Statements: FADEL MOHAMMAD SALEH HAMDAN

Canonical ID: NK-GqurXaLoHei5EATN23CVgE · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Fadel Mohammad Saleh HAMDAN	eng	us_ofac_cons	`ofac-9683`	2023-04-20
`Person:birthDate`	1953		us_ofac_cons	`ofac-9683`	2023-04-20
`Person:birthPlace`	Ramallah, West Bank	eng	us_ofac_cons	`ofac-9683`	2023-04-20
`Person:createdAt`	2017-02-03		us_sam_exclusions	`usgsa-s4mr5d02f`	2024-06-14
`Person:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5cskv`	2024-06-14
`Person:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5ctqk`	2024-06-14
`Person:firstName`	FADEL	eng	us_sam_exclusions	`usgsa-s4mr5cskv`	2024-06-14
`Person:firstName`	Fadel Mohammad Saleh	eng	us_ofac_cons	`ofac-9683`	2023-04-20
`Person:firstName`	FADEL MOHAMMAD SALEH	eng	us_sam_exclusions	`usgsa-s4mr5d02f`	2024-06-14
`Person:firstName`	Fadel	eng	us_ofac_cons	`ofac-9683`	2023-04-20
`Person:firstName`	FADEL	eng	us_sam_exclusions	`usgsa-s4mr5ctqk`	2024-06-14
`Person:id`	fced58360edd6c17d2727415cee21d65c5a98421		us_trade_csl	`ofac-9683`	2026-01-06
`Person:id`	6d0033b5728152f09e16c9f06a68caa8027d677d		us_ofac_cons	`ofac-9683`	2026-01-06
`Person:id`	082053b0ce4ad4507965ab14dc92b76ac2fd1559		us_sam_exclusions	`usgsa-s4mr5cskv`	2026-01-06
`Person:id`	98447d2d27879ffe26cd7ec6b8027e81cdfc848b		us_sam_exclusions	`usgsa-s4mr5ctqk`	2026-01-06
`Person:id`	733838bac62ad9925d8a12cadbaa8feb16a03a9e		us_sam_exclusions	`usgsa-s4mr5d02f`	2026-01-06
`Person:lastName`	HAMDAN	eng	us_sam_exclusions	`usgsa-s4mr5cskv`	2024-06-14
`Person:lastName`	HAMDAN	eng	us_sam_exclusions	`usgsa-s4mr5ctqk`	2024-06-14
`Person:lastName`	HAMDAN	eng	us_ofac_cons	`ofac-9683`	2023-04-20
`Person:lastName`	HAMDAN	eng	us_sam_exclusions	`usgsa-s4mr5d02f`	2024-06-14
`Person:name`	FADEL HAMDAN	eng	us_sam_exclusions	`usgsa-s4mr5cskv`	2024-06-14
`Person:name`	FADEL HAMDAN	eng	us_sam_exclusions	`usgsa-s4mr5ctqk`	2024-06-14
`Person:name`	Fadel HAMDAN	eng	us_ofac_cons	`ofac-9683`	2023-04-20
`Person:name`	FADEL MOHAMMAD SALEH HAMDAN	eng	us_sam_exclusions	`usgsa-s4mr5d02f`	2024-06-14
`Person:name`	Fadel HAMDAN		us_trade_csl	`ofac-9683`	2023-04-20
`Person:notes`	(also FADEL MOHAMMAD SALEH HAMDAN)	eng	us_sam_exclusions	`usgsa-s4mr5ctqk`	2025-07-23
`Person:notes`	(also FADEL HAMDAN)	eng	us_sam_exclusions	`usgsa-s4mr5d02f`	2025-07-23
`Person:notes`	HAMAS - Ramallah	eng	us_ofac_cons	`ofac-9683`	2023-04-20
`Person:programId`	US-NS-PLC	eng	us_ofac_cons	`ofac-9683`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9683		us_ofac_cons	`ofac-9683`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-9683`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5d02f`	2025-12-29
`Person:topics`	sanction		us_ofac_cons	`ofac-9683`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5ctqk`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5cskv`	2025-12-29

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