OFAC UID 51080 · SDN · Individual
Houssam Hasan HAMADI
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Oct 16, 2024
Addresses
- Beirut Lebanon
Identifiers
- National ID No.: 000020043068 (Lebanon)
- Passport: LR2070754 (Lebanon)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Gender: Male
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Remarks
(Linked To: HIZBALLAH)