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Bilal Hudroj

Sanctioned entity

Bilal Hudroj is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BILAL HUDROJ · Bilal Hudroj · HUDROJ, Bilal				[sources]
Other name	BILAL HODROJ · BILAL HUDRUJ · BILAL YOUSEF HODROJ · Bilal Hodroj · Bilal Hudruj · 2 more...				[sources]
Birth date	1968-07-10				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Lebanon				[sources]
First name	BILAL · Bilal · ‫بلال‬				[sources]
Last name	HUDROJ · Hodroj · Hudroj · Hudruj · ‫حدرج‬				[sources]
Middle name	Yousef · يوسف				[sources]
Passport number	`LR2435514`				[sources]
Registration number	`HU1ATJH9VQN3`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-12-07

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Hodroj Exchange S.A.R.L	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`LR2435514`	Lebanon	Passport	-	2031-11-02

Linked to
Object	Role	Start date	End date
Sa'id Ahmad Muhammad Al-Jamal	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-12-07	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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 Exclusions120,096

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

United States · GSA

Source data IDs: ofac-46879 · usgsa-s4mrrjrz9

For experts: raw data explorer

Factsheet Data sources

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