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Hasan IZZ-AL-DIN

Recorded on 3 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-23
Latest list modification
2026-09-30
Recorded countries
Lebanon
Identifiers
ofac_uid: 6926
Recorded programmes

Counter-Terrorism (International), Instrument of first listing: Charter of the United Nations (Anti terrorism — Persons and Entities) List 2001 [F2021L00631, Gazette No. S 500, 21 December 2001]. Last listed on: 13/09/2025, SDGT

Related-record boundary

2 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
3
Currently active
3
not removed from the list
Recorded name variants
14
Of which weak aliases
2
match on these is far less certain
Programmes cited
3
Recorded addresses
2
First seen in a list version
2026-07-23
Entry types
individual, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Hasan IZZ-AL-DINHasan IZZ-AL-DINHasan IZZ-AL-DINAhmed GARBAYAHassan Abbas IZZ-AL-D…SA-IDSamir SALWWANInstrument of first l…LebanonHasan IZZ-AL-DINHasan IZZ-AL-DINSamir SALWWANGARBAYA, AHMEDSA-IDSDGTLebanonHasan Izz Al-DinHasan Izz Al-DinAhmed GarbayaHassan Izz Al-DinSa'idSamir SalwwanCounter-Terrorism (In…
sanctioned entitysanction entryaliasweak aliasprogramaddress23 nodes · 22 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 2002026-07-23Unknown source ↗
OFAC · 69262026-09-30U.S. Treasury OFAC ↗
UK · 7146—UK OFSI ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-305,135
OFAC2026-09-302026-09-3019,452
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
OFAC2026-08-072026-08-1819,199
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
AU2026-07-232026-08-053,846
OFAC2026-07-302026-08-0519,181
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 200

list version published 2026-07-23
Recorded nameKind
Hasan IZZ-AL-DINPrimary name
Ahmed GARBAYAAlias
Hassan Abbas IZZ-AL-DINAlias
SA-IDAlias
Samir SALWWANAlias
Programmes

Instrument of first listing: Charter of the United Nations (Anti terrorism — Persons and Entities) List 2001 [F2021L00631, Gazette No. S 500, 21 December 2001]. Last listed on: 13/09/2025

Addresses recorded
  • Lebanon

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "Lebanon"
  ],
  "countries": [
    "Lebanon"
  ],
  "details": [
    "Date of Birth: 1963",
    "Place of Birth: Lebanon",
    "Additional Information: Mr Izz Al Din is associated with Hizballah (a listed entity under Australian sanctions law).",
    "Listing Information: Instrument of first listing: Charter of the United Nations (Anti terrorism — Persons and Entities) List 2001 [F2021L00631, Gazette No. S 500, 21 December 2001]. Last listed on: 13/09/2025",
    "Committees: 1373 (2001)",
    "Control Date: 45913",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Instrument of first listing: Charter of the United Nations (Anti terrorism — Persons and Entities) List 2001 [F2021L00631, Gazette No. S 500, 21 December 2001]. Last listed on: 13/09/2025"
  ]
}

OFAC · entry 6926

list version published 2026-09-30
Recorded nameKind
Hasan IZZ-AL-DINPrimary name
Samir SALWWANAlias
GARBAYA, AHMEDWeak alias
SA-IDWeak alias
Programmes

SDGT

Addresses recorded
  • Lebanon

Source: U.S. Treasury, OFAC · as of 2026-09-30

Show stored source record
{
  "addresses": [
    "Lebanon"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}

UK · entry 7146

list version published —
Recorded nameKind
Hasan Izz Al-DinPrimary name
Ahmed GarbayaAlias
Hassan Izz Al-DinAlias
Sa'idAlias
Samir SalwwanAlias
Programmes

Counter-Terrorism (International)

Addresses recorded

—

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Counter-Terrorism (International)"
  ]
}