Lists › OFAC SDN › ofac_sdn-58552
Abdallah HAMIEH
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 58552.
Programs
Names and aliases
| Abdallah HAMIEH | primary |
| Abdallah HAMEYE | alias (strong) |
| Abdallah HAMIYAH | alias (strong) |
Identifiers
| Passport | RL1347720 | Lebanon |
| National ID No. | 000038207763 | Lebanon |
Details
| Countries |  Lebanon |
| Birth dates | 1983-10-27 |
| Addresses | Shamstar Baalbek and Hermel 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.