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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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EL HAJJ, Hassan Hassan

⚠ 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
LBN
Date of birth
1988-03-22T00:00:00.000Z
Place of birth
Zaghdraiya, Sidon

Also known as

Aliases
El-Hajj · El-Hajj Hassan · EL HAJJ, Hassan Hassan · Hassan el-Hajj HASSAN · Hassan El Hajj HASSAN · Hassan HASSAN EL HAJJ

Designation timeline · 5

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
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 OFSI: Counter-Terrorism (International) (CTI0007) Counter-Terrorism (International) 31/12/2020 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_SANCTIONSBE_FODUK_OFSIOFAC_SDNEU_FSF

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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 EL HAJJ, Hassan Hassan sanctioned?

Yes. EL HAJJ, Hassan Hassan (individual) is subject to 5 active sanctions designations from EU FSF, BE FOD, UK OFSI, OFAC SDN, Moldova, the earliest dated 2020-12-31T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned EL HAJJ, Hassan Hassan?

EL HAJJ, Hassan Hassan is listed by EU FSF, BE FOD, UK OFSI, OFAC SDN, Moldova under programs TERR, BE-NATIONAL, UK-Counter-Terrorism (International). See the designations for the issuing authority and source URL of each.

When was EL HAJJ, Hassan Hassan 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 EL HAJJ, Hassan Hassan 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.