Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | HASAN ABD-AL-KARIM NASRALLAH · HASAN NASRALLAH · Hasan NASRALLAH · Hasan Nasr Allah · Hasan Nasralah · | [sources] | |||
Other name | Hasan Abd-al-Karim NASRALLAH · Hasan Abd-al-Karim Nasrallah · Hasan Nashrallah · Hasan Nasr Allah · Hasan Nasrala · | [sources] | |||
Birth date | · · · | [sources] | |||
Place of birth | Al Basuriyah, Lebanon · Al Basuriyah, Líbano · Bourj Hammoud | [sources] | |||
Death date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Lebanon · Libya | [sources] | |||
Country | Lebanon | [sources] | |||
Citizenship | Lebanon | [sources] | |||
First name | HASAN · HASAN ABD-AL-KARIM · Hasan · Hasan Nasrallah · Hassan · | [sources] | |||
Last name | NASRALLAH · Nasrallah | [sources] | |||
Middle name | Abd-al-Karim | [sources] | |||
Passport number | 042833 | [sources] | |||
Second name | NASRALLAH · Nasrallah | [sources] | |||
Title | Sayyid | [sources] | |||
Wikidata ID | Q181182 | [sources] | |||
Position | Secretario General de Hezbollah · Secretary General of Hezbollah (1992-2024) · Secretary General of Hizballah · cargo/relación: secretario general de Hezbollah; | [sources] | |||
Education | Najaf Seminary | [sources] | |||
Religion | Islam | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
arpet-personas-33
· usgsa-s4mr46h9y
· arpet-personas-1
· NK-LtJ6es8UsmYR42Lzkyjqsj
· qa-nctc-32-hasan-nasrallah
· NK-aHAaNkLMQhWG3exz2pZahS
· ofac-2686
· arpet-personas-71
For 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 | - | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Fatima Jasin Close Associate | spouse | |||
Zainab Nasrallah Close Associate | child | - | - | |
Wafiq Safa Politician | relative · son-in-law | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Hashem Safieddine Politician · Sanctioned entity | maternal first cousin · mother's aunt's son · relative | - | - |