Muhammad Ghaleb HAMDAR
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: HIZBALLAH) |
| Date of publication | 31.12.2019 |
Names (6)
| Last name/Name | HAMDAR |
|---|---|
| First name/Name | Muhammad Ghaleb |
| Full name/Name | Muhammad Ghaleb HAMDAR |
| Type | Name |
| Last name/Name | HAMDAR |
|---|---|
| First name/Name | Mohammed Galeb |
| Full name/Name | Mohammed Galeb HAMDAR |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HAMDAR |
|---|---|
| First name/Name | Mouhamad Ghaleb |
| Full name/Name | Mouhamad Ghaleb HAMDAR |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AMADAR |
|---|---|
| First name/Name | Mohammed |
| Full name/Name | Mohammed AMADAR |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AMADAR |
|---|---|
| First name/Name | Muamad |
| Full name/Name | Muamad AMADAR |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HAMDAR |
|---|---|
| First name/Name | Muamad Ghaleb |
| Full name/Name | Muamad Ghaleb HAMDAR |
| Type | Alias |
| Quality | Strong |
Birth data (3)
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Lebanon |
|---|---|
| Country | Lebanon |
Identification documents (4)
| Type | Passport: E0063360 |
|---|---|
| Country | Sierra Leone |
| Type | Passport: RL-1108616 |
|---|---|
| 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: 28.04.2025. 14:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.