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Hasan Izz-Al-Din

Crime · Sanctioned entity · Wanted
TypePerson[sources]
NameAL-DIN Hasan Izz · AL-DIN, Hasan Izz · Garbaya Ahmed · HASAN IZZ-AL-DIN · Hasan IZZ-AL-DIN · 14 more...[sources]
Other nameAHMED GARBAYA · Ahmed GARBAYA · Ahmed Garbaya · GARBAYA Ahmed · Garbaya Ahmed · 18 more...[sources]
Weak aliasGARBAYA, AHMED · SA-ID · Sa-id · アフメド・ガルバヤ、サイード、サミール・サルワン · (Ahmed Garbaya, Sa-id, Samir Salwwan)[sources]
Birth date[sources]
Place of birthLIBAN · Lebanon · Ливан · レバノン[sources]
Gendermale[sources]
NationalityLebanon[sources]
CountryLebanon[sources]
CitizenshipLebanon[sources]
Country of birthLebanon[sources]
Eye colorBlack[sources]
First nameAhmed · HASAN · Hasan · Hasan Izz · Hassan · 3 more...[sources]
Hair colorBlack[sources]
Height5'9" to 5'11"[sources]
Last nameAL-DIN · Al-Din · Garbaya · IZZ-AL-DIN · Izz-Al-Din · 4 more...[sources]
Physical appearanceNone known[sources]
Second nameIzz[sources]
Weight145 to 150 pounds[sources]
Wikidata IDQ2896299[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg · www.fbi.gov[sources]
Last changeLast processedFirst seen

Descriptions

Mr Izz Al Din is associated with Hizballah (a listed entity under Australian sanctions law).

Australian Sanctions Consolidated List,

Hasan Izz-Al-Din was indicted for his role in planning and participating in the June 14, 1985, hijacking of a commercial airliner which resulted in the assault on various passengers and crew members, and the murder of one United States citizen.

US FBI Most Wanted,

Build: Slender

US FBI Most Wanted,

Izz-Al-Din is an alleged member of the terrorist organization, Lebanese Hizballah. He is thought to be in Lebanon.

US FBI Most Wanted,

Languages: Arabic

US FBI Most Wanted,

Lebanese terrorist

Wikidata non-official source,

Relationships

Data sources

Moldovan Sanctions for Terrorism and Proliferation of WMD697

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

French National Asset Freezing System5,285

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC

US SAM Procurement Exclusions113,546

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

United States · GSA

UK FCDO Sanctions List4,789

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List5,251

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US Trade Consolidated Screening List (CSL)21,830

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 · ITA

Australian Sanctions Consolidated List4,255

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK HMT/OFSI Consolidated List of Targets6,321

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Council Official Journal Sanctioned Entities1,138

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US FBI Most Wanted454

The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).

United States · FBI

Japan Economic Sanctions and List of Eligible People3,664

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

EU Financial Sanctions Files (FSF)6,559

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

External databases

The record has been enriched with data from the following external databases:

Wikidata386,054

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


Source data IDs: gb-hmt-7146 · mc-freezes-c818d5fa84c2136fc60fbed98f9f334163b385e1 · ofac-6926 · eu-fsf-eu-3577-72 · omnio-0c4bf191b0e3e0ed5824bacb86e2cf0499a39eb7 · eu-oj-41186331bd4498e4f2cf1ada7af7804158ebe3c5 · au-dfat-200-hasan-izz-al-din · us-fbi-hasan-izz-al-din · md-terr-7b399e513dc72dda4cabe256f9ac88d2ff126b7b · gb-fcdo-cti0009 · fr-ga-2633 · NK-K4haua43wnd4ZVqiHV2ekK · ja-mof-e04e3b53a6a51e628af873a39bd07a685a74441d · usgsa-s4mr3pcds

For experts: raw data explorer