Lists › OFAC SDN › ofac_sdn-6926
Hasan IZZ-AL-DIN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 6926.
Programs
Names and aliases
| Hasan IZZ-AL-DIN | primary |
| GARBAYA, AHMED | alias (weak) |
| SA-ID | alias (weak) |
| Samir SALWWAN | alias (strong) |
Details
| Countries |  Lebanon |
| Birth dates | 1963 |
| Birth places | Lebanon |
| Addresses | Lebanon |
Same name on other lists
Izz Hasan AL-DIN (eu_fsf), Hasan Izz Al-Din (uk_fcdo)
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.