Statements: ISSAM HAMADE

Canonical ID: NK-fYSzHuGm3qL9SLpnKLrevV · 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-01-25-2021-issam-hamade`	2024-03-21
`LegalEntity:address`	BEIRUT, GALERIE SEMAAN, BEHIND KAROUT MALL, KALAA BUILDING, 3RD FLOOR		us_trade_csl	`trade-csl-887efebaa6f7e3a1de77941927508b49f02aa7e3c473cef9e172270e`	2024-02-28
`LegalEntity:country`	lb		us_trade_csl	`trade-csl-887efebaa6f7e3a1de77941927508b49f02aa7e3c473cef9e172270e`	2023-04-20
`LegalEntity:country`	lb	eng	us_bis_denied	`us-bis-01-25-2021-issam-hamade`	2023-04-20
`LegalEntity:id`	1deccf2c34bb51421ebc3bf6a4622dc80b66acd1		us_trade_csl	`trade-csl-887efebaa6f7e3a1de77941927508b49f02aa7e3c473cef9e172270e`	2024-02-28
`LegalEntity:id`	ac5c040639923f01b0b321d16e4bedf9dfd542f1	eng	us_bis_denied	`us-bis-01-25-2021-issam-hamade`	2024-03-21
`LegalEntity:modifiedAt`	2021-02-01	eng	us_bis_denied	`us-bis-01-25-2021-issam-hamade`	2023-04-20
`LegalEntity:name`	ISSAM HAMADE	eng	us_bis_denied	`us-bis-01-25-2021-issam-hamade`	2023-04-20
`LegalEntity:name`	ISSAM HAMADE		us_trade_csl	`trade-csl-887efebaa6f7e3a1de77941927508b49f02aa7e3c473cef9e172270e`	2023-04-20
`LegalEntity:notes`	F.R. NOTICE ADDED		us_trade_csl	`trade-csl-887efebaa6f7e3a1de77941927508b49f02aa7e3c473cef9e172270e`	2023-04-20
`LegalEntity:notes`	F.R. NOTICE ADDED	eng	us_bis_denied	`us-bis-01-25-2021-issam-hamade`	2023-04-20
`LegalEntity:topics`	sanction		us_trade_csl	`trade-csl-887efebaa6f7e3a1de77941927508b49f02aa7e3c473cef9e172270e`	2023-08-23
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-01-25-2021-issam-hamade`	2024-03-21

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