Last Updated: January 19, 2026
Hameed ul HASSAN
Aliases
Hameed ul HASAN; Hameedul HASSAN
Nationality
Pakistan
DoB
1980-01-02; 1980-11-02
Address
House number 4, Lane 4, Village flag 2, Dhalwan, Pasrur Tehsil, Sialkot District, Punjab Province, Pakistan
Official reason
Hassan is a financial facilitator for LeT. As of late 2016, Hassan worked with Falah-e Insaniat Foundation, an alias of LeT, to collect and send funds to individuals in Syria. Further, as of early 2016, Hassan worked with his brother, Muhammad Ijaz Safarash, and Khalid Walid to transport funds to Pakistan on behalf of LeT. OFAC previously design...
Other Information
https://home.treasury.gov/news/press-releases/sm448
Date of listing
2018-07-31
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