gb-hmt-7af700b63c4abc9b49b901c6d3d0011983356764 Sanction: authority
UK gb_hmt_sanctions gb-hmt-7af700b63c4abc9b49b901c6d3d0011983356764 2023-04-20 gb-hmt-7af700b63c4abc9b49b901c6d3d0011983356764 Sanction: authority
Office of Financial Sanctions Implementation gb_hmt_sanctions gb-hmt-7af700b63c4abc9b49b901c6d3d0011983356764 2023-04-20 gb-hmt-7af700b63c4abc9b49b901c6d3d0011983356764 Sanction: authorityId
CTI0007 gb_hmt_sanctions gb-hmt-7af700b63c4abc9b49b901c6d3d0011983356764 2023-04-20 gb-hmt-7af700b63c4abc9b49b901c6d3d0011983356764 Sanction: country
gb gb_hmt_sanctions gb-hmt-7af700b63c4abc9b49b901c6d3d0011983356764 2023-04-20 gb-hmt-7af700b63c4abc9b49b901c6d3d0011983356764 Sanction: entity
gb-hmt-13442 gb_hmt_sanctions gb-hmt-7af700b63c4abc9b49b901c6d3d0011983356764 2023-04-20 gb-hmt-7af700b63c4abc9b49b901c6d3d0011983356764 Sanction: id
7f7c680336a5424656c961708c6b508bfd4b872b gb_hmt_sanctions gb-hmt-7af700b63c4abc9b49b901c6d3d0011983356764 2023-10-17 gb-hmt-7af700b63c4abc9b49b901c6d3d0011983356764 Sanction: listingDate
2016 gb_hmt_sanctions gb-hmt-7af700b63c4abc9b49b901c6d3d0011983356764 2023-07-26 gb-hmt-7af700b63c4abc9b49b901c6d3d0011983356764 Sanction: modifiedAt
2022 gb_hmt_sanctions gb-hmt-7af700b63c4abc9b49b901c6d3d0011983356764 2023-07-26 gb-hmt-7af700b63c4abc9b49b901c6d3d0011983356764 Sanction: program
Counter-Terrorism (International) gb_hmt_sanctions gb-hmt-7af700b63c4abc9b49b901c6d3d0011983356764 2023-04-20 gb-hmt-7af700b63c4abc9b49b901c6d3d0011983356764 Sanction: provisions
Asset freeze gb_hmt_sanctions gb-hmt-7af700b63c4abc9b49b901c6d3d0011983356764 2023-10-17 gb-hmt-7af700b63c4abc9b49b901c6d3d0011983356764 Sanction: reason
Mr El-Hajj has been found guilty of complicity in the bombing of Burgas Airport, which killed 6 people and injured 32 others. He is associated with the military wing of Hizballah, a terrorist organisation. gb_hmt_sanctions gb-hmt-7af700b63c4abc9b49b901c6d3d0011983356764 2023-04-20 gb-hmt-7af700b63c4abc9b49b901c6d3d0011983356764 Sanction: sourceUrl
https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_sanctions gb-hmt-7af700b63c4abc9b49b901c6d3d0011983356764 2023-04-20 gb-hmt-7af700b63c4abc9b49b901c6d3d0011983356764 Sanction: startDate
2020 gb_hmt_sanctions gb-hmt-7af700b63c4abc9b49b901c6d3d0011983356764 2023-07-26 gb-hmt-7af700b63c4abc9b49b901c6d3d0011983356764 Sanction: status
Asset Freeze Targets gb_hmt_sanctions gb-hmt-7af700b63c4abc9b49b901c6d3d0011983356764 2023-04-20