Hasan Abd-Al-Karim Nasrallah

Sanctioned

Terrorist

Adverse Media

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Last update: 02/06/2026

Name: Hasan Abd-Al-Karim Nasrallah

Birth: 1981-05-24, 1960-08-31, 1953-08-31, 1955-08-31, 1958-08-31 LBN

Nationality: LBN

Person type: label.person_type.P

Name original: Hasan Nasrallah

Other names: Hasan Nasrallah, Jawad Nasrallah, Hasan Abd-Al-Karim Nasrallah, Mohammad Jawad Nasrallah, Juad Nasrallah, Hassan Nasrallah, Hasan Nasrala

Aliases: Nasrallah, Hasan Abd-Al-Karim Nasrallah

Identifiers: Array

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Sanctions

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[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT
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-	Prórroga ratificación de congelamiento administrativo de bienes

Adverse media

Charges

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Adverse info

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Frequently Asked Questions

1. Does Hasan Abd-Al-Karim Nasrallah have any sanctions?

Yes, Hasan Abd-Al-Karim Nasrallah is sanctioned by:

2. Can I receive AML sanctions alerts on Hasan Abd-Al-Karim Nasrallah?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Hasan Abd-Al-Karim Nasrallah:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Public sources of adverse media	label.source.info.adverse_media
Ministerio de Justicia - REPET	Sanctioned	ARG-REPET ARG

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.