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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HAMIEH, Muhammad Hasan · Muhammad Hasan Hamieh | [sources] | |||
| Alias | Muhammad Hamieh · Muhammad Hasan Hamiyyah | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tariyah, Lebanon | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Lebanon | [sources] | |||
| Country | Lebanon | [sources] | |||
| First name | Muhammad | [sources] | |||
| ID Number | 00003985448 | [sources] | |||
| Last name | Hamieh · Hamiyyah | [sources] | |||
| Middle name | Hasan | [sources] | |||
| Passport number | LR3337699 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-b768cd70fd6daddd236a8356cf566dc586ab7518 · ofac-57215For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-M64qCRMawyXsBGkvbufiyS?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Global Network Diverting Funds to Benefit Hizballah | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Alaa Hassan Hamieh Sanctioned entity | Providing support to | - | - | |