Statements: Houssam Hasan Hamadi

Canonical ID: NK-cKhD7RUcGqa9iWAbmh9mke · 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:address`	Beirut	eng	us_ofac_sdn	`ofac-51080`	2024-10-16
`Person:address`	BEIRUT, LBN	eng	us_sam_exclusions	`usgsa-s4mrtx95z`	2024-10-31
`LegalEntity:address`	Beirut Lebanon		tw_shtc	`tw-shtc-4c22b1b78f15775eed1a7446b5b2a3934dcb4eab`	2025-07-21
`Person:addressEntity`	`addr-2449cb7c4fe0017c2566b729dbe415376a33b35c`	eng	us_ofac_sdn	`ofac-51080`	2024-10-16
`Person:birthDate`	1986-08-24	eng	us_ofac_sdn	`ofac-51080`	2024-10-16
`Person:country`	lb	eng	us_ofac_sdn	`ofac-51080`	2024-10-16
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrtx95z`	2024-10-31
`Person:createdAt`	2024-10-29	eng	us_sam_exclusions	`usgsa-s4mrtx95z`	2024-10-31
`Person:firstName`	حسام	ara	us_ofac_sdn	`ofac-51080`	2024-10-16
`Person:firstName`	HOUSSAM HASAN	eng	us_sam_exclusions	`usgsa-s4mrtx95z`	2024-10-31
`Person:firstName`	Houssam	eng	us_ofac_sdn	`ofac-51080`	2024-10-16
`Person:gender`	male	eng	us_ofac_sdn	`ofac-51080`	2024-10-16
`Person:id`	6b6f5055c501cfd9ab2c06d86d34d85417fedd9c	eng	us_ofac_sdn	`ofac-51080`	2025-06-02
`LegalEntity:id`	93cc8b19daba598003c6ae708d72b58b101df483		tw_shtc	`tw-shtc-4c22b1b78f15775eed1a7446b5b2a3934dcb4eab`	2025-07-21
`Person:id`	5f1302af41e54e5b99b0f0315f5d1d4009f4c7fa		us_trade_csl	`ofac-51080`	2024-10-16
`Person:id`	939efc5ab49081d35885dd2168ee72f935621cf5	eng	us_sam_exclusions	`usgsa-s4mrtx95z`	2025-02-23
`Person:idNumber`	000020043068	eng	us_ofac_sdn	`ofac-51080`	2024-10-16
`LegalEntity:idNumber`	000020043068		tw_shtc	`tw-shtc-4c22b1b78f15775eed1a7446b5b2a3934dcb4eab`	2025-07-21
`Person:lastName`	حمادي	ara	us_ofac_sdn	`ofac-51080`	2024-10-16
`Person:lastName`	Hamadi	eng	us_ofac_sdn	`ofac-51080`	2024-10-16
`Person:lastName`	HAMADI	eng	us_sam_exclusions	`usgsa-s4mrtx95z`	2024-10-31
`Person:middleName`	Hasan	eng	us_ofac_sdn	`ofac-51080`	2024-10-16
`Person:middleName`	حسن	ara	us_ofac_sdn	`ofac-51080`	2024-10-16
`LegalEntity:name`	HAMADI, Houssam Hasan		tw_shtc	`tw-shtc-4c22b1b78f15775eed1a7446b5b2a3934dcb4eab`	2025-07-21
`Person:name`	HOUSSAM HASAN HAMADI	eng	us_sam_exclusions	`usgsa-s4mrtx95z`	2024-10-31
`Person:name`	حسام حسن حمادي	ara	us_ofac_sdn	`ofac-51080`	2024-10-16
`Person:name`	Houssam Hasan Hamadi	eng	us_ofac_sdn	`ofac-51080`	2024-10-16
`Person:name`	HAMADI, Houssam Hasan		us_trade_csl	`ofac-51080`	2024-10-16
`Person:passportNumber`	LR2070754	eng	us_ofac_sdn	`ofac-51080`	2024-10-16
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-51080`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51080	eng	us_ofac_sdn	`ofac-51080`	2024-10-16
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-4c22b1b78f15775eed1a7446b5b2a3934dcb4eab`	2025-07-21
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtx95z`	2024-10-31
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-51080`	2024-10-16
`Person:topics`	sanction		us_trade_csl	`ofac-51080`	2025-07-17
`Person:uniqueEntityId`	VGBRKG1DJ935	eng	us_sam_exclusions	`usgsa-s4mrtx95z`	2024-12-03

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