HAMIEH, Alaa Hassan

Individual · Beirut · 12 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: Zantout Street, Safi Darwich Building, 1st Floor, Dawhet El Hoss, Beirut, LB
Southern Tariya, Baalbek, LB
Zantout Street, Safi Darwich Building, 1st Floor, Dawhet El Hoss, Beirut, LB
Born: 1980-01-25
Nationality: LB
Identifiers: National ID No., 00003985449, LB; Passport, LR3049063, LB, 06 Mar 2033; Passport, OA110548, CA; Gender, Male; Additional Sanctions Information -, Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks: (Linked To: HIZBALLAH)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists