Entity record
Hassan HASSAN EL HAJJPerson
Hassan HASSAN EL HAJJ appears on the EU Consolidated Financial Sanctions List, designated by European Union, UK HM Treasury (OFSI) under programs TERR, Counter-Terrorism (International); reflected as observed on 2026-06-05.
Also known as
- El-Hajj
- Hassan El-Hajj
- El-Hajj Hassan
Designations
- Designated by European Union under program TERR since . Other entities under TERR
- Designated by UK HM Treasury (OFSI) under program Counter-Terrorism (International) since . Other entities under Counter-Terrorism (International)
Key properties
- Date of birth
- Place of birth
- Sidon, LEBANON; Zaghdraiya, Sidon
- Nationality
- CA, CANADA
Identifiers
- National passport
- JX446643 · CA
Addresses
LBSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Hassan HASSAN EL HAJJ. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/hassan-hassan-el-hajj-nkb123ecc7/
Machine-readable export (FTM + lineage): /people/hassan-hassan-el-hajj-nkb123ecc7/entity.json