Hasan Chehadeh Othman
Sanctioned entityBorn 29 Jun 1979 (47 years old),Lebanon. Named in 5 sanctions listings.
Summary
(also Hasan Chehadeh OTHMAN)
Sanctions and listings5
- Listed
- 19 May 2021
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 29 Jun 2026
Official designation
Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia
Programme SA-UNSC1373pctc.pss.gov.sa
United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime - مدرج بموجب قرار مجلس الوزراء رقم (63) لسنة 2026
Executive Office for Control & Non-proliferationUnited Arab Emirates Local Terrorist ListUnited Arab Emirates
Programme AE-UNSC1373uaeiec.gov.aeuaeiec.gov.ae
- Listed
- 11 May 2021
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 31792treasury.govofac.treasury.gov
- Listed
- 31 Oct 2024
- Effective
- 11 May 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Other links2
All 2 markedSanctionedTerrorismDebarredExport controlled- OrganizationAL-Qard AL-Hassan AssociationAgent for"Acting for or on behalf of"United StatesLebanon
- OrganizationHizballahPerson of interestLinked to"Linked terrorist organization"United StatesLebanon
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 3571577 | |
| ID | 3571577 | Lebanon |
| هوية لبنانية | 3571577 | Lebanon |
| National ID no | 3571577 | Lebanon |
Other names9
Also known as8
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses3
Baalbak
Baalbak, Lebanon
Baalbak Lebanon
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