Usama Hamdan
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | |
| - | 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. |
| - |
Adverse media
Charges
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Relationships
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Adverse info
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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 |