OFAC UID 57193 · SDN · Individual
Bahaa Addin HASHEM
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Mar 20, 2026
Addresses
- Lebanon
Identifiers
- Passport: RE0151778 (Saint Kitts and Nevis)
- 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)