| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AHMED GARBAYA · AL-DIN Hasan Izz · AL-DIN, Hasan Izz · Garbaya Ahmed · HASAN IZZ AL DIN · | [sources] | |||
| Alias | Ahmed GARBAYA · Ahmed Garbaya · Garbaya Ahmed · Hasan Izz ad-Din · Hasan Izz-Al-Din · | [sources] | |||
| Weak alias | GARBAYA, AHMED · SA-ID · Sa'id · Sa-id · Sa’id | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | LIBAN · Lebanon · Libano. · Ливан · レバノン | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Lebanon | [sources] | |||
| Country | Lebanon · United States | [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 · DIN · Garbaya · IZZ-AL-DIN · Izz-Al-Din · | [sources] | |||
| Physical appearance | None known | [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 · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg · | [sources] | |||
| Last change | Last processed | First seen | |||
Se acusa al individuo de participar en una conspiración para secuestrar un avión, tomar rehenes y cometer homicidio durante un acto de piratería aérea, además de transportar y usar explosivos a bordo, atacar a la tripulación y a los pasajeros, y colaborar en la ejecución de todos estos actos, entre otros.
Mr Izz-al-Din is associated with Hizballah (a listed entity under Australian sanctions law).
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.
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.
Izz-Al-Din is an alleged member of the terrorist organization, Lebanese Hizballah. He is thought to be in Lebanon.
Languages: Arabic
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).
United States · FBI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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 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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
eu-fsf-eu-3577-72 · omnio-0c4bf191b0e3e0ed5824bacb86e2cf0499a39eb7 · eu-oj-7573500fb9b44b2d9648aa3dfcbaa6916d35c17e · be-fod-e56920870240ba87c536fec2151a54e159a414d8 · mc-freezes-c818d5fa84c2136fc60fbed98f9f334163b385e1 · usgsa-s4mr3nw5v · tw-shtc-6703719c19c68ab2e6ada4fb8131134a9a7498bd · arpet-personas-116 · usgsa-s4mr3nw5t · tw-shtc-7dc4ae5d10c37e49219a0ceeb81723d7cf9f91f9 · usgsa-s4mr3nw5w · us-fbi-hasan-izz-al-din · ofac-6926 · au-dfat-200-hasan-izz-al-din · gb-hmt-7146 · eu-oj-41186331bd4498e4f2cf1ada7af7804158ebe3c5 · gb-fcdo-cti0009 · ja-mof-e04e3b53a6a51e628af873a39bd07a685a74441d · fr-ga-2633 · usgsa-s4mr3pcds · md-terr-7b399e513dc72dda4cabe256f9ac88d2ff126b7bFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q2896299?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Monaco | La Principauté de Monaco | - | - | - |
| Belgium | Federal Public Service Finance | EU Specific Measures To Combat Terrorism | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Specific Measures To Combat Terrorism | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to international counter-terrorism | - |
| Argentina | MRECIyC - MSG · Ministerio de Justicia | ARG List · SDN-Departamento de Justicia EEUU - DGT (FRANCIA) | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to international counter-terrorism | - |
| Australia | Department of Foreign Affairs and Trade | Australia's Counter-Terrorism (UNSCR 1373) Sanctions Regime | - |