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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

ALDIN Izz Hasan

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-09 14:54:22

Accuracy: 90

Information:

Alias: AL-DIN Hasan Izz
Alias: AL-DIN Izz Hasan
Address: LEBANON
Birth: 1963-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ALDIN Hasan Izz

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-09 14:54:22

Accuracy: 75

Information:

Alias: AL-DIN Hasan Izz
Alias: AL-DIN Izz Hasan
Address: LEBANON
Birth: 1963-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Hasan Izz ALDIN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-09 14:54:22

Accuracy: 75

Information:

Alias: AL-DIN Hasan Izz
Alias: AL-DIN Izz Hasan
Address: LEBANON
Birth: 1963-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Hasan Izz ALDIN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-09 14:54:22

Accuracy: 75

Information:

Nationality: Lebanon
Birthplace: Lebanon
Regime: Counter-Terrorism (International)
Info: (UK Sanctions List Ref):CTI0009. (UK Statement of Reasons):Hasan Izz Al-Din is a member of Lebanese Hizballah. He is wanted by the FBI for his involvement in the hijacking of a commercial airliner on 14 June 1985 during which various passengers and crewmembers were assaulted and one US citizen murdered. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv