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1 SapherCheck records found for Person Hasans nasralla

Alias	HASSAN NASRALA Насралла Х. ハサン・ナシュル・アッラー حسن نصر الله ハサン・ナスル・アッラーハサン・ナスララ NASRALLAH HASSAN ハッサン・ナシュル・アッラーハッサン・ナスラッラー SAYYED HASSAN NASRALLAH HASSAN NASRALá HASAN NASRALá ハッサン・ナスルッラーフ納斯拉勒 NASSAN NASRALLAH HASSAN NASSRALLAH HASAN NASR ALLAH HASAN ABD-AL-KARIM NASRALLAH Хассан Насралла ナスララ سید حسن نصر اللہ Насралла Хассан HASAN ABD-AL-KARIM NASRALLAH נסראללה Насрулла, Хассан HASSAN NASRALLáH 納斯魯拉 Саид Хасан Насрала Насрулла Хассан حسن نصرالله Насралла سید حسن نصر الله سیدحسن نصرالله HASSAN NASRALLAH סייד חסן נסראללה SHEJK HASSAN NASRALLAH חאסן נסראללה حسن عبد الكريم نصر الله Հասան Նասրոլահ ハッサン・ナスル・アッラー SEJID HASAN NASRALLAH Хассан Насрулла CHEIKH NASRALLAH 赛义德·哈桑·纳斯鲁拉 SAYYID HASSAN NASRALLAH Насралла, Хасан NASRALLAH חסן נאסראללה SAYED HASSAN NASRALLAH SEYID HASAN NASRALLAH 哈桑·納斯魯拉ハサン・ナスラッラーハッサン・ナスララ HASAN NASHRALLAH SEYYID HASAN NASRALLAH Насрала ჰასან ნასრალა 纳斯鲁拉 SAJID HASAN NASRALAH السيد حسن نصر الله Հասան Նասրալահ נצראללה HASAN NASRALLAH חסן נצראללה 賽義德·哈桑·納斯魯拉 HASAN NASRALA נאסראללה
Title	SAYYID
Profile Type	PERSON
Name	하산 나스랄라 HASAN NASR AL JAHESH HASSAN NASRAL·Là حسن نصر الله HASANS NASRALLA HASAN NASRALAH HASAN NASRULLOH سید حسن نصرالله Χασάν Νασράλα HASAN NASR ALLAH हसन नसरूल्लाह Հասան Նասրալլահ HASANAS NASRALA HASAN ABD-AL-KARIM NASRALLAH Хасан Насролла ハサン・ナスルッラーフ ჰასან ნასრულა 哈桑·纳斯鲁拉 HASSAN NASRALLAH חסן נסראללה Хасан Насралла Хасан Насралах हसन नसरल्लाह HASAN NASRALLáH HASZAN NASZR ALLáH HASáN NASRALá Хасан Насрала SEYID HəSəN NəSRULLAH HASAN NASRALLAH Саїд Гасан Насралла NASRALLAH, HASAN HASAN NASRALLAH حسن نصر اللہ HASAN NASRALLAH
First Name	HASSAN حسن نصر الله HASAN ABD-AL-KARIM HASAN NASRALLAH HASAN HASAN
Middle Name	ABD-AL-KARIM
Last Name	NASRALLAH NASRALLAH
Country	LEBANON
Nationality	LEBANON LIBYA
Birth Date	1953-08-31 1960-08-31 1955-08-31 1958-08-31
Birth-Place	BOURJ HAMMOUD AL BASURIYAH, LEBANON AL BASURIYAH, LíBANO
Position	SECRETARY GENERAL OF HIZBALLAH SECRETARIO GENERAL DE HEZBOLLAH CARGO/RELACIóN: SECRETARIO GENERAL DE HEZBOLLAH; SECRETARY GENERAL OF HEZBOLLAH (1992-2024)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-23
Created At	2012-10-05
Modified At	2024-10-14
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST ARGENTINA REPET SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA
Topics	SANCTIONED ENTITY POLITICIAN
Notes	SECRETARY-GENERAL OF HEZBOLLAH FROM 1992 TO 2024 PRóRROGA RATIFICACIóN DE CONGELAMIENTO ADMINISTRATIVO DE BIENES SE HA ORDENADO MANTENER LA INSCRIPCIóN EN EL REPET, DECRETO 489/2019, DE LOS SUJETOS COMPRENDIDOS EN EL CONGELAMIENTO ADMINISTRATIVO DE BIENES, DISPUESTO MEDIANTE RESOLUCIóN UIF 1/2020
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=2686

5 Sanctions

1. Sanction Caption: ARG List

Sanction Caption	ARG List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Unidad de Información Financiera Start Date: 2021-07-03 Listing Date: 2021-07-03 Country: Argentina Entity: Q181182 Program: Unidad de Información Financiera ARG List Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: ARG List

Sanction Caption	ARG List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Unidad de Información Financiera Start Date: 2019-07-18 Listing Date: 2019-07-18 Country: Argentina Entity: Q181182 Program: Unidad de Información Financiera ARG List UNSC Id: HArP.001 Source URL: https://repet.jus.gob.ar/

3. Sanction Caption: ARG List

Sanction Caption	ARG List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Unidad de Información Financiera Start Date: 2021-10-14 Listing Date: 2021-10-14 Country: Argentina Entity: Q181182 Program: Unidad de Información Financiera ARG List Source URL: https://repet.jus.gob.ar/

4. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 2686 Country: United States Entity: Q181182 Program: SDN List Provisions: SDGT Block SYRIA Reason: Executive Order 13582 (Syria) Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

5. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR46H9Y Listing Date: 2012-10-05 Country: United States Entity: Q181182 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view