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Hassan HASSAN EL HAJJ

Crime · Sanctioned entity · Wanted

Hassan HASSAN EL HAJJ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	EL HAJJ, Hassan Hassan · HASSAN EL HAJJ HASSAN · HASSAN, Hassan el-Hajj · Hassan El-Hajj · Hassan HASSAN EL HAJJ · 2 more...				[sources]
Other name	El-Hajj · El-Hajj Hassan · HASSAN EL-HAJJ HASSAN · Hassan El Hajj Hassan · Ел Хадж Хасан				[sources]
Birth date	1988-03-22				[sources]
Place of birth	ZEGDRAVA-SAYDA · Zaghdraiya, LEBANON · Zaghdraiya, Sidon · Zaghdraiya, Sidon : LIBAN · Зегхдрай-Сайда, Ливан				[sources]
Gender	male				[sources]
Nationality	Canada				[sources]
Country	Lebanon				[sources]
Citizenship	Canada				[sources]
First name	El-Hajj · HASSAN · HASSAN EL HAJJ · Hassan · Hassan Hassan · 1 more...				[sources]
Height	0				[sources]
ID Number	`JX446643`				[sources]
Last name	EL HAJJ · EL HAJJ HASSAN · El-Hajj · HASSAN · HASSAN EL HAJJ · 2 more...				[sources]
Middle name	El Hajj · el-Hajj				[sources]
Passport number	`JX446643` · `№ JX446643`				[sources]
Second name	Хадж				[sources]
Weight	0				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · ws-public.interpol.int · www.dans.bg				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`JX446643`	Canada	National passport	-	-
`JX446643`	Canada	National passport	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TERR	2024-07-26	-
Office of Financial Sanctions Implementation · UK	Counter-Terrorism (International)	2020-12-31	-
Foreign, Commonwealth & Development Office · UK	The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Federal Public Service Finance	TERR	2024-07-26	-
Office of Foreign Assets Control	SDN List	-	-
La Principauté de Monaco	-	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, grupurilor și entităților cărora li se aplică măsurile menționate la articolele 2 și 3 din Poziția comună 2001/931/PESC	-	-
Direction Générale du Trésor	(UE) 2016/2373 du 22/12/2016 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · (UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · (UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · 1 more...	-	-
INTERPOL	Red Notice	-	-

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

INTERPOL Red Notices6,648

International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.

INTERPOL

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr4knq5 · md-terr-2543f95fee72d75ba1c40464ef43bac0cf61a050 · interpol-red-2015-82921 · fr-ga-2618 · md-terr-af4e3ccde95e891a73c448f4a025bfc7bf91fb80 · gb-hmt-13442 · omnio-27cbb664a3f72da6b6e4e6b7a2b621b91d46ddfd · mc-freezes-df63849c638ebc4abcb4a527d6925263d7e2c7b2 · eu-fsf-eu-3572-53 · gb-fcdo-cti0007 · ofac-18050 · NK-DSm7r7QhhLE7rYaDfbnWEt

For experts: raw data explorer

Factsheet Data sources

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