Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AHMED GARBAYA · AL-DIN Hasan Izz · AL-DIN, Hasan Izz · Garbaya Ahmed · Hasan Izz Al-Din · | [sources] | |||
Other name | Ahmed Garbaya · Garbaya Ahmed · Garbaya, Ahmed · Hasan Izz ad-Din · Hasan Izz-Al-Din · | [sources] | |||
Weak alias | GARBAYA, 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 birth | LIBAN · Lebanon · Ливан · レバノン | [sources] | |||
Gender | male | [sources] | |||
Nationality | Lebanon | [sources] | |||
Country | Lebanon | [sources] | |||
Citizenship | Lebanon | [sources] | |||
Country of birth | Lebanon | [sources] | |||
Eye color | Black | [sources] | |||
First name | Ahmed · Hasan · Hasan Izz · Hassan · Izz Hasan · | [sources] | |||
Hair color | Black | [sources] | |||
Height | 5'9" to 5'11" | [sources] | |||
Last name | Al-Din · Garbaya · Izz-Al-Din · Sa'id · Salwwan · | [sources] | |||
Physical appearance | None known | [sources] | |||
Second name | Izz | [sources] | |||
Unique Entity ID | UFPENEM1XK43 | [sources] | |||
Weight | 145 to 150 pounds | [sources] | |||
Wikidata ID | Q2896299 | [sources] | |||
Address | Lebanon | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg · www.fbi.gov | [sources] | |||
Last change | Last processed | First seen |
Mr Izz Al Din is associated with Hizballah (a listed entity under Australian sanctions law).
The Director Disqualification Sanction was imposed on 09/04/2025.
Izz-Al-Din is an alleged member of the terrorist organization, Lebanese Hizballah. He is thought to be in Lebanon.
Languages: Arabic
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.
Build: Slender
(also SA-ID, SAMIR SALWWAN, HASAN IZZ-AL-DIN)
(also AHMED GARBAYA, SAMIR SALWWAN, HASAN IZZ-AL-DIN)
(also AHMED GARBAYA, SA-ID, HASAN IZZ-AL-DIN)
(also AHMED GARBAYA, SA-ID, SAMIR SALWWAN)
Lebanese terrorist
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
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
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 of America · GSA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 · Wikidata · non-official source
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
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 | |
United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
Belgium | Federal Public Service Finance | - | |||
France | Direction Générale du Trésor | - | - | ||
Japan | Ministry of Finance | - | |||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | - | - | ||
European Union | Council of the European Union | - | - | ||
Monaco | La Principauté de Monaco | - | - | ||
United Kingdom | Foreign, Commonwealth & Development Office · UK | - |