Lists of sanctions
3.136.22.239
26.10.2024 03:19:53

Houssam Hasan HAMADI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: HIZBALLAH)
Date of publication 16.10.2024

Names (1)

Last name/Name HAMADI
First name/Name Houssam Hasan
Full name/Name Houssam Hasan HAMADI
Type Name

Citizenships (1)

Country LB

Addresses (1)

City Beirut
Country LB
Full address Beirut, Lebanon

Birth data (1)

Birthdate

Identification documents (4)

Type National ID No.: 000020043068
Country LB
Type Passport: LR2070754
Country LB
Type Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 26.10.2024. 00:15
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