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Hasan Izz Al-Din

Sanctioned
Ahmed Garbaya
Type
person
Subtype
Country
Lebanon
Date of birth
dd/mm/1963
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Arms embargo, Asset freeze, Director disqualification, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
CTI0009
Arms embargoAsset freezeDirector disqualificationTravel ban
2020-12-31activeSource
Official source conditions

Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019statutory instrument

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

  • Hasan Izz Al-DinPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    CTI0009
    SHA-256
    f88eab92bf74121821436febb64e1369af234bbb85c6046701d484d0fbe48871
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hassan Izz Al-DinPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    CTI0009
    SHA-256
    f88eab92bf74121821436febb64e1369af234bbb85c6046701d484d0fbe48871
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ahmed GarbayaAlias
    en
    UKSL ↗
    Record provenance
    ID
    CTI0009
    SHA-256
    f88eab92bf74121821436febb64e1369af234bbb85c6046701d484d0fbe48871
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Samir SalwwanAlias
    en
    UKSL ↗
    Record provenance
    ID
    CTI0009
    SHA-256
    f88eab92bf74121821436febb64e1369af234bbb85c6046701d484d0fbe48871
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sa'idAlias
    en
    UKSL ↗
    Record provenance
    ID
    CTI0009
    SHA-256
    f88eab92bf74121821436febb64e1369af234bbb85c6046701d484d0fbe48871
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7146OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    CTI0009
    SHA-256
    f88eab92bf74121821436febb64e1369af234bbb85c6046701d484d0fbe48871
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CTI0009UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    CTI0009
    SHA-256
    f88eab92bf74121821436febb64e1369af234bbb85c6046701d484d0fbe48871
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • dd/mm/1963Birth date
    Source not recordedOriginal record not linked

Places

  • LebanonBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • LebanonNationality
    UKSL ↗
    Record provenance
    ID
    CTI0009
    SHA-256
    f88eab92bf74121821436febb64e1369af234bbb85c6046701d484d0fbe48871
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LebanonBirth
    UKSL ↗
    Record provenance
    ID
    CTI0009
    SHA-256
    f88eab92bf74121821436febb64e1369af234bbb85c6046701d484d0fbe48871
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)