Lists › OFAC SDN › ofac_sdn-57190
Alaa Hassan HAMIEH
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 57190.
Programs
Names and aliases
| Alaa Hassan HAMIEH | primary |
Identifiers
| National ID No. | 00003985449 | Lebanon |
| Passport | LR3049063 | Lebanon |
| Passport | OA110548 | Canada |
Details
| Countries |  Lebanon |
| Birth dates | 1980-01-25 |
| Addresses | Zantout Street Safi Darwich Building, 1st Floor Dawhet El Hoss Beirut Lebanon; Southern Tariya Baalbek Lebanon |
Remarks (as published)
(Linked To: HIZBALLAH)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.