Hassan El-hajj Hassan
Ел Хадж Хасан
Compliance Profile
"Compliance Notice: Hassan El-hajj Hassan is a listed Individual in Multi-Source Risk Profile. Active records found in: US OFAC SDN, EU FSF, GB FCDO SANCTIONS, US TRADE CSL, AR REPET, BE FOD SANCTIONS, MC FUND FREEZES, BG OMNIO POI, US SAM EXCLUSIONS, INTERPOL RED NOTICES. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Hassan El-hajj Hassan |
| Cyrillic Alias | Ел Хадж Хасан |
| Source Records | US OFAC SDNEU FSFGB FCDO SANCTIONSUS TRADE CSLAR REPETBE FOD SANCTIONSMC FUND FREEZESBG OMNIO POIUS SAM EXCLUSIONSINTERPOL RED NOTICES |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | JX446643 |
| Risk Topics | sanction, export.control, debarment, regulatory, wanted, crime |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.