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HAMIEH, Jamiel

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
[]
Date of birth
['Sep 1938']
Place of birth
[]

Also known as

Aliases
Abdul Jamil' · Abou' · Abou'] · Abu' · 'HAMEIAH · 'HAMEIEH · 'HAMEIH · 'HAMER · 'HAMIAEH · ['HAMIAH · 'HAMIE · 'HAMIEAH · 'HAMIEH · 'HAMIEL · 'HAMIEYE · 'HAMIEYYEH · 'HAMIL · 'HAMIYA · 'HAMIYE · 'HAMIYYAH · 'HAMIYYEH · 'HAMYH · Jamal' · Jamel' · Jamiel' · Jamil' · Jamil Abdul' · Jamil Abdulkarim' · Jamile' · Jamill' · 'KARIM · Mamil' · 'NAZIM · 'NEZAM · 'NIZAM

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 1

US_TRADE_CSL
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.