HASSAN FADLALLAH (US)

Brief

Sanctioned under 'SDGT' and other sanctions.

Basic Information

First Name: Hassan

Second Name: Fadlallah

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

DOB: 1967-10-2

Place of Birth: Ainata, Bint Jbeil, Lebanon

Gender: Male

Known Location: Ainata, Lebanon

Known Aliases

• حسن فضل الله

Related Documents

• National ID No.:
  • Identifier: 000032614265
  • Country of Issue: Lebanon