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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HAMIYAH, Talal · TALAL HAMIYAH · TALAL HUSNI HAMIYAH · Talal HAMIYAH · Talal Hamiyah · | [sources] | |||
| Other name | Ismat MEZERANI · Talal Hamiyah · Talal Husni HAMIYAH | [sources] | |||
| Birth date | · · · | [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 · | [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 | Last processed | First seen | |||
Decreto 489/2019, de los sujetos comprendidos en el congelamiento administrativo de bienes, dispuesto mediante Resolución UIF 1/2020
Prórroga ratificación de congelamiento administrativo de bienes
Head of Hezbollah's External Security Organization
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The record has been enriched with data from the following external databases:
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
arpet-personas-76 · NK-9RK3JuHS7p3y2CLawQFhhm · arpet-personas-6 · ofac-15241 · arpet-personas-40 · usgsa-s4mr46h9w · qa-nctc-37-talal-hamiyah · NK-6YKvnHQu9oMKNuiBssU6bR · NK-ZfkkYdzZ8WCthXYy76KC4AFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.