ALAA HAMIEH (US)

Brief

Sanctioned under 'SDGT' and other sanctions.

Basic Information

First Name: Alaa

Second Name: Hamieh

First Name (Other): حسن

Second Name (Other): علاء

DOB: 1980-1-25

Gender: Male

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

Known Location: Zantout Street, Safi Darwich Building, 1st Floor, Dawhet El Hoss, Lebanon

Known Location: Southern Tariya, Baalbek, Lebanon

Related Documents

• National ID No.:
  • Identifier: 00003985449
  • Country of Issue: Lebanon
• Passport:
  • Identifier: LR3049063
  • Country of Issue: Lebanon
• Passport:
  • Identifier: OA110548
  • Country of Issue: Canada