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Person

Hasan Jamal-al-Din

Sanctioned entity

Born 11 May 1983 (43 years old),Lebanon. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    20 Oct 2016

    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 20561treasury.govofac.treasury.gov

  • Effective
    20 Oct 2016

    Official designation

    Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia

    Programme SA-UNSC1373pctc.pss.gov.sa

Connections3

Other links3

All 3 markedSanctionedTerrorismDebarredExport controlled
  • OrganizationHizballahPerson of interest
    Linked to
    "Providing support to"United StatesLebanon
  • PersonAli Youssef Charara
    Linked to
    "Providing support to"Born 25 Sep 1968IraqLebanon
  • OrganizationHizballahPerson of interest
    Linked to
    "Linked terrorist organization"United StatesLebanon

Identifiers3

IdentifierNumberIssued byIssuedExpires
PassportRL2589786
PassportRL2589786Lebanon11 Feb 2019
PassportRL2589786Lebanon

Other names4

Also known as4

Hassan JamaleddineJAMALEDDINE, HassanJAMAL-AL-DIN, HASAN HATEMJAMAL-AL-DIN, Hasan

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