Lists › OFAC SDN › ofac_sdn-57192
Daniel HAMIEH
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 57192.
Programs
Names and aliases
| Daniel HAMIEH | primary |
| Daniel HAMIE | alias (strong) |
Identifiers
| Passport | ES7369838 | Poland |
| National ID No. | 02313992539 | Poland |
Details
| Countries |  Lebanon  Poland |
| Birth dates | 2002-11-30 |
| Birth places | Bialystok, Poland |
| Addresses | Wojska Polskiego 23ABC Suwalki Podlaskie 16-400 Poland; Lebanon |
Remarks (as published)
(Linked To: HAMIEH, Alaa Hassan)
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.