Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HAZZIMA, Husain Ali · HUSAIN ALI HAZZIMA · Husain Ali Hazzima | [sources] | |||
| Other name | HUSSEIN ALI HAZIME · Hussein Ali Hazime | [sources] | |||
| Weak alias | Mourtada | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Beirut, Lebanon | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| First name | HUSAIN ALI · Husain · Hussein | [sources] | |||
| Last name | HAZZIMA · Hazime · Hazzima | [sources] | |||
| Middle name | Ali | [sources] | |||
| Address | HARAT HREIQ, BEIRUT, LBN · Harat Hreiq, Beirut | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Harat Hreiq, Beirut | Lebanon | |