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Talal Hamiyah

Sanctioned entity

Talal Hamiyah is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HAMIYAH, Talal · TALAL HAMIYAH · Talal HAMIYAH · Talal Hamiyah · طلال حمية				[sources]
Other name	Ismat MEZERANI · Talal Hamiyah · Talal Husni HAMIYAH				[sources]
Birth date	1952-11-27 · 1958-03-05 · 1958-12-08 · 1960-03-18				[sources]
Place of birth	Sojad, Lebanon · Tarayya, Lebanon · Taria, Lebanon				[sources]
Gender	male				[sources]
Nationality	Lebanon				[sources]
Country	Lebanon				[sources]
First name	Ismat · TALAL · Talal · Talal Hamiyah · طلال حمية				[sources]
Last name	HAMIYAH · MEZERANI				[sources]
Second name	HAMIYAH · Hamiyah				[sources]
Position	Jefe de la Organización de Seguridad Externa (ESO) de Hezbollah				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2019-07-18				[sources]
Modified on	2019-07-18				[sources]
Last changed	2023-11-02	Last checked	2024-04-20	First seen	2023-04-20

Descriptions

Decreto 489/2019, de los sujetos comprendidos en el congelamiento administrativo de bienes, dispuesto mediante Resolución UIF 1/2020

— Argentina RePET Sanctions, 2023-04-20

Prórroga ratificación de congelamiento administrativo de bienes

— Argentina RePET Sanctions, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Ministry of Justice and Human Rights · Unidad de Información Financiera	ARG List · Unidad de Información Financiera	2021-07-03	-
Ministry of Justice and Human Rights · Unidad de Información Financiera	ARG List · Unidad de Información Financiera	2021-10-14	-
Ministry of Justice and Human Rights · Unidad de Información Financiera	ARG List · Unidad de Información Financiera	2019-07-18	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Qatar Unified Record of Persons and Entities on Sanction List711

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · National Counter Terrorism Committee (NCTC)

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Argentina RePET Sanctions724

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · Ministry of Justice and Human Rights

US OFAC Specially Designated Nationals (SDN) List28,406

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: arpet-personas-6 · NK-6YKvnHQu9oMKNuiBssU6bR · arpet-personas-76 · arpet-personas-40 · ofac-15241 · NK-9RK3JuHS7p3y2CLawQFhhm · qa-nctc-37-talal-hamiyah

For experts: raw data explorer

Factsheet Descriptions Data sources

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