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Hasan Izz-Al-Din

Crime · Sanctioned entity · Wanted
TypePerson[sources]
NameAL-DIN, Hasan Izz · Garbaya Ahmed · HASAN IZZ-AL-DIN · Hasan IZZ-AL-DIN · Hasan Izz AL-DIN · 13 more...[sources]
Other nameAHMED GARBAYA · Ahmed GARBAYA · Ahmed Garbaya · GARBAYA Ahmed · Garbaya Ahmed · 18 more...[sources]
Weak aliasGARBAYA, AHMED · SA-ID · Sa-id · アフメド・ガルバヤ、サイード、サミール・サルワン · (Ahmed Garbaya, Sa-id, Samir Salwwan)[sources]
Birth date[sources]
Place of birthLIBAN · Lebanon · Ливан · レバノン[sources]
Gendermale[sources]
NationalityLebanon[sources]
CountryLebanon[sources]
CitizenshipLebanon[sources]
Country of birthLebanon[sources]
Eye colorBlack[sources]
First nameAhmed · HASAN · Hasan · Hasan Izz · Hassan · 3 more...[sources]
Hair colorBlack[sources]
Height5'9" to 5'11"[sources]
Last nameAL-DIN · Al-Din · Garbaya · IZZ-AL-DIN · Izz-Al-Din · 4 more...[sources]
Physical appearanceNone known[sources]
Second nameIzz[sources]
Weight145 to 150 pounds[sources]
Wikidata IDQ2896299[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg · www.fbi.gov[sources]
Last changeLast processedFirst seen

Descriptions

Mr Izz Al Din is associated with Hizballah (a listed entity under Australian sanctions law).

Australian Sanctions Consolidated List,

Izz-Al-Din is an alleged member of the terrorist organization, Lebanese Hizballah. He is thought to be in Lebanon.

US FBI Most Wanted,

Hasan Izz-Al-Din was indicted for his role in planning and participating in the June 14, 1985, hijacking of a commercial airliner which resulted in the assault on various passengers and crew members, and the murder of one United States citizen.

US FBI Most Wanted,

Languages: Arabic

US FBI Most Wanted,

Build: Slender

US FBI Most Wanted,

Lebanese terrorist

Wikidata non-official source,

Relationships

Data sources

UK FCDO Sanctions List4,677

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)20,982

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 FBI Most Wanted437

The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).

United States · FBI

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)6,363

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

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 List4,558

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

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

French National Asset Freezing System5,116

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

US SAM Procurement Exclusions119,127

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

External databases

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

Wikidata378,508

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: eu-fsf-eu-3577-72 · au-dfat-200-hasan-izz-al-din · omnio-0c4bf191b0e3e0ed5824bacb86e2cf0499a39eb7 · ja-mof-e04e3b53a6a51e628af873a39bd07a685a74441d · fr-ga-2633 · mc-freezes-c818d5fa84c2136fc60fbed98f9f334163b385e1 · usgsa-s4mr3pcds · NK-K4haua43wnd4ZVqiHV2ekK · md-terr-7b399e513dc72dda4cabe256f9ac88d2ff126b7b · us-fbi-hasan-izz-al-din · ofac-6926 · gb-fcdo-cti0009 · gb-hmt-7146

For experts: raw data explorer