Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | EL HAJJ, Hassan Hassan · HASSAN EL HAJJ HASSAN · HASSAN, Hassan el-Hajj · Hassan El-Hajj · Hassan HASSAN EL HAJJ · 2 more... | [sources] | |||
Other name | El-Hajj · El-Hajj Hassan · Hassan El Hajj Hassan · Ел Хадж Хасан | [sources] | |||
Birth date | [sources] | ||||
Place of birth | ZEGDRAVA-SAYDA · Zaghdraiya, LEBANON · Zaghdraiya, Sidon · Зегхдрай-Сайда, Ливан | [sources] | |||
Gender | male | [sources] | |||
Nationality | Canada | [sources] | |||
Country | Lebanon | [sources] | |||
First name | El-Hajj · HASSAN · Hassan · Hassan Hassan · Ел | [sources] | |||
ID Number | JX446643 | [sources] | |||
Last name | EL HAJJ · EL HAJJ HASSAN · El-Hajj · HASSAN EL HAJJ · Hassan · 1 more... | [sources] | |||
Passport number | JX446643 · № JX446643 | [sources] | |||
Second name | Хадж | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · ws-public.interpol.int · www.dans.bg | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
fr-ga-2618
· md-terr-af4e3ccde95e891a73c448f4a025bfc7bf91fb80
· omnio-27cbb664a3f72da6b6e4e6b7a2b621b91d46ddfd
· NK-DSm7r7QhhLE7rYaDfbnWEt
· gb-fcdo-cti0007
· ofac-18050
· interpol-red-2015-82921
· gb-hmt-13442
· eu-fsf-eu-3572-53
For experts: raw data explorer
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Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
JX446643 | Canada | National passport | - | - | |
JX446643 | Canada | National passport | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
INTERPOL | Red Notice | - | - | |
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
Ministry of Economy, Finance, and Recovery | (UE) 2016/2373 du 22/12/2016 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · (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) · 1 more... | - | - | |
European External Action Service | TERR | - | ||
Federal Public Service Finance | TERR | - | ||
Foreign, Commonwealth & Development Office (FCDO) · UK | The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | - | ||
Office of Financial Sanctions Implementation · UK | Counter-Terrorism (International) | - | ||
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) | - | - |