Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

EL-HAJJ

Date of Birth: 1988-03-22

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: uk/CTI0007
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: CTI0007
OFSI Group ID: 13442
Name 6: El-Hajj
Name 6: Hassan
Name 1: El-Hajj
Name 1: Hassan
Name type: Alias
Name type: Primary name
Regime Name: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Mr El-Hajj has been found guilty of complicity in the bombing of Burgas Airport which killed six people and injured 32 others. He is associated with the military wing of Hizballah, a terrorist organisation. 
Address Country: Lebanon
Date Designated: 31/12/2020
D.O.B: 22/03/1988
Nationality(/ies): Canada
Passport number: JX446643
Passport additional information: Canadian
Gender: Male
Town of birth: Zaghdraiya, Sidon

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

HASSAN Hassan elHajj

Date of Birth: 1988-03-22

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 80

Information:

individual
SDGT
DOB 22 Mar 1988; citizen Canada; alt. citizen Lebanon; Additional Sanctions Information — Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

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

ELHAJJ

Date of Birth: 1988-03-22

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 80

Information:

Nationality: Canada
Passport: JX446643 (Canadian)
Address: Lebanon
Birthplace: Zaghdraiya, Sidon
Regime: Counter-Terrorism (International)
Info: (UK Sanctions List Ref):CTI0007. (UK Statement of Reasons):Mr El-Hajj has been found guilty of complicity in the bombing of Burgas Airport, which killed 6 people and injured 32 others. He is associated with the military wing of Hizballah, a terrorist organisation. (Gender):Male

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

Hassan ELHAJJ

Date of Birth: 1988-03-22

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 80

Information:

Nationality: Canada
Passport: JX446643 (Canadian)
Address: Lebanon
Birthplace: Zaghdraiya, Sidon
Regime: Counter-Terrorism (International)
Info: (UK Sanctions List Ref):CTI0007. (UK Statement of Reasons):Mr El-Hajj has been found guilty of complicity in the bombing of Burgas Airport, which killed 6 people and injured 32 others. He is associated with the military wing of Hizballah, a terrorist organisation. (Gender):Male

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

ElHajj HASSAN

Date of Birth: 1988-03-22

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 80

Information:

Nationality: Canada
Passport: JX446643 (Canadian)
Address: Lebanon
Birthplace: Zaghdraiya, Sidon
Regime: Counter-Terrorism (International)
Info: (UK Sanctions List Ref):CTI0007. (UK Statement of Reasons):Mr El-Hajj has been found guilty of complicity in the bombing of Burgas Airport, which killed 6 people and injured 32 others. He is associated with the military wing of Hizballah, a terrorist organisation. (Gender):Male

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