Lists of sanctions
18.225.54.199
22.12.2024 09:16:47

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 Lebanon

Addresses (1)

City Beirut
Country Lebanon
Full address Beirut, Lebanon

Birth data (1)

Birthdate

Identification documents (4)

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

Historical data

No records
Updated: 22.12.2024. 08:15
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