Nex Systems
Person

Muhammad Hasan Hamieh

Sanctioned entity

Born 12 Sep 1983 (43 years old),Lebanon. Named in 1 sanctions listing.

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Sanctions and listings1

  • Listed
    20 Mar 2026

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    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 57215treasury.govofac.treasury.gov

Connections2

Owns1

  • Tyke SALSanctioned
    Share not stated
    Owned or Controlled ByLebanon

Other links1

  • Alaa Hassan HamiehSanctionedExport controlled
    Linked to
    "Providing support to"Born 25 Jan 1980LebanonCanada

Identifiers4

IdentifierNumberIssued byIssuedExpires
ID number00003985448
PassportLR3337699
National ID no00003985448Lebanon
PassportLR3337699Lebanon27 Jul 2033

Other names3

Also known as3

HAMIYYAH, Muhammad HasanMuhammad Hasan HamiyyahHAMIEH, Muhammad Hasan

Addresses1

  • Lebanon

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