Statements: Hassan El-Hajj

Canonical ID: NK-JmveAqV8k3jNzWr32BHvun · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameEl-Hajjenggb_fcdo_sanctionsgb-fcdo-cti0007
Person:lastNameHASSANengus_sam_exclusionsusgsa-s4mr4knq3
Person:lastNameHasanbg_omnio_poiomnio-b61c0562e5eb5fca723c78544f1a3a70233bd432
Person:lastNameHassanengus_ofac_sdnofac-18050
Person:lastNameХасанbulbg_omnio_poiomnio-b61c0562e5eb5fca723c78544f1a3a70233bd432
Person:lastNameHASSAN EL HAJJfrafr_tresor_gels_avoirfr-ga-2618
Person:lastNameEL HAJJ HASSANinterpol_red_noticesinterpol-red-2015-82921
Person:lastNameHASSANar_repetarpet-personas-118
Person:lastNameEL-HAJJenggb_coh_disqualifiedgb-coh-khvgqivzqzyl9x21smfesyp2438
Person:lastNameHASSAN EL HAJJframc_fund_freezesmc-freezes-df63849c638ebc4abcb4a527d6925263d7e2c7b2
Person:lastNameHASSAN EL HAJJbe_fod_sanctionsbe-fod-9d9405f059df33ec5ca727d7124b3b0780c3982b
Person:middleNameEl Hajjengus_ofac_sdnofac-18050
Person:middleNameel-Hajjengus_ofac_sdnofac-18050
Person:modifiedAt2025-02-01eu_fsfeu-fsf-eu-3572-53
Person:modifiedAt2022-03-11enggb_hmt_sanctionsgb-hmt-13442
Person:modifiedAt2024-07-26be_fod_sanctionseu-fsf-eu-3572-53
Person:nameHassan HASSAN EL HAJJengeu_fsfeu-fsf-eu-3572-53
Person:nameEl Haj Hasanbg_omnio_poiomnio-b61c0562e5eb5fca723c78544f1a3a70233bd432
Person:nameHassan HASSAN EL HAJJframc_fund_freezesmc-freezes-df63849c638ebc4abcb4a527d6925263d7e2c7b2
Person:nameHASSAN EL-HAJJ HASSANar_repetarpet-personas-118
Person:nameEL HAJJ, Hassan Hassanmd_terror_sanctionsmd-terr-2543f95fee72d75ba1c40464ef43bac0cf61a050
LegalEntity:nameHASSAN, Hassan el-Hajjtw_shtctw-shtc-7151997e6f9bde4506ae0f08d9a212c28d0853ad
Person:nameHASSAN EL-HAJJ HASSANengus_sam_exclusionsusgsa-s4mr4knq3
Person:nameHASSAN EL HAJJ HASSANengus_sam_exclusionsusgsa-s4mr4knq5
Person:nameHassan El-Hajjenggb_hmt_sanctionsgb-hmt-13442
Person:nameHassan HASSAN EL HAJJengbe_fod_sanctionseu-fsf-eu-3572-53
Person:nameHassan HASSAN EL HAJJfrafr_tresor_gels_avoirfr-ga-2618
Person:nameHassan HASSAN EL HAJJbe_fod_sanctionsbe-fod-9d9405f059df33ec5ca727d7124b3b0780c3982b
Person:nameHassan el-Hajj Hassanengus_ofac_sdnofac-18050
Person:nameHASSAN, Hassan el-Hajjus_trade_cslofac-18050
Person:nameHASSAN EL HAJJ Hassaneu_journal_sanctionseu-oj-16c676445157f4cddff8eade44381f07f4abff8b
Person:nameHassan El-Hajjenggb_fcdo_sanctionsgb-fcdo-cti0007
Person:nameHassan EL-HAJJenggb_coh_disqualifiedgb-coh-khvgqivzqzyl9x21smfesyp2438
Person:nameHASSAN EL HAJJ HASSANinterpol_red_noticesinterpol-red-2015-82921
Person:nationalitycaframc_fund_freezesmc-freezes-df63849c638ebc4abcb4a527d6925263d7e2c7b2
Person:nationalitycaenggb_hmt_sanctionsgb-hmt-13442
Person:nationalitycaeu_fsfeu-fsf-eu-3572-53
Person:nationalitycaenggb_fcdo_sanctionsgb-fcdo-cti0007
Person:nationalitycainterpol_red_noticesinterpol-red-2015-82921
Person:nationalitycabe_fod_sanctionseu-fsf-eu-3572-53
Person:nationalitycaenggb_coh_disqualifiedgb-coh-khvgqivzqzyl9x21smfesyp2438
Person:nationalitycafrafr_tresor_gels_avoirfr-ga-2618
Person:notes(Date of UN designation: 2016-12-22)be_fod_sanctionsbe-fod-9d9405f059df33ec5ca727d7124b3b0780c3982b
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-khvgqivzqzyl9x21smfesyp2438
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-cti0007
