MUHAMMAD HAMDAR (US)

Brief

Sanctioned under 'SDGT' and other sanctions.


Basic Information

First Name: Muhammad

Second Name: HAMDAR

DOB: 1986-8-1

DOB: 1986-1-1

Place of Birth: Lebanon

Gender: Male

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


Known Aliases

  • Mohammed Hamdar
  • Mouhamad Hamdar
  • Muamad Hamdar
  • Mohammed Amadar
  • Muamad Amadar

Related Documents

  • Passport:
    • Identifier: E0063360
    • Country of Issue: Sierra Leone
  • Passport:
    • Identifier: RL-1108616
    • Country of Issue: Lebanon

US Treasury