Hassan AL-BAGHDADI

Sanctioned entity

Born 5 Oct 1961 (65 years old),Lebanon. Named in 4 sanctions listings.

Screen this subject

Summary

(also Hassan AL-BAGHDADI)

Sanctions and listings4

Listed
23 Oct 2020
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
22 Oct 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
22 Oct 2020
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
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 30219treasury.gov ofac.treasury.gov
Listed
16 Feb 2025
Effective
22 Oct 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Other names10

Also known as9

BAGHDADI, Sheikh HassanSheikh Hassan al-BaghdadiAL-BAGHDADI, Sheikh HassanAL-BAGHDADI, SheikhSheikh Hassan BaghdadiSheikh Hassan BAGHDADIحسن بغداديAL-BAGHDADI, HassanSheikh Hassan AL-BAGHDADI

Weak aliases1

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

Sheikh al-Baghdadi

Addresses1

Lebanon

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