Last Updated: January 19, 2026
Hasan JAMAL-AL-DIN
Aliases
Hassan JAMALEDDINE
Nationality
Lebanon
DoB
1983-05-11
Reg. ID
RL2589786, Passport
Official reason
Hasan Jamal-al-Din was also designated today for providing financial services to or in support of Tabaja through his work for Al-Inmaa Engineering and Contracting LLC. Jamal-al-Din is also an accountant for Al-Inmaa Engineering and Contracting LLC. In coordination with Al-Inmaa Engineering and Kallas, Jamal-al-Din has worked with Tabaja, Trea...
Other Information
https://home.treasury.gov/news/press-releases/jl0587
Date of listing
2016-10-20
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL