Statements: Talal Hamiyah

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
`LegalEntity:alias`	MEZERANI, Ismat		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`	HAMIYAH, Talal Husni		tw_shtc	`tw-shtc-3c3829021a95d9cc9854296735009cad735cef6b`	2025-08-09
`Person:alias`	Talal Hamiyah		ar_repet	`arpet-personas-40`	2023-04-20
`Person:alias`	Talal Hamiyah		ar_repet	`arpet-personas-76`	2023-04-20
`Person:birthDate`	1958-12-08		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		qa_nctc_sanctions	`qa-nctc-37-talal-hamiyah`	2023-07-15
`Person:birthDate`	1960-03-18		ar_repet	`arpet-personas-6`	2023-04-20
`Person:birthDate`	1952-11-27		us_ofac_sdn	`ofac-15241`	2023-04-20
`Person:birthDate`	1952		wikidata	`Q6902709`	2025-12-11
`Person:birthDate`	1952-11-27		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`	1960-03-18		us_ofac_sdn	`ofac-15241`	2023-04-20
`Person:birthDate`	1958-12-08		qa_nctc_sanctions	`qa-nctc-37-talal-hamiyah`	2023-07-15
`Person:birthDate`	1958-03-05		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`	1958-12-08		us_ofac_sdn	`ofac-15241`	2023-04-20
`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:birthPlace`	Sojad, Lebanon		ar_repet	`arpet-personas-6`	2023-07-27
`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:citizenship`	lb		us_ofac_sdn	`ofac-15241`	2026-01-26
`Person:country`	lb		ar_repet	`arpet-personas-6`	2023-04-20
`Person:createdAt`	2012-10-05		us_sam_exclusions	`usgsa-s4mr46h9v`	2024-06-14
`Person:createdAt`	2019-07-18		ar_repet	`arpet-personas-6`	2023-04-20
`Person:createdAt`	2012-10-05		us_sam_exclusions	`usgsa-s4mr46h9x`	2024-06-14
`Person:createdAt`	2021-07-03		ar_repet	`arpet-personas-40`	2023-04-20
`Person:createdAt`	2012-10-05		us_sam_exclusions	`usgsa-s4mr46h9w`	2024-06-14
`Person:createdAt`	2021-10-14		ar_repet	`arpet-personas-76`	2023-04-20
`Person:firstName`	ISMAT	eng	us_sam_exclusions	`usgsa-s4mr46h9x`	2024-06-14
`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:firstName`	Talal		ar_repet	`arpet-personas-40`	2023-04-20
`Person:firstName`	Ismat	eng	us_ofac_sdn	`ofac-15241`	2023-04-20
`Person:firstName`	TALAL		ar_repet	`arpet-personas-76`	2023-04-20
`Person:firstName`	Talal	eng	us_ofac_sdn	`ofac-15241`	2023-04-20
`Person:firstName`	Talal		ar_repet	`arpet-personas-6`	2023-04-20
`Person:gender`	male		wikidata	`Q6902709`	2024-09-26
`Person:gender`	male		ar_repet	`arpet-personas-40`	2023-04-20
`Person:id`	a2bcfbe908c2a0b05028e7684a8b10eae4990999		ext_us_ofac_press_releases	`ofac-pr-73efe9cbe1efeaf1d54699108683e96a561c53c4`	2026-01-06
`Person:id`	1dc00ad6bedcae2801344c194ea3f97d7324ce65		us_sam_exclusions	`usgsa-s4mr46h9x`	2026-01-06
`Person:id`	a11103fba28af280cf462eff57322bb600b592f4		us_trade_csl	`ofac-15241`	2026-01-06
`Person:id`	58e3adc56b06f4264a641d209f06bb0247b4d7bc		ar_repet	`arpet-personas-6`	2025-09-05
`Person:id`	b447a9e4327650999a4038264e17f591dfeb2c68		us_sam_exclusions	`usgsa-s4mr46h9w`	2026-01-06
`Person:id`	b574cab371c4c992483fd9cd56ca23509758cae4		ar_repet	`arpet-personas-40`	2025-09-05
`Person:id`	5efeb4e3558b18c98b8f1ee1da4c113c5cd3f0a2		ar_repet	`arpet-personas-76`	2025-09-05
`Person:id`	d62007cc0d6a8a34fef0c603292804c5279bd0e9		us_sam_exclusions	`usgsa-s4mr46h9v`	2026-01-06
`Person:id`	3d8da77c8c2a1970af4593311a23f0d7d32236ba		wikidata	`Q6902709`	2026-01-06
`Person:id`	38ebf1530477d359b8c60c3bd7cca097cdf0f27c		us_ofac_sdn	`ofac-15241`	2026-01-26
`Person:id`	da6cd8c58e9c4a49a8beba9a1b4405c327c66d33		qa_nctc_sanctions	`qa-nctc-37-talal-hamiyah`	2026-01-06
`LegalEntity:id`	34af1871b598cee0e36b71c629265535f7ad0def		tw_shtc	`tw-shtc-3c3829021a95d9cc9854296735009cad735cef6b`	2025-08-09
`Person:lastName`	HAMIYAH	eng	us_ofac_sdn	`ofac-15241`	2023-04-20
`Person:lastName`	HAMIYAH		ar_repet	`arpet-personas-76`	2025-09-05
`Person:lastName`	Hamiyah		ar_repet	`arpet-personas-40`	2025-09-05
`Person:lastName`	HAMIYAH	eng	us_sam_exclusions	`usgsa-s4mr46h9w`	2024-06-14
`Person:lastName`	HAMIYAH	eng	us_sam_exclusions	`usgsa-s4mr46h9v`	2024-06-14
`Person:lastName`	MEZERANI	eng	us_ofac_sdn	`ofac-15241`	2023-04-20
`Person:lastName`	HAMIYAH		ar_repet	`arpet-personas-6`	2025-09-05
`Person:lastName`	MEZERANI	eng	us_sam_exclusions	`usgsa-s4mr46h9x`	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 HUSNI HAMIYAH	eng	us_sam_exclusions	`usgsa-s4mr46h9w`	2024-06-14
`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		ar_repet	`arpet-personas-6`	2023-04-20
`Person:name`	Talal Hamiyah		ar_repet	`arpet-personas-40`	2023-04-20
`Person:name`	TALAL HAMIYAH		ar_repet	`arpet-personas-76`	2023-04-20
`Person:name`	Talal HAMIYAH	eng	us_ofac_sdn	`ofac-15241`	2023-04-20
`Person:name`	Talal Hamiyah	eng	ext_us_ofac_press_releases	`ofac-pr-73efe9cbe1efeaf1d54699108683e96a561c53c4`	2025-12-31
`Person:name`	ISMAT MEZERANI	eng	us_sam_exclusions	`usgsa-s4mr46h9x`	2024-06-14
`Person:name`	طلال حمية		qa_nctc_sanctions	`qa-nctc-37-talal-hamiyah`	2023-04-20
`Person:name`	Talal Hamiyah		qa_nctc_sanctions	`qa-nctc-37-talal-hamiyah`	2023-04-20
`Person:name`	Talal Hamiyah	eng	qa_nctc_sanctions	`qa-nctc-37-talal-hamiyah`	2026-01-06
`Person:name`	طلال حمية	ara	qa_nctc_sanctions	`qa-nctc-37-talal-hamiyah`	2026-01-06
`Person:name`	TALAL HAMIYAH	eng	us_sam_exclusions	`usgsa-s4mr46h9v`	2024-06-14
`Person:name`	طلال حمیه	fas	wikidata	`Q6902709`	2024-11-19
`Person:name`	טלאל חמיה	heb	wikidata	`Q6902709`	2024-09-26
`Person:name`	Talal Husni Hamiyah	eng	wikidata	`Q6902709`	2024-09-26
`Person:name`	طلال حمية	ara	wikidata	`Q6902709`	2024-09-26
`Person:nationality`	lb		qa_nctc_sanctions	`qa-nctc-37-talal-hamiyah`	2023-04-20
`Person:nationality`	lb		us_ofac_sdn	`ofac-15241`	2026-01-26
`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`	Prórroga ratificación de congelamiento administrativo de bienes		ar_repet	`arpet-personas-76`	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		us_ofac_sdn	`ofac-15241`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm0387		ext_us_ofac_press_releases	`ofac-pr-73efe9cbe1efeaf1d54699108683e96a561c53c4`	2025-12-31
`Person:topics`	sanction		ar_repet	`arpet-personas-6`	2023-04-20
`Person:topics`	sanction		ar_repet	`arpet-personas-40`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-3c3829021a95d9cc9854296735009cad735cef6b`	2025-08-09
`Person:topics`	sanction		us_ofac_sdn	`ofac-15241`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr46h9w`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-15241`	2025-12-30
`Person:topics`	sanction		ar_repet	`arpet-personas-76`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr46h9v`	2025-12-29
`Person:topics`	sanction		qa_nctc_sanctions	`qa-nctc-37-talal-hamiyah`	2023-04-20

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