Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HAMDAR, Muhammad Ghaleb · MUAMAD GHALEB HAMDAR · Muhammad Ghaleb HAMDAR | [sources] | |||
| Other name | MUHAMMAD GHALEB HAMDAR · Mohammed Amadar · Mohammed Galeb Hamdar · Mouhamad Ghaleb Hamdar · Muamad Amadar · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Lebanon | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Lebanon · Sierra Leone | [sources] | |||
| First name | MUAMAD GHALEB · Mohammed · Mouhamad · Muamad · Muhammad | [sources] | |||
| Last name | Amadar · HAMDAR · Hamdar | [sources] | |||
| Middle name | Galeb · Ghaleb | [sources] | |||
| Passport number | E0063360 · RL-1108616 | [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.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Hizballah Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |