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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HAMADI, Houssam Hasan · HOUSSAM HASAN HAMADI · Houssam Hasan Hamadi · حسام حسن حمادي | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| First name | HOUSSAM HASAN · Houssam · حسام | [sources] | |||
| ID Number | 000020043068 | [sources] | |||
| Last name | HAMADI · Hamadi · حمادي | [sources] | |||
| Middle name | Hasan · حسن | [sources] | |||
| Passport number | LR2070754 | [sources] | |||
| Unique Entity ID | VGBRKG1DJ935 | [sources] | |||
| Address | BEIRUT, LBN · Beirut · Beirut Lebanon | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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
ofac-51080 · usgsa-s4mrtx95z · tw-shtc-4c22b1b78f15775eed1a7446b5b2a3934dcb4eabFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| United Sons Export controlled · Sanctioned entity | - | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
000020043068 | Lebanon | National ID No. | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hizballah Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |