Search OpenSanctions

Hassan AL-BAGHDADI

Sanctioned entity

Hassan AL-BAGHDADI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-BAGHDADI, Hassan · Hassan AL-BAGHDADI · حسن بغدادي				[sources]
Other name	Sheikh Hassan Baghdadi · Sheikh Hassan al-Baghdadi				[sources]
Weak alias	Sheikh al-Baghdadi				[sources]
Birth date	1961-10-05				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Lebanon				[sources]
First name	Hassan · Sheikh · حسن				[sources]
Last name	AL-BAGHDADI · Baghdadi · al-Baghdadi · بغدادي				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-02	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
HEZBOLLAH	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-30219

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk