HADWAN, Hasib Muhammad SDN — Treasury

Specially Designated Nationals List · Individual · LB · view upstream ↗

Why on the list

(Linked To: HIZBALLAH)

Programs

SDGT

Key facts

CSL entity number: 33291
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: LB
Aliases tracked: 4

Aliases / AKAs

ZAYN, Hajj
ZEIN, Hajj
HADWAN, Hasib
ZAYN, Hajj Mustafa

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