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Muhammad Ghaleb HAMDAR

Sanctioned entity

Muhammad Ghaleb HAMDAR is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HAMDAR, Muhammad Ghaleb · MUAMAD GHALEB HAMDAR · Muhammad Ghaleb HAMDAR				[sources]
Other name	MUHAMMAD GHALEB HAMDAR · Mohammed Amadar · Mohammed Galeb Hamdar · Mouhamad Ghaleb Hamdar · Muamad Amadar · 1 more...				[sources]
Birth date	1986-01-01 · 1986-08-01				[sources]
Place of birth	Lebanon				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Lebanon · Sierra Leone				[sources]
First name	MUAMAD GHALEB · Mohammed · Mouhamad · Muamad · Muhammad				[sources]
Last name	Amadar · HAMDAR · Hamdar				[sources]
Middle name	Galeb · Ghaleb				[sources]
Passport number	`E0063360` · `RL-1108616`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-11	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
Hizballah	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`RL-1108616`	Lebanon	Passport	-	-
`E0063360`	Sierra Leone	Passport	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2016-10-20	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,290

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 SAM Procurement Exclusions115,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

Source data IDs: usgsa-s4mr5czqz · ofac-20720

For experts: raw data explorer

Factsheet Data sources

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