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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BILAL HODROJ · BILAL HUDRUJ · BILAL YOUSEF HODROJ · Bilal Hudroj · HUDROJ, Bilal | [sources] | |||
| Alias | Bilal Hodroj · Bilal Hudruj · Bilal Yousef Hodroj · HODROJ, Bilal · HODROJ, Bilal Yousef · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| First name | BILAL YOUSEF · Bilal · بلال | [sources] | |||
| Last name | Hodroj · Hudroj · Hudruj · حدرج | [sources] | |||
| Middle name | Yousef · يوسف | [sources] | |||
| Passport number | LR2435514 | [sources] | |||
| Unique Entity ID | HU1ATJH9VQN3 · MCCQSRH436E7 · MCFWY42MCDM8 · MCJDRMM2GHL6 | [sources] | |||
| Address | Lebanon | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also BILAL HUDROJ)
(also BILAL HUDROJ)
(also BILAL HUDRUJ, BILAL HODROJ, BILAL YOUSEF HODROJ, BILAL HUDRUJ, BILAL HODROJ, BILAL YOUSEF HODROJ)
(also BILAL HUDROJ)
(also BILAL HUDROJ)
(also BILAL HUDROJ)
(also BILAL HUDROJ)
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrty3w9 · ofac-pr-502a2c0348df1ebf61fbebce0eeffda74427229f · usgsa-s4mrty8sl · usgsa-s4mrty3wc · tw-shtc-28879ad1f4bdb15e65a447375b46a806c997228d · usgsa-s4mrty3wb · ofac-46879 · usgsa-s4mrty8sk · usgsa-s4mrrjrz9 · usgsa-s4mrty8smFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| HUDRUJ EXCHANGE Export controlled · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Network Financing Houthi Regional Aggression | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sa'id Ahmad Muhammad Al-Jamal Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| 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 | - | - |