HAMDAR, Muhammad Ghaleb — OFAC Sanctioned (SDGT, individual)
HAMDAR, Muhammad Ghaleb — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: HAMDAR, Muhammad Ghaleb; Type: individual; Sanctions program: SDGT.
| Name | HAMDAR, Muhammad Ghaleb |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 01 Aug 1986; alt. DOB 01 Jan 1986; POB Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Secondary sanctions risk: section 1(b) of Executiv |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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