Last Updated: January 19, 2026
Nationality
Lebanon
Address
Lebanon
Reg. ID
3312742, Commercial Registry Number
Official reason
Houssam Hamadi is a businessman and Hizballah finance team associate. He is also the legal owner of United Sons, a Lebanon-based company. United Sons is being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Hamadi.
Other Information
https://home.treasury.gov/news/press-releases/jy2648
Date of listing
2024-10-16
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL