AL-BAGHDADI, Hassan SDN — Treasury
Why on the list
(Linked To: HIZBALLAH)
Programs
SDGT
Key facts
- CSL entity number
- 30219
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Individual
- Countries
- LB
- Aliases tracked
- 3
Aliases / AKAs
- AL-BAGHDADI, Sheikh Hassan
- AL-BAGHDADI, Sheikh
- BAGHDADI, Sheikh Hassan
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