SDN list · entry 54584
Fawaz Samer Hasan
Yes. Fawaz Samer Hasan 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 54584, added on July 3, 2025. OFAC lists 1 other name 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 | July 3, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Fawaz Samer Hasan | Primary name | strong |
| فواز سامر حسن | Primary name | strong |
| Fuaz Samer | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | LR3018026 | Lebanon |
| Passport | LR1107578 | Lebanon |
Details published by OFAC
| Date of birth | November 28, 1974 |
|---|---|
| Place of birth | Beirut, Lebanon |
| Nationality | Lebanon |
| Address | Beirut, Lebanon |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Additional Sanctions Information - | Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
Legal basis
- Executive Order 13224 (Terrorism)