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`	Hasan Izz	fra	mc_fund_freezes	`mc-freezes-c818d5fa84c2136fc60fbed98f9f334163b385e1`	2025-08-01
`Person:firstName`	Hasan	eng	us_ofac_sdn	`ofac-6926`	2023-04-20
`Person:firstName`	Samir	eng	us_ofac_sdn	`ofac-6926`	2023-04-20
`Person:firstName`	Hassan	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		be_fod_sanctions	`be-fod-e56920870240ba87c536fec2151a54e159a414d8`	2025-12-01
`Person:firstName`	Izz Hasan		be_fod_sanctions	`be-fod-e56920870240ba87c536fec2151a54e159a414d8`	2025-12-01
`Person:firstName`	Ahmed	eng	gb_hmt_sanctions	`gb-hmt-7146`	2023-04-20
`Person:gender`	male	fra	eu_fsf	`eu-fsf-eu-3577-72`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-e56920870240ba87c536fec2151a54e159a414d8`	2025-12-01
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-7146`	2023-04-20
`Person:gender`	male	eng	us_fbi_most_wanted	`us-fbi-hasan-izz-al-din`	2024-04-17
`Person:gender`	male	eng	be_fod_sanctions	`eu-fsf-eu-3577-72`	2023-04-20
`Person:gender`	male		ar_repet	`arpet-personas-116`	2025-09-16
`Person:gender`	male	eng	wikidata	`Q2896299`	2023-07-18
`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`	afa4fb16d986c7c5b614a2ee49f1a0e186bb06cb	eng	us_ofac_sdn	`ofac-6926`	2025-06-02
`Person:id`	d5a1fb30d037879631fb6afc6ccc0ded61e6d37a	fra	mc_fund_freezes	`mc-freezes-c818d5fa84c2136fc60fbed98f9f334163b385e1`	2025-08-01
`Person:id`	aa6cb8d199ef60c443438f303e623e6b33b8fca3		be_fod_sanctions	`eu-fsf-eu-3577-72`	2025-12-01
`Person:id`	3343c4ebf246c67e4689328bc109645a87567fec	eng	gb_hmt_sanctions	`gb-hmt-7146`	2025-07-28
`Person:id`	cd948979bcabdc6406afbfc366432425727c0391	eng	us_sam_exclusions	`usgsa-s4mr3nw5v`	2025-11-19
`Person:id`	3cadec06a15668e20cbbe313cb89c653640308e6	eng	gb_hmt_sanctions	`gb-hmt-7146`	2025-07-28
`Person:id`	60e7fdd42953731b1145a1862067209163ab49da	eng	gb_fcdo_sanctions	`gb-fcdo-cti0009`	2025-05-21
`Person:id`	00f1979e279c2e43b50182636c8989dd84476cd9		au_dfat_sanctions	`au-dfat-200-hasan-izz-al-din`	2025-11-06
`Person:id`	a6d35949a6ec5cef2296ffb4659eaac5dafbe62d		eu_journal_sanctions	`eu-oj-7573500fb9b44b2d9648aa3dfcbaa6916d35c17e`	2025-09-23
`Person:id`	1ef661d9f37782d7450a7f7c7593e052b5da840c		md_terror_sanctions	`md-terr-7b399e513dc72dda4cabe256f9ac88d2ff126b7b`	2024-03-27
`Person:id`	e2843141be636a7c470066bdb2fa2a8aaa366ddb	eng	gb_hmt_sanctions	`gb-hmt-7146`	2025-07-28
`Person:id`	a9d7325f9fc6535c48e7a5da07cc06c56a9363d4	jpn	jp_mof_sanctions	`ja-mof-e04e3b53a6a51e628af873a39bd07a685a74441d`	2025-10-14
`Person:id`	43bc9d0c0233e142debf8de3080701f9bc5b86ec		be_fod_sanctions	`be-fod-e56920870240ba87c536fec2151a54e159a414d8`	2025-12-01
`Person:id`	4321fdccba507dee0f104d9fd338c49d50e92965		bg_omnio_poi	`omnio-0c4bf191b0e3e0ed5824bacb86e2cf0499a39eb7`	2024-11-13
`Person:id`	ec1e70c717f6df8399fd97c86be71e70a4ce3b47		ar_repet	`arpet-personas-116`	2025-09-16
`Person:id`	58281071a2b414084e51fdb3cac0d5572b9946e4	eng	gb_hmt_sanctions	`gb-hmt-7146`	2025-07-28
`Person:id`	f3a48914ee64f2fc1b2aee719b38a08ce04b9a7c		us_trade_csl	`ofac-6926`	2024-05-07
`Person:id`	bda97618610f11a9fb790161457225f21ce7a038	eng	us_sam_exclusions	`usgsa-s4mr3nw5t`	2025-07-23
`Person:id`	ab9e4a9e9aa78f223de3f5daf39a72695e938097		eu_fsf	`eu-fsf-eu-3577-72`	2025-12-01
`Person:id`	4d0455f97d9f250a00a4f241db89959fcb6e917a	eng	gb_hmt_sanctions	`gb-hmt-7146`	2025-07-28
`Person:id`	fdd283d0cb321845bcb8e2229884409b9d11ca70	fra	fr_tresor_gels_avoir	`fr-ga-2633`	2025-05-30
`Person:id`	5ee58b9540b4aed96054c13187202834ed3a087b	eng	us_fbi_most_wanted	`us-fbi-hasan-izz-al-din`	2024-11-13
`Person:id`	6bc2ce357087541badafbb5997c5d261a726f56d	eng	us_sam_exclusions	`usgsa-s4mr3nw5w`	2025-07-23
`Person:id`	bffd7548953a611eeadb2cb815780858867465c9		wikidata	`Q2896299`	2025-12-01
`LegalEntity:id`	c330b2867722fcf3aebd427aafde0c6b56e21f01		tw_shtc	`tw-shtc-7dc4ae5d10c37e49219a0ceeb81723d7cf9f91f9`	2025-11-12
`Person:id`	605830db5faeb1371b1eddbd1b9da575f5c12096	eng	us_sam_exclusions	`usgsa-s4mr3pcds`	2025-07-23
`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	gb_hmt_sanctions	`gb-hmt-7146`	2023-04-20
`Person:lastName`	AL-DIN	fra	be_fod_sanctions	`eu-fsf-eu-3577-72`	2023-07-31
`Person:lastName`	Sa'id	eng	gb_hmt_sanctions	`gb-hmt-7146`	2023-04-20
`Person:lastName`	DIN		ar_repet	`arpet-personas-116`	2025-09-16
`Person:lastName`	IZZ-AL-DIN	eng	us_ofac_sdn	`ofac-6926`	2023-04-20
`Person:lastName`	AL-DIN	fra	mc_fund_freezes	`mc-freezes-c818d5fa84c2136fc60fbed98f9f334163b385e1`	2024-08-14
`Person:lastName`	Izz-Al-Din		bg_omnio_poi	`omnio-0c4bf191b0e3e0ed5824bacb86e2cf0499a39eb7`	2023-04-20
`Person:lastName`	Изз-Ал-Дин	bul	bg_omnio_poi	`omnio-0c4bf191b0e3e0ed5824bacb86e2cf0499a39eb7`	2023-04-20
`Person:lastName`	AL-DIN	fra	fr_tresor_gels_avoir	`fr-ga-2633`	2023-07-21
`Person:lastName`	Garbaya	eng	gb_fcdo_sanctions	`gb-fcdo-cti0009`	2024-05-09
`Person:lastName`	Sa'id	eng	gb_fcdo_sanctions	`gb-fcdo-cti0009`	2024-05-09
`Person:lastName`	Salwwan	eng	gb_fcdo_sanctions	`gb-fcdo-cti0009`	2024-05-09
`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_sam_exclusions	`usgsa-s4mr3nw5w`	2024-06-14
`Person:lastName`	AL-DIN	fra	eu_fsf	`eu-fsf-eu-3577-72`	2023-07-28
`Person:lastName`	IZZ-AL-DIN	eng	us_sam_exclusions	`usgsa-s4mr3pcds`	2024-06-14
`Person:lastName`	GARBAYA	eng	us_sam_exclusions	`usgsa-s4mr3nw5t`	2024-06-14
`Person:lastName`	Al-Din	eng	gb_hmt_sanctions	`gb-hmt-7146`	2023-04-20
`Person:modifiedAt`	2025-02-01		eu_fsf	`eu-fsf-eu-3577-72`	2025-05-13
`Person:modifiedAt`	2022-03-11	eng	gb_hmt_sanctions	`gb-hmt-7146`	2024-10-14
`Person:modifiedAt`	2024-07-26		be_fod_sanctions	`eu-fsf-eu-3577-72`	2025-05-13
`LegalEntity:name`	IZZ-AL-DIN, Hasan		tw_shtc	`tw-shtc-7dc4ae5d10c37e49219a0ceeb81723d7cf9f91f9`	2025-08-09
`Person:name`	Hasan Izz AL-DIN	fra	mc_fund_freezes	`mc-freezes-c818d5fa84c2136fc60fbed98f9f334163b385e1`	2025-08-01
`Person:name`	Hasan IZZ-AL-DIN	eng	us_ofac_sdn	`ofac-6926`	2023-04-20
`Person:name`	Salwwan Samir		be_fod_sanctions	`be-fod-e56920870240ba87c536fec2151a54e159a414d8`	2025-12-01
`Person:name`	Hassan Izz Al-Din	eng	gb_fcdo_sanctions	`gb-fcdo-cti0009`	2024-05-09
`Person:name`	Hasan IZZ-AL-DIN		au_dfat_sanctions	`au-dfat-200-hasan-izz-al-din`	2022-04-27
`Person:name`	Hasan Izz-Al-Din		bg_omnio_poi	`omnio-0c4bf191b0e3e0ed5824bacb86e2cf0499a39eb7`	2023-04-20
`Person:name`	HASAN IZZ-AL-DIN	eng	us_sam_exclusions	`usgsa-s4mr3pcds`	2024-06-14
`Person:name`	IZZ-AL-DIN, Hasan		us_trade_csl	`ofac-6926`	2024-05-07
`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	jp_mof_sanctions	`ja-mof-e04e3b53a6a51e628af873a39bd07a685a74441d`	2023-04-20
`Person:name`	Hasan Izz AL-DIN	fra	fr_tresor_gels_avoir	`fr-ga-2633`	2023-07-21
`Person:name`	Hasan Izz Al-Din	eng	gb_fcdo_sanctions	`gb-fcdo-cti0009`	2024-05-09
`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	eng	be_fod_sanctions	`eu-fsf-eu-3577-72`	2023-07-31
`Person:name`	AL-DIN Hasan Izz		eu_journal_sanctions	`eu-oj-7573500fb9b44b2d9648aa3dfcbaa6916d35c17e`	2025-07-30
`Person:name`	Garbaya Ahmed	eng	be_fod_sanctions	`eu-fsf-eu-3577-72`	2023-04-20
`Person:name`	Salwwan Samir		be_fod_sanctions	`eu-fsf-eu-3577-72`	2023-04-20
`Person:name`	Hasan Izz AL-DIN		be_fod_sanctions	`be-fod-e56920870240ba87c536fec2151a54e159a414d8`	2025-12-01
`Person:name`	Salwwan Samir	eng	eu_fsf	`eu-fsf-eu-3577-72`	2023-04-20
`Person:name`	Garbaya Ahmed	eng	eu_fsf	`eu-fsf-eu-3577-72`	2023-04-20
`Person:name`	Hasan Izz AL-DIN	eng	eu_fsf	`eu-fsf-eu-3577-72`	2023-07-28
`Person:name`	حسن عزالدین	fas	wikidata	`Q2896299`	2025-05-29
`Person:name`	Garbaya Ahmed		be_fod_sanctions	`be-fod-e56920870240ba87c536fec2151a54e159a414d8`	2025-12-01
`Person:name`	Hasan Izz Al-Din	eng	gb_hmt_sanctions	`gb-hmt-7146`	2023-04-20
`Person:name`	Hassan Izz al-Din	pol	wikidata	`Q2896299`	2024-01-31
`Person:name`	Hassan Izz-Al-Din	eng	wikidata	`Q2896299`	2023-07-18
`Person:name`	SAMIR SALWWAN	eng	us_sam_exclusions	`usgsa-s4mr3nw5w`	2024-06-14
`Person:name`	Izz Hasan AL-DIN		be_fod_sanctions	`be-fod-e56920870240ba87c536fec2151a54e159a414d8`	2025-12-01
`Person:name`	AHMED GARBAYA	eng	us_sam_exclusions	`usgsa-s4mr3nw5t`	2024-06-14
`Person:name`	حسن عز الدين	ara	wikidata	`Q2896299`	2024-01-31
`Person:name`	חסן עז א-דין	heb	wikidata	`Q2896299`	2024-01-31

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