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OFSI sanctions listing

Hassan EL-HAJJ

high risk OFSI · Counter-Terrorism (International) Person
List-based indicator — from authority, programme severity & linked parties.

Hassan EL-HAJJ is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Counter-Terrorism (International) programme, listed on 23/12/2016. This page summarises the public designation — known aliases, Canada nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

(UK Sanctions List Ref):CTI0007. (UK Statement of Reasons):Mr El-Hajj has been found guilty of complicity in the bombing of Burgas Airport, which killed 6 people and injured 32 others. He is associated with the military wing of Hizballah, a terrorist organisation. (Gender):Male

Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUK OFSI (OFSI) — Counter-Terrorism (International)
Entity typePerson
Programmes / regimeCounter-Terrorism (International)
Date listed23/12/2016
Source record IDofsi:13442
Last updated (our copy)2026-06-04

Identity & particulars

Date of birth22/03/1988
Place of birthZaghdraiya, Sidon
Nationality / countryCanadaLebanon
Passport(s)JX446643
Address(es)Lebanon

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

Are you Hassan EL-HAJJ, or an authorised representative?

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Source & provenance

Issuing authorityHM Treasury — Office of Financial Sanctions Implementation (OFSI)
Source identifierofsi:13442
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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