Statements: Hasan Izz-Al-Din

Canonical ID: Q2896299 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Lebanon		tw_shtc	`tw-shtc-7dc4ae5d10c37e49219a0ceeb81723d7cf9f91f9`	2025-08-09
`Person:alias`	Sa’id	fra	mc_fund_freezes	`mc-freezes-c818d5fa84c2136fc60fbed98f9f334163b385e1`	2024-08-14
`Person:alias`	Garbaya Ahmed	fra	mc_fund_freezes	`mc-freezes-c818d5fa84c2136fc60fbed98f9f334163b385e1`	2024-08-14
`Person:alias`	Garbaya Ahmed		eu_journal_sanctions	`eu-oj-41186331bd4498e4f2cf1ada7af7804158ebe3c5`	2026-03-02
`Person:alias`	アフメド・ガルバヤ、サイード、サミール・サルワン	jpn	jp_mof_sanctions	`ja-mof-e04e3b53a6a51e628af873a39bd07a685a74441d`	2026-03-04
`Person:alias`	Hassan Izz Al-Din	eng	gb_hmt_sanctions	`gb-hmt-7146`	2023-04-20
`Person:alias`	Sa'id	eng	gb_fcdo_sanctions	`gb-fcdo-cti0009`	2024-05-09
`Person:alias`	（Ahmed Garbaya, Sa-id, Samir Salwwan）	jpn	jp_mof_sanctions	`ja-mof-e04e3b53a6a51e628af873a39bd07a685a74441d`	2026-03-04
`Person:alias`	GARBAYA Ahmed	fra	fr_tresor_gels_avoir	`fr-ga-2633`	2023-04-20
`LegalEntity:alias`	SALWWAN, Samir		tw_shtc	`tw-shtc-7dc4ae5d10c37e49219a0ceeb81723d7cf9f91f9`	2025-08-09
`Person:alias`	Sa-Id		bg_omnio_poi	`omnio-0c4bf191b0e3e0ed5824bacb86e2cf0499a39eb7`	2023-04-20
`Person:alias`	Ahmed GARBAYA		au_dfat_sanctions	`au-dfat-200-hasan-izz-al-din`	2022-04-27
`Person:alias`	Salwwan, Samir	fra	mc_fund_freezes	`mc-freezes-c818d5fa84c2136fc60fbed98f9f334163b385e1`	2025-08-01
`Person:alias`	SA-ID		au_dfat_sanctions	`au-dfat-200-hasan-izz-al-din`	2023-11-05
`Person:alias`	Garbaya, Ahmed		bg_omnio_poi	`omnio-0c4bf191b0e3e0ed5824bacb86e2cf0499a39eb7`	2023-04-20
`Person:alias`	Salwwan Samir		eu_journal_sanctions	`eu-oj-41186331bd4498e4f2cf1ada7af7804158ebe3c5`	2026-03-02
`Person:alias`	Hassan Abbas IZZ-AL-DIN		au_dfat_sanctions	`au-dfat-200-hasan-izz-al-din`	2025-09-13
`Person:alias`	Хасан Изз-Ал-Дин	bul	bg_omnio_poi	`omnio-0c4bf191b0e3e0ed5824bacb86e2cf0499a39eb7`	2023-04-20
`Person:alias`	Sa’id		eu_journal_sanctions	`eu-oj-41186331bd4498e4f2cf1ada7af7804158ebe3c5`	2026-03-02
`Person:alias`	SA-ID	fra	fr_tresor_gels_avoir	`fr-ga-2633`	2023-04-20
`Person:alias`	Ahmed Garbaya	eng	gb_fcdo_sanctions	`gb-fcdo-cti0009`	2024-05-09
`Person:alias`	Ahmed Garbaya	eng	us_fbi_most_wanted	`us-fbi-hasan-izz-al-din`	2024-07-08
`Person:alias`	Hasan Izz ad-Din	pol	wikidata	`Q2896299`	2023-07-18
`Person:alias`	Samir SALWWAN	eng	us_ofac_sdn	`ofac-6926`	2023-04-20
`Person:alias`	САЛУУАН, Самир	bul	bg_omnio_poi	`omnio-0c4bf191b0e3e0ed5824bacb86e2cf0499a39eb7`	2023-04-20
`Person:alias`	Samir Salwwan	eng	gb_fcdo_sanctions	`gb-fcdo-cti0009`	2024-05-09
`Person:alias`	Hasan Izz-Al-Din	eng	wikidata	`Q2896299`	2023-07-18
`Person:alias`	Samir SALWWAN		ar_repet	`arpet-personas-116`	2026-04-10
`Person:alias`	Samir SALWWAN		au_dfat_sanctions	`au-dfat-200-hasan-izz-al-din`	2023-11-05
`Person:alias`	Samir Salwwan	eng	us_fbi_most_wanted	`us-fbi-hasan-izz-al-din`	2024-07-08
`Person:alias`	ГАРБАЯ, АХМЕД	bul	bg_omnio_poi	`omnio-0c4bf191b0e3e0ed5824bacb86e2cf0499a39eb7`	2023-04-20
`Person:alias`	SALWWAN Samir	fra	fr_tresor_gels_avoir	`fr-ga-2633`	2023-04-20
`Person:alias`	Ahmed Garbaya	eng	gb_hmt_sanctions	`gb-hmt-7146`	2023-04-20
`Person:alias`	Ahmed Garbaya, Sa-Id		ar_repet	`arpet-personas-116`	2026-04-10
`Person:alias`	Samir Salwwan	eng	gb_hmt_sanctions	`gb-hmt-7146`	2023-04-20
`Person:alias`	Salwwan, Samir		bg_omnio_poi	`omnio-0c4bf191b0e3e0ed5824bacb86e2cf0499a39eb7`	2023-04-20
`Person:alias`	Sa'id	eng	gb_hmt_sanctions	`gb-hmt-7146`	2023-04-20
`Person:alias`	СА-ИД	bul	bg_omnio_poi	`omnio-0c4bf191b0e3e0ed5824bacb86e2cf0499a39eb7`	2023-04-20
`LegalEntity:alias`	GARBAYA, AHMED		tw_shtc	`tw-shtc-7dc4ae5d10c37e49219a0ceeb81723d7cf9f91f9`	2025-08-09
`Person:alias`	Izz Hasan AL-DIN	fra	eu_fsf	`eu-fsf-eu-3577-72`	2026-04-24
`Person:appearance`	None known	eng	us_fbi_most_wanted	`us-fbi-hasan-izz-al-din`	2024-08-08
`Person:birthCountry`	lb		gb_hmt_sanctions	`gb-hmt-7146`	2024-06-27
`Person:birthDate`	1963		fr_tresor_gels_avoir	`fr-ga-2633`	2023-04-20
`Person:birthDate`	1963		mc_fund_freezes	`mc-freezes-c818d5fa84c2136fc60fbed98f9f334163b385e1`	2024-08-14
`Person:birthDate`	1963		jp_mof_sanctions	`ja-mof-e04e3b53a6a51e628af873a39bd07a685a74441d`	2025-08-12
`Person:birthDate`	1963		md_terror_sanctions	`md-terr-7b399e513dc72dda4cabe256f9ac88d2ff126b7b`	2023-10-20
`Person:birthDate`	1963		wikidata	`Q2896299`	2025-12-11
`Person:birthDate`	1963		us_fbi_most_wanted	`us-fbi-hasan-izz-al-din`	2024-04-17
`Person:birthDate`	1963		eu_journal_sanctions	`eu-oj-41186331bd4498e4f2cf1ada7af7804158ebe3c5`	2026-03-02
`Person:birthDate`	1963		gb_hmt_sanctions	`gb-hmt-7146`	2023-04-20
`Person:birthDate`	1963		eu_fsf	`eu-fsf-eu-3577-72`	2023-04-20
`Person:birthDate`	1963		gb_fcdo_sanctions	`gb-fcdo-cti0009`	2026-01-08
`Person:birthDate`	1963		us_ofac_sdn	`ofac-6926`	2023-04-20
`Person:birthDate`	1963		au_dfat_sanctions	`au-dfat-200-hasan-izz-al-din`	2023-07-15
`Person:birthDate`	1963		bg_omnio_poi	`omnio-0c4bf191b0e3e0ed5824bacb86e2cf0499a39eb7`	2023-07-17
`Person:birthPlace`	レバノン	jpn	jp_mof_sanctions	`ja-mof-e04e3b53a6a51e628af873a39bd07a685a74441d`	2023-04-20
`Person:birthPlace`	Lebanon	eng	us_fbi_most_wanted	`us-fbi-hasan-izz-al-din`	2024-04-17
`Person:birthPlace`	LIBAN	fra	mc_fund_freezes	`mc-freezes-c818d5fa84c2136fc60fbed98f9f334163b385e1`	2024-08-14
`Person:birthPlace`	Lebanon		au_dfat_sanctions	`au-dfat-200-hasan-izz-al-din`	2023-04-20
`Person:birthPlace`	Lebanon		bg_omnio_poi	`omnio-0c4bf191b0e3e0ed5824bacb86e2cf0499a39eb7`	2023-04-20
`Person:birthPlace`	Ливан	bul	bg_omnio_poi	`omnio-0c4bf191b0e3e0ed5824bacb86e2cf0499a39eb7`	2023-04-20
`Person:birthPlace`	Lebanon	eng	gb_fcdo_sanctions	`gb-fcdo-cti0009`	2026-01-08
`Person:birthPlace`	Lebanon	eng	us_ofac_sdn	`ofac-6926`	2023-04-20
`Person:birthPlace`	Libano.		ar_repet	`arpet-personas-116`	2025-09-16
`Person:birthPlace`	Lebanon	eng	wikidata	`Q2896299`	2023-07-18
`Person:citizenship`	lb		au_dfat_sanctions	`au-dfat-200-hasan-izz-al-din`	2025-11-06
`Person:citizenship`	lb		wikidata	`Q2896299`	2024-11-19
`Person:citizenship`	lb		bg_omnio_poi	`omnio-0c4bf191b0e3e0ed5824bacb86e2cf0499a39eb7`	2024-11-13
`Person:citizenship`	lb		us_ofac_sdn	`ofac-6926`	2026-01-26
`Person:citizenship`	lb		us_fbi_most_wanted	`us-fbi-hasan-izz-al-din`	2024-11-13
`LegalEntity:country`	lb		tw_shtc	`tw-shtc-7dc4ae5d10c37e49219a0ceeb81723d7cf9f91f9`	2025-08-09
`Person:country`	lb		jp_mof_sanctions	`ja-mof-e04e3b53a6a51e628af873a39bd07a685a74441d`	2023-04-20
`Person:country`	lb		be_fod_sanctions	`be-fod-e56920870240ba87c536fec2151a54e159a414d8`	2025-12-01
`Person:country`	lb		us_ofac_sdn	`ofac-6926`	2023-04-20
`Person:country`	lb		fr_tresor_gels_avoir	`fr-ga-2633`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-cbf43ff52edadd1458cb6cbb8bcdc6776cb69cdd`	2026-03-30
`Person:country`	lb		us_sam_exclusions	`usgsa-e1ceb121d5c77cdebeaaf67d146e58b38b40e8d4`	2026-03-30
`Person:country`	lb		eu_fsf	`eu-fsf-eu-3577-72`	2023-04-20
`Person:createdAt`	2025-09-13		au_dfat_sanctions	`au-dfat-200-hasan-izz-al-din`	2025-09-26
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-e1ceb121d5c77cdebeaaf67d146e58b38b40e8d4`	2026-03-30
`Person:createdAt`	2001-10-12		gb_hmt_sanctions	`gb-hmt-7146`	2024-10-14
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-cbf43ff52edadd1458cb6cbb8bcdc6776cb69cdd`	2026-03-30
`Person:createdAt`	2025-09-15		ar_repet	`arpet-personas-116`	2025-09-16
`Person:eyeColor`	Black	eng	us_fbi_most_wanted	`us-fbi-hasan-izz-al-din`	2024-08-08
`Person:firstName`	Hasan	eng	us_sam_exclusions	`usgsa-e1ceb121d5c77cdebeaaf67d146e58b38b40e8d4`	2026-03-30
`Person:firstName`	Hasan Izz	eng	eu_fsf	`eu-fsf-eu-3577-72`	2023-07-28
`Person:firstName`	Samir	eng	us_ofac_sdn	`ofac-6926`	2023-04-20
`Person:firstName`	Hasan	eng	us_ofac_sdn	`ofac-6926`	2023-04-20
`Person:firstName`	Izz Hasan	fra	eu_fsf	`eu-fsf-eu-3577-72`	2024-01-19
`Person:firstName`	Hassan	eng	wikidata	`Q2896299`	2023-07-18
`Person:firstName`	Hasan	eng	gb_hmt_sanctions	`gb-hmt-7146`	2023-04-20
`Person:firstName`	Hasan		bg_omnio_poi	`omnio-0c4bf191b0e3e0ed5824bacb86e2cf0499a39eb7`	2023-04-20
`Person:firstName`	Хасан	bul	bg_omnio_poi	`omnio-0c4bf191b0e3e0ed5824bacb86e2cf0499a39eb7`	2023-04-20
`Person:firstName`	Hasan Izz	fra	fr_tresor_gels_avoir	`fr-ga-2633`	2023-07-21
`Person:firstName`	Hasan Izz		be_fod_sanctions	`be-fod-e56920870240ba87c536fec2151a54e159a414d8`	2025-12-01
`Person:firstName`	Samir	eng	us_sam_exclusions	`usgsa-cbf43ff52edadd1458cb6cbb8bcdc6776cb69cdd`	2026-03-30
`Person:firstName`	Izz Hasan		be_fod_sanctions	`be-fod-e56920870240ba87c536fec2151a54e159a414d8`	2025-12-01
`Person:firstName`	Ahmed	eng	gb_fcdo_sanctions	`gb-fcdo-cti0009`	2024-05-09
`Person:firstName`	Samir	eng	gb_fcdo_sanctions	`gb-fcdo-cti0009`	2024-05-09
`Person:firstName`	Hasan	eng	gb_fcdo_sanctions	`gb-fcdo-cti0009`	2024-05-09

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