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HUSSEIN ALI HAZIME

Export controlled · Sanctioned entity

HUSSEIN ALI HAZIME is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HAZZIMA, Husain Ali · HUSSEIN ALI HAZIME · Husain Ali Hazzima				[sources]
Other name	HAZIME, Hussein Ali · Hussein Ali Hazime · Mourtada				[sources]
Weak alias	Mourtada				[sources]
Birth date	1967-12-07				[sources]
Place of birth	Beirut, Lebanon				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Lebanon				[sources]
First name	HUSAIN ALI · HUSSEIN ALI · Husain · Hussein				[sources]
Last name	Hazime · Hazzima				[sources]
Middle name	Ali				[sources]
Unique Entity ID	`FGHTSJVCSLV5`				[sources]
Address	HARAT HREIQ, BEIRUT, LBN · Harat Hreiq, Beirut · Harat Hreiq, Beirut Lebanon				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-10-02	First seen	2023-04-20

Descriptions

(also HUSSEIN ALI HAZIME)

— US SAM Procurement Exclusions, 2025-07-23

(also HUSAIN ALI HAZZIMA)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control		-	-

Address
Full address	Country
Harat Hreiq, Beirut	Lebanon

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,926

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,568

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)23,095

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Source data IDs: tw-shtc-25f4fc390632f4ede2d04b8a2336aa2cf5d7c221 · usgsa-s4mr955th · usgsa-s4mr95q69 · tw-shtc-efb7b19d846fc6223cc2b194510daf58a27430cc · ofac-26954

For experts: raw data explorer

Factsheet Descriptions Data sources

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