Statements: ISMAT MEZERANI

Canonical ID: Q6902709 · 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:alias`	Talal Hamiyah		ar_repet	`arpet-personas-40`	2023-04-20
`Person:alias`	Talal Hamiyah		ar_repet	`arpet-personas-76`	2023-04-20
`LegalEntity:alias`	HAMIYAH, Talal Husni		tw_shtc	`tw-shtc-3c3829021a95d9cc9854296735009cad735cef6b`	2025-08-09
`Person:alias`	Talal Husni HAMIYAH	eng	us_ofac_sdn	`ofac-15241`	2023-04-20
`Person:alias`	Ismat MEZERANI	eng	us_ofac_sdn	`ofac-15241`	2023-04-20
`LegalEntity:alias`	MEZERANI, Ismat		tw_shtc	`tw-shtc-3c3829021a95d9cc9854296735009cad735cef6b`	2025-08-09
`Person:birthDate`	1958-03-05	eng	us_ofac_sdn	`ofac-15241`	2023-04-20
`Person:birthDate`	1958-03-05		qa_nctc_sanctions	`qa-nctc-37-talal-hamiyah`	2023-07-15
`Person:birthDate`	1952-11-27		ar_repet	`arpet-personas-6`	2023-04-20
`Person:birthDate`	1958-12-08		ar_repet	`arpet-personas-6`	2023-04-20
`Person:birthDate`	1960-03-18		ar_repet	`arpet-personas-6`	2023-04-20
`Person:birthDate`	1958-03-05		ar_repet	`arpet-personas-6`	2023-04-20
`Person:birthDate`	1960-03-18	eng	us_ofac_sdn	`ofac-15241`	2023-04-20
`Person:birthDate`	1960-03-18		qa_nctc_sanctions	`qa-nctc-37-talal-hamiyah`	2023-07-15
`Person:birthDate`	1958-12-08	eng	us_ofac_sdn	`ofac-15241`	2023-04-20
`Person:birthDate`	1952		wikidata	`Q6902709`	2024-09-26
`Person:birthDate`	1952-11-27		qa_nctc_sanctions	`qa-nctc-37-talal-hamiyah`	2023-07-15
`Person:birthDate`	1958-12-08		qa_nctc_sanctions	`qa-nctc-37-talal-hamiyah`	2023-07-15
`Person:birthDate`	1952-11-27	eng	us_ofac_sdn	`ofac-15241`	2023-04-20
`Person:birthPlace`	Tarayya, Lebanon		ar_repet	`arpet-personas-6`	2023-07-27
`Person:birthPlace`	Taria, Lebanon		ar_repet	`arpet-personas-6`	2023-07-27
`Person:birthPlace`	Sojad, Lebanon		ar_repet	`arpet-personas-6`	2023-07-27
`Person:birthPlace`	Tarayya, Lebanon	eng	us_ofac_sdn	`ofac-15241`	2023-04-20
`Person:birthPlace`	Sojad, Lebanon	eng	us_ofac_sdn	`ofac-15241`	2023-04-20
`Person:country`	lb		ar_repet	`arpet-personas-6`	2023-04-20
`Person:createdAt`	2012-10-05	eng	us_sam_exclusions	`usgsa-s4mr46h9x`	2024-06-14
`Person:createdAt`	2019-07-18		ar_repet	`arpet-personas-6`	2023-04-20
`Person:createdAt`	2021-10-14		ar_repet	`arpet-personas-76`	2023-04-20
`Person:createdAt`	2012-10-05	eng	us_sam_exclusions	`usgsa-s4mr46h9w`	2024-06-14
`Person:createdAt`	2021-07-03		ar_repet	`arpet-personas-40`	2023-04-20
`Person:createdAt`	2012-10-05	eng	us_sam_exclusions	`usgsa-s4mr46h9v`	2024-06-14
`Person:firstName`	ISMAT	eng	us_sam_exclusions	`usgsa-s4mr46h9x`	2024-06-14
`Person:firstName`	Talal		ar_repet	`arpet-personas-6`	2023-04-20
`Person:firstName`	Talal		ar_repet	`arpet-personas-40`	2023-04-20
`Person:firstName`	TALAL		ar_repet	`arpet-personas-76`	2023-04-20
`Person:firstName`	Ismat	eng	us_ofac_sdn	`ofac-15241`	2023-04-20
`Person:firstName`	Talal	eng	us_ofac_sdn	`ofac-15241`	2023-04-20
`Person:firstName`	TALAL HUSNI	eng	us_sam_exclusions	`usgsa-s4mr46h9w`	2024-06-14
`Person:firstName`	TALAL	eng	us_sam_exclusions	`usgsa-s4mr46h9v`	2024-06-14
`Person:gender`	male	eng	wikidata	`Q6902709`	2024-09-26
`Person:gender`	male		ar_repet	`arpet-personas-40`	2023-04-20
`Person:id`	4cdef844411bf005e62860d845e28e23aad5d139		wikidata	`Q6902709`	2025-01-25
`Person:id`	5efeb4e3558b18c98b8f1ee1da4c113c5cd3f0a2		ar_repet	`arpet-personas-76`	2025-09-05
`Person:id`	b574cab371c4c992483fd9cd56ca23509758cae4		ar_repet	`arpet-personas-40`	2025-09-05
`Person:id`	39f7c0a8b5ba2d9ed8431011da292c0a0970a5ba	eng	us_ofac_sdn	`ofac-15241`	2025-06-02
`Person:id`	a11103fba28af280cf462eff57322bb600b592f4		us_trade_csl	`ofac-15241`	2024-05-07
`Person:id`	09910e283fab3cf5e10fdfdd654312fd892c12a2	eng	us_sam_exclusions	`usgsa-s4mr46h9w`	2024-06-28
`Person:id`	a07cfcec10627636db8c859fc08142b3cb484aba		qa_nctc_sanctions	`qa-nctc-37-talal-hamiyah`	2025-09-04
