OFAC UID 57214 · SDN · Individual
Hamdan Ali AL LAKIS
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Mar 20, 2026
Addresses
- Kab Elias Main Road Yaktine Building, 5th Floor Kab Elias Bekaa 009618 Lebanon
Identifiers
- Passport: LR1871858 (Lebanon)
- National ID No.: 000046505438 (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: HAMIEH, Alaa Hassan)