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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | EL HAJJ, Hassan Hassan · El Haj Hasan · HASSAN EL HAJJ Hassan · HASSAN, Hassan el-Hajj · Hassan El-Hajj · | [sources] | |||
| Alias | El-Hajj · El-Hajj Hassan · HASSAN, Hassan El Hajj · Hassan El Hajj Hassan · Ел Хадж Хасан | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | ZEGDRAVA-SAYDA · Zaghdraiya, LEBANON · Zaghdraiya, Sidon · Zaghdraiya, Sidon : LIBAN · Zaghdraiya, Sidon, Lebanon · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Canada | [sources] | |||
| Country | Lebanon | [sources] | |||
| Citizenship | Canada | [sources] | |||
| First name | El · El-Hajj · HASSAN EL HAJJ · HASSAN EL-HAJJ · Hassan · | [sources] | |||
| ID Number | JX446643 | [sources] | |||
| Last name | EL HAJJ HASSAN · El-Hajj · HASSAN EL HAJJ · Hasan · Hassan · | [sources] | |||
| Middle name | El Hajj · el-Hajj | [sources] | |||
| Passport number | JX446643 · № JX446643 | [sources] | |||
| Address | Lebanon | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · | [sources] | |||
| Last change | Last processed | First seen | |||
El Sr. El-Hajj ha sido declarado culpable de complicidad en el atentado con bomba en el aeropuerto de Burgas, Bulgaria, el cual causó la muerte de 6 personas y dejo heridas a otras 32. Esta vinculado con el ala militar de Hezbola.
(Date of UN designation: 2016-12-22)
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also HASSAN EL-HAJJ HASSAN)
(also HASSAN EL HAJJ HASSAN)
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.
INTERPOL
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
usgsa-s4mr4knq5 · mc-freezes-df63849c638ebc4abcb4a527d6925263d7e2c7b2 · tw-shtc-7151997e6f9bde4506ae0f08d9a212c28d0853ad · arpet-personas-118 · md-terr-2543f95fee72d75ba1c40464ef43bac0cf61a050 · eu-oj-bcad948fc7857f88d72bce82c5d1c9e9412130ce · tw-shtc-e1a6651d86f38fe57b12e837ccf5fd9d512d0169 · gb-coh-khvgqivzqzyl9x21smfesyp2438 · omnio-b61c0562e5eb5fca723c78544f1a3a70233bd432 · usgsa-s4mr4knq3 · ofac-18050 · gb-fcdo-cti0007 · eu-fsf-eu-3572-53 · eu-oj-16c676445157f4cddff8eade44381f07f4abff8b · be-fod-9d9405f059df33ec5ca727d7124b3b0780c3982b · interpol-red-2015-82921 · fr-ga-2618 · gb-hmt-13442For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States | Office of Foreign Assets Control | - | - | ||
| Bulgaria | INTERPOL | INTERPOL Red Notices | - | - |
| Argentina | MRECIyC - MSG · Ministerio de Justicia | ARG List · SDN (EE.UU) - OFSI (UK) | - |
| Belgium | Federal Public Service Finance | EU Specific Measures To Combat Terrorism | - |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to international counter-terrorism | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Specific Measures To Combat Terrorism | - |
| Monaco | La Principauté de Monaco | - | - | - |
JX446643| Canada |
| National passport |
| - |
| - |