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Hamadi Houssam Hasan

Sanctioned
حمادي حسام حسن
Type
person
Subtype
Country
Lebanon
Date of birth
1986-08-24
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
51080
Asset freeze
2024-10-16activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • حمادي حسام حسنAlias
    OFAC ↗
    Record provenance
    ID
    51080
    SHA-256
    3a63d911b345f1ce8bc5718d3a7e99482e8b1a462e657d700acab1833e08bc01
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hamadi Houssam HasanPrimary name
    OFAC ↗
    Record provenance
    ID
    51080
    SHA-256
    3a63d911b345f1ce8bc5718d3a7e99482e8b1a462e657d700acab1833e08bc01
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 51080OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    51080
    SHA-256
    b190ca8afb60cdb7feb51b166d11e835549e9a8ed38d43a7048433b14455aa9f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • LR2070754PASSPORT
    Country: Lebanon
    OFAC ↗
    Record provenance
    ID
    51080
    SHA-256
    b190ca8afb60cdb7feb51b166d11e835549e9a8ed38d43a7048433b14455aa9f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 000020043068NATIONAL_ID
    Country: Lebanon
    OFAC ↗
    Record provenance
    ID
    51080
    SHA-256
    b190ca8afb60cdb7feb51b166d11e835549e9a8ed38d43a7048433b14455aa9f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1986-08-24Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • LebanonResidence
    OFAC ↗
    Record provenance
    ID
    51080
    SHA-256
    3a63d911b345f1ce8bc5718d3a7e99482e8b1a462e657d700acab1833e08bc01
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)