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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HAMIYAH, Talal · ISMAT MEZERANI · TALAL HAMIYAH · TALAL HUSNI HAMIYAH · Talal HAMIYAH · | [sources] | |||
| Other name | Ismat MEZERANI · 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 · Ismat · TALAL · TALAL HUSNI · Talal · | [sources] | |||
| Last name | HAMIYAH · MEZERANI | [sources] | |||
| Middle name | Husni | [sources] | |||
| Second name | HAMIYAH · Hamiyah | [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
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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
arpet-personas-6 · qa-nctc-37-talal-hamiyah · arpet-personas-40 · NK-9RK3JuHS7p3y2CLawQFhhm · ofac-15241 · usgsa-s4mr46h9w · usgsa-s4mr46h9x · arpet-personas-76 · usgsa-s4mr46h9v · NK-ZfkkYdzZ8WCthXYy76KC4A · NK-6YKvnHQu9oMKNuiBssU6bRFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Argentina | Ministerio de Justicia · Unidad de Información Financiera | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| Argentina | Ministerio de Justicia · Unidad de Información Financiera | - | |||
| United States of America | TREAS-OFAC | - | - | ||
| Argentina | Ministerio de Justicia · Unidad de Información Financiera | - | |||