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HAMDAR, Muhammad Ghaleb

Sanctioned entity

HAMDAR, Muhammad Ghaleb is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HAMDAR, Muhammad Ghaleb · Muhammad Ghaleb HAMDAR				[sources]
Other name	Mohammed Amadar · Mohammed Galeb Hamdar · Mouhamad Ghaleb Hamdar · Muamad Amadar · Muamad Ghaleb Hamdar				[sources]
Birth date	1986-01-01 · 1986-08-01				[sources]
Place of birth	Lebanon				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Lebanon · Sierra Leone				[sources]
First name	Mohammed · Mouhamad · Muamad · Muhammad				[sources]
Last name	Amadar · HAMDAR · Hamdar				[sources]
Passport number	`E0063360` · `RL-1108616`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
HEZBOLLAH	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`E0063360`	Sierra Leone	Passport	-	-
`RL-1108616`	Lebanon	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-20720

For experts: raw data explorer

Factsheet Data sources

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