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
`Person:firstName`	Izz Hasan	fra	eu_fsf	`eu-fsf-eu-3577-72`	2024-01-19
`Person:firstName`	Hasan Izz	fra	fr_tresor_gels_avoir	`fr-ga-2633`	2023-07-21
`Person:firstName`	Hassan	eng	wikidata	`Q2896299`	2023-07-18
`Person:firstName`	SA-ID	eng	us_sam_exclusions	`usgsa-s4mr3nw5v`	2024-06-14
`Person:firstName`	SAMIR	eng	us_sam_exclusions	`usgsa-s4mr3nw5w`	2024-06-14
`Person:firstName`	HASAN	eng	us_sam_exclusions	`usgsa-s4mr3pcds`	2024-06-14
`Person:firstName`	Hasan	eng	gb_hmt_sanctions	`gb-hmt-7146`	2023-04-20
`Person:firstName`	Hassan	eng	gb_hmt_sanctions	`gb-hmt-7146`	2023-04-20
`Person:firstName`	Ahmed	eng	gb_hmt_sanctions	`gb-hmt-7146`	2023-04-20
`Person:firstName`	Samir	eng	gb_hmt_sanctions	`gb-hmt-7146`	2023-04-20
`Person:gender`	male		wikidata	`Q2896299`	2023-07-18
`Person:gender`	male		be_fod_sanctions	`be-fod-e56920870240ba87c536fec2151a54e159a414d8`	2025-12-01
`Person:gender`	male		ar_repet	`arpet-personas-116`	2025-09-16
`Person:gender`	male		eu_fsf	`eu-fsf-eu-3577-72`	2023-04-20
`Person:gender`	male		us_fbi_most_wanted	`us-fbi-hasan-izz-al-din`	2024-04-17
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-7146`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-cti0009`	2026-01-08
`Person:hairColor`	Black	eng	us_fbi_most_wanted	`us-fbi-hasan-izz-al-din`	2024-08-08
`Person:height`	5'9" to 5'11"	eng	us_fbi_most_wanted	`us-fbi-hasan-izz-al-din`	2024-08-08
`Person:id`	a65114cd28bad7107f5ed1815b56b3b4d0de29d5		gb_hmt_sanctions	`gb-hmt-7146`	2026-01-28
`Person:id`	052e03711b5d8a0a15c219ef9665610e174ebf02		gb_fcdo_sanctions	`gb-fcdo-cti0009`	2026-01-07
`Person:id`	f2f0db8e52e316c4afd39aa8bb058de78a708bd7		us_sam_exclusions	`usgsa-s4mr3nw5t`	2026-01-06
`Person:id`	de284706b2b3482ac4bc8f7dbac583d3fbab58ba		be_fod_sanctions	`be-fod-e56920870240ba87c536fec2151a54e159a414d8`	2025-12-12
`Person:id`	6bb46042718335338474d445a5c1d5844704d5c9		eu_fsf	`eu-fsf-eu-3577-72`	2026-02-16
`Person:id`	cd2be89cda2406a1cd575cf8d46b60dff3f7f183		wikidata	`Q2896299`	2026-01-06
`Person:id`	5ee58b9540b4aed96054c13187202834ed3a087b		us_fbi_most_wanted	`us-fbi-hasan-izz-al-din`	2024-11-13
`Person:id`	c726e240e3830956808406ee76311df4aae83be4		gb_hmt_sanctions	`gb-hmt-7146`	2026-01-28
`Person:id`	1ef661d9f37782d7450a7f7c7593e052b5da840c		md_terror_sanctions	`md-terr-7b399e513dc72dda4cabe256f9ac88d2ff126b7b`	2024-03-27
`Person:id`	efbe421692122e434da3fc13d62dfcfe6f70e08d		fr_tresor_gels_avoir	`fr-ga-2633`	2026-01-06
`Person:id`	86031383c3e35f0e9b59feaf8cbfa027649d091f		gb_fcdo_sanctions	`gb-fcdo-cti0009`	2026-01-08
`Person:id`	790ad87dc998476b51e740383dd02651c0bcc744		gb_fcdo_sanctions	`gb-fcdo-cti0009`	2026-01-14
`Person:id`	ec1e70c717f6df8399fd97c86be71e70a4ce3b47		ar_repet	`arpet-personas-116`	2025-09-16
`Person:id`	4c196837ec39992c8960e0c69ebf2280a7b2e9ee		eu_journal_sanctions	`eu-oj-41186331bd4498e4f2cf1ada7af7804158ebe3c5`	2026-03-02
`Person:id`	d15c10cbce35219ad8f2a9c32a79125e7bcec9c5		us_ofac_sdn	`ofac-6926`	2026-01-26
`Person:id`	ef68c4fa04b132af2d22899da5dcdfd692456fa7		gb_hmt_sanctions	`gb-hmt-7146`	2026-01-28
`Person:id`	851b8b092eb70624896c5b94ccf1011cd45d5c79		bg_omnio_poi	`omnio-0c4bf191b0e3e0ed5824bacb86e2cf0499a39eb7`	2026-01-06
`Person:id`	00f1979e279c2e43b50182636c8989dd84476cd9		au_dfat_sanctions	`au-dfat-200-hasan-izz-al-din`	2025-11-06
`Person:id`	4d0056e808b3d29b6cb3b6757be257c5b55f2ac3		jp_mof_sanctions	`ja-mof-e04e3b53a6a51e628af873a39bd07a685a74441d`	2026-03-04
`Person:id`	f3a48914ee64f2fc1b2aee719b38a08ce04b9a7c		us_trade_csl	`ofac-6926`	2026-01-06
`Person:id`	3bdd190afbc784bb74a357d46fa1b8674470aaf8		us_sam_exclusions	`usgsa-s4mr3pcds`	2026-01-06
`Person:id`	cc77a68de5af332d3e9bec9030549437ac841f82		gb_hmt_sanctions	`gb-hmt-7146`	2026-01-28
`Person:id`	e761d1532986333fe0c314e6e82ecea8a15ea179		gb_hmt_sanctions	`gb-hmt-7146`	2026-01-28
`LegalEntity:id`	c330b2867722fcf3aebd427aafde0c6b56e21f01		tw_shtc	`tw-shtc-7dc4ae5d10c37e49219a0ceeb81723d7cf9f91f9`	2025-11-12
`Person:id`	d5a1fb30d037879631fb6afc6ccc0ded61e6d37a		mc_fund_freezes	`mc-freezes-c818d5fa84c2136fc60fbed98f9f334163b385e1`	2025-08-01
`Person:id`	8714ad713cfae660c4ba4c9da4d729f5bafb3046		us_sam_exclusions	`usgsa-s4mr3nw5w`	2026-01-06
`Person:id`	5dd69eb99bc536bf52b74fcc31db4554a6eb43a8		gb_fcdo_sanctions	`gb-fcdo-cti0009`	2026-01-09
`Person:id`	ba243f9b785597ca73bc4b4ad830b47603e04ffa		gb_fcdo_sanctions	`gb-fcdo-cti0009`	2026-01-09
`Person:id`	b2b72c502c65aaa00cae6bcdef4ae17cbe1b3aea		gb_fcdo_sanctions	`gb-fcdo-cti0009`	2026-01-14
`Person:id`	27209abc9bbd198415b86f948e829374505f710c		us_sam_exclusions	`usgsa-s4mr3nw5v`	2026-01-06
`Person:lastName`	IZZ-AL-DIN	eng	us_sam_exclusions	`usgsa-s4mr3pcds`	2024-06-14
`Person:lastName`	AL-DIN	fra	eu_fsf	`eu-fsf-eu-3577-72`	2023-07-28
`Person:lastName`	AL-DIN	fra	mc_fund_freezes	`mc-freezes-c818d5fa84c2136fc60fbed98f9f334163b385e1`	2024-08-14
`Person:lastName`	Sa'id	eng	gb_fcdo_sanctions	`gb-fcdo-cti0009`	2024-05-09
`Person:lastName`	IZZ-AL-DIN	eng	us_ofac_sdn	`ofac-6926`	2023-04-20
`Person:lastName`	GARBAYA	eng	us_sam_exclusions	`usgsa-s4mr3nw5t`	2024-06-14
`Person:lastName`	Garbaya	eng	gb_fcdo_sanctions	`gb-fcdo-cti0009`	2024-05-09
`Person:lastName`	Al-Din	eng	gb_hmt_sanctions	`gb-hmt-7146`	2023-04-20
`Person:lastName`	AL-DIN	eng	eu_fsf	`eu-fsf-eu-3577-72`	2026-01-06
`Person:lastName`	AL-DIN	fra	fr_tresor_gels_avoir	`fr-ga-2633`	2023-07-21
`Person:lastName`	DIN		ar_repet	`arpet-personas-116`	2025-09-16
`Person:lastName`	Salwwan	eng	gb_fcdo_sanctions	`gb-fcdo-cti0009`	2024-05-09
`Person:lastName`	Izz-Al-Din		bg_omnio_poi	`omnio-0c4bf191b0e3e0ed5824bacb86e2cf0499a39eb7`	2023-04-20
`Person:lastName`	Sa'id	eng	gb_hmt_sanctions	`gb-hmt-7146`	2023-04-20
`Person:lastName`	Salwwan	eng	gb_hmt_sanctions	`gb-hmt-7146`	2023-04-20
`Person:lastName`	Изз-Ал-Дин	bul	bg_omnio_poi	`omnio-0c4bf191b0e3e0ed5824bacb86e2cf0499a39eb7`	2023-04-20
`Person:lastName`	Al-Din	eng	gb_fcdo_sanctions	`gb-fcdo-cti0009`	2024-05-09
`Person:lastName`	Garbaya	eng	gb_hmt_sanctions	`gb-hmt-7146`	2023-04-20
`Person:lastName`	SALWWAN	eng	us_ofac_sdn	`ofac-6926`	2023-04-20
`Person:lastName`	AL-DIN		be_fod_sanctions	`be-fod-e56920870240ba87c536fec2151a54e159a414d8`	2025-12-01
`Person:lastName`	SALWWAN	eng	us_sam_exclusions	`usgsa-s4mr3nw5w`	2024-06-14
`Person:modifiedAt`	2025-02-01		eu_fsf	`eu-fsf-eu-3577-72`	2025-05-13
`Person:modifiedAt`	2022-03-11		gb_hmt_sanctions	`gb-hmt-7146`	2024-10-14
`Person:name`	Hasan IZZ-AL-DIN	eng	us_ofac_sdn	`ofac-6926`	2023-04-20
`Person:name`	ハサン・イズ・アル・ディン	jpn	jp_mof_sanctions	`ja-mof-e04e3b53a6a51e628af873a39bd07a685a74441d`	2023-04-20
`Person:name`	Hasan Izz-Al-Din	eng	bg_omnio_poi	`omnio-0c4bf191b0e3e0ed5824bacb86e2cf0499a39eb7`	2023-04-20
`Person:name`	Hasan Izz-al-Din	eng	jp_mof_sanctions	`ja-mof-e04e3b53a6a51e628af873a39bd07a685a74441d`	2023-04-20
`Person:name`	AHMED GARBAYA	eng	us_sam_exclusions	`usgsa-s4mr3nw5t`	2024-06-14
`Person:name`	AL-DIN Hasan Izz		eu_journal_sanctions	`eu-oj-41186331bd4498e4f2cf1ada7af7804158ebe3c5`	2026-03-02
`Person:name`	IZZ-AL-DIN, Hasan		us_trade_csl	`ofac-6926`	2024-05-07
`Person:name`	Hasan Izz AL-DIN	fra	mc_fund_freezes	`mc-freezes-c818d5fa84c2136fc60fbed98f9f334163b385e1`	2025-08-01
`Person:name`	Salwwan Samir		eu_fsf	`eu-fsf-eu-3577-72`	2026-02-16
`Person:name`	Garbaya Ahmed		eu_fsf	`eu-fsf-eu-3577-72`	2026-02-16
`Person:name`	Hasan Izz AL-DIN		eu_fsf	`eu-fsf-eu-3577-72`	2026-02-16
`Person:name`	Hasan Izz AL-DIN	fra	fr_tresor_gels_avoir	`fr-ga-2633`	2023-07-21
`Person:name`	AL-DIN, Hasan Izz		md_terror_sanctions	`md-terr-7b399e513dc72dda4cabe256f9ac88d2ff126b7b`	2023-10-20
`Person:name`	Hasan Izz AL-DIN		be_fod_sanctions	`be-fod-e56920870240ba87c536fec2151a54e159a414d8`	2025-12-01
`Person:name`	Hassan Izz-Al-Din	eng	wikidata	`Q2896299`	2023-07-18
`Person:name`	Hassan Izz al-Din	pol	wikidata	`Q2896299`	2024-01-31
`Person:name`	حسن عزالدین	fas	wikidata	`Q2896299`	2025-05-29
`Person:name`	חסן עז א-דין	heb	wikidata	`Q2896299`	2024-01-31
`Person:name`	حسن عز الدين	ara	wikidata	`Q2896299`	2024-01-31
`Person:name`	Izz Hasan AL-DIN		be_fod_sanctions	`be-fod-e56920870240ba87c536fec2151a54e159a414d8`	2025-12-01
`Person:name`	Garbaya Ahmed		be_fod_sanctions	`be-fod-e56920870240ba87c536fec2151a54e159a414d8`	2025-12-01
`Person:name`	Salwwan Samir		be_fod_sanctions	`be-fod-e56920870240ba87c536fec2151a54e159a414d8`	2025-12-01
`Person:name`	SAMIR SALWWAN	eng	us_sam_exclusions	`usgsa-s4mr3nw5w`	2024-06-14
`LegalEntity:name`	IZZ-AL-DIN, Hasan		tw_shtc	`tw-shtc-7dc4ae5d10c37e49219a0ceeb81723d7cf9f91f9`	2025-08-09
`Person:name`	HASAN IZZ-AL-DIN	eng	us_sam_exclusions	`usgsa-s4mr3pcds`	2024-06-14
`Person:name`	HASAN IZZ-AL-DIN	eng	us_fbi_most_wanted	`us-fbi-hasan-izz-al-din`	2024-04-17
`Person:name`	HASAN IZZ AL DIN		ar_repet	`arpet-personas-116`	2025-09-16
`Person:name`	Hasan Izz Al-Din	eng	gb_hmt_sanctions	`gb-hmt-7146`	2023-04-20

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