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Jamal-al-Din Hasan
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Jamal-al-Din Hasan
Source: US OFAC SDN
Program: SDGT
Designation Date: 20-Oct-2016
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Basic Information:
Designation Dates: 20-Oct-2016
Addresses: Lebanon
Remarks: (Linked To: HIZBALLAH, Tabaja Adham Husayn)
Profile Id: 20561
Date Of Birth: 11-May-1983
Countries: Lebanon
Place of Birth: Burj al-Burajne, Lebanon
Nationality: Lebanon
Gender: Male
Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Identifications:
Passport: RL2589786 (Lebanon)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (2)
Aliases (1):
a.k.a.
(strong) 		Jamaleddine Hassan
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