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Talal Hamiyah

Sanctioned entity

Talal Hamiyah is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HAMIYAH, Talal · TALAL HAMIYAH · TALAL HUSNI HAMIYAH · Talal HAMIYAH · Talal Hamiyah · 4 more...				[sources]
Other name	Ismat MEZERANI · Talal Hamiyah · Talal Husni HAMIYAH				[sources]
Birth date	1952-11-27 · 1958-03-05 · 1958-12-08 · 1960-03-18				[sources]
Place of birth	Sojad, Lebanon · Tarayya, Lebanon · Taria, Lebanon				[sources]
Gender	male				[sources]
Nationality	Lebanon				[sources]
Country	Lebanon				[sources]
First name	Ismat · TALAL · TALAL HUSNI · Talal · Talal Hamiyah · 1 more...				[sources]
Last name	HAMIYAH · MEZERANI				[sources]
Middle name	Husni				[sources]
Second name	HAMIYAH · Hamiyah				[sources]
Wikidata ID	Q6902709				[sources]
Position	Jefe de la Organización de Seguridad Externa (ESO) de Hezbollah				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2023-04-20

Descriptions

Decreto 489/2019, de los sujetos comprendidos en el congelamiento administrativo de bienes, dispuesto mediante Resolución UIF 1/2020

— Argentina RePET Sanctions, 2023-04-20

Prórroga ratificación de congelamiento administrativo de bienes

— Argentina RePET Sanctions, 2023-04-20

Head of Hezbollah's External Security Organization

— Wikidata non-official source, 2024-09-26

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Ministerio de Justicia · Unidad de Información Financiera	ARG List · Unidad de Información Financiera	2021-10-14	-
Ministerio de Justicia · Unidad de Información Financiera	ARG List · Unidad de Información Financiera	2021-07-03	-
Ministerio de Justicia · Unidad de Información Financiera	ARG List · Unidad de Información Financiera	2019-07-18	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,980

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Wikidata378,508

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: arpet-personas-6 · NK-6YKvnHQu9oMKNuiBssU6bR · NK-9RK3JuHS7p3y2CLawQFhhm · arpet-personas-40 · ofac-15241 · qa-nctc-37-talal-hamiyah · arpet-personas-76 · NK-ZfkkYdzZ8WCthXYy76KC4A · usgsa-s4mr46h9w

For experts: raw data explorer

Factsheet Descriptions Data sources

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