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Individual3 sanctions listsLebanon

Samir 'Adnan Hamadi

First seen May 21, 2026 · Last confirmed Nov 3, 2026 · Last updated Oct 23, 2026

Entity Overview

Full Name
Samir 'Adnan Hamadi
Entity Type
Individual (Person)
Countries
Lebanon
OpenSanctions ID
NK-5apcQMXzBR5qe75bMBbcmq
Date of Birth
Feb 17, 1982
Place of Birth
Bourj El Brajne, Lebanon
Gender
male
First Seen
May 21, 2026
Last Confirmed On List
Nov 3, 2026
Last Updated
Oct 23, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-11-03 · Updates daily

Multi-List Designation

Samir 'Adnan Hamadi appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Mount Lebanon Lebanon; Mount Lebanon

Aliases (4)

Also Known As
HAMADI, Samir 'Adnan
سامر عدنان حمادي
HAMADI, Samer
Samer Hamadi

Identification Numbers

TypeNumber
ID Number533
ID Number4267356
PassportLR0499320

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WAAD PROJECTOrganization
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Noumayriye 1057 SALOrganization
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Trade Point International S.A.R.L.Organization
us_ofac_sdnus_trade_csltw_shtc

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.