KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
HI

Hasan Izz AL-DIN

Sanctioned
AL-DIN
Type
person
Subtype
Country
Lebanon
Listings
1 · 1 Sanctioning jurisdiction
Export
France1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
France
Registre national des gels d'avoirs
2633
Asset freeze
activeSource
Official source conditions

French national asset-freezing register listing

Source ↗
Legal bases
France
473

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 SamirAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    2633
    SHA-256
    322e9905bec8319d334eceaa15604a31b6ef604c91ff34472f854b657fee5dfd
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GARBAYA AhmedAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    2633
    SHA-256
    322e9905bec8319d334eceaa15604a31b6ef604c91ff34472f854b657fee5dfd
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SA-IDAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    2633
    SHA-256
    322e9905bec8319d334eceaa15604a31b6ef604c91ff34472f854b657fee5dfd
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hasan Izz AL-DINPrimary name
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    2633
    SHA-256
    322e9905bec8319d334eceaa15604a31b6ef604c91ff34472f854b657fee5dfd
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-DINAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    2633
    SHA-256
    322e9905bec8319d334eceaa15604a31b6ef604c91ff34472f854b657fee5dfd
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • EU.3577.72EU_REFERENCE
    Issuer: European Union
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    2633
    SHA-256
    9bf47729c160a7a20b2fcca6e25ce38be62d39f82eeb15748c5ed8c174ec68cd
    Snapshot
    7e13bb35-bc13-495a-ad8c-035b48fe821d
    Snapshot SHA-256
    406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
    Retrieved
    2026-10-28 03:00 UTC
    Original record (JSON)

Countries and roles

  • LIBANRegistration
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    2633
    SHA-256
    322e9905bec8319d334eceaa15604a31b6ef604c91ff34472f854b657fee5dfd
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)