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Hashem Bahaa Addin
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Hashem Bahaa Addin
Source: US OFAC SDN
Program: SDGT
Designation Date: 20-Mar-2026
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Basic Information:
Designation Dates: 20-Mar-2026
Addresses: Saint Kitts and Nevis
Lebanon
Syria
Remarks: (Linked To: HIZBALLAH)
Profile Id: 57193
Date Of Birth: 18-Nov-1982
Countries: Syria ; Lebanon ; Saint Kitts and Nevis
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Gender: Male
Nationality: Syria
Nationality: Saint Kitts and Nevis
Place of Birth: Damascus, Syria
Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Location: Lebanon
Identifications:
Passport: RE0151778 (Saint Kitts and Nevis)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (3)
Aliases (1):
Name
(strong) 		هاشم بهاء الدين
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