| Type: | INDIVIDUAL |
|---|---|
| Name: | HAMDAR Muhammad Ghaleb |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 20-Oct-2016 |
| Wikidata: | Sign in to view |
| Designation Dates: | 20-Oct-2016 |
|---|---|
| Remarks: | (Linked To: HIZBALLAH) |
| Profile Id: | 20720 |
| Date Of Birth: | 01-Aug-1986 |
| Place of Birth: | Lebanon |
| Gender: | Male |
| Additional Sanctions Information -: | Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Passport: | E0063360 (Sierra Leone) |
|---|---|
| Passport: | RL-1108616 (Lebanon) |
|
a.k.a.
(strong) |
Amadar Mohammed |
|---|---|
|
a.k.a.
(strong) |
Amadar Muamad |
|
a.k.a.
(strong) |
Hamdar Mohammed Galeb |
|
a.k.a.
(strong) |
Hamdar Mouhamad Ghaleb |
|
a.k.a.
(strong) |
Hamdar Muamad Ghaleb |
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