Statements: Usama Darwich Hamade

Canonical ID: NK-HjJNUw64Qa3Bo8xSUfbMGj · Entity type: LegalEntity (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
`LegalEntity:address`	BEIRUT, GALERIE SEMAAN, BEHIND KAROUT MALL, KALAA BUILDING, 3RD FLOOR, BEIRUT	eng	us_bis_denied	`us-bis-989538b307d404cb83a5fe7d13e559f007397513`	2025-10-08
`LegalEntity:address`	BEIRUT, GALERIE SEMAAN, BEHIND KAROUT MALL, KALAA BUILDING, 3RD FLOOR, BEIRUT	eng	us_bis_denied_new	`us-bis-989538b307d404cb83a5fe7d13e559f007397513`	2025-10-07
`LegalEntity:address`	BEIRUT, GALERIE SEMAAN, BEHIND KAROUT MALL, KALAA BUILDING, 3RD FLOOR		us_trade_csl	`trade-csl-ce25dc098f25863be8582fafde9fb3e582226268016c1a283506d5a4`	2024-02-28
`LegalEntity:country`	lb		us_trade_csl	`trade-csl-ce25dc098f25863be8582fafde9fb3e582226268016c1a283506d5a4`	2023-04-20
`LegalEntity:country`	lb	eng	us_bis_denied_new	`us-bis-989538b307d404cb83a5fe7d13e559f007397513`	2025-10-07
`LegalEntity:country`	lb	eng	us_bis_denied	`us-bis-989538b307d404cb83a5fe7d13e559f007397513`	2025-10-08
`LegalEntity:id`	1de1b6931e18568b681ff5e2417605442e58410b	eng	us_bis_denied_new	`us-bis-989538b307d404cb83a5fe7d13e559f007397513`	2025-10-07
`LegalEntity:id`	3f1ed54a55c83b0b15fd45ac8e6eab80a570bf2c		us_trade_csl	`trade-csl-ce25dc098f25863be8582fafde9fb3e582226268016c1a283506d5a4`	2025-09-01
`LegalEntity:id`	628aa45c4ecdda9e51896956af60152d32f24c6c	eng	us_bis_denied	`us-bis-989538b307d404cb83a5fe7d13e559f007397513`	2025-10-08
`LegalEntity:id`	d875f2280868a6567f7abe1ba6d5d29160174cec		us_trade_csl	`trade-csl-1b90f36ce0b44845ba4adbc54e30868f`	2025-09-01
`LegalEntity:modifiedAt`	2022-07-13	eng	us_bis_denied	`us-bis-989538b307d404cb83a5fe7d13e559f007397513`	2025-10-08
`LegalEntity:modifiedAt`	2022-07-13	eng	us_bis_denied_new	`us-bis-989538b307d404cb83a5fe7d13e559f007397513`	2025-10-07
`LegalEntity:name`	USAMA DARWICH HAMADE	eng	us_bis_denied_new	`us-bis-989538b307d404cb83a5fe7d13e559f007397513`	2025-10-07
`LegalEntity:name`	USAMA DARWICH HAMADE		us_trade_csl	`trade-csl-ce25dc098f25863be8582fafde9fb3e582226268016c1a283506d5a4`	2023-04-20
`LegalEntity:name`	Usama Darwich Hamade		us_trade_csl	`trade-csl-1b90f36ce0b44845ba4adbc54e30868f`	2025-08-26
`LegalEntity:name`	USAMA DARWICH HAMADE	eng	us_bis_denied	`us-bis-989538b307d404cb83a5fe7d13e559f007397513`	2025-10-08
`LegalEntity:notes`	F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-989538b307d404cb83a5fe7d13e559f007397513`	2025-10-07
`LegalEntity:notes`	F.R. NOTICE ADDED	eng	us_bis_denied	`us-bis-989538b307d404cb83a5fe7d13e559f007397513`	2025-10-08
`LegalEntity:notes`	F.R. NOTICE ADDED		us_trade_csl	`trade-csl-ce25dc098f25863be8582fafde9fb3e582226268016c1a283506d5a4`	2023-04-20
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-989538b307d404cb83a5fe7d13e559f007397513`	2025-10-07
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-1b90f36ce0b44845ba4adbc54e30868f`	2025-08-26
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-989538b307d404cb83a5fe7d13e559f007397513`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-ce25dc098f25863be8582fafde9fb3e582226268016c1a283506d5a4`	2025-05-16
`LegalEntity:topics`	debarment		us_trade_csl	`trade-csl-1b90f36ce0b44845ba4adbc54e30868f`	2025-09-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-ce25dc098f25863be8582fafde9fb3e582226268016c1a283506d5a4`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-989538b307d404cb83a5fe7d13e559f007397513`	2025-10-07
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-989538b307d404cb83a5fe7d13e559f007397513`	2025-10-08

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