Person

Hasan Izz-Al-Din

Sanctioned entity

Born 1963,Lebanon. Named in 12 sanctions listings.

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Summary

(UE) 2025/1578 du 29/07/2025 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (FondementJuridique: 3978)

2005/848/CE du 29/11/2005 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (FondementJuridique: 473)

Fecha de nacimiento publicada: Año 1963.

(UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (FondementJuridique: 3612)

(also SA-ID, AHMED GARBAYA, Hasan IZZ-AL-DIN)

Build: Slender

The Director Disqualification Sanction was imposed on 09/04/2025.

(UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (FondementJuridique: 1150)

(UE) 2025/206 du 30/01/2025 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (FondementJuridique: 3871)

(UE) 2026/1878 du 30/07/2026 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (FondementJuridique: 4208)

Languages: Arabic

(UE) 2026/456 du 26/02/2026 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (FondementJuridique: 4102)

(UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (FondementJuridique: 2411)

Mr Izz-al-Din is associated with Hizballah (a listed entity under Australian sanctions law).

Mr Izz Al Din is associated with Hizballah (a listed entity under Australian sanctions law).

Hasan Izz-Al-Din was indicted for his role in planning and participating in the June 14, 1985, hijacking of a commercial airliner which resulted in the assault on various passengers and crew members, and the murder of one United States citizen.

(UE) 2023/420 du 24/02/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (FondementJuridique: 3532)

Se acusa al individuo de participar en una conspiración para secuestrar un avión, tomar rehenes y cometer homicidio durante un acto de piratería aérea, además de transportar y usar explosivos a bordo, atacar a la tripulación y a los pasajeros, y colaborar en la ejecución de todos estos actos, entre otros.

Izz-Al-Din is an alleged member of the terrorist organization, Lebanese Hizballah. He is thought to be in Lebanon.

Sanctions and listings12

  • Listed
    5 Oct 2001

    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 6926treasury.govofac.treasury.gov

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2024/329 du 16/01/2024, 2005/848/ce du 29/11/2005, (ue) 2025/206 du 30/01/2025, (ue) 2023/420 du 24/02/2023, (ue) 2024/2055 du 26/07/2024, (ue) 2022/1230 du 18/07/2022, (ue) 2021/138 du 05/02/2021, (ue) 2023/1505 du 20/07/2023, (ue) 2025/1578 du 29/07/2025, (ue) 2021/1188 du 19/07/2021, (ue) 2022/147 du 03/02/2022 and (ue) 2026/1878 du 30/07/2026

    Autorité de désignation publiée : Union européenne

    geldefonds.gouv.mc

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    15 Sep 2025

    SDN-Departamento de Justicia EEUU - DGT (FRANCIA); ARG List

    Ministerio de Justicia; MRECIyC - MSGArgentina RePET SanctionsArgentina

    repet.jus.gob.ar

  • EU Specific Measures To Combat Terrorism - (UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2026/456 du 26/02/2026 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2026/1878 du 30/07/2026 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2025/206 du 30/01/2025 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); 2005/848/CE du 29/11/2005 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2025/1578 du 29/07/2025 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2023/420 du 24/02/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Programme EU-TERRReference EU.3577.72gels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Listed
    27 Jul 2012
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Lista persoanelor, grupurilor și entităților cărora li se aplică măsurile menționate la articolele 2 și 3 din Poziția comună 2001/931/PESC

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • Listed
    31 Jan 2025
    Effective
    1 Feb 2025

    EU Specific Measures To Combat Terrorism - TERR

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    regulationType=amendment; organisationType=council

    2025/206 (L 202500206)

    Programme EU-TERRReference EU.3577.72eur-lex.europa.eusanctionsmap.eu

  • Effective
    19 Dec 2001

    テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 2mof.go.jp

  • Australia's Counter-Terrorism (UNSCR 1373) Sanctions Regime - 1373 (2001)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    Instrument of first listing: Charter of the United Nations (Listed Persons and Entities) Amendment (No. 2) Instrument 2025. Last listed on: 13/09/2025

    Instrument of first listing: Charter of the United Nations (Anti terrorism — Persons and Entities) List 2001 [F2021L00631, Gazette No. S 500, 21 December 2001]. Last listed on: 13/09/2025

    Programme AU-UNSC1373Last updated 13 Sep 2025dfat.gov.audfat.gov.au

  • Effective
    31 Dec 2020

    UK sanctions relating to international counter-terrorism - The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Director Disqualification Sanction, travel ban, arms embargo and asset freeze

    Hasan Izz Al-Din is a member of Lebanese Hizballah. He is wanted by the FBI for his involvement in the hijacking of a commercial airliner on 14 June 1985 during which various passengers and crewmembers were assaulted and one US citizen murdered.

    Programme GB-ICTReference CTI0009Reference 7146Last updated 9 Apr 2025gov.ukgov.uk

  • Listed
    21 Jul 2023; 31 Jan 2025; 16 Jan 2024

    EU Specific Measures To Combat Terrorism

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2024/329 (OJ L16012024)

    2025/206 (L 202500206)

    2023/1505 (OJ L184)

    Programme EU-TERRfinance.belgium.besanctionsmap.eu

Identifiers1

IdentifierNumber
IDQ2896299

Other names28

Also known as24

Ahmed GARBAYAAhmed Garbaya, Sa-IdSalwwan, SamirIzz Hasan AL-DINСАЛУУАН, СамирХасан Изз-Ал-ДинAhmed GarbayaSamir SalwwanSalwwan SamirHassan Abbas IZZ-AL-DIN(Ahmed Garbaya, Sa-id, Samir Salwwan)СА-ИДGarbaya AhmedГАРБАЯ, АХМЕДアフメド・ガルバヤ、サイード、サミール・サルワンSamir SALWWANHASAN IZZ AL DINハサン・イズ・アル・ディン
Show 6 more
AL-DIN, Hasan IzzHassan Izz Al-DinIZZ-AL-DIN, HasanHasan Izz Al-DinAL-DIN Hasan IzzHasan IZZ-AL-DIN

Weak aliases4

Spellings the source flags as too generic to establish a match on their own.

Sa'idGARBAYA, AHMEDSa’idSA-ID

Addresses1

  • Lebanon

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