Search OpenSanctions

Daniel Hamieh

Sanctioned entity

Daniel Hamieh is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Daniel Hamieh · HAMIEH, Daniel				[sources]
Alias	Daniel Hamie				[sources]
Birth date	2002-11-30				[sources]
Place of birth	Bialystok, Poland				[sources]
Gender	male				[sources]
Nationality	Poland				[sources]
Country	Lebanon · Poland				[sources]
First name	Daniel				[sources]
ID Number	`02313992539`				[sources]
Last name	Hamie · Hamieh				[sources]
Passport number	`ES7369838`				[sources]
Address	Wojska Polskiego 23ABC, 16-400 Suwalki				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-03-20	Last processed	2026-03-26	First seen	2026-03-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Wojska Polskiego 23ABC, 16-400 Suwalki	Poland

Assets and shares
Asset	Percentage held	Start date	End date
Calllync Spolka Z Ograniczona Odpowiedzialnoscia Sanctioned entity	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`02313992539`	Poland	National ID No.	-	-

Linked to
Object	Role	Start date	End date

Data sources

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

US OFAC Specially Designated Nationals (SDN) List36,801

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

United States · OFAC

Source data IDs: ofac-pr-e617de0eb6eacc5473b9a7c47cf5f597de85a844 · ofac-57192

For experts: raw data explorer

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/NK-mAsVTxcSB4GEiNkihQ2aPS?nested=true

Read about the nested format.

Factsheet Relationships Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk