HOUSSAM HAMADI (US)

Brief

Sanctioned under 'SDGT' and other sanctions.

Basic Information

First Name: Houssam

Second Name: Hamadi

First Name (Other): حسام

Second Name (Other): حمادي

Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

DOB: 1986-8-24

Gender: Male

Known Location: Beirut, Lebanon

Related Documents

• National ID No.:
  • Identifier: 000020043068
  • Country of Issue: Lebanon
• Passport:
  • Identifier: LR2070754
  • Country of Issue: Lebanon