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Hasan Chehadeh Othman

Export controlled · Sanctioned entity

Hasan Chehadeh Othman is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HASSAN SHEHADEH OTHMAN · Hasan Chehadeh Othman · OTHMAN, Hasan Chehadeh · حسن شحاده عثمان				[sources]
Other name	Hassan Shehadeh Othman · OTHMAN, Hassan Shehadeh · UTHMAN, Hassan				[sources]
Weak alias	Hassan Uthman				[sources]
Birth date	1979-06-29				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Lebanon				[sources]
First name	HASAN CHEHADEH · HASSAN SHEHADEH · Hasan · Hassan · حسن				[sources]
ID Number	`3571577`				[sources]
Last name	Othman · عثمان				[sources]
Middle name	Chehadeh · Shehadeh · شحاده				[sources]
Unique Entity ID	`HPBGTAAV4EG5` · `T8EXMCXEZML5`				[sources]
Address	BAALBAK, LBN · Baalbak · Baalbak Lebanon				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-03	Last processed	2025-11-03	First seen	2023-04-20

Descriptions

(also HASSAN SHEHADEH OTHMAN)

— US SAM Procurement Exclusions, 2025-07-23

(also HASAN CHEHADEH OTHMAN)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Baalbak	Lebanon

Clients
Client	Role	Start date	End date
AL-QARD AL-HASSAN ASSOCIATION Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Targets Hizballah Finance Official and Shadow Bankers in Lebanon	2021-05-11

Identifications
Document number	Country	Type	Start date	End date
`3571577`	Lebanon	National ID No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

US OFAC Specially Designated Nationals (SDN) List35,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,855

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

US SAM Procurement Exclusions105,520

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,234

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrtygrj · tw-shtc-04995fa9b2fefe22ba3dcbd1bcebd51cef40ae5d · ofac-pr-955cad7b2c90957a57984b8bf90d87b6926fcc10 · usgsa-s4mrh22d9 · tw-shtc-cb2be8be6503a947c0770f0c6ab8a49ecbf13d51 · ofac-31792

For experts: raw data explorer

Factsheet Descriptions Data sources

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