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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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AL-DIN, Hasan Izz

⚠ Sanctioned · 5 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

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Identity

Type
person
Country
Lebanon
Nationality
Lebanon
Date of birth
1963
Place of birth
Lebanon
Role
Associated with Hizballah.

Also known as

Aliases
Ahmed Garbaya · Ahmed GARBAYA · AL-DIN, Hasan Izz · Garbaya Ahmed · GARBAYA, AHMED · Hasan Izz Al-Din · Hasan Izz AL-DIN · Hasan IZZ-AL-DIN · Hassan Izz Al-Din · Izz Hasan AL-DIN · Sa'id · Sa’id · SA-ID · Salwwan Samir · Samir Salwwan · Samir SALWWAN

Designation timeline · 5

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
EU_FSF TERR EU FSF: TERR (2025/206 (L 202500206)) 31/01/2025 source ↗
UK_OFSI UK-Counter-Terrorism (International) UK OFSI: Counter-Terrorism (International) (CTI0009) Counter-Terrorism (International) 31/12/2020 source ↗
AU_DFAT AU-1373 (2001) AU DFAT: 1373 (2001) 08/11/2019 source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗
MD_TERROR_SANCTIONS MD-TERROR Moldova Anti-Terror List Counter-terrorism — source ↗

Listed on · 5

MD_TERROR_SANCTIONSUK_OFSIOFAC_SDNEU_FSFAU_DFAT

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Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is AL-DIN, Hasan Izz sanctioned?

Yes. AL-DIN, Hasan Izz (individual) is subject to 5 active sanctions designations from EU FSF, UK OFSI, AU DFAT, OFAC SDN, Moldova, the earliest dated 2019-11-08T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned AL-DIN, Hasan Izz?

AL-DIN, Hasan Izz is listed by EU FSF, UK OFSI, AU DFAT, OFAC SDN, Moldova under programs TERR, UK-Counter-Terrorism (International), AU-1373 (2001). See the designations for the issuing authority and source URL of each.

When was AL-DIN, Hasan Izz first sanctioned?

The earliest active designation amisanctioned indexes is dated 2019-11-08T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that AL-DIN, Hasan Izz is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.