Hassan HASSAN EL HAJJ
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
- LBN
- Date of birth
- 1988-03-22T00:00:00.000Z
- Place of birth
- Zaghdraiya, Sidon
Also known as
Designation timeline · 4
- Added to UK OFSI
UK-Counter-Terrorism (International)UK Sanctions List: Counter-Terrorism (International) (CTI0007) Counter-Terrorism (International) publisher record ↗ - Added to BE FOD
BE-NATIONALBelgium FOD national designations Belgium national 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 ↗ | |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 21/07/2023 | source ↗ |
| UK_OFSI | UK-Counter-Terrorism (International) | UK Sanctions List: Counter-Terrorism (International) (CTI0007) | Counter-Terrorism (International) | 31/12/2020 | 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 · 1
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.
EL HAJJ, Hassan Hassan
Active source list: MD_TERROR_SANCTIONS
Why we surfaced this:
- ✓ Shares 3 name tokens:
el, hajj, hassan - ✗ 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 Hassan HASSAN EL HAJJ sanctioned?
Yes. Hassan HASSAN EL HAJJ (individual) is subject to 4 active sanctions designations from EU FSF, BE FOD, UK OFSI, OFAC SDN, the earliest dated 2020-12-31T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Hassan HASSAN EL HAJJ?
Hassan HASSAN EL HAJJ is listed by EU FSF, BE FOD, UK OFSI, OFAC SDN under programs TERR, BE-NATIONAL, UK-Counter-Terrorism (International). See the designations for the issuing authority and source URL of each.
When was Hassan HASSAN EL HAJJ first sanctioned?
The earliest active designation amisanctioned indexes is dated 2020-12-31T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that Hassan HASSAN EL HAJJ 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.