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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HADWAN, Hasib Muhammad · HASIB HADWAN · Hasib Muhammad Hadwan | [sources] | |||
| Alias | HADWAN, Hasib · Hasib Hadwan · ZAYN, Hajj · ZAYN, Hajj Mustafa · ZEIN, Hajj | [sources] | |||
| Weak alias | Hajj Mustafa Zayn · Hajj Zayn · Hajj Zein | [sources] | |||
| Birth date | [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 | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also HASIB MUHAMMAD HADWAN)
(also HASIB HADWAN)
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-5aaccd8a2c23a9ab755dd74a3784a57be70537cf · tw-shtc-c85042a79b3c8b02b866df649a7edd2e9fb7764a · usgsa-s4mrj6p4r · tw-shtc-54b834dc5d3c56f1b796b5372538f2c7bd7c2212 · ofac-33291 · usgsa-s4mrj69t3For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Hizballah Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions International Financial Networks Supporting Terrorism | ||
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |