Lists of sanctions
3.22.98.193
08.05.2025 11:56:18

Usama HAMDAN

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (1)

Last name/Name HAMDAN
First name/Name Usama
Full name/Name Usama HAMDAN
Type Name

Addresses (1)

City Haret Hreik
Country Lebanon
Full address Haret Hreik, Lebanon

Birth data (1)

Birthdate

Identification documents (1)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 08.05.2025. 11:16
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