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Hassan al-Baghdadi

November 10, 2020 Private Financiers

Known Also As: Al-Baghdadi, Sheikh Hassan; Baghdadi, Sheikh Hassan; Al-Baghdadi, Sheikh


Country: Lebanon;


Address: Beirut, Lebanon;


Born: 05 Oct 1961;


Activities:
Hassan al-Baghdadi is being designated under Executive Order (E.O.) 13224, as amended, which targets terrorists, leaders or officials of terrorist groups, and those providing support to terrorists or acts of terrorism. OFAC designated Hassan al-Baghdadi (Baghdadi) for being leaders or officials of Hizballah.


“Hizballah’s senior leaders are responsible for creating and implementing the terrorist organization’s destabilizing and violent agenda against U.S. interests and those of our partners around the world,” said Secretary Steven T. Mnuchin. “We must continue to hold Hizballah accountable for its horrific actions as we approach the 37th anniversary of Hizballah’s bombing of the U.S. Marine Barracks in Beirut, Lebanon.”


Baghdadi, who has publicly identified himself as a Hizballah official, has participated in political events and delivered speeches on behalf of Hizballah. In several speeches, he praised Secretary General Hassan Nasrallah and defended Hizballah’s targeting of Americans. In 2020, Baghdadi attended a symposium in Lebanon during which he commended the IRGC and fighters in Syria and Iraq for attacking U.S. military bases. OFAC and members of the Terrorist Financing Targeting Center (TFTC) designated Nasrallah in May 2018 for acting for or on behalf of Hizballah, which he has led since 1992. OFAC previously designated Nasrallah in January 1995 for threatening to disrupt the Middle East peace process and in September 2012 for providing support to the Syrian regime of Bashar Assad.


In 2015, Baghdadi attended a ceremony in Tehran, Iran, with Naim Qassem and several other ranking officials, during which Qassem unveiled his book and praised Hizballah’s war with Israel. OFAC and the TFTC designated Qassem, the Deputy Secretary General of Hizballah, in May 2018 for acting for or on behalf of Hizballah.

Connected With:

  • LLL-GFATF-Hassan-Nasrallah Hasan Nasrallah Nasrallah was designated for acting on behalf of Hizballah, which he...[+]
  • LLL-GFATF-Hezbollah Hezbollah Hezbollah is a Shi’a Islamist militant group and political party based...[+]
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