Muhammad Ghaleb Hamdar

Sanctioned
Terrorist
Adverse Media
label.subject.scoring_flag.is_high_risk
Last update: 02/06/2026
Name: Muhammad Ghaleb Hamdar
Birth: 1986-08-01, 1986-01-01 LBN
Person type: label.person_type.P
Other names: Muhammad Ghaleb Hamdar, Mohammed Galeb Hamdar, Mouhamad Ghaleb Hamdar, Muamad Ghaleb Hamdar, Mohammed Amadar, Muamad Amadar, Mohammad Ghaleb Hamdar
Aliases: Amadar, Hamdar
Identifiers: Array, Array
Hide

Sanctions

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

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Muhammad Ghaleb Hamdar have any sanctions?

Yes, Muhammad Ghaleb Hamdar is sanctioned by:

2. Can I receive AML sanctions alerts on Muhammad Ghaleb Hamdar?

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 Muhammad Ghaleb Hamdar:

Name Info Source
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
Public sources of adverse media label.source.info.adverse_media
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.
Tell us your case