Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for AL LAKIS, Hamdan Ali, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

See AL LAKIS, Hamdan Ali's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

AL LAKIS, Hamdan Ali has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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AL LAKIS, Hamdan Ali

Individual Specially Designated Global Terrorist Block
Added/Updated: March 20, 2026
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Expand a section below to see the full record for AL LAKIS, Hamdan Ali.

Known Addresses 1
  • Kab Elias Main Road, Yaktine Building, 5th Floor, Kab Elias, Bekaa, 009618, Lebanon
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — March 20, 2026

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • Passport: LR1871858
  • National ID No.: 000046505438
Additional Information
  • 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
Related Entities 1
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.