Compliance Report
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Sanctions Relationship Explorer
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Explore relationships — free 5-minute trialRelationship Report
HAMADI, Samir 'Adnan 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.
HAMADI, Samir 'Adnan
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Identity Details
Also Known As (Aliases)
- Samer HAMADI A.K.A.
Known Addresses 1
- Mount Lebanon, Lebanon
Sanctions & Legal Basis
Sanctions Lists
- SDN List — May 21, 2026
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Passport: LR0499320
- Birth Certificate Number: 533
- Identification Number: 4267356
Additional Information
- Birthdate: 17 Feb 1982
- Birthdate: 03 Mar 1982
- Place of Birth: Bourj El Brajne, Lebanon
- Gender: Male
- Nationality Country: Lebanon
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Providing support to: HIZBALLAH Entity
⚠️ 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.