Nex Systems
Person

Usama Hamdan

Sanctioned entity

Born 1965,Lebanon. Named in 4 sanctions listings.

Screen this subject

Summary

The Director Disqualification Sanction was imposed on 09/04/2025.

Associated with Hamas.

Sanctions and listings4

  • Listed
    27 Jul 2012
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Australia's Counter-Terrorism (UNSCR 1373) Sanctions Regime - 1373 (2001)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    Instrument of first listing: Charter of the United Nations Act 1945 List 2003 (No. 3) [F2021L00628, Gazette No. S 426, 21 November 2003]. Last listed 13/09/2025

    Programme AU-UNSC1373Last updated 13 Sep 2025dfat.gov.audfat.gov.au

  • Effective
    31 Dec 2020

    UK sanctions relating to international counter-terrorism - The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Director Disqualification Sanction, travel ban, arms embargo and asset freeze

    Usama Hamdan is a senior official of Hamas and a member of the group’s politburo. He is therefore a member of and associated with Hamas, and threatened retaliation and violence against Israel.

    Programme GB-ICTReference 7886Reference CTI0018Last updated 9 Apr 2025gov.ukgov.uk

  • Listed
    21 Aug 2003

    Counter Terrorism - SDGT

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

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Unknown

    Programme US-TERRReference 7913treasury.govofac.treasury.gov

Positions held1

  1. Period not retained

    Senior Hamas Official

Other names3

Also known as3

Osama HAMDANHAMDAN, UsamaUsama HAMDAN

Addresses2

  • Haret Hreik Lebanon

  • Haret Hreik

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.