Search Sanctions | SapherCheck

6 SapherCheck records found for Person Hamieh

1. Jamiel HAMIEH

Alias	ABOU NIZAM JAMIL HAMIL JAMIL HAMIEYYEH ABDUL JAMIL HAMIYA JAMIEL HAMIEAH JAMIL HAMIYE JAMIEL HAMIEH JAMIL HAMIEAH ABDUL JAMIL HAMIYA JAMIL HAMIEYE JAMIL HAMER MAMIL HAMEIAH JAMIL ABDUL KARIM JAMEL HAMEIAH JAMIL HAMYH