Nex Systems
Person

Hasib HADWAN

Sanctioned entity

Born 1959,Lebanon. Named in 3 sanctions listings.

Screen this subject

Summary

(also Hasib Muhammad HADWAN)

Sanctions and listings3

  • Listed
    17 Sep 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 33291treasury.govofac.treasury.gov

  • Listed
    20 Sep 2021
    Effective
    17 Sep 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    17 Sep 2021
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • HizballahSanctionedTerrorismDebarredExport controlledPerson of interest
    Agent for
    "Acting for or on behalf of"United StatesLebanon

Identifiers2

IdentifierNumberIssued by
ID number2288073
National ID no2288073Lebanon

Other names10

Also known as7

ZAYN, Hajj MustafaHADWAN, HasibHasib HadwanZEIN, HajjZAYN, HajjHADWAN, Hasib MuhammadHasib Muhammad Hadwan

Weak aliases3

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

Hajj Mustafa ZaynHajj ZaynHajj Zein

Addresses1

  • Lebanon

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.