MAHMOUD QAMATI (US)
Brief
Sanctioned under 'SDGT' and other sanctions.
Basic Information
First Name: Mahmoud
Second Name: Qamati
First Name (Other): محمود
Second Name (Other): القماطي
Place of Birth: Haret Hreik, Beirut, Lebanon
DOB: 1953-10-23
Gender: Male
Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Known Location: Lebanon
Known Aliases
- Mahmoud Qomati
- Mahmoud Kamati
- Mahmud Qamati
Related Documents
- National ID No.:
- Identifier: 000022405058
- Country of Issue: Lebanon
US Treasury