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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				[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 · Palestinian Territories				[sources]
First name	Usama				[sources]
Last name	HAMDAN · Hamdan				[sources]
Position	Senior Hamas Official				[sources]
Address	Haret Hreik				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2004				[sources]
Modified on	2022				[sources]
Last changed	2024-05-09	Last checked	2024-05-17	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
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Department of Foreign Affairs and Trade (DFAT)	1373 (2001)	2022-11-06	-
Office of Financial Sanctions Implementation · UK	Counter-Terrorism (International)	2020	-

Data sources

Australian Sanctions Consolidated List4,080

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

Australia · Department of Foreign Affairs and Trade (DFAT)

UK FCDO Sanctions List4,428

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

UK HMT/OFSI Consolidated List of Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

Source data IDs: 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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