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Hassan HASSAN EL HAJJ

⚠ Sanctioned · 3 active programs

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 · Hassan HASSAN EL HAJJ

Sanctions programs · 3

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 ↗

Listed on · 3

BE_FODUK_OFSIEU_FSF
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.