Lists of sanctions
13.58.214.82
30.04.2025 09:35:00

Jamiel HAMIEH

List

Type Individual
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (30)

Last name/Name HAMIEH
First name/Name Jamiel
Full name/Name Jamiel HAMIEH
Type Name
Last name/Name HAMEIAH
First name/Name Mamil
Full name/Name Mamil HAMEIAH
Type Alias
Quality Strong
Last name/Name HAMIYE
First name/Name Jamil
Full name/Name Jamil HAMIYE
Type Alias
Quality Strong
Last name/Name HAMIYYEH
First name/Name Jamil
Full name/Name Jamil HAMIYYEH
Type Alias
Quality Strong
Last name/Name HAMEIH
First name/Name Jamill
Full name/Name Jamill HAMEIH
Type Alias
Quality Strong
Last name/Name HAMIAEH
First name/Name Jamil
Full name/Name Jamil HAMIAEH
Type Alias
Quality Strong
Last name/Name HAMIE
First name/Name Jamil Abdulkarim
Full name/Name Jamil Abdulkarim HAMIE
Type Alias
Quality Strong
Last name/Name HAMEIEH
First name/Name Jamil
Full name/Name Jamil HAMEIEH
Type Alias
Quality Strong
Last name/Name HAMIE
First name/Name Jamil
Full name/Name Jamil HAMIE
Type Alias
Quality Strong
Last name/Name HAMIE
First name/Name Jamile
Full name/Name Jamile HAMIE
Type Alias
Quality Strong
Last name/Name HAMIEAH
First name/Name Jamil
Full name/Name Jamil HAMIEAH
Type Alias
Quality Strong
Last name/Name HAMIL
First name/Name Jamil
Full name/Name Jamil HAMIL
Type Alias
Quality Strong
Last name/Name NAZIM
First name/Name Abou
Full name/Name Abou NAZIM
Type Alias
Quality Strong
Last name/Name HAMIAH
First name/Name Jamiel
Full name/Name Jamiel HAMIAH
Type Alias
Quality Strong
Last name/Name HAMEIAH
First name/Name Jamel
Full name/Name Jamel HAMEIAH
Type Alias
Quality Strong
Last name/Name HAMIEAH
First name/Name Jamiel
Full name/Name Jamiel HAMIEAH
Type Alias
Quality Strong
Last name/Name HAMEIAH
First name/Name Jamil
Full name/Name Jamil HAMEIAH
Type Alias
Quality Strong
Last name/Name HAMIEYYEH
First name/Name Jamil
Full name/Name Jamil HAMIEYYEH
Type Alias
Quality Strong
Last name/Name HAMER
First name/Name Jamil
Full name/Name Jamil HAMER
Type Alias
Quality Strong
Last name/Name HAMIEH
First name/Name Jamal
Full name/Name Jamal HAMIEH
Type Alias
Quality Strong
Last name/Name HAMIEH
First name/Name Jamil
Full name/Name Jamil HAMIEH
Type Alias
Quality Strong
Last name/Name HAMIEL
First name/Name Jamil
Full name/Name Jamil HAMIEL
Type Alias
Quality Strong
Last name/Name HAMIYA
First name/Name Abdul Jamil
Full name/Name Abdul Jamil HAMIYA
Type Alias
Quality Strong
Last name/Name KARIM
First name/Name Jamil Abdul
Full name/Name Jamil Abdul KARIM
Type Alias
Quality Strong
Last name/Name NEZAM
First name/Name Abu
Full name/Name Abu NEZAM
Type Alias
Quality Strong
Last name/Name HAMIEH
First name/Name Mamil
Full name/Name Mamil HAMIEH
Type Alias
Quality Strong
Last name/Name HAMIEYE
First name/Name Jamil
Full name/Name Jamil HAMIEYE
Type Alias
Quality Strong
Last name/Name NIZAM
First name/Name Abou
Full name/Name Abou NIZAM
Type Alias
Quality Strong
Last name/Name HAMIYYAH
First name/Name Jamil
Full name/Name Jamil HAMIYYAH
Type Alias
Quality Strong
Last name/Name HAMYH
First name/Name Jamil
Full name/Name Jamil HAMYH
Type Alias
Quality Strong

Birth data (1)

Birthdate Sep 1938

Historical data

No records
Updated: 30.04.2025. 09:16
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