HAMDAR, Muhammad Ghaleb SDN — Treasury

Specially Designated Nationals List · Individual · view upstream ↗

Why on the list

(Linked To: HIZBALLAH)

Programs

SDGT

Key facts

CSL entity number: 20720
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: —
Aliases tracked: 5

Aliases / AKAs

HAMDAR, Mohammed Galeb
HAMDAR, Mouhamad Ghaleb
HAMDAR, Muamad Ghaleb
AMADAR, Mohammed
AMADAR, Muamad

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