Nex Systems
Person

Muhammad Ghaleb HAMDAR

Sanctioned entity

Born 1 Jan 1986 (40 years old),Sierra Leone. Named in 7 sanctions listings.

Screen this subject

Summary

(also Muhammad Ghaleb HAMDAR)

(also Muamad AMADAR, Mohammed AMADAR, Muamad Ghaleb HAMDAR, Mouhamad Ghaleb HAMDAR, Mohammed Galeb HAMDAR)

Sanctions and listings7

  • Listed
    3 Feb 2017
    Effective
    20 Oct 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Feb 2017
    Effective
    20 Oct 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    20 Oct 2016

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    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 20720treasury.govofac.treasury.gov

  • Listed
    3 Feb 2017
    Effective
    20 Oct 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Feb 2017
    Effective
    20 Oct 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Jan 2017
    Effective
    20 Oct 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Feb 2017
    Effective
    20 Oct 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • HizballahSanctionedTerrorismDebarredExport controlledPerson of interest
    Agent for
    "Acting for or on behalf of"United StatesLebanon

Identifiers4

IdentifierNumberIssued by
PassportE0063360
PassportRL-1108616
PassportRL-1108616Lebanon
PassportE0063360Sierra Leone

Other names16

Also known as16

Muamad AmadarMouhamad Ghaleb HamdarHAMDAR, Mouhamad GhalebHAMDAR, Muamad GhalebAMADAR, MuamadMuamad Ghaleb HamdarMohammed AmadarAMADAR, MohammedHAMDAR, Mohammed GalebMohammed Galeb HamdarHAMDAR, Muhammad GhalebMohammed AMADARMuamad Ghaleb HAMDARMohammed Galeb HAMDARMouhamad Ghaleb HAMDARMuamad AMADAR

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