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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

JAMAL-AL-DIN Hasan

Date of Birth: 1983-05-11

Type: individual

Updated: 2026-11-08 18:09:33

Accuracy: 90

Information:

Source record: ofac/20561
uid: 20561
firstName: Hasan
lastName: JAMAL-AL-DIN
sdnType: Individual
remarks: (Linked To: HIZBALLAH; Linked To: TABAJA, Adham Husayn)
programList/program: SDGT
idList/id[12702]/uid: 12702
idList/id[12702]/idType: Passport
idList/id[12702]/idNumber: RL2589786
idList/id[12702]/idCountry: Lebanon
idList/id[12702]/expirationDate: 11 Feb 2019
idList/id[186561]/uid: 186561
idList/id[186561]/idType: Secondary sanctions risk:
idList/id[186561]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[121506]/uid: 121506
idList/id[121506]/idType: Additional Sanctions Information — idList/id[121506]/idNumber: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
idList/id[121145]/uid: 121145
idList/id[121145]/idType: Gender
idList/id[121145]/idNumber: Male
akaList/aka[32479]/uid: 32479
akaList/aka[32479]/type: a.k.a.
akaList/aka[32479]/category: strong
akaList/aka[32479]/lastName: JAMALEDDINE
akaList/aka[32479]/firstName: Hassan
nationalityList/nationality[21144]/uid: 21144
nationalityList/nationality[21144]/country: Lebanon
nationalityList/nationality[21144]/mainEntry: true
dateOfBirthList/dateOfBirthItem[21142]/uid: 21142
dateOfBirthList/dateOfBirthItem[21142]/dateOfBirth: 11 May 1983
dateOfBirthList/dateOfBirthItem[21142]/mainEntry: true
placeOfBirthList/placeOfBirthItem[21141]/uid: 21141
placeOfBirthList/placeOfBirthItem[21141]/placeOfBirth: Burj al-Burajne, Lebanon
placeOfBirthList/placeOfBirthItem[21141]/mainEntry: true

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

JAMALALDIN Hasan

Date of Birth: 1983-05-11

Type: individual

Updated: 2026-11-08 18:09:33

Accuracy: 80

Information:

individual
SDGT
DOB 11 May 1983; POB Burj al-Burajne, Lebanon; nationality Lebanon; Additional Sanctions Information — Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport RL2589786 (Lebanon) expires 11 Feb 2019; Linked To: HIZBALLAH; Linked To: TABAJA, Adham Husayn.

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