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Listed on sanctions / export-control lists
AL LAKIS, Hamdan Ali
US OFAC
Individual · 1 listing(s)
AL LAKIS, Hamdan Ali appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2026-03-20 | US OFAC · listed · Programs: SDGT · listed for 7 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2026-03-20 |
| Date of birth | 17 Jun 1971 |
| Place of birth | Mar Elias Zahle, Lebanon |
| Nationality | Lebanon |
| ID / passport | LR1871858 (Lebanon) expires 09 Sep 2030; 000046505438 (Lebanon) |
| Linked to (per the official record) | HAMIEH, Alaa Hassan |
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