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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HASAN ABD-AL-KARIM NASRALLAH · HASAN NASRALLAH · Hasan NASRALLAH · Hasan Nasr Allah · Hasan Nasralah · | [sources] | |||
| Other name | Hasan Abd-al-Karim NASRALLAH · Hasan Abd-al-Karim Nasrallah · Hasan Nashrallah · Hasan Nasr Allah · Hasan Nasrala · | [sources] | |||
| Birth date | · · · | [sources] | |||
| Place of birth | Al Basuriyah, Lebanon · Al Basuriyah, Líbano · Bourj Hammoud | [sources] | |||
| Death date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Lebanon · Libya | [sources] | |||
| Country | Lebanon | [sources] | |||
| Citizenship | Lebanon | [sources] | |||
| First name | HASAN · HASAN ABD-AL-KARIM · Hasan · Hasan Nasrallah · Hassan · | [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 | Najaf Seminary | [sources] | |||
| Religion | Islam | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
Prórroga ratificación de congelamiento administrativo de bienes
Secretary-General of Hezbollah from 1992 to 2024
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
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
arpet-personas-33 · arpet-personas-1 · ofac-2686 · NK-LtJ6es8UsmYR42Lzkyjqsj · usgsa-s4mr46h9y · qa-nctc-32-hasan-nasrallah · arpet-personas-71 · NK-aHAaNkLMQhWG3exz2pZahSFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Hizballah Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Zainab Nasrallah Close Associate | child | - | - | |
| Fatima Jasin Close Associate | spouse | |||
| Wafiq Safa Politician | relative · son-in-law | - | - | |
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Hashem Safieddine Politician · Sanctioned entity | maternal first cousin · mother's aunt's son · relative | - | - | |