Usama Darwich Hamade

Sanctioned entity

Born Dec 1964,United States. Named in 5 sanctions listings.

Screen this subject

Summary

F.R. NOTICE ADDED

Standard

Sanctions and listings5

Listed
15 Jun 2023
US DDTC Statutory Debarment List
Directorate of Defense Trade ControlsUS Directorate of Defense Trade Controls AECA DebarmentsUnited States
Federal register notice: 88 FR 39323
Programme US-DDTC-SDpmddtc.state.gov pmddtc.state.gov
Effective
8 Jul 2022
Ended
20 Jul 2030
BIS Denied Persons List (DPL) - 87 F.R. 41658 7/13/2022
Bureau of Industry and SecurityUS BIS Denied Persons ListUnited States
Programme US-BIS-DPLbis.gov
Listed
8 Jul 2022
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2729bis.gov
Effective
8 Jul 2022
Ended
20 Jul 2030
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 87 F.R. 41658 7/13/2022bis.gov trade.gov bis.gov
AECA Debarred List - ITAR Debarred (DTC) - State Department
ITAR Debarred (DTC) - State Department; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-AECA-DEBARREDReference 88 FR 39323trade.gov deccs.pmddtc.state.gov pmddtc.state.gov

Other names1

Also known as1

Hamade, Usama Darwich

Addresses2

BEIRUT, GALERIE SEMAAN, BEHIND KAROUT MALL, KALAA BUILDING, 3RD FLOOR
BEIRUT, GALERIE SEMAAN, BEHIND KAROUT MALL, KALAA BUILDING, 3RD FLOOR, BEIRUT, LB,

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