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.

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

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 · 69262026-07-30U.S. Treasury OFAC
UK · 7146UK OFSI

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 2026-07-30
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 2026-07-30

Show stored source record
{
  "addresses": [
    "Lebanon"
  ],
  "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": [],
  "primary_name_published": true,
  "programs": [
    "Counter-Terrorism (International)"
  ]
}
Hasan IZZ-AL-DIN — sanctions list record (AU, OFAC, UK) — Tapewire