Individual
بهاء الدين هاشم
Sanctions Basis
| Programs | SDGT |
|---|---|
| Legal Authorities | Executive Order 13224 (Terrorism) |
| Sanctions Types | Block |
Identification Features
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|---|
| Birthdate | 18 Nov 1982 |
| Gender | Male |
| Nationality Country | Syria |
| Nationality Country | Saint Kitts and Nevis |
| Place of Birth | Damascus, Syria |
| Additional Sanctions Information - | Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |