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Hasan Izz Al-Din

Crime · Export controlled · Sanctioned entity · Wanted
TypePerson[sources]
NameAHMED GARBAYA · AL-DIN Hasan Izz · AL-DIN, Hasan Izz · Garbaya Ahmed · Hasan Izz Al-Din · 13 more...[sources]
Other nameAhmed Garbaya · Garbaya Ahmed · Garbaya, Ahmed · Hasan Izz ad-Din · Hasan Izz-Al-Din · 11 more...[sources]
Weak aliasGARBAYA, AHMED · Sa-id · アフメド・ガルバヤ、サイード、サミール・サルワン · (Ahmed Garbaya, Sa-id, Samir Salwwan)[sources]
Birth date[sources]
Place of birthLIBAN · Lebanon · Ливан · レバノン[sources]
Gendermale[sources]
NationalityLebanon[sources]
CountryLebanon[sources]
CitizenshipLebanon[sources]
Country of birthLebanon[sources]
Eye colorBlack[sources]
First nameAhmed · Hasan · Hasan Izz · Hassan · Izz Hasan · 3 more...[sources]
Hair colorBlack[sources]
Height5'9" to 5'11"[sources]
Last nameAl-Din · Garbaya · Izz-Al-Din · Sa'id · Salwwan · 1 more...[sources]
Physical appearanceNone known[sources]
Second nameIzz[sources]
Unique Entity IDUFPENEM1XK43[sources]
Weight145 to 150 pounds[sources]
Wikidata IDQ2896299[sources]
AddressLebanon[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg · www.fbi.gov[sources]
Last changeLast processedFirst seen

Descriptions

Mr Izz Al Din is associated with Hizballah (a listed entity under Australian sanctions law).

Australian Sanctions Consolidated List,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Izz-Al-Din is an alleged member of the terrorist organization, Lebanese Hizballah. He is thought to be in Lebanon.

US FBI Most Wanted,

Languages: Arabic

US FBI Most Wanted,

Hasan Izz-Al-Din was indicted for his role in planning and participating in the June 14, 1985, hijacking of a commercial airliner which resulted in the assault on various passengers and crew members, and the murder of one United States citizen.

US FBI Most Wanted,

Build: Slender

US FBI Most Wanted,

(also SA-ID, SAMIR SALWWAN, HASAN IZZ-AL-DIN)

US SAM Procurement Exclusions,

(also AHMED GARBAYA, SAMIR SALWWAN, HASAN IZZ-AL-DIN)

US SAM Procurement Exclusions,

(also AHMED GARBAYA, SA-ID, HASAN IZZ-AL-DIN)

US SAM Procurement Exclusions,

(also AHMED GARBAYA, SA-ID, SAMIR SALWWAN)

US SAM Procurement Exclusions,

Lebanese terrorist

Wikidata non-official source,

Relationships

Data sources

UK FCDO Sanctions List5,573

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List34,246

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

United States of America · OFAC

US FBI Most Wanted464

The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).

United States of America · FBI

US Trade Consolidated Screening List (CSL)22,097

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

Monaco National Fund Freezing List5,600

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Australian Sanctions Consolidated List4,546

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Moldovan Sanctions for Terrorism and Proliferation of WMD695

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

EU Financial Sanctions Files (FSF)7,044

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Taiwan Strategic High-Tech Commodities Entity List9,609

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 Exclusions105,114

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

United States of America · GSA

EU Council Official Journal Sanctioned Entities2,157

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Belgian Financial Sanctions6,605

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,643

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Japan Economic Sanctions and List of Eligible People3,655

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK HMT/OFSI Consolidated List of Targets6,625

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

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

Wikidata354,074

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: tw-shtc-7dc4ae5d10c37e49219a0ceeb81723d7cf9f91f9 · mc-freezes-c818d5fa84c2136fc60fbed98f9f334163b385e1 · ja-mof-e04e3b53a6a51e628af873a39bd07a685a74441d · tw-shtc-6703719c19c68ab2e6ada4fb8131134a9a7498bd · gb-hmt-7146 · usgsa-s4mr3nw5v · NK-K4haua43wnd4ZVqiHV2ekK · us-fbi-hasan-izz-al-din · fr-ga-2633 · ofac-6926 · omnio-0c4bf191b0e3e0ed5824bacb86e2cf0499a39eb7 · usgsa-s4mr3nw5t · gb-fcdo-cti0009 · au-dfat-200-hasan-izz-al-din · usgsa-s4mr3nw5w · eu-oj-41186331bd4498e4f2cf1ada7af7804158ebe3c5 · md-terr-7b399e513dc72dda4cabe256f9ac88d2ff126b7b · eu-fsf-eu-3577-72 · usgsa-s4mr3pcds · eu-oj-7573500fb9b44b2d9648aa3dfcbaa6916d35c17e

For experts: raw data explorer