OFAC UID 18050 · SDN · Individual

Hassan el-Hajj HASSAN

List
SDN
Type
Individual
Programs
SDGT
Designated
Apr 28, 2015

Also known as

  • Hassan El Hajj HASSAN · a.k.a.

Identifiers

  • 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