ListsUK Sanctions List › uk_fcdo-CTI0009

Hasan Izz Al-Din

Person on the UK Sanctions List, listed Dec. 31, 2020. Source reference CTI0009.

Programs

The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019

Names and aliases

Hasan Izz Al-Dinprimary
Hassan Izz Al-Dinprimary
Ahmed Garbayaalias (strong)
Sa'idalias (strong)
Samir Salwwanalias (strong)

Details

CountriesLebanon Lebanon
Birth dates1963

Remarks (as published)

The Director Disqualification Sanction was imposed on 09/04/2025.

Same name on other lists

Hasan IZZ-AL-DIN (ofac_sdn), Izz Hasan AL-DIN (eu_fsf)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.