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Hasan IZZ-AL-DIN

Crime · Sanctioned entity

Hasan IZZ-AL-DIN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-DIN, Hasan Izz · Garbaya Ahmed · HASAN IZZ-AL-DIN · Hasan IZZ-AL-DIN · Hasan Izz AL-DIN · 9 more...				[sources]
Other name	Ahmed GARBAYA · Ahmed Garbaya · GARBAYA Ahmed · Garbaya, Ahmed · Hasan Izz ad-Din · 17 more...				[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	1963				[sources]
Place of birth	Lebanon · Ливан · レバノン				[sources]
Gender	male				[sources]
Nationality	Lebanon				[sources]
Country	Lebanon				[sources]
First name	Ahmed · Hasan · Hasan Izz · Hassan · Hassan Izz · 2 more...				[sources]
Last name	AL-DIN · Al-Din · Garbaya · IZZ-AL-DIN · Izz-Al-Din · 4 more...				[sources]
Second name	Izz				[sources]
Wikidata ID	Q2896299				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg · www.fbi.gov				[sources]
Created at	2001				[sources]
Modified on	2022-05-14				[sources]
Last changed	2023-11-05	Last checked	2023-12-01	First seen	2022-04-27

Descriptions

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

— Australian Sanctions Consolidated List, 2023-04-20

Lebanese terrorist

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

Relationships

Sanctions
Authority	Program	Start date	End date
Ministry of Finance	テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体	2001-12-19	-
Federal Public Service Finance	TERR	2023-07-22	-
Ministry of Economy, Finance, and Recovery	(UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · (UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · (UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · (UE) 2023/420 du 24/02/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · 1 more...	-	-
European External Action Service	TERR	2023-07-22	-
Department of Foreign Affairs and Trade (DFAT)	1373 (2001)	2022-09-16	-
Office of Financial Sanctions Implementation · UK	Counter-Terrorism (International)	2020	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, grupurilor şi a entităţilor prevăzute la articolul 1 din Poziţia Comună a Consiliului Uniunii Europene din 27 decembrie 2001 (2001/931/PESC)	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,533

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Japan Economic sanctions and list of eligible people3,241

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

Japan · Ministry of Finance

French Freezing of Assets5,640

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 · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions5,636

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

Belgium · Federal Public Service Finance

Australian Sanctions Consolidated List3,977

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

Australia · Department of Foreign Affairs and Trade (DFAT)

EU Financial Sanctions Files (FSF)5,373

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

European Union · European External Action Service

US OFAC Specially Designated Nationals (SDN) List26,057

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

United States · Office of Foreign Assets Control (OFAC)

Moldovan sanctions for terrorism and proliferation of WMD779

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

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Bulgarian Persons of Interest573

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

Bulgaria · OMNIO Compliance · non-official source

FBI Most Wanted409

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

United States · Federal Bureau of Investigation (FBI)

US Trade Consolidated Screening List (CSL)21,676

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

External databases

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

Wikidata189,288

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: us-fbi-hasan-izz-al-din · ja-mof-e04e3b53a6a51e628af873a39bd07a685a74441d · omnio-0c4bf191b0e3e0ed5824bacb86e2cf0499a39eb7 · au-dfat-200-hasan-izz-al-din · NK-K4haua43wnd4ZVqiHV2ekK · gb-hmt-7146 · md-terr-7b399e513dc72dda4cabe256f9ac88d2ff126b7b · fr-ga-2633 · ofac-6926 · eu-fsf-eu-3577-72

For experts: raw data explorer

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