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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.
TypePerson[sources]
NameAL-DIN, Hasan Izz · Garbaya Ahmed · HASAN IZZ-AL-DIN · Hasan IZZ-AL-DIN · Hasan Izz AL-DIN · 12 more...[sources]
Other nameAhmed GARBAYA · Ahmed Garbaya · GARBAYA Ahmed · Garbaya, Ahmed · Hasan Izz ad-Din · 13 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 birthLebanon · Ливан · レバノン[sources]
Gendermale[sources]
NationalityLebanon[sources]
CountryLebanon[sources]
First nameAhmed · Hasan · Hasan Izz · Hassan · Izz Hasan · 2 more...[sources]
Last nameAL-DIN · Al-Din · Garbaya · IZZ-AL-DIN · Izz-Al-Din · 4 more...[sources]
Second nameIzz[sources]
Wikidata IDQ2896299[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg · www.fbi.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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

Australian Sanctions Consolidated List,

Weight: 145 to 150 pounds

FBI Most Wanted,

Hair: Black

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.

FBI Most Wanted,

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

FBI Most Wanted,

Eyes: Black

FBI Most Wanted,

Build: Slender

FBI Most Wanted,

Scars and Marks: None known

FBI Most Wanted,

Height: 5'9" to 5'11"

FBI Most Wanted,

Languages: Arabic

FBI Most Wanted,

Lebanese terrorist

Wikidata non-official source,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,054

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) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Australian Sanctions Consolidated List4,069

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)

Moldovan sanctions for terrorism and proliferation of WMD781

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

Belgian Financial Sanctions6,315

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

French Freezing of Assets6,265

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

FBI Most Wanted425

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)

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

External databases

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

Wikidata224,805

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

For experts: raw data explorer