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Houssam Hasan Hamadi

Sanctioned entity
Houssam Hasan Hamadi is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameHAMADI, Houssam Hasan · Houssam Hasan Hamadi · حسام حسن حمادي[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryLebanon[sources]
First nameHoussam · حسام[sources]
ID Number000020043068[sources]
Last nameHamadi · حمادي[sources]
Middle nameHasan · حسن[sources]
Passport numberLR2070754[sources]
AddressBeirut[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,846

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,770

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


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