ABDALLAH HAMIEH (US)

Brief

Sanctioned under 'SDGT' and other sanctions.

Basic Information

First Name: Abdallah

Second Name: Hamieh

Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

DOB: 1983-10-27

Gender: Male

Known Location: Shamstar, Lebanon

Known Aliases

• Abdallah Hameye
• Abdallah Hamiyah

Related Documents

• Passport:
  • Identifier: RL1347720
  • Country of Issue: Lebanon
• National ID No.:
  • Identifier: 000038207763
  • Country of Issue: Lebanon