Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | HAMIYAH, Talal · ISMAT MEZERANI · Talal Hamiyah · Talal Husni Hamiyah · טלאל חמיה · | [sources] | |||
Other name | HAMIYAH, Talal Husni · Ismat MEZERANI · MEZERANI, Ismat · Talal Hamiyah · Talal Husni HAMIYAH | [sources] | |||
Birth date | · · · | [sources] | |||
Place of birth | Sojad, Lebanon · Tarayya, Lebanon · Taria, Lebanon | [sources] | |||
Gender | male | [sources] | |||
Nationality | Lebanon | [sources] | |||
Country | Lebanon | [sources] | |||
First name | Ismat · TALAL HUSNI · Talal | [sources] | |||
Last name | Hamiyah · MEZERANI | [sources] | |||
Middle name | Husni | [sources] | |||
Wikidata ID | Q6902709 | [sources] | |||
Position | Jefe de la Organización de Seguridad Externa (ESO) de Hezbollah | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Decreto 489/2019, de los sujetos comprendidos en el congelamiento administrativo de bienes, dispuesto mediante Resolución UIF 1/2020
Prórroga ratificación de congelamiento administrativo de bienes
Head of Hezbollah's External Security Organization
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
tw-shtc-3c3829021a95d9cc9854296735009cad735cef6b
· usgsa-s4mr46h9w
· arpet-personas-40
· NK-6YKvnHQu9oMKNuiBssU6bR
· usgsa-s4mr46h9x
· arpet-personas-76
· qa-nctc-37-talal-hamiyah
· arpet-personas-6
· NK-9RK3JuHS7p3y2CLawQFhhm
· usgsa-s4mr46h9v
· ofac-15241
· NK-ZfkkYdzZ8WCthXYy76KC4A
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Argentina | Ministerio de Justicia · Unidad de Información Financiera | ARG List · Unidad de Información Financiera | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |
United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
Argentina | Ministerio de Justicia · Unidad de Información Financiera | ARG List · Unidad de Información Financiera | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |