Talal HAMIYAH
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | HAMIYAH |
|---|---|
| First name/Name | Talal |
| Full name/Name | Talal HAMIYAH |
| Type | Name |
| Last name/Name | HAMIYAH |
|---|---|
| First name/Name | Talal Husni |
| Full name/Name | Talal Husni HAMIYAH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MEZERANI |
|---|---|
| First name/Name | Ismat |
| Full name/Name | Ismat MEZERANI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Lebanon |
|---|
Birth data (6)
| Birthdate |
|---|
| Birthdate |
|---|
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Tarayya, Lebanon |
|---|---|
| Country | Lebanon |
| Place | Sojad, Lebanon |
|---|---|
| Country | Lebanon |
Identification documents (2)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 09.05.2025. 14:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.