Hasan Izz Al-Din
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.
Identity
- Type
- person
- Country
- Lebanon
- Nationality
- Lebanon
- Date of birth
- dd/mm/1963
- Place of birth
- Lebanon
- Role
- Associated with Hizballah.
Also known as
Designation timeline · 4
- Added to AU DFAT
AU-1373 (2001)AU DFAT: 1373 (2001) publisher record ↗ - Added to UK OFSI
UK-Counter-Terrorism (International)UK Sanctions List: Counter-Terrorism (International) (CTI0009) Counter-Terrorism (International) publisher record ↗ - Added to EU FSF
TERREU FSF: TERR (2025/206 (L 202500206)) publisher record ↗ - Added to OFAC SDN
SDGTOFAC SDN: SDGT Counter-terrorism publisher record ↗
Sanctions programs · 4
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| EU_FSF | TERR | EU FSF: TERR (2025/206 (L 202500206)) | 31/01/2025 | source ↗ | |
| UK_OFSI | UK-Counter-Terrorism (International) | UK Sanctions List: 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 ↗ |
Previous designations · 1
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| MD_TERROR_SANCTIONS | MD-TERROR | Moldova Anti-Terror List | Counter-terrorism | 10/09/2026 | source ↗ |
Listed on · 6
Possible matches in other source lists · 4
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Hasan JAMAL-AL-DIN
Active source list: OFAC_SDN
Why we surfaced this:
- ✓ Shares 3 name tokens:
al, din, hasan - ✓ Both sources report nationality lebanon
- ✗ Date of birth not published by at least one source
Haidar Houssam Al-Din Abdul GHAFFAR
Active source list: OFAC_SDN
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, din - ✓ Both sources report nationality lebanon
- ✗ Date of birth not published by at least one source
Rakan Nasr al-DIN
Lebanon
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, din - ✓ Both sources report nationality lebanon
- ✗ Date of birth not published by at least one source
AL-DIN, Hasan Izz
Active source list: MD_TERROR_SANCTIONS
Why we surfaced this:
- ✓ Shares 4 name tokens:
al, din, hasan, izz - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): counter-terrorism
More sanctioned entities from Lebanon
Frequently asked questions
Is Hasan Izz Al-Din sanctioned?
Yes. Hasan Izz Al-Din (individual) is subject to 4 active sanctions designations from EU FSF, UK OFSI, AU DFAT, OFAC SDN, the earliest dated 2019-11-08T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Hasan Izz Al-Din?
Hasan Izz Al-Din is listed by EU FSF, UK OFSI, AU DFAT, OFAC SDN under programs TERR, UK-Counter-Terrorism (International), AU-1373 (2001). See the designations for the issuing authority and source URL of each.
When was Hasan Izz Al-Din 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 Hasan Izz Al-Din 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.