Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Bilal Hudroj · HUDROJ, Bilal | [sources] | |||
Other name | Bilal Hodroj · Bilal Hudruj · Bilal Yousef Hodroj · بلال يوسف حدرج | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Lebanon | [sources] | |||
First name | Bilal · بلال | [sources] | |||
Last name | Hodroj · Hudroj · Hudruj · حدرج | [sources] | |||
Passport number | LR2435514 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Hodroj Exchange S.A.R.L | - | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Sa'id Ahmad Muhammad Al-Jamal | Providing support to | - | - |