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NASRALLAH Hasan
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: NASRALLAH Hasan
Source: US OFAC SDN
Program: SDGT
Designation Date: 10-Jan-1995
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Basic Information:
Designation Dates: 10-Jan-1995
Addresses: Lebanon
Remarks: (Linked To: HIZBALLAH)
Profile Id: 2686
Date Of Birth: 31-Aug-1960
Countries: Lebanon
Place of Birth: Al Basuriyah, Lebanon
Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Gender: Male
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Lebanon
Title: Secretary General of Hizballah
Identifications:
Passport: 042833 (Lebanon)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (1):
a.k.a.
(strong) 		NASRALLAH Hasan Abd-al-Karim
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