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Hamdan Ali Al Lakis

Sanctioned entity

Hamdan Ali Al Lakis is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL LAKIS, Hamdan Ali · Hamdan Ali Al Lakis				[sources]
Birth date	1971-06-17				[sources]
Place of birth	Mar Elias Zahle, Lebanon				[sources]
Gender	male				[sources]
Nationality	Lebanon				[sources]
Country	Lebanon				[sources]
First name	Hamdan				[sources]
ID Number	`000046505438`				[sources]
Last name	Al Lakis				[sources]
Middle name	Ali				[sources]
Passport number	`LR1871858`				[sources]
Address	Kab Elias Main Road, Yaktine Building, 5th Floor, Kab Elias 009618, Bekaa				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-03-26	Last processed	2026-03-26	First seen	2026-03-20

Relationships

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

Address
Full address	Country
Kab Elias Main Road, Yaktine Building, 5th Floor, Kab Elias 009618, Bekaa	Lebanon

Documents
Document	Date
Treasury Sanctions Global Network Diverting Funds to Benefit Hizballah	2026-03-20

Identifications
Document number	Country	Type	Start date	End date
`000046505438`	Lebanon	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Alaa Hassan Hamieh Sanctioned entity	Providing support to	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,613

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

US OFAC Specially Designated Nationals (SDN) List36,801

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,829

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-57214 · ofac-pr-3a0fbf4ba6b663699289adb9154f5a1323c4f381

For experts: raw data explorer

Using the API

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Equivalent request

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Factsheet Relationships Data sources

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