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Talal Hamiyah

Debarred entity · Export controlled · 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 Husni Hamiyah · טלאל חמיה · 2 more...				[sources]
Alias	HAMIYAH, Talal Husni · ISMAT MEZARANI · Ismat MEZERANI · MEZARANI, Ismat · MEZERANI, Ismat · 2 more...				[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]
Citizenship	Lebanon				[sources]
First name	Ismat · Talal · Talal Husni				[sources]
Last name	HAMIYAH · Hamiyah · MEZERANI				[sources]
Middle name	Husni				[sources]
Wikidata ID	Q6902709				[sources]
Wikipedia Article	en.wikipedia.org				[sources]
Position	Jefe de la Organización de Seguridad Externa (ESO) de Hezbollah				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-04-10	Last processed	2026-04-10	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

Head of Hezbollah's External Security Organization

— Wikidata non-official source, 2024-09-26

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Argentina	Ministerio de Justicia · Unidad de Información Financiera		2019-07-18	-

Documents
Document	Date
Treasury and the Terrorist Financing Targeting Center Partner Together to Sanction Hizballah’s Senior Leadership	2018-05-16

Data sources

US OFAC Specially Designated Nationals (SDN) List36,801

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,613

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 · ITA

Argentina RePET Sanctions884

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

Argentina · MdJ

Taiwan Strategic High-Tech Commodities Entity List10,016

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

Qatar Unified Record of Persons and Entities on Sanction List837

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

Qatar · NCTC

US SAM Procurement Exclusions106,701

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

United States · GSA

External databases

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

Wikidata330,050

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

US OFAC Press Releases8,831

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: arpet-personas-40 · usgsa-9d9e8364577ca0cf8b25ce4cb1b61decce83966e · arpet-personas-76 · qa-nctc-37-talal-hamiyah · usgsa-s4mr46h9w · ofac-15241 · usgsa-f2e302e7fe17aa4208e6b88a64a4b638216ce594 · usgsa-s4mr46h9v · ofac-pr-73efe9cbe1efeaf1d54699108683e96a561c53c4 · tw-shtc-3c3829021a95d9cc9854296735009cad735cef6b · usgsa-s4mr46h9x · arpet-personas-6

For experts: raw data explorer