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Hamieh Daniel
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Hamieh Daniel
Source: US OFAC SDN
Program: SDGT
Designation Date: 20-Mar-2026
Wikidata: Sign in to view
Basic Information:
Designation Dates: 20-Mar-2026
Addresses: Poland
Wojska Polskiego 23ABC, Suwalki, Podlaskie, 16-400, Poland
Lebanon
Remarks: (Linked To: Hamieh Alaa Hassan)
Profile Id: 57192
Date Of Birth: 30-Nov-2002
Countries: Lebanon ; Poland
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Gender: Male
Nationality: Poland
Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Place of Birth: Bialystok, Poland
Location: Wojska Polskiego 23ABC, Suwalki, Podlaskie, 16-400, Poland
Location: Lebanon
Identifications:
Passport: ES7369838 (Poland)
National ID No.: 02313992539 (Poland)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (2)
Aliases (1):
a.k.a.
(strong) 		Hamie Daniel
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