Hamdan Ali Al Lakis
Sanctioned entityBorn 17 Jun 1971 (55 years old),Lebanon. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 20 Mar 2026
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 57214treasury.govofac.treasury.gov
Connections1
Other links1
- Alaa Hassan HamiehSanctionedExport controlledLinked to"Providing support to"Born 25 Jan 1980LebanonCanada
Identifiers4
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 000046505438 | |||
| Passport | LR1871858 | |||
| Passport | LR1871858 | Lebanon | 9 Sep 2030 | |
| National ID no | 000046505438 | Lebanon |
Other names1
Also known as1
Addresses2
Kab Elias Main Road, Yaktine Building, 5th Floor, Kab Elias 009618, Bekaa
Kab Elias Main Road, Yaktine Building, 5th Floor Kab Elias Bekaa 009618 Lebanon
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