OFAC UID 33291 · SDN · Individual
Hasib Muhammad HADWAN
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Sep 17, 2021
Also known as
- ZAYN, Hajj · a.k.a.
- ZEIN, Hajj · a.k.a.
- Hasib HADWAN · a.k.a.
- ZAYN, Hajj Mustafa · a.k.a.
Addresses
- Lebanon
Identifiers
- National ID No.: 2288073 (Lebanon)
- 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)