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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HASAN ABD-AL-KARIM NASRALLAH · Hasan Nasr Allah · Hasan Nasralah · Hasan Nasrallah · Hasan Nasralláh · | [sources] | |||
| Alias | Hasan Abd-al-Karim Nasrallah · Hasan Nashrallah · Hasan Nasrala · Hasan Nasrallah · Hasan Nasralá · | [sources] | |||
| Weak alias | Nasrallah · Насрала · Насралла · נאסראללה · נסראללה · | [sources] | |||
| Birth date | · · · · | [sources] | |||
| Place of birth | Al Basuriyah, Lebanon · Al Basuriyah, Líbano · Bourj Hammoud | [sources] | |||
| Death date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Lebanon | [sources] | |||
| Country | Lebanon | [sources] | |||
| Citizenship | Lebanon | [sources] | |||
| First name | HASAN ABD-AL-KARIM · Hasan · Hassan | [sources] | |||
| Last name | Nasrallah | [sources] | |||
| Middle name | Abd-al-Karim | [sources] | |||
| Passport number | 042833 | [sources] | |||
| Political association | Amal Movement · Hezbollah | [sources] | |||
| Title | Sayyid | [sources] | |||
| Unique Entity ID | F7YBA7JZKHG3 | [sources] | |||
| Wikidata ID | Q181182 | [sources] | |||
| Position | Secretario General de Hezbollah · Secretary General of Hezbollah (1992-2024) · Secretary General of Hizballah · cargo/relación: secretario general de Hezbollah; | [sources] | |||
| Education | Najaf Seminary | [sources] | |||
| Religion | Shia Islam | [sources] | |||
| Address | Lebanon | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
se ha ordenado mantener la inscripción en el RePet, Decreto 489/2019, de los sujetos comprendidos en el congelamiento administrativo de bienes, dispuesto mediante Resolución UIF 1/2020
Prórroga ratificación de congelamiento administrativo de bienes
Secretary-General of Hezbollah from 1992 to 2024
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-d4d3d11ef9281c30e26af8ed0d7fa3d0e260a2c6 · tw-shtc-eb3d71c3a2d39643c3b05132d86feb2674e79396 · arpet-personas-71 · arpet-personas-1 · usgsa-s4mr46h9y · qa-nctc-32-hasan-nasrallah · arpet-personas-33 · ofac-2686 · tw-shtc-bc8728bf55533fd25f67d0f0ab92e8ea827e8559 · usgsa-s4mr3pfkhFor 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 | |
| Argentina | Ministerio de Justicia · Unidad de Información Financiera | - | |||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Hizballah Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury and the Terrorist Financing Targeting Center Partner Together to Sanction Hizballah’s Senior Leadership | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Wafiq Safa Politician | relative · son-in-law | - | - | |
| Fatimah Yasin Close Associate | spouse | |||
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Secretary General of Hezbollah | |||
| United States | TREAS-OFAC | Reciprocal | - |
| Argentina | Ministerio de Justicia · Unidad de Información Financiera | ARG List · Unidad de Información Financiera | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Argentina | Ministerio de Justicia · Unidad de Información Financiera | ARG List · Unidad de Información Financiera | - |
| Zainab Nasrallah Close Associate | child | - | - |
| Hashem Safieddine Export controlled · Politician · Sanctioned entity | maternal first cousin · mother's aunt's son · relative | - | - |