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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Hasan Jamal-al-Din · JAMAL-AL-DIN, Hasan | [sources] | |||
| Other name | Hassan Jamaleddine · JAMALEDDINE, Hassan | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Burj al-Burajne, Lebanon | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| First name | Hasan · Hassan | [sources] | |||
| Last name | Jamal-al-Din · Jamaleddine | [sources] | |||
| Passport number | RL2589786 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
ofac-20561 · tw-shtc-a877ed5ede70d0739fb3b3672e559fa4c7c56490 · tw-shtc-6fbd1224bedbae3459162eab2e1f58877be669aeFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Adham Husayn Tabaja Export controlled · Sanctioned entity | Providing support to | - | - | |
| External Security Organisation | ||||
| Providing support to |
| - |
| - |