HASAN JAMAL-AL-DIN (US)

Brief

Sanctioned under 'SDGT' and other sanctions.

Basic Information

First Name: Hasan

Second Name: Jamal-al-Din

Place of Birth: Burj al-Burajne, Lebanon

DOB: 1983-5-11

Gender: Male

Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Known Aliases

• Hassan Jamaleddine

Related Documents

• Passport:
  • Identifier: RL2589786
  • Country of Issue: Lebanon