Hassan El Hajj HASSAN

Sanctioned entity

Born 22 Mar 1988 (38 years old),Canada. Named in 12 sanctions listings.

Summary

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

(also Hassan el-Hajj HASSAN)

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

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

El Sr. El-Hajj ha sido declarado culpable de complicidad en el atentado con bomba en el aeropuerto de Burgas, Bulgaria, el cual causó la muerte de 6 personas y dejo heridas a otras 32. Esta vinculado con el ala militar de Hezbola.

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

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

(UE) 2016/2373 du 22/12/2016 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (FondementJuridique: 470)

(Date of UN designation: 2016-12-22)

PASSEPORT: {"Commentaire": "(Canada)", "NumeroPasseport": "JX446643"}

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

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

Document d’identité publié : JX446643 (Canada)

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

(also Hassan El Hajj HASSAN)

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

Sanctions and listings12

Listed
15 Sep 2025
ARG List; SDN (EE.UU) - OFSI (UK)
Ministerio de Justicia; MRECIyC - MSGArgentina RePET SanctionsArgentina
repet.jus.gob.ar
Listed
28 Apr 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Jan 2025
Effective
22 Dec 2016
EU Specific Measures To Combat Terrorism - TERR
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2016-12-22
regulationType=amendment; organisationType=council
2025/206 (L 202500206)
Programme EU-TERRReference EU.3572.53eur-lex.europa.eu sanctionsmap.eu
Listed
28 Apr 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
21 Jul 2023
EU Specific Measures To Combat Terrorism
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2023/1505 (OJ L184)
Programme EU-TERRfinance.belgium.be sanctionsmap.eu
INTERPOL Red Notices
INTERPOLINTERPOL Red NoticesBulgaria
1) Terrorism; 2) Documentary offence
Programme INTERPOL-RNReference 2015/82921interpol.int interpol.int
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2024/329 du 16/01/2024, (ue) 2016/2373 du 22/12/2016, (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
Effective
10 Jun 2016
Official designation
State Agency for National SecurityBulgaria National Terrorism Financing ListBulgaria
ДВ, бр. 44 от 2016 г.
Лица, за които има достатъчно данни, че осъществяват дейност, свързана с тероризъм или с финансиране на тероризъм
Programme BG-MFTdans.bg
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
Mr El-Hajj has been found guilty of complicity in the bombing of Burgas Airport which killed six people and injured 32 others. He is associated with the military wing of Hizballah, a terrorist organisation.
Programme GB-ICTReference CTI0007Reference 13442Last updated 9 Apr 2025gov.uk gov.uk
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); (UE) 2016/2373 du 22/12/2016 (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.3572.53gels-avoirs.dgtresor.gouv.fr sanctionsmap.eu
Listed
28 Apr 2015
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 18050treasury.gov ofac.treasury.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

Identifiers6

Identifier	Number	Issued by
ID number	JX446643
Passport	JX446643
Passport	№ JX446643
Pasaporte passport	JX446643	Canada
Passport	JX446643
National passport	JX446643	Canada

Other names12

Also known as11

Ел Хадж ХасанHASSAN, Hassan El HajjEl-Hajj HassanHassan El Hajj HassanHassan HASSAN EL HAJJEL HAJJ HASSAN HASSANHASSAN, Hassan el-HajjHassan el-Hajj HassanEl Haj HasanHassan El-HajjEL HAJJ, Hassan Hassan

Weak aliases1

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

El-Hajj

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.