SDN list · entry 57214
Al Lakis Hamdan Ali
Yes. Al Lakis Hamdan Ali is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is an individual, OFAC entry number 57214, added on March 20, 2026. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | March 20, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Al Lakis Hamdan Ali | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | LR1871858 | Lebanon |
| National ID No. | 000046505438 | Lebanon |
Details published by OFAC
| Date of birth | June 17, 1971 |
|---|---|
| Place of birth | Mar Elias Zahle, Lebanon |
| Nationality | Lebanon |
| Address | Kab Elias Main Road, Yaktine Building, 5th Floor, Kab Elias, Bekaa, 009618, Lebanon |
| 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 |
Legal basis
- Executive Order 13224 (Terrorism)