HAMIEH, Muhammad Hasan

Individual · Lebanon · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: LB
LB
Also known as: HAMIYYAH, Muhammad Hasan
Born: 1983-09-12
Nationality: LB
Identifiers: Passport, LR3337699, LB, 27 Jul 2033; National ID No., 00003985448, LB; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information -, Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender, Male
Remarks: (Linked To: HAMIEH, Alaa Hassan)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists