JAMAL-AL-DIN, Hasan
A timestamped, audit-ready report on JAMAL-AL-DIN, Hasan: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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JAMAL-AL-DIN, Hasan has 2 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- Hassan JAMALEDDINE A.K.A.
Sanctions & Legal Basis
Sanctions Lists
- SDN List — October 20, 2016
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Passport: RL2589786
Additional Information
- Place of Birth: Burj al-Burajne, Lebanon
- Birthdate: 11 May 1983
- Nationality Country: Lebanon
- Gender: Male
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 2
- Providing support to: HIZBALLAH Entity
- Providing support to: TABAJA, Adham Husayn Individual
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.