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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BILAL HUDROJ · Bilal Hudroj · HUDROJ, Bilal | [sources] | |||
| Other name | BILAL HODROJ · BILAL HUDRUJ · BILAL YOUSEF HODROJ · Bilal Hodroj · Bilal Hudruj · | [sources] | |||
| Birth date | [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] | |||
| Unique Entity ID | HU1ATJH9VQN3 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Hodroj Exchange S.A.R.L Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sa'id Ahmad Muhammad Al-Jamal Sanctioned entity | Providing support to | - | - | |