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)