| Type: | INDIVIDUAL |
|---|---|
| Name: | Hadwan Hasib Muhammad |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 17-Sep-2021 |
| Wikidata: | Sign in to view |
| Designation Dates: | 17-Sep-2021 |
|---|---|
| Addresses: | Lebanon Lebanon |
| Remarks: | (Linked To: HIZBALLAH) |
| Profile Id: | 33291 |
| Date Of Birth: | 1959 |
| Countries: | Lebanon |
| Gender: | Male |
| Place of Birth: | Hazin, Lebanon |
| Additional Sanctions Information -: | Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
| Nationality: | Lebanon |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | Lebanon |
| National ID No.: | 2288073 (Lebanon) |
|---|
|
a.k.a.
(strong) |
Hadwan Hasib |
|---|---|
|
a.k.a.
(weak) |
Zayn Hajj |
|
a.k.a.
(weak) |
Zayn Hajj Mustafa |
|
a.k.a.
(weak) |
Zein Hajj |
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