On official sanctions lists
Hasan IZZ-AL-DIN
33 names and spellings · found in 18 data sources · on 12 official sanctions lists
Also known as
- Hasan AL-DIN
- Hassan Izz Al-Din
- AL-DIN Hasan Izz
- HASAN IZZ AL DIN
- حسن عزالدین
- Hassan Izz-Al-Din
- Hasan Izz Al-Din
- Salwwan Samir
- Garbaya Ahmed
- IZZ-AL-DIN, Hasan
- حسن عز الدين
- AL-DIN, Hasan Izz
- חסן עז א-דין
- Izz Hasan AL-DIN
- ハサン・イズ・アル・ディン
- Ahmed Garbaya, Sa-Id
- САЛУУАН, Самир
- Samir Salwwan
- サミール・サルワン
- Хасан Изз-Ал-Дин
- Ahmed GARBAYA
- サイード
- ГАРБАЯ, АХМЕД
- アフメド・ガルバヤ
- Salwwan, Samir
- Hassan Abbas IZZ-AL-DIN
- СА-ИД
- Hasan Izz ad-Din
- Sa'id
- SA-ID
Named on 12 official sanctions lists
- Argentina RePET SanctionsMinisterio de Justicia
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Moldovan Sanctions for Terrorism and Proliferation of WMDCentrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
- Monaco National Fund Freezing ListLa Principauté de Monaco
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 33 names and spellings
- 1 identifier (passport, tax or registration number)
- 1 address
- 4 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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