa-s4mrvr3ht · usgsa-s4mrf1vsdFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Hizballah Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |