- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Oct 16, 2024
Identifiers
- Commercial Registry Number: 3312742 (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
Remarks
(Linked To: HAMADI, Houssam Hasan)