Search OpenSanctions

Advanced

ISMAT MEZERANI

Export controlled · Sanctioned entity
TypePerson[sources]
NameHAMIYAH, Talal · ISMAT MEZERANI · Talal Hamiyah · Talal Husni Hamiyah · טלאל חמיה · 2 more...[sources]
Other nameHAMIYAH, Talal Husni · Ismat MEZERANI · MEZERANI, Ismat · Talal Hamiyah · Talal Husni HAMIYAH[sources]
Birth date · · · [sources]
Place of birthSojad, Lebanon · Tarayya, Lebanon · Taria, Lebanon[sources]
Gendermale[sources]
NationalityLebanon[sources]
CountryLebanon[sources]
First nameIsmat · TALAL HUSNI · Talal[sources]
Last nameHamiyah · MEZERANI[sources]
Middle nameHusni[sources]
Wikidata IDQ6902709[sources]
PositionJefe de la Organización de Seguridad Externa (ESO) de Hezbollah[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

Argentina RePET Sanctions,

Prórroga ratificación de congelamiento administrativo de bienes

Argentina RePET Sanctions,

Head of Hezbollah's External Security Organization

Wikidata non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC

US SAM Procurement Exclusions105,564

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)23,095

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

Qatar Unified Record of Persons and Entities on Sanction List838

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

Qatar · NCTC

Argentina RePET Sanctions847

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

Argentina · MdJ

Taiwan Strategic High-Tech Commodities Entity List9,926

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

External databases

The record has been enriched with data from the following external databases:

Wikidata349,412

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


Source data IDs: 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