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Canonical ID: NK-JmveAqV8k3jNzWr32BHvun · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:lastName | EL-HAJJ | eng | gb_coh_disqualified | gb-coh-khvgqivzqzyl9x21smfesyp2438 | |||
Person:lastName | Hassan | eng | gb_hmt_sanctions | gb-hmt-13442 | |||
Person:lastName | HASSAN EL HAJJ | eng | eu_fsf | eu-fsf-eu-3572-53 | |||
Person:lastName | Hassan | eng | gb_fcdo_sanctions | gb-fcdo-cti0007 | |||
Person:lastName | El-Hajj | eng | gb_fcdo_sanctions | gb-fcdo-cti0007 | |||
Person:lastName | Hasan | bg_omnio_poi | omnio-b61c0562e5eb5fca723c78544f1a3a70233bd432 | ||||
Person:lastName | El-Hajj | eng | gb_hmt_sanctions | gb-hmt-13442 | |||
Person:lastName | EL HAJJ HASSAN | interpol_red_notices | interpol-red-2015-82921 | ||||
Person:lastName | Hassan | eng | us_ofac_sdn | ofac-18050 | |||
Person:lastName | HASSAN EL HAJJ | be_fod_sanctions | be-fod-9d9405f059df33ec5ca727d7124b3b0780c3982b | ||||
Person:middleName | el-Hajj | eng | us_ofac_sdn | ofac-18050 | |||
Person:middleName | El Hajj | eng | us_ofac_sdn | ofac-18050 | |||
Person:modifiedAt | 2025-02-01 | eu_fsf | eu-fsf-eu-3572-53 | ||||
Person:modifiedAt | 2022-03-11 | gb_hmt_sanctions | gb-hmt-13442 | ||||
Person:name | Hassan HASSAN EL HAJJ | eu_fsf | eu-fsf-eu-3572-53 | ||||
Person:name | Hassan HASSAN EL HAJJ | fra | mc_fund_freezes | mc-freezes-df63849c638ebc4abcb4a527d6925263d7e2c7b2 | |||
Person:name | EL HAJJ, Hassan Hassan | md_terror_sanctions | md-terr-2543f95fee72d75ba1c40464ef43bac0cf61a050 | ||||
Person:name | HASSAN EL HAJJ HASSAN | eng | us_sam_exclusions | usgsa-s4mr4knq5 | |||
Person:name | Hassan El-Hajj | eng | gb_fcdo_sanctions | gb-fcdo-cti0007 | |||
Person:name | HASSAN EL HAJJ Hassan | eu_journal_sanctions | eu-oj-037f4b85e417d4f885eb2653bb1c338d4c343761 | ||||
Person:name | HASSAN EL-HAJJ HASSAN | eng | us_sam_exclusions | usgsa-s4mr4knq3 | |||
Person:name | HASSAN EL HAJJ Hassan | eu_journal_sanctions | eu-oj-16c676445157f4cddff8eade44381f07f4abff8b | ||||
Person:name | Hassan EL-HAJJ | eng | gb_coh_disqualified | gb-coh-khvgqivzqzyl9x21smfesyp2438 | |||
Person:name | Hassan el-Hajj Hassan | eng | us_ofac_sdn | ofac-18050 | |||
Person:name | HASSAN EL-HAJJ HASSAN | ar_repet | arpet-personas-118 | ||||
Person:name | HASSAN EL HAJJ HASSAN | interpol_red_notices | interpol-red-2015-82921 | ||||
Person:name | Hassan HASSAN EL HAJJ | fra | fr_tresor_gels_avoir | fr-ga-2618 | |||
LegalEntity:name | HASSAN, Hassan el-Hajj | tw_shtc | tw-shtc-7151997e6f9bde4506ae0f08d9a212c28d0853ad | ||||
Person:name | HASSAN, Hassan el-Hajj | us_trade_csl | ofac-18050 | ||||
Person:name | El Haj Hasan | eng | bg_omnio_poi | omnio-b61c0562e5eb5fca723c78544f1a3a70233bd432 | |||
Person:name | Hassan HASSAN EL HAJJ | be_fod_sanctions | be-fod-9d9405f059df33ec5ca727d7124b3b0780c3982b | ||||
Person:name | Hassan El-Hajj | eng | gb_hmt_sanctions | gb-hmt-13442 | |||
Person:nationality | ca | interpol_red_notices | interpol-red-2015-82921 | ||||
Person:nationality | ca | gb_coh_disqualified | gb-coh-khvgqivzqzyl9x21smfesyp2438 | ||||
Person:nationality | ca | gb_hmt_sanctions | gb-hmt-13442 | ||||
Person:nationality | ca | mc_fund_freezes | mc-freezes-df63849c638ebc4abcb4a527d6925263d7e2c7b2 | ||||
Person:nationality | ca | gb_fcdo_sanctions | gb-fcdo-cti0007 | ||||
Person:nationality | ca | fr_tresor_gels_avoir | fr-ga-2618 | ||||
Person:nationality | ca | eu_fsf | eu-fsf-eu-3572-53 | ||||
Person:notes | (also HASSAN EL-HAJJ HASSAN) | eng | us_sam_exclusions | usgsa-s4mr4knq5 | |||
Person:notes | (also HASSAN EL HAJJ HASSAN) | eng | us_sam_exclusions | usgsa-s4mr4knq3 | |||
Person:notes | (Date of UN designation: 2016-12-22) | be_fod_sanctions | be-fod-9d9405f059df33ec5ca727d7124b3b0780c3982b | ||||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-khvgqivzqzyl9x21smfesyp2438 | |||
Person:notes | El 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_repet | arpet-personas-118 | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-cti0007 | |||
Person:passportNumber | JX446643 | eu_journal_sanctions | eu-oj-16c676445157f4cddff8eade44381f07f4abff8b | ||||
Person:passportNumber | JX446643 | be_fod_sanctions | be-fod-9d9405f059df33ec5ca727d7124b3b0780c3982b | ||||
Person:passportNumber | JX446643 | eng | gb_hmt_sanctions | gb-hmt-13442 | |||
Person:passportNumber | JX446643 | eu_journal_sanctions | eu-oj-037f4b85e417d4f885eb2653bb1c338d4c343761 | ||||
Person:passportNumber | № JX446643 | bul | bg_omnio_poi | omnio-b61c0562e5eb5fca723c78544f1a3a70233bd432 | |||
Person:passportNumber | JX446643 | fra | mc_fund_freezes | mc-freezes-df63849c638ebc4abcb4a527d6925263d7e2c7b2 | |||
Person:passportNumber | JX446643 | fra | fr_tresor_gels_avoir | fr-ga-2618 | |||
Person:programId | GB-ICT | eng | gb_fcdo_sanctions | gb-fcdo-cti0007 | |||
Person:programId | INTERPOL-RN | interpol_red_notices | interpol-red-2015-82921 | ||||
Person:programId | EU-TERR | fra | fr_tresor_gels_avoir | fr-ga-2618 | |||
Person:programId | GB-ICT | eng | gb_hmt_sanctions | gb-hmt-13442 | |||
Person:programId | EU-TERR | eu_fsf | eu-fsf-eu-3572-53 | ||||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-18050 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2618 | fr_tresor_gels_avoir | fr-ga-2618 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206 | be_fod_sanctions | be-fod-9d9405f059df33ec5ca727d7124b3b0780c3982b | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1577 | eu_journal_sanctions | eu-oj-16c676445157f4cddff8eade44381f07f4abff8b | ||||
Person:sourceUrl | https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf | bg_omnio_poi | omnio-b61c0562e5eb5fca723c78544f1a3a70233bd432 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32026R0456 | eu_journal_sanctions | eu-oj-037f4b85e417d4f885eb2653bb1c338d4c343761 | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/kHVgQIVZQzyL9X21SmfEsYP2438 | gb_coh_disqualified | gb-coh-khvgqivzqzyl9x21smfesyp2438 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18050 | us_ofac_sdn | ofac-18050 | ||||
Person:topics | sanction | us_trade_csl | ofac-18050 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-18050 | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-df63849c638ebc4abcb4a527d6925263d7e2c7b2 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-9d9405f059df33ec5ca727d7124b3b0780c3982b | ||||
Person:topics | sanction | bg_omnio_poi | omnio-b61c0562e5eb5fca723c78544f1a3a70233bd432 | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-2618 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4knq3 | ||||
Person:topics | corp.disqual | gb_coh_disqualified | gb-coh-khvgqivzqzyl9x21smfesyp2438 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-7151997e6f9bde4506ae0f08d9a212c28d0853ad | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-3572-53 | ||||
Person:topics | wanted | interpol_red_notices | interpol-red-2015-82921 | ||||
Person:topics | sanction | md_terror_sanctions | md-terr-2543f95fee72d75ba1c40464ef43bac0cf61a050 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-cti0007 | ||||
Person:topics | sanction | ar_repet | arpet-personas-118 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4knq5 | ||||
Person:topics | crime | interpol_red_notices | interpol-red-2015-82921 | ||||
Person:weakAlias | El-Hajj | eng | gb_fcdo_sanctions | gb-fcdo-cti0007 | |||