Lists of sanctions
18.119.103.40
09.05.2025 05:48:39

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. 05:15
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