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Hasan Nasrallah

Political · Sanctioned entity

Hasan Nasrallah is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	HASAN NASRALLAH · Hasan NASRALLAH · Hasan Nasr al jahesh · Hasan Nasralah · Hasan Nasrallah · 21 more...				[sources]
Other name	Alsayed Hassan Nasrallah · Cheikh Nasrallah · Hasan Abd-al-Karim NASRALLAH · Hasan Abd-al-Karim Nasrallah · Hasan Nashrallah · 48 more...				[sources]
Birth date	1953-08-31 · 1955-08-31 · 1958-08-31 · 1960-08-31				[sources]
Place of birth	Al Basuriyah, Lebanon · Al Basuriyah, Líbano · Bourj Hammoud				[sources]
Gender	male				[sources]
Nationality	Lebanon · Libya				[sources]
Country	Lebanon				[sources]
First name	HASAN · Hasan · Hasan Nasrallah · Hassan · حسن نصر الله				[sources]
Last name	NASRALLAH · Nasrallah				[sources]
Passport number	`042833`				[sources]
Second name	NASRALLAH · Nasrallah				[sources]
Title	Sayyid				[sources]
Wikidata ID	Q181182				[sources]
Position	Secretario General de Hezbollah · Secretary General of Hezbollah (1992-) · Secretary General of Hizballah · cargo/relación: secretario general de Hezbollah;				[sources]
Education	secondary school				[sources]
Religion	Islam · Twelver Shiism				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2019-07-18				[sources]
Modified on	2024-02-23				[sources]
Last changed	2024-03-01	Last checked	2024-04-18	First seen	2023-04-20

Descriptions

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

— Argentina RePET Sanctions, 2023-04-20

Prórroga ratificación de congelamiento administrativo de bienes

— Argentina RePET Sanctions, 2023-04-20

Secretary-General of Hezbollah since 1992

— Wikidata non-official source, 2023-07-18

Relationships

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

Family members
Relative	Relationship	Start date	End date
Zainab Nasrallah	child	-	-

Identifications
Document number	Country	Type	Start date	End date
`042833`	Lebanon	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Justice and Human Rights · Unidad de Información Financiera	ARG List · Unidad de Información Financiera	2019-07-18	-
Ministry of Justice and Human Rights · Unidad de Información Financiera	ARG List · Unidad de Información Financiera	2021-10-14	-
Ministry of Justice and Human Rights · Unidad de Información Financiera	ARG List · Unidad de Información Financiera	2021-07-03	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,581

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

US OFAC Specially Designated Nationals (SDN) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

Qatar Unified Record of Persons and Entities on Sanction List711

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · National Counter Terrorism Committee (NCTC)

Argentina RePET Sanctions724

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · Ministry of Justice and Human Rights

External databases

The record has been enriched with data from the following external databases:

Wikidata224,933

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Source data IDs: arpet-personas-1 · ofac-2686 · NK-aHAaNkLMQhWG3exz2pZahS · qa-nctc-32-hasan-nasrallah · NK-LtJ6es8UsmYR42Lzkyjqsj · arpet-personas-33 · arpet-personas-71

For experts: raw data explorer

Factsheet Descriptions Data sources

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