Usama Hamdan

Sanctioned
Terrorist
Adverse Media
label.subject.scoring_flag.is_high_risk
Last update: 02/06/2026
Name: Usama Hamdan
Gender: label.gender.m
Birth: 1964, 1965 gaza

Sanctions

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[OFAC.SDGT] - Counter Terrorism Sanctions Program SDGT
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- UK listing only. Male. Senior HAMAS official. Based in Haret Hreik, Lebanon.
- (UK Sanctions List Ref):CNT0018 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Usama Hamdan is a senior official of Hamas and a member of the group’s politburo.He is theref
- (UK Sanctions List Ref):CTI0018 (UK Statement of Reasons):Usama Hamdan is a senior official of Hamas and a member of the group’s politburo. He is therefore a member of and associated with Hamas, and t
- (UK Sanctions List Ref):CTI0018. (UK Statement of Reasons):Usama Hamdan is a senior official of Hamas and a member of the group’s politburo. He is therefore a member of and associated with Hamas, and
- Usama Hamdan is a senior official of Hamas and a member of the group’s politburo. He is therefore a member of and associated with Hamas, and threatened retaliation and violence against Israel.
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Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Usama Hamdan have any sanctions?

Yes, Usama Hamdan is sanctioned by:

2. Can I receive AML sanctions alerts on Usama 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 Usama Hamdan:

Name Info Source
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
Consolidated list of financial sanctions targets Sanctioned GBR-OFSI GBR
Public sources of adverse media label.source.info.adverse_media
Department of Foreign Affairs of the Australian Government Sanctioned AUS-DFAT AUS
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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