HUSSEIN HASSAN (US)

Brief

Sanctioned under 'SDGT' and other sanctions.

Basic Information

First Name: Hussein

Second Name: Hassan

DOB: 1960-10-17

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

Place of Birth: Nabi Sheet, Lebanon

Gender: Male

Known Location: Nabi Chit, Lebanon

Known Aliases

• Hussein Hassan
• حسين حسن