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Salwwan Samir

Sanctioned
Garbaya Ahmed
Type
person
Subtype
Country
Lebanon
Date of birth
1963
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.3577.72
Asset freeze
2025-01-31activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
Legal bases
European Union
EU amendment 2025/206 (L 202500206)regulation 2025/206 (L 202500206)
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Salwwan SamirPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3577.72
    SHA-256
    eee8cd277380000991096be93dbd6fedd6deb2a4b1a1ad1df8adebc37c47ac63
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Garbaya AhmedAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3577.72
    SHA-256
    b7bd0773b8166e31ea6f429d1953a5bf435d9c9dff669a315de924d312403a33
    Snapshot
    1c669154-10f6-4c22-afa3-a6c7bfc7a36d
    Snapshot SHA-256
    0c83e632fea7709d9c75bdd1deb4fa50782a93d2c99459f01c7a7a2d873c79c9
    Retrieved
    2026-08-06 03:00 UTC
    Original record (JSON)
  • Hasan Izz AL-DINPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3577.72
    SHA-256
    b7bd0773b8166e31ea6f429d1953a5bf435d9c9dff669a315de924d312403a33
    Snapshot
    1c669154-10f6-4c22-afa3-a6c7bfc7a36d
    Snapshot SHA-256
    0c83e632fea7709d9c75bdd1deb4fa50782a93d2c99459f01c7a7a2d873c79c9
    Retrieved
    2026-08-06 03:00 UTC
    Original record (JSON)
  • Izz Hasan AL-DINAlias
    fr
    EU FSF ↗
    Record provenance
    ID
    EU.3577.72
    SHA-256
    7363accac9883fb2e5aba52aef7c149e6e163072a7e66c0332ebf6a1040a86a6
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Salwwan SamirAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3577.72
    SHA-256
    7363accac9883fb2e5aba52aef7c149e6e163072a7e66c0332ebf6a1040a86a6
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sa’idAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3577.72
    SHA-256
    7363accac9883fb2e5aba52aef7c149e6e163072a7e66c0332ebf6a1040a86a6
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Garbaya AhmedPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3577.72
    SHA-256
    7363accac9883fb2e5aba52aef7c149e6e163072a7e66c0332ebf6a1040a86a6
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hasan Izz AL-DINAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.3577.72
    SHA-256
    7363accac9883fb2e5aba52aef7c149e6e163072a7e66c0332ebf6a1040a86a6
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1963Birth date
    Source not recordedOriginal record not linked

Places

  • LebanonBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • LebanonResidence
    EU FSF ↗
    Record provenance
    ID
    EU.3577.72
    SHA-256
    7363accac9883fb2e5aba52aef7c149e6e163072a7e66c0332ebf6a1040a86a6
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LebanonNationality
    EU FSF ↗
    Record provenance
    ID
    EU.3577.72
    SHA-256
    7363accac9883fb2e5aba52aef7c149e6e163072a7e66c0332ebf6a1040a86a6
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LebanonBirth
    EU FSF ↗
    Record provenance
    ID
    EU.3577.72
    SHA-256
    7363accac9883fb2e5aba52aef7c149e6e163072a7e66c0332ebf6a1040a86a6
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)