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HASIB HADWAN

Export controlled · Sanctioned entity

HASIB HADWAN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HADWAN, Hasib Muhammad · HASIB HADWAN · Hasib Muhammad Hadwan				[sources]
Other name	HADWAN, Hasib · Hasib Hadwan · ZAYN, Hajj · ZAYN, Hajj Mustafa · ZEIN, Hajj				[sources]
Weak alias	Hajj Mustafa Zayn · Hajj Zayn · Hajj Zein				[sources]
Birth date	1959				[sources]
Place of birth	Hazin, Lebanon				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Lebanon				[sources]
First name	HASIB MUHAMMAD · Hasib				[sources]
ID Number	`2288073`				[sources]
Last name	Hadwan				[sources]
Middle name	Muhammad				[sources]
Unique Entity ID	`JREBCM87MHJ3`				[sources]
Address	Lebanon				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-10-02	First seen	2023-04-20

Descriptions

(also HASIB MUHAMMAD HADWAN)

— US SAM Procurement Exclusions, 2025-07-23

(also HASIB HADWAN)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

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

Clients
Client	Role	Start date	End date
External Security Organisation Terrorism · Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`2288073`	Lebanon	National ID No.	-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,926

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 Exclusions105,568

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)23,095

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 of America · ITA

Source data IDs: ofac-33291 · usgsa-s4mrj69t3 · tw-shtc-c85042a79b3c8b02b866df649a7edd2e9fb7764a · tw-shtc-54b834dc5d3c56f1b796b5372538f2c7bd7c2212 · usgsa-s4mrj6p4r

For experts: raw data explorer

Factsheet Descriptions Data sources

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