Hasan Abd-al-Karim NASRALLAH

Sanctioned entity

Born 31 Aug 1958 (68 years old),Lebanon. Named in 7 sanctions listings.

Summary

Fecha de nacimiento publicada: fechas de nacimiento informadas 31/8/1960, 31/8/1953, 31/8/1955 o 31/8/1958

se ha ordenado mantener la inscripción en el RePet, Decreto 489/2019, de los sujetos comprendidos en el congelamiento administrativo de bienes, dispuesto mediante Resolución UIF 1/2020

Prórroga ratificación de congelamiento administrativo de bienes

Lugar de nacimiento publicado: CITY=Al Basuriyah, Líbano; STATE_PROVINCE=Al Basuriyah, Líbano; NOTE=FECHAS DE NACIMIENTO: 31/8/1960, 31/8/1953, 31/8/1955 o 31/8/1958

Sanctions and listings7

Listed
14 Oct 2021
ARG List; Unidad de Información Financiera
Ministerio de Justicia; Unidad de Información FinancieraArgentina RePET SanctionsArgentina
repet.jus.gob.ar
Listed
3 Jul 2021
ARG List; Unidad de Información Financiera
Ministerio de Justicia; Unidad de Información FinancieraArgentina RePET SanctionsArgentina
repet.jus.gob.ar
Listed
5 Oct 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
10 Jan 1995
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 2686treasury.gov ofac.treasury.gov
Listed
18 Jul 2019
ARG List; Unidad de Información Financiera
Ministerio de Justicia; Unidad de Información FinancieraArgentina RePET SanctionsArgentina
Referencia publicada: HArP.001
Reference HArP.001Last updated 18 Jul 2019repet.jus.gob.ar
Effective
16 May 2018
Official designation
Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia
Programme SA-UNSC1373pctc.pss.gov.sa
Listed
27 Jul 2012
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Positions held3

Period not retained
Secretary General of Hizballah
Period not retained
Secretario General de Hezbollah
Period not retained
cargo/relación: secretario general de Hezbollah;

Connections2

Identifiers4

Identifier	Number	Issued by
Passport	042833
Passport	42833
Passport	042833	Lebanon
Passport	42833	Lebanon

Other names5

Also known as5

Hasan NasrallahNASRALLAH, Hasan Abd-al-KarimHasan Abd-al-Karim NasrallahNASRALLAH, HasanHasan NASRALLAH

Addresses1

Lebanon

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