HAMIEH, Daniel

Individual · Suwałki · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: Wojska Polskiego 23ABC, Suwalki, Podlaskie, 16-400, PL
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Wojska Polskiego 23ABC, Suwalki, Podlaskie, 16-400, PL
Also known as: HAMIE, Daniel
Born: 2002-11-30
Nationality: PL
Identifiers: Passport, ES7369838, PL, 11 Jul 2029; National ID No., 02313992539, PL; Additional Sanctions Information -, Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender, Male; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks: (Linked To: HAMIEH, Alaa Hassan)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists