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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HAMDAR, Muhammad Ghaleb · MOHAMMED AMADAR · MOHAMMED GALEB HAMDAR · MOUHAMAD GHALEB HAMDAR · MUAMAD AMADAR · | [sources] | |||
| Alias | 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)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mr5czqz · ofac-20720 · usgsa-s4mr5csdy · usgsa-s4mr5czr1 · usgsa-s4mr5czqx · tw-shtc-252f6460346f27c21c10eaf0f5a30aa6fefd078b · usgsa-s4mr5czqy · tw-shtc-36010b2b022ca784e32a7ba9a10bdff48459653b · usgsa-s4mr5ctkn · usgsa-s4mr5czr0For 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 | |
| Hizballah Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |