Lists › OFAC SDN › ofac_sdn-18050
Hassan el-Hajj HASSAN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 18050.
Programs
Names and aliases
| Hassan el-Hajj HASSAN | primary |
| Hassan El Hajj HASSAN | alias (strong) |
Details
| Countries |  Canada  Lebanon |
| Birth dates | 1988-03-22 |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.