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Hamadi Houssam Hasan
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Hamadi Houssam Hasan
Source: US OFAC SDN
Program: SDGT
Designation Date: 16-Oct-2024
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Basic Information:
Designation Dates: 16-Oct-2024
Addresses: Beirut, Lebanon
Lebanon
Remarks: (Linked To: HIZBALLAH)
Profile Id: 51080
Date Of Birth: 24-Aug-1986
Countries: Lebanon
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
Gender: Male
Nationality: Lebanon
Location: Beirut, Lebanon
Identifications:
National ID No.: 000020043068 (Lebanon)
Passport: LR2070754 (Lebanon)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (2)
Aliases (1):
Name
(strong) 		حمادي حسام حسن
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