OFAC UID 20561 · SDN · Individual
Hasan JAMAL-AL-DIN
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Oct 20, 2016
Also known as
- Hassan JAMALEDDINE · a.k.a.
Identifiers
- Passport: RL2589786 (Lebanon)
- 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
- Gender: Male
Remarks
(Linked To: HIZBALLAH; Linked To: TABAJA, Adham Husayn)