| Type: | INDIVIDUAL |
|---|---|
| Name: | AL-BAGHDADI Hassan |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 22-Oct-2020 |
| Wikidata: | Sign in to view |
| Designation Dates: | 22-Oct-2020 |
|---|---|
| Addresses: | Lebanon Lebanon |
| Remarks: | (Linked To: HIZBALLAH) |
| Profile Id: | 30219 |
| Date Of Birth: | 05-Oct-1961 |
| Countries: | Lebanon |
| Gender: | Male |
| Citizenship: | Lebanon |
| 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 |
| Location: | Lebanon |
|
a.k.a.
(strong) |
Baghdadi Sheikh Hassan |
|---|---|
|
a.k.a.
(weak) |
al-Baghdadi Sheikh |
|
a.k.a.
(strong) |
al-Baghdadi Sheikh Hassan |
|
Name
(strong) |
بغدادي حسن |
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