Jamiel HAMIEH

Identity

Type: person
Date of birth: Sep 1938

Also known as

Aliases

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

Designation timeline · 1

Undated — Added to OFAC SDN SDNTK — OFAC SDN: SDNTK Narcotics publisher record ↗

Sanctions programs · 1

Source	Program	Name	Regime	Designated	Link
OFAC_SDN	SDNTK	OFAC SDN: SDNTK	Narcotics	—	source ↗

Listed on · 1

OFAC_SDN

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

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.