Person
Screen this subjectBahaa Addin Hashem
Sanctioned entityBorn 18 Nov 1982 (43 years old),Syria. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 20 Mar 2026
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
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
Executive Order 13224 (Terrorism)
Programme US-TERRReference 57193treasury.govofac.treasury.gov
Connections3
Owns2
All 2 markedSanctioned- Share not statedOwned or Controlled ByLebanon
- Calllync Telekomunikacijske Storitve D.O.O.Export controlledShare not statedOwned or Controlled BySlovenia
Other links1
- HizballahSanctionedTerrorismDebarredExport controlledPerson of interestLinked to"Providing support to"United StatesLebanon
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| Passport | RE0151778 | |
| Passport | RE0151778 | Saint Kitts and Nevis |
Other names2
Also known as2
HASHEM, Bahaa Addinبهاء الدين هاشم
Addresses1
Lebanon
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