United Sons

Sanctioned entity

Lebanon. Named in 2 sanctions listings.

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Sanctions and listings2

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 51078treasury.gov ofac.treasury.gov
Listed
29 Oct 2024
Effective
16 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Houssam Hasan HamadiSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByLebanon

Identifiers3

Identifier	Number	Issued by	Issued
ID number	3312742
Registration number	3312742
Commercial registry number	3312742	Lebanon	27 Jan 2024

Other names1

Also known as1

الأبناء المتحدون

Addresses1

Lebanon

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