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Al Lakis Hamdan Ali
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Al Lakis Hamdan Ali
Source: US OFAC SDN
Program: SDGT
Designation Date: 20-Mar-2026
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Basic Information:
Designation Dates: 20-Mar-2026
Addresses: Kab Elias Main Road, Yaktine Building, 5th Floor, Kab Elias, Bekaa, 009618, Lebanon
Lebanon
Remarks: (Linked To: Hamieh Alaa Hassan)
Profile Id: 57214
Date Of Birth: 17-Jun-1971
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
Place of Birth: Mar Elias Zahle, Lebanon
Nationality: Lebanon
Location: Kab Elias Main Road, Yaktine Building, 5th Floor, Kab Elias, Bekaa, 009618, Lebanon
Identifications:
Passport: LR1871858 (Lebanon)
National ID No.: 000046505438 (Lebanon)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
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