SDN list · entry 33291
Hadwan Hasib Muhammad
Yes. Hadwan Hasib Muhammad is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is an individual, OFAC entry number 33291, added on September 17, 2021. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | September 17, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Hadwan Hasib Muhammad | Primary name | strong |
| Zayn Hajj | A.K.A. | weak alias |
| Zein Hajj | A.K.A. | weak alias |
| Hadwan Hasib | A.K.A. | strong |
| Zayn Hajj Mustafa | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 2288073 | Lebanon |
Details published by OFAC
| Date of birth | January 1, 1959 to December 31, 1959 |
|---|---|
| Place of birth | Hazin, Lebanon |
| Nationality | Lebanon |
| Address | Lebanon |
| Gender | Male |
| Additional Sanctions Information - | Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)