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Husain Ali Hazzima

Sanctioned entity

Husain Ali Hazzima is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HAZZIMA, Husain Ali · HUSAIN ALI HAZZIMA · Husain Ali Hazzima				[sources]
Other name	HUSSEIN ALI HAZIME · Hussein Ali Hazime				[sources]
Weak alias	Mourtada				[sources]
Birth date	1967-12-07				[sources]
Place of birth	Beirut, Lebanon				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Lebanon				[sources]
First name	HUSAIN ALI · Husain · Hussein				[sources]
Last name	HAZZIMA · Hazime · Hazzima				[sources]
Middle name	Ali				[sources]
Address	HARAT HREIQ, BEIRUT, LBN · Harat Hreiq, Beirut				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Harat Hreiq, Beirut	Lebanon

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-07-02	-

Data sources

US Trade Consolidated Screening List (CSL)20,980

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,105

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr955th · ofac-26954

For experts: raw data explorer

Factsheet Data sources

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