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Hamieh Muhammad Hasan
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Hamieh Muhammad Hasan
Source: US OFAC SDN
Program: SDGT
Designation Date: 20-Mar-2026
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Basic Information:
Designation Dates: 20-Mar-2026
Addresses: Lebanon
Lebanon
Remarks: (Linked To: Hamieh Alaa Hassan)
Profile Id: 57215
Date Of Birth: 12-Sep-1983
Countries: 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
Place of Birth: Tariyah, Lebanon
Gender: Male
Nationality: Lebanon
Location: Lebanon
Identifications:
Passport: LR3337699 (Lebanon)
National ID No.: 00003985448 (Lebanon)
Related List Entries
Aliases (1):
a.k.a.
(strong)
Hamiyyah Muhammad Hasan
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