Statements: JAMIL HAMIEH

Canonical ID: NK-j67fh9LqXPfK8YvKpyLgtH · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	HAMIEH, Jamiel		us_trade_csl	`ofac-6862`	2024-05-07
`Person:name`	Jamiel HAMIEH	eng	us_ofac_sdn	`ofac-6862`	2023-04-20
`Person:name`	ABDUL JAMIL HAMIYA	eng	us_sam_exclusions	`usgsa-s4mr3r7fl`	2024-06-14
`Person:name`	ABOU NAZIM	eng	us_sam_exclusions	`usgsa-s4mr3nv4w`	2024-06-14
`Person:name`	ABOU NIZAM	eng	us_sam_exclusions	`usgsa-s4mr3nv4x`	2024-06-14
`Person:name`	ABU NEZAM	eng	us_sam_exclusions	`usgsa-s4mr3r5jq`	2024-06-14
`Person:name`	JAMAL HAMIEH	eng	us_sam_exclusions	`usgsa-s4mr3nv4p`	2024-06-14
`Person:name`	JAMEL HAMEIAH	eng	us_sam_exclusions	`usgsa-s4mr3nv4d`	2024-06-14
`Person:name`	JAMIEL HAMIAH	eng	us_sam_exclusions	`usgsa-s4mr3r223`	2024-06-14
`Person:name`	JAMIEL HAMIEAH	eng	us_sam_exclusions	`usgsa-s4mr3nv4j`	2024-06-14
`Person:name`	JAMIEL HAMIEH	eng	us_sam_exclusions	`usgsa-s4mr3pc6k`	2024-06-14
`Person:name`	JAMIL HAMEIAH	eng	us_sam_exclusions	`usgsa-s4mr3nv4k`	2024-06-14
`Person:name`	JAMIL HAMEIEH	eng	us_sam_exclusions	`usgsa-s4mr3r225`	2024-06-14
`Person:name`	JAMIL HAMER	eng	us_sam_exclusions	`usgsa-s4mr3nv4l`	2024-06-14
`Person:name`	JAMIL HAMIAEH	eng	us_sam_exclusions	`usgsa-s4mr3r226`	2024-06-14
`Person:name`	JAMIL HAMIE	eng	us_sam_exclusions	`usgsa-s4mr3nv4m`	2024-06-14
`Person:name`	JAMIL HAMIEAH	eng	us_sam_exclusions	`usgsa-s4mr3nv4n`	2024-06-14
`Person:name`	JAMIL HAMIEH	eng	us_sam_exclusions	`usgsa-s4mr3r227`	2024-06-14
`Person:name`	JAMIL HAMIEL	eng	us_sam_exclusions	`usgsa-s4mr3nv4q`	2024-06-14
`Person:name`	JAMIL HAMIEYE	eng	us_sam_exclusions	`usgsa-s4mr3r28g`	2024-06-14
`Person:name`	JAMIL HAMIEYYEH	eng	us_sam_exclusions	`usgsa-s4mr3nv4r`	2024-06-14
`Person:name`	JAMIL HAMIL	eng	us_sam_exclusions	`usgsa-s4mr3r28h`	2024-06-14
`Person:name`	JAMIL HAMIYE	eng	us_sam_exclusions	`usgsa-s4mr3nv4v`	2024-06-14
`Person:name`	JAMIL HAMIYYAH	eng	us_sam_exclusions	`usgsa-s4mr3nv4s`	2024-06-14
`Person:name`	JAMIL HAMIYYEH	eng	us_sam_exclusions	`usgsa-s4mr3r28j`	2024-06-14
`Person:name`	JAMIL HAMYH	eng	us_sam_exclusions	`usgsa-s4mr3nv4t`	2024-06-14
`Person:name`	JAMIL ABDUL KARIM	eng	us_sam_exclusions	`usgsa-s4mr3r224`	2024-06-14
`Person:name`	JAMIL ABDULKARIM HAMIE	eng	us_sam_exclusions	`usgsa-s4mr3nv4h`	2024-06-14
`Person:name`	JAMILE HAMIE	eng	us_sam_exclusions	`usgsa-s4mr3r28k`	2024-06-14
`Person:name`	JAMILL HAMEIH	eng	us_sam_exclusions	`usgsa-s4mr3nv4g`	2024-06-14
`Person:name`	MAMIL HAMEIAH	eng	us_sam_exclusions	`usgsa-s4mr3nv4f`	2024-06-14
`Person:name`	MAMIL HAMIEH	eng	us_sam_exclusions	`usgsa-s4mr3qqdn`	2024-06-14

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