Hasan IZZ-AL-DIN

Sanctioned

Ahmed GARBAYA

Type

person

Subtype

Country

Lebanon

Date of birth

1963

Listings

1 · 1 Sanctioning jurisdiction

Australia1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

200

Asset freeze

2001-12-21activeSource

Legal bases

Australia

Instrument of first listing: Charter of the United Nations (Anti terrorism — Persons and Entities) List 2001 [F2021L00631, Gazette No. S 500...