HASSAN, Hassan el-Hajj — OFAC Sanctioned (SDGT, individual)
HASSAN, Hassan el-Hajj — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: HASSAN, Hassan el-Hajj; Type: individual; Sanctions program: SDGT.
| Name | HASSAN, Hassan el-Hajj |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 22 Mar 1988; citizen Canada; alt. citizen Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13 |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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