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Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

HAMIEH Daniel

Date of Birth: 2002-11-30

Type: individual

Updated: 2026-03-28 01:33:52

Accuracy: 90

Information:

individual
SDGT
DOB 30 Nov 2002; POB Bialystok, Poland; nationality Poland; Additional Sanctions Information — Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport ES7369838 (Poland) expires 11 Jul 2029; National ID No. 02313992539 (Poland); Linked To: HAMIEH, Alaa Hassan.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV