Lists › EU Consolidated › eu_fsf-EU.3577.72
Izz Hasan AL-DIN
Person on the EU Consolidated Financial Sanctions List, listed Feb. 1, 2025. Source reference EU.3577.72.
Programs
Names and aliases
| Izz Hasan AL-DIN | primary |
| Hasan Izz AL-DIN | alias (strong) |
| Garbaya Ahmed | alias (strong) |
| Sa’id | alias (strong) |
| Salwwan Samir | alias (strong) |
Details
| Countries |  Lebanon |
| Birth dates | 1963 |
| Birth places | LEBANON |
| Addresses | LEBANON |
Same name on other lists
Hasan IZZ-AL-DIN (ofac_sdn), Hasan Izz Al-Din (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.