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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

ElHajj HASSAN

Date of Birth: 1988-03-22

Type: individual

Updated: 2026-10-31 18:08:58

Accuracy: 90

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 Hassan elHajj

Date of Birth: 1988-03-22

Type: individual

Updated: 2026-10-31 18:08:58

Accuracy: 75

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

Hassan ELHAJJ

Date of Birth: 1988-03-22

Type: individual

Updated: 2026-10-31 18:08:58

Accuracy: 75

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