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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

AL-BAGHDADI, Sheikh

Date of Birth: 1961-10-05

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 90

Information:

Source record: ofac/30219
uid: 30219
firstName: Hassan
lastName: AL-BAGHDADI
sdnType: Individual
remarks: (Linked To: HIZBALLAH)
programList/program: SDGT
idList/id[187300]/uid: 187300
idList/id[187300]/idType: Secondary sanctions risk:
idList/id[187300]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[137705]/uid: 137705
idList/id[137705]/idType: Additional Sanctions Information — idList/id[137705]/idNumber: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
idList/id[137622]/uid: 137622
idList/id[137622]/idType: Gender
idList/id[137622]/idNumber: Male
akaList/aka[47365]/uid: 47365
akaList/aka[47365]/type: a.k.a.
akaList/aka[47365]/category: strong
akaList/aka[47365]/lastName: AL-BAGHDADI
akaList/aka[47365]/firstName: Sheikh Hassan
akaList/aka[47366]/uid: 47366
akaList/aka[47366]/type: a.k.a.
akaList/aka[47366]/category: weak
akaList/aka[47366]/lastName: AL-BAGHDADI, Sheikh
akaList/aka[47367]/uid: 47367
akaList/aka[47367]/type: a.k.a.
akaList/aka[47367]/category: strong
akaList/aka[47367]/lastName: BAGHDADI
akaList/aka[47367]/firstName: Sheikh Hassan
addressList/address[45630]/uid: 45630
addressList/address[45630]/country: Lebanon
citizenshipList/citizenship[37623]/uid: 37623
citizenshipList/citizenship[37623]/country: Lebanon
citizenshipList/citizenship[37623]/mainEntry: true
dateOfBirthList/dateOfBirthItem[37621]/uid: 37621
dateOfBirthList/dateOfBirthItem[37621]/dateOfBirth: 05 Oct 1961
dateOfBirthList/dateOfBirthItem[37621]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALBAGHDADI Sheikh Hassan

Date of Birth: 1961-10-05

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 80

Information:

Source record: ofac/30219
uid: 30219
firstName: Hassan
lastName: AL-BAGHDADI
sdnType: Individual
remarks: (Linked To: HIZBALLAH)
programList/program: SDGT
idList/id[187300]/uid: 187300
idList/id[187300]/idType: Secondary sanctions risk:
idList/id[187300]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[137705]/uid: 137705
idList/id[137705]/idType: Additional Sanctions Information — idList/id[137705]/idNumber: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
idList/id[137622]/uid: 137622
idList/id[137622]/idType: Gender
idList/id[137622]/idNumber: Male
akaList/aka[47365]/uid: 47365
akaList/aka[47365]/type: a.k.a.
akaList/aka[47365]/category: strong
akaList/aka[47365]/lastName: AL-BAGHDADI
akaList/aka[47365]/firstName: Sheikh Hassan
akaList/aka[47366]/uid: 47366
akaList/aka[47366]/type: a.k.a.
akaList/aka[47366]/category: weak
akaList/aka[47366]/lastName: AL-BAGHDADI, Sheikh
akaList/aka[47367]/uid: 47367
akaList/aka[47367]/type: a.k.a.
akaList/aka[47367]/category: strong
akaList/aka[47367]/lastName: BAGHDADI
akaList/aka[47367]/firstName: Sheikh Hassan
addressList/address[45630]/uid: 45630
addressList/address[45630]/country: Lebanon
citizenshipList/citizenship[37623]/uid: 37623
citizenshipList/citizenship[37623]/country: Lebanon
citizenshipList/citizenship[37623]/mainEntry: true
dateOfBirthList/dateOfBirthItem[37621]/uid: 37621
dateOfBirthList/dateOfBirthItem[37621]/dateOfBirth: 05 Oct 1961
dateOfBirthList/dateOfBirthItem[37621]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALBAGHDADI Sheikh

Date of Birth: 1961-10-05

Type: individual

Updated: 2026-10-29 18:08:53

Accuracy: 80

Information:

Source record: ofac/30219
uid: 30219
firstName: Hassan
lastName: AL-BAGHDADI
sdnType: Individual
remarks: (Linked To: HIZBALLAH)
programList/program: SDGT
idList/id[187300]/uid: 187300
idList/id[187300]/idType: Secondary sanctions risk:
idList/id[187300]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[137705]/uid: 137705
idList/id[137705]/idType: Additional Sanctions Information — idList/id[137705]/idNumber: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
idList/id[137622]/uid: 137622
idList/id[137622]/idType: Gender
idList/id[137622]/idNumber: Male
akaList/aka[47365]/uid: 47365
akaList/aka[47365]/type: a.k.a.
akaList/aka[47365]/category: strong
akaList/aka[47365]/lastName: AL-BAGHDADI
akaList/aka[47365]/firstName: Sheikh Hassan
akaList/aka[47366]/uid: 47366
akaList/aka[47366]/type: a.k.a.
akaList/aka[47366]/category: weak
akaList/aka[47366]/lastName: AL-BAGHDADI, Sheikh
akaList/aka[47367]/uid: 47367
akaList/aka[47367]/type: a.k.a.
akaList/aka[47367]/category: strong
akaList/aka[47367]/lastName: BAGHDADI
akaList/aka[47367]/firstName: Sheikh Hassan
addressList/address[45630]/uid: 45630
addressList/address[45630]/country: Lebanon
citizenshipList/citizenship[37623]/uid: 37623
citizenshipList/citizenship[37623]/country: Lebanon
citizenshipList/citizenship[37623]/mainEntry: true
dateOfBirthList/dateOfBirthItem[37621]/uid: 37621
dateOfBirthList/dateOfBirthItem[37621]/dateOfBirth: 05 Oct 1961
dateOfBirthList/dateOfBirthItem[37621]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV