Talal Hamiyah
Sanctioned entityBorn 18 Mar 1960 (66 years old),Lebanon. Named in 8 sanctions listings.
Summary
Prórroga ratificación de congelamiento administrativo de bienes
Decreto 489/2019, de los sujetos comprendidos en el congelamiento administrativo de bienes, dispuesto mediante Resolución UIF 1/2020
Sanctions and listings8
- Listed
- 14 Oct 2021
ARG List; Unidad de Información Financiera
Ministerio de Justicia; Unidad de Información FinancieraArgentina RePET SanctionsArgentina
- Effective
- 16 May 2018
Official designation
Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia
Programme SA-UNSC1373pctc.pss.gov.sa
- Listed
- 5 Oct 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 18 Jul 2019
ARG List; Unidad de Información Financiera
Ministerio de Justicia; Unidad de Información FinancieraArgentina RePET SanctionsArgentina
Referencia publicada: HArP.006
Reference HArP.006Last updated 18 Jul 2019repet.jus.gob.ar
- Listed
- 13 Sep 2012
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 15241treasury.govofac.treasury.gov
- Listed
- 5 Oct 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 3 Jul 2021
ARG List; Unidad de Información Financiera
Ministerio de Justicia; Unidad de Información FinancieraArgentina RePET SanctionsArgentina
- Listed
- 5 Oct 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Positions held1
Period not retained
Jefe de la Organización de Seguridad Externa (ESO) de Hezbollah
Connections1
Other links1
- HizballahSanctionedTerrorismDebarredExport controlledPerson of interestLinked to"Linked terrorist organization"United StatesLebanon
Other names9
Also known as9
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