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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HAMDAR, Muhammad Ghaleb · MOHAMMED AMADAR · MOHAMMED GALEB HAMDAR · MOUHAMAD GHALEB HAMDAR · MUAMAD AMADAR · | [sources] | |||
| Other name | AMADAR, Mohammed · AMADAR, Muamad · HAMDAR, Mohammed Galeb · HAMDAR, Mouhamad Ghaleb · HAMDAR, Muamad Ghaleb · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Lebanon | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Lebanon · Sierra Leone | [sources] | |||
| First name | MOHAMMED GALEB · MOUHAMAD GHALEB · MUAMAD GHALEB · MUHAMMAD GHALEB · Mohammed · | [sources] | |||
| Last name | Amadar · 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 | |||
(also MUHAMMAD GHALEB HAMDAR)
(also MUHAMMAD GHALEB HAMDAR)
(also MUHAMMAD GHALEB HAMDAR)
(also MUHAMMAD GHALEB HAMDAR)
(also MUHAMMAD GHALEB HAMDAR)
(also MOHAMMED GALEB HAMDAR, MOUHAMAD GHALEB HAMDAR, MUAMAD GHALEB HAMDAR, MOHAMMED AMADAR, MUAMAD AMADAR)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
tw-shtc-252f6460346f27c21c10eaf0f5a30aa6fefd078b · usgsa-s4mr5czqz · usgsa-s4mr5csdy · usgsa-s4mr5czr0 · usgsa-s4mr5czqy · usgsa-s4mr5czqx · usgsa-s4mr5czr1 · usgsa-s4mr5ctkn · tw-shtc-36010b2b022ca784e32a7ba9a10bdff48459653b · ofac-20720For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| External Security Organisation Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |