Bilal Hudroj
Sanctioned entityBorn 10 Jul 1968 (58 years old),Lebanon. Named in 5 sanctions listings.
Summary
(also Bilal HUDROJ)
(also Bilal Yousef HODROJ, Bilal HODROJ, Bilal HUDRUJ, Bilal Yousef HODROJ, Bilal HODROJ, Bilal HUDRUJ)
Sanctions and listings5
- Listed
- 31 Oct 2024
- Effective
- 7 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 7 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 7 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 7 Dec 2023
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 46879treasury.govofac.treasury.gov
- Listed
- 7 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Owns1
- HUDRUJ EXCHANGESanctionedDebarredExport controlledShare not statedOwned or Controlled ByLebanon
Other links1
- Sa'id Ahmad Muhammad Al-JamalSanctionedTerrorismDebarredExport controlledLinked to"Providing support to"Born 1 Jan 1979YemenIran
Identifiers2
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | LR2435514 | |||
| Passport | LR2435514 | Lebanon | 2 Nov 2031 |
Other names11
Also known as11
Addresses1
Lebanon
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