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Houssam Hasan Hamadi

Export controlled · Sanctioned entity

Houssam Hasan Hamadi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HAMADI, Houssam Hasan · Houssam Hasan Hamadi · حسام حسن حمادي				[sources]
Birth date	1986-08-24				[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 · 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	2025-07-21	Last processed	2025-12-01	First seen	2024-10-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Beirut	Lebanon

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	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,438

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

Taiwan Strategic High-Tech Commodities Entity List9,987

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 OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

US SAM Procurement Exclusions105,779

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

United States · GSA

Source data IDs: ofac-51080 · tw-shtc-4c22b1b78f15775eed1a7446b5b2a3934dcb4eab · usgsa-s4mrtx95z

For experts: raw data explorer

Factsheet Data sources

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