Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | HAMADI, Houssam Hasan · Houssam Hasan Hamadi · حسام حسن حمادي | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Lebanon | [sources] | |||
First name | Houssam · حسام | [sources] | |||
ID Number | 000020043068 | [sources] | |||
Last name | Hamadi · حمادي | [sources] | |||
Middle name | Hasan · حسن | [sources] | |||
Passport number | LR2070754 | [sources] | |||
Address | Beirut | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Beirut | Lebanon |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
United Sons | - | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
LR2070754 | Lebanon | Passport | - | - | |
000020043068 | Lebanon | National ID No. | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Hizballah | Providing support to | - | - |