OFAC UID 57215 · SDN · Individual

Muhammad Hasan HAMIEH

List
SDN
Type
Individual
Programs
SDGT
Designated
Mar 20, 2026

Also known as

  • Muhammad Hasan HAMIYYAH · a.k.a.

Addresses

  • Lebanon

Identifiers

  • Passport: LR3337699 (Lebanon)
  • National ID No.: 00003985448 (Lebanon)
  • Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Gender: Male

Remarks

(Linked To: HAMIEH, Alaa Hassan)