JAMAL-AL-DIN, Hasan — OFAC Sanctioned (SDGT, individual)
JAMAL-AL-DIN, Hasan — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: JAMAL-AL-DIN, Hasan; Type: individual; Sanctions program: SDGT.
| Name | JAMAL-AL-DIN, Hasan |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 11 May 1983; POB Burj al-Burajne, Lebanon; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Secondary sanctions risk: section |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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