HASIB HADWAN (US)

Brief

Sanctioned under 'SDGT' and other sanctions.

Basic Information

First Name: Hasib

Second Name: Hadwan

Gender: Male

DOB: Between 1959-1-1 and 1959-12-31

Place of Birth: Hazin, Lebanon

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

Known Location: Lebanon

Known Aliases

• Hajj Zayn
• Hajj Zein
• Hasib Hadwan
• Hajj Zayn

Related Documents

• National ID No.:
  • Identifier: 2288073
  • Country of Issue: Lebanon