Fadel Mohammad Saleh Hamdan

Sanctioned
Last update: 08/01/2026
Name: Fadel Mohammad Saleh Hamdan
Birth: 1953 PSE
Person type: label.person_type.P
Other names: Fadel Hamdan, Fadel Mohammad Saleh Hamdan
Aliases: Hamdan
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Sanctions

table.sanction.head.program table.sanction.head.reason
[OFAC.NS-PLC] - Counter Terrorism Sanctions Program NS-PLC

Adverse media

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Adverse info

Frequently Asked Questions

1. Does Fadel Mohammad Saleh Hamdan have any sanctions?

Yes, Fadel Mohammad Saleh Hamdan is sanctioned by:

2. Can I receive AML sanctions alerts on Fadel Mohammad Saleh Hamdan?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Fadel Mohammad Saleh Hamdan:

Name Info Source
Consolidated Sanctions List Sanctioned USA-OFAC USA
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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