`Person:id`	58e3adc56b06f4264a641d209f06bb0247b4d7bc		ar_repet	`arpet-personas-6`	2025-09-05
`Person:id`	f644d415d4fd6ebfdca2afb42daa20d1f7934407	eng	us_sam_exclusions	`usgsa-s4mr46h9v`	2024-06-28
`Person:id`	e220e2eec70b999eae22f5d4bff8c3ef5f9fdcc1	eng	us_sam_exclusions	`usgsa-s4mr46h9x`	2024-06-28
`LegalEntity:id`	34af1871b598cee0e36b71c629265535f7ad0def		tw_shtc	`tw-shtc-3c3829021a95d9cc9854296735009cad735cef6b`	2025-08-09
`Person:lastName`	MEZERANI	eng	us_ofac_sdn	`ofac-15241`	2023-04-20
`Person:lastName`	MEZERANI	eng	us_sam_exclusions	`usgsa-s4mr46h9x`	2024-06-14
`Person:lastName`	Hamiyah		ar_repet	`arpet-personas-40`	2025-09-05
`Person:lastName`	HAMIYAH		ar_repet	`arpet-personas-76`	2025-09-05
`Person:lastName`	HAMIYAH	eng	us_sam_exclusions	`usgsa-s4mr46h9v`	2024-06-14
`Person:lastName`	HAMIYAH		ar_repet	`arpet-personas-6`	2025-09-05
`Person:lastName`	HAMIYAH	eng	us_ofac_sdn	`ofac-15241`	2023-04-20
`Person:lastName`	HAMIYAH	eng	us_sam_exclusions	`usgsa-s4mr46h9w`	2024-06-14
`Person:middleName`	Husni	eng	us_ofac_sdn	`ofac-15241`	2024-10-11
`Person:modifiedAt`	2019-07-18		ar_repet	`arpet-personas-6`	2023-04-20
`Person:name`	Talal HAMIYAH		ar_repet	`arpet-personas-6`	2023-04-20
`Person:name`	ISMAT MEZERANI	eng	us_sam_exclusions	`usgsa-s4mr46h9x`	2024-06-14
`Person:name`	TALAL HUSNI HAMIYAH	eng	us_sam_exclusions	`usgsa-s4mr46h9w`	2024-06-14
`Person:name`	Talal Hamiyah		qa_nctc_sanctions	`qa-nctc-37-talal-hamiyah`	2023-04-20
`Person:name`	Talal Husni Hamiyah	eng	wikidata	`Q6902709`	2024-09-26
`Person:name`	طلال حمیه	fas	wikidata	`Q6902709`	2024-11-19
`Person:name`	טלאל חמיה	heb	wikidata	`Q6902709`	2024-09-26
`Person:name`	طلال حمية	ara	wikidata	`Q6902709`	2024-09-26
`Person:name`	طلال حمية		qa_nctc_sanctions	`qa-nctc-37-talal-hamiyah`	2023-04-20
`Person:name`	HAMIYAH, Talal		us_trade_csl	`ofac-15241`	2024-05-07
`LegalEntity:name`	HAMIYAH, Talal		tw_shtc	`tw-shtc-3c3829021a95d9cc9854296735009cad735cef6b`	2025-08-09
`Person:name`	Talal HAMIYAH	eng	us_ofac_sdn	`ofac-15241`	2023-04-20
`Person:name`	TALAL HAMIYAH		ar_repet	`arpet-personas-76`	2023-04-20
`Person:name`	Talal Hamiyah		ar_repet	`arpet-personas-40`	2023-04-20
`Person:name`	TALAL HAMIYAH	eng	us_sam_exclusions	`usgsa-s4mr46h9v`	2024-06-14
`Person:nationality`	lb		qa_nctc_sanctions	`qa-nctc-37-talal-hamiyah`	2023-04-20
`Person:notes`	Prórroga ratificación de congelamiento administrativo de bienes		ar_repet	`arpet-personas-76`	2023-04-20
`Person:notes`	Decreto 489/2019, de los sujetos comprendidos en el congelamiento administrativo de bienes, dispuesto mediante Resolución UIF 1/2020		ar_repet	`arpet-personas-40`	2023-04-20
`Person:notes`	Head of Hezbollah's External Security Organization	eng	wikidata	`Q6902709`	2024-09-26
`Person:position`	Jefe de la Organización de Seguridad Externa (ESO) de Hezbollah		ar_repet	`arpet-personas-6`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-15241`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15241	eng	us_ofac_sdn	`ofac-15241`	2023-04-20
`Person:topics`	sanction		ar_repet	`arpet-personas-6`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-15241`	2023-04-20
`Person:topics`	sanction		ar_repet	`arpet-personas-76`	2023-04-20
`Person:topics`	sanction		qa_nctc_sanctions	`qa-nctc-37-talal-hamiyah`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr46h9v`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-15241`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-3c3829021a95d9cc9854296735009cad735cef6b`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr46h9w`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr46h9x`	2024-06-28
`Person:topics`	sanction		ar_repet	`arpet-personas-40`	2023-04-20
`Person:wikidataId`	Q6902709		wikidata	`Q6902709`	2024-09-26

Previous
1 - 95 of 95
Next