1 SapherCheck records found for Person Osama hamdan
1. Usama Hamdan
2. Sanction Caption: The Counter-Terro...
3. Sanction Caption: Counter-Terrorism...
4. Sanction Caption: SDN List
5. Sanction Caption: Reciprocal
| Alias |
OSAMA HAMDAN
|
|---|---|
| Profile Type | PERSON |
| Name |
HAMDAN, USAMA
USAMA HAMDAN USAMA HAMDAN USAMA HAMDAN |
| First Name |
USAMA
USAMA |
| Last Name |
HAMDAN
HAMDAN |
| Country |
LEBANON
|
| Birth Date |
1964
1965 |
| Birth-Place |
EAST ALBATANI
AL-MAJDAL (ASHQELON) GAZA EAST ALBATANI OCCUPIED PALESTINIAN TERRITORIES |
| Position |
SENIOR HAMAS OFFICIAL
|
| First Seen | 2022-04-27 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-14 |
| Created At |
2004-03-24
|
| Modified At |
2022-02-16
|
| Gender |
MALE
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS |
| Address |
HARET HREIK, LBN
HARET HREIK |
| Topics |
SANCTIONED ENTITY
|
| Notes |
ASSOCIATED WITH HAMAS.
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7913
|
5 Sanctions
1. Sanction Caption: 1373 (2001)| Sanction Caption | 1373 (2001) |
|---|---|
| Sanction Datasets |
Australian Sanctions Consolidated List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Department of Foreign Affairs and Trade Start Date: 2022-11-06 Country: Australia Entity: NK-BWe96CjjhLJM9MyyWj4UKX Program: 1373 (2001) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: The Minister for Foreign Affairs listed this individual on 21 November 2003 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 07 November 2019, pursuant to section 15A(2) of CotUNA, that this listing would continue to have effect. Relisted on 6 November 2022. |
| Sanction Caption | The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 |
|---|---|
| Sanction Datasets |
UK FCDO Sanctions List |
| Sanction First Seen | 2024-05-09 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Foreign, Commonwealth & Development Office UK Authority ID: CTI0018 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-BWe96CjjhLJM9MyyWj4UKX Program: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo Reason: 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. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list |
| Sanction Caption | Counter-Terrorism (International) |
|---|---|
| Sanction Datasets |
UK HMT/OFSI Consolidated List of Targets |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-10-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Financial Sanctions Implementation UK Authority ID: CTI0018 Start Date: 2020-12-31 Modified At: 2022-02-16 Listing Date: 2004-03-24 Country: United Kingdom Entity: NK-BWe96CjjhLJM9MyyWj4UKX Program: Counter-Terrorism (International) Provisions: Asset freeze Reason: 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. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets |
| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 7913 Country: United States Entity: NK-BWe96CjjhLJM9MyyWj4UKX Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3QTMG Listing Date: 2005-05-25 Country: United States Entity: NK-BWe96CjjhLJM9MyyWj4UKX Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |