OFAC UID 57192 · SDN · Individual
Daniel HAMIEH
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Mar 20, 2026
Also known as
- Daniel HAMIE · a.k.a.
Addresses
- Wojska Polskiego 23ABC Suwalki Podlaskie 16-400 Poland
- Lebanon
Identifiers
- Passport: ES7369838 (Poland)
- National ID No.: 02313992539 (Poland)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Gender: Male
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Remarks
(Linked To: HAMIEH, Alaa Hassan)