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	Source dataset	Source ID	First seen
`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:id`	d875f2280868a6567f7abe1ba6d5d29160174cec	us_trade_csl	`trade-csl-1b90f36ce0b44845ba4adbc54e30868f`	2025-09-01
`LegalEntity:id`	3f1ed54a55c83b0b15fd45ac8e6eab80a570bf2c	us_trade_csl	`trade-csl-ce25dc098f25863be8582fafde9fb3e582226268016c1a283506d5a4`	2025-09-01
`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:notes`	F.R. NOTICE ADDED	us_trade_csl	`trade-csl-ce25dc098f25863be8582fafde9fb3e582226268016c1a283506d5a4`	2023-04-20
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-ce25dc098f25863be8582fafde9fb3e582226268016c1a283506d5a4`	2025-05-16
`LegalEntity:programId`	US-AECA-DEBARRED	us_trade_csl	`trade-csl-1b90f36ce0b44845ba4adbc54e30868f`	2025-08-26
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-ce25dc098f25863be8582fafde9fb3e582226268016c1a283506d5a4`	2025-09-01
`LegalEntity:topics`	debarment	us_trade_csl	`trade-csl-1b90f36ce0b44845ba4adbc54e30868f`	2025-09-01