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Houssam Hasan Hamadi

Sanctioned entity

Houssam Hasan Hamadi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HAMADI, Houssam Hasan · HOUSSAM HASAN HAMADI · Houssam Hasan Hamadi · حسام حسن حمادي				[sources]
Birth date	1986-08-24				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Lebanon				[sources]
First name	HOUSSAM HASAN · Houssam · حسام				[sources]
ID Number	`000020043068`				[sources]
Last name	HAMADI · Hamadi · حمادي				[sources]
Middle name	Hasan · حسن				[sources]
Passport number	`LR2070754`				[sources]
Registration number	`VGBRKG1DJ935`				[sources]
Address	BEIRUT, LBN · Beirut				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-31	Last processed	2024-11-22	First seen	2024-10-16

Relationships

Address
Full address	Country
Beirut	Lebanon

Assets and shares
Asset	Percentage held	Start date	End date
United Sons	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`LR2070754`	Lebanon	Passport	-	-
`000020043068`	Lebanon	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Hizballah	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-10-16	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,127

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

Source data IDs: ofac-51080 · usgsa-s4mrtx95z

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Beirut	Lebanon

Assets and shares
Asset	Percentage held	Start date	End date
United Sons	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`LR2070754`	Lebanon	Passport	-	-
`000020043068`	Lebanon	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Hizballah	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-10-16	-
Office of Foreign Assets Control	SDN List	-	-