Person:notesEl Sr. El-Hajj ha sido declarado culpable de complicidad en el atentado con bomba en el aeropuerto de Burgas, Bulgaria, el cual causó la muerte de 6 personas y dejo heridas a otras 32. Esta vinculado con el ala militar de Hezbola.ar_repetarpet-personas-118
Person:notes(also HASSAN EL HAJJ HASSAN)engus_sam_exclusionsusgsa-s4mr4knq3
Person:notes(also HASSAN EL-HAJJ HASSAN)engus_sam_exclusionsusgsa-s4mr4knq5
Person:passportNumberJX446643be_fod_sanctionsbe-fod-9d9405f059df33ec5ca727d7124b3b0780c3982b
Person:passportNumberJX446643frafr_tresor_gels_avoirfr-ga-2618
Person:passportNumberJX446643framc_fund_freezesmc-freezes-df63849c638ebc4abcb4a527d6925263d7e2c7b2
Person:passportNumber№ JX446643bulbg_omnio_poiomnio-b61c0562e5eb5fca723c78544f1a3a70233bd432
Person:passportNumberJX446643enggb_hmt_sanctionsgb-hmt-13442
Person:passportNumberJX446643eu_journal_sanctionseu-oj-16c676445157f4cddff8eade44381f07f4abff8b
Person:programIdUS-TERRengus_ofac_sdnofac-18050
Person:programIdEU-TERRfrafr_tresor_gels_avoirfr-ga-2618
Person:programIdGB-ICTenggb_hmt_sanctionsgb-hmt-13442
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-cti0007
Person:programIdEU-TERRbe_fod_sanctionseu-fsf-eu-3572-53
Person:programIdEU-TERReu_fsfeu-fsf-eu-3572-53
Person:programIdINTERPOL-RNinterpol_red_noticesinterpol-red-2015-82921
Person:secondNameHajbg_omnio_poiomnio-b61c0562e5eb5fca723c78544f1a3a70233bd432
Person:secondNameХаджbulbg_omnio_poiomnio-b61c0562e5eb5fca723c78544f1a3a70233bd432
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18050engus_ofac_sdnofac-18050
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206be_fod_sanctionsbe-fod-9d9405f059df33ec5ca727d7124b3b0780c3982b
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/kHVgQIVZQzyL9X21SmfEsYP2438enggb_coh_disqualifiedgb-coh-khvgqivzqzyl9x21smfesyp2438
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1577eu_journal_sanctionseu-oj-16c676445157f4cddff8eade44381f07f4abff8b
Person:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-b61c0562e5eb5fca723c78544f1a3a70233bd432
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2618frafr_tresor_gels_avoirfr-ga-2618
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2618
Person:topicscrimeinterpol_red_noticesinterpol-red-2015-82921
Person:topicssanctioneu_fsfeu-fsf-eu-3572-53
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4knq5
Person:topicssanctionmd_terror_sanctionsmd-terr-2543f95fee72d75ba1c40464ef43bac0cf61a050
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13442
LegalEntity:topicsexport.controltw_shtctw-shtc-7151997e6f9bde4506ae0f08d9a212c28d0853ad
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-khvgqivzqzyl9x21smfesyp2438
Person:topicssanctionbg_omnio_poiomnio-b61c0562e5eb5fca723c78544f1a3a70233bd432
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4knq3
Person:topicswantedinterpol_red_noticesinterpol-red-2015-82921
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-3572-53
Person:topicssanctionar_repetarpet-personas-118
Person:topicssanctionbe_fod_sanctionsbe-fod-9d9405f059df33ec5ca727d7124b3b0780c3982b
Person:topicssanctionengus_ofac_sdnofac-18050
Person:topicssanctionus_trade_cslofac-18050
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-cti0007
Person:topicssanctionframc_fund_freezesmc-freezes-df63849c638ebc4abcb4a527d6925263d7e2c7b2
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