FEOC
BIS Denied PersonsEntity

USAMA DARWICH HAMADE

🏳LBAdded 2022-07-08ce25dc098f25863be8582fafde9fb3e582226268016c1a283506d5a4

Requires Review

Entity appears on screening lists but the severity warrants further review. Confirm identity and review the cited authority.

Other appearances

BIS Denied Persons · State ITAR Debarred

Risk Summary
List severityMediumOn 2 non-critical lists
Country riskLowLB (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view
Federal list
BIS Denied Persons2022
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
USAMA DARWICH HAMADE
LB

Federal-list cross-reference

This entity name appears on 2 federal lists.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: USAMA DARWICH HAMADESince 2022-07-08#ce25dc098f25863be8582fafde9fb3e582226268016c1a283506d5a4
Official list
State ITAR DebarredState Department

Debarred from participating in defense trade per the Arms Export Control Act.

Listed as: Usama Darwich Hamade#1b90f36ce0b44845ba4adbc54e30868f
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Denied Persons2022
Commerce / BIS
Federal list
State ITAR Debarred
State Department
This entity
USAMA DARWICH HAMADE
LB

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

  • BEIRUT, GALERIE SEMAAN, BEHIND KAROUT MALL, KALAA BUILDING, 3RD FLOOR, BEIRUT, LB

Sanctioning authority notes

F.R. NOTICE ADDED

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2022-07-08source
  • State ITAR Debarred · State Departmentsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "ce25dc098f25863be8582fafde9fb3e582226268016c1a283506d5a4",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "87 F.R. 41658 7/13/2022",
  "entity_name": "USAMA DARWICH HAMADE",
  "entity_type": "Entity",
  "country": "LB",
  "aliases": [],
  "addresses": [
    "BEIRUT, GALERIE SEMAAN, BEHIND KAROUT MALL, KALAA BUILDING, 3RD FLOOR, BEIRUT, LB"
  ],
  "programs": [],
  "date_added": "2022-07-08",
  "raw_data": {
    "ids": null,
    "csl_id": "ce25dc098f25863be8582fafde9fb3e582226268016c1a283506d5a4",
    "csl_source": "Denied Persons List (DPL) - Bureau of Industry and Security",
    "entity_number": null
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.