Lists of sanctions
3.138.116.224
28.04.2025 11:23:50

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. 10:16
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