OFAC UID 20720 · SDN · Individual
Muhammad Ghaleb HAMDAR
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Oct 20, 2016
Also known as
- Mohammed Galeb HAMDAR · a.k.a.
- Mouhamad Ghaleb HAMDAR · a.k.a.
- Muamad Ghaleb HAMDAR · a.k.a.
- Mohammed AMADAR · a.k.a.
- Muamad AMADAR · a.k.a.
Identifiers
- Passport: E0063360 (Sierra Leone)
- Passport: RL-1108616 (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
Remarks
(Linked To: HIZBALLAH)