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Hasan Nasrallah

Politician · Sanctioned entity

Hasan Nasrallah is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	HASAN ABD-AL-KARIM NASRALLAH · HASAN NASRALLAH · Hasan NASRALLAH · Hasan Nasr Allah · Hasan Nasr al jahesh · 29 more...				[sources]
Other name	Cheikh Nasrallah · Hasan Abd-al-Karim NASRALLAH · Hasan Abd-al-Karim Nasrallah · Hasan Nashrallah · Hasan Nasr Allah · 62 more...				[sources]
Birth date	1953-08-31 · 1955-08-31 · 1958-08-31 · 1960-08-31				[sources]
Place of birth	Al Basuriyah, Lebanon · Al Basuriyah, Líbano · Bourj Hammoud				[sources]
Death date	2024-09-27				[sources]
Gender	male				[sources]
Nationality	Lebanon · Libya				[sources]
Country	Lebanon				[sources]
First name	HASAN · HASAN ABD-AL-KARIM · Hasan · Hasan Nasrallah · Hassan · 1 more...				[sources]
Last name	NASRALLAH · Nasrallah				[sources]
Middle name	Abd-al-Karim				[sources]
Passport number	`042833`				[sources]
Second name	NASRALLAH · Nasrallah				[sources]
Title	Sayyid				[sources]
Wikidata ID	Q181182				[sources]
Position	Secretario General de Hezbollah · Secretary General of Hezbollah (1992-2024) · Secretary General of Hizballah · cargo/relación: secretario general de Hezbollah;				[sources]
Education	Hawza of Najaf				[sources]
Religion	Islam				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-13	First seen	2023-04-20

Descriptions

se ha ordenado mantener la inscripción en el RePet, Decreto 489/2019, de los sujetos comprendidos en el congelamiento administrativo de bienes, dispuesto mediante Resolución UIF 1/2020

— Argentina RePET Sanctions, 2023-04-20

Prórroga ratificación de congelamiento administrativo de bienes

— Argentina RePET Sanctions, 2023-04-20

Secretary-General of Hezbollah from 1992 to 2024

— Wikidata non-official source, 2024-10-11

Relationships

Clients
Client	Role	Start date	End date
Hizballah	Acting for or on behalf of	-	-

Family members
Relative	Relationship	Start date	End date
Zainab Nasrallah	child	-	-
Fatima Jasin	spouse	1978	2024-09-27

Identifications
Document number	Country	Type	Start date	End date
`042833`	Lebanon	Passport	-	-

Relatives
Person	Relationship	Start date	End date
Hashem Safieddine	maternal first cousin · mother's aunt's son · relative	-	-

Sanctions
Authority	Program	Start date	End date
Ministerio de Justicia · Unidad de Información Financiera	ARG List · Unidad de Información Financiera	2019-07-18	-
Ministerio de Justicia · Unidad de Información Financiera	ARG List · Unidad de Información Financiera	2021-07-03	-
TREAS-OFAC	Reciprocal	-	-
Ministerio de Justicia · Unidad de Información Financiera	ARG List · Unidad de Información Financiera	2021-10-14	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,290

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

US SAM Procurement Exclusions115,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

External databases

The record has been enriched with data from the following external databases:

Wikidata363,278

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: arpet-personas-1 · NK-LtJ6es8UsmYR42Lzkyjqsj · ofac-2686 · arpet-personas-71 · usgsa-s4mr46h9y · NK-aHAaNkLMQhWG3exz2pZahS · arpet-personas-33 · qa-nctc-32-hasan-nasrallah

For experts: raw data explorer

Factsheet Descriptions Data sources

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