Daniel Hamieh
Sanctioned entityBorn 30 Nov 2002 (23 years old),Poland. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 20 Mar 2026
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 57192treasury.govofac.treasury.gov
Connections2
Owns1
- CALLLYNC Spółka z ograniczoną odpowiedzialnościąSanctionedExport controlledShare not statedOwned or Controlled ByPoland
Other links1
- Alaa Hassan HamiehSanctionedExport controlledLinked to"Providing support to"Born 25 Jan 1980LebanonCanada
Identifiers4
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 02313992539 | |||
| Passport | ES7369838 | |||
| Passport | ES7369838 | Poland | 11 Jul 2029 | |
| National ID no | 02313992539 | Poland |
Other names3
Also known as3
Addresses3
Wojska Polskiego 23ABC, 16-400 Suwalki
Lebanon
Wojska Polskiego 23ABC Suwalki Podlaskie 16-400 Poland
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