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Usama Hamdan

Sanctioned entity

Usama Hamdan is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HAMDAN, Usama · USAMA HAMDAN · Usama HAMDAN · Usama Hamdan				[sources]
Other name	Osama HAMDAN				[sources]
Birth date	1964 · 1965				[sources]
Place of birth	Al-Majdal (Ashqelon) · East Albatani · East Albatani Occupied Palestinian Territories · Gaza				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Lebanon				[sources]
Country of birth	Palestinian Territories				[sources]
First name	USAMA · Usama				[sources]
Last name	HAMDAN · Hamdan				[sources]
Position	Senior Hamas Official				[sources]
Address	HARET HREIK, LBN · Haret Hreik				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2022-04-27

Descriptions

Associated with Hamas.

— Australian Sanctions Consolidated List, 2023-04-20

Relationships

Address
Full address	Country
Haret Hreik	Lebanon

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Foreign, Commonwealth & Development Office · UK	The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Counter-Terrorism (International)	2020-12-31	-
Department of Foreign Affairs and Trade	1373 (2001)	2022-11-06	-

Data sources

US SAM Procurement Exclusions119,108

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

United States · GSA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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)20,982

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: usgsa-s4mr3qtmg · gb-hmt-7886 · ofac-7913 · gb-fcdo-cti0018 · au-dfat-456-usama-hamdan

For experts: raw data explorer

Factsheet Descriptions Data sources

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