OFAC UID 30219 · SDN · Individual
Hassan AL-BAGHDADI
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Oct 22, 2020
Also known as
- Sheikh Hassan AL-BAGHDADI · a.k.a.
- AL-BAGHDADI, Sheikh · a.k.a.
- Sheikh Hassan BAGHDADI · a.k.a.
Addresses
- Lebanon
Identifiers
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
- Gender: Male
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: HIZBALLAH)