Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

AL LAKIS, Hamdan Ali

● Active Sanction | Registry ID: 57214 | Last Updated: 2026-03-20

Sanctions Basis

Programs SDGT
Legal Authorities Executive Order 13224 (Terrorism)
Sanctions Types Block

Identification Features

Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Gender Male
Birthdate 17 Jun 1971
Place of Birth Mar Elias Zahle, Lebanon
Nationality Country Lebanon

Official IDs

  • Passport:
    LR1871858
  • National ID No.:
    000046505438

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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