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Muhammad Ghaleb HAMDAR

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameHAMDAR, Muhammad Ghaleb · MOHAMMED AMADAR · MOHAMMED GALEB HAMDAR · MOUHAMAD GHALEB HAMDAR · MUAMAD AMADAR · 2 more...[sources]
AliasAMADAR, Mohammed · AMADAR, Muamad · HAMDAR, Mohammed Galeb · HAMDAR, Mouhamad Ghaleb · HAMDAR, Muamad Ghaleb · 5 more...[sources]
Birth date · [sources]
Place of birthLebanon[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryLebanon · Sierra Leone[sources]
First nameMOHAMMED GALEB · MOUHAMAD GHALEB · MUAMAD GHALEB · MUHAMMAD GHALEB · Mohammed · 3 more...[sources]
Last nameAmadar · Hamdar[sources]
Middle nameGaleb · Ghaleb[sources]
Passport numberE0063360 · RL-1108616[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also MUHAMMAD GHALEB HAMDAR)

US SAM Procurement Exclusions,

(also MUHAMMAD GHALEB HAMDAR)

US SAM Procurement Exclusions,

(also MUHAMMAD GHALEB HAMDAR)

US SAM Procurement Exclusions,

(also MUHAMMAD GHALEB HAMDAR)

US SAM Procurement Exclusions,

(also MUHAMMAD GHALEB HAMDAR)

US SAM Procurement Exclusions,

(also MOHAMMED GALEB HAMDAR, MOUHAMAD GHALEB HAMDAR, MUAMAD GHALEB HAMDAR, MOHAMMED AMADAR, MUAMAD AMADAR)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,554

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,593

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,980

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 Trade Consolidated Screening List (CSL)23,442

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 · ITA


Source data IDs: usgsa-s4mr5ctkn · tw-shtc-252f6460346f27c21c10eaf0f5a30aa6fefd078b · usgsa-s4mr5csdy · ofac-20720 · usgsa-s4mr5czr1 · usgsa-s4mr5czqz · usgsa-s4mr5czqy · tw-shtc-36010b2b022ca784e32a7ba9a10bdff48459653b · usgsa-s4mr5czqx · usgsa-s4mr5czr0

For experts: raw data explorer