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Listed on sanctions / export-control lists
HASHEM, Bahaa Addin
US OFAC
Individual · 1 listing(s)
HASHEM, Bahaa Addin appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2026-03-20 | US OFAC · listed · Programs: SDGT · listed for 7 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2026-03-20 |
| Date of birth | 18 Nov 1982 |
| Place of birth | Damascus, Syria |
| Nationality | Syria; Saint Kitts and Nevis |
| ID / passport | RE0151778 (Saint Kitts and Nevis) |
| Linked to (per the official record) | HIZBALLAH |
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