Houssam Hasan Hamadi
Sanctioned entityBorn 24 Aug 1986 (40 years old),Lebanon. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 29 Oct 2024
- Effective
- 16 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 16 Oct 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
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
Executive Order 13224 (Terrorism)
Programme US-TERRReference 51080treasury.govofac.treasury.gov
Connections2
Owns1
- United SonsSanctionedDebarredExport controlledShare not statedOwned or Controlled ByLebanon
Other links1
- HizballahSanctionedTerrorismDebarredExport controlledPerson of interestLinked to"Providing support to"United StatesLebanon
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 000020043068 | |
| Passport | LR2070754 | |
| Passport | LR2070754 | Lebanon |
| National ID no | 000020043068 | Lebanon |
Other names2
Also known as2
Addresses2
Beirut Lebanon
Beirut
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