Search

Search OpenSanctions

Filtered: Canada Crime French National Asset Freezing System

Search guide · Data current as of 2025-06-25

Hassan HASSAN EL HAJJ
Person · Disqualified · Crime · Sanctioned entity · Wanted · Canada · Lebanon

Previous
1 - 1 of 1
Next

Topics

1Disqualified 1Crime 1Sanctioned entity 1Wanted

Data sources

1Belgian Financial Sanctions 1Bulgarian Persons of Interest 1EU Financial Sanctions Files (FSF)1French National Asset Freezing System 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1INTERPOL Red Notices 1Monaco National Fund Freezing List 1Moldovan Sanctions for Terrorism and Proliferation of WMD

Show all...

Countries

1Canada 1Lebanon

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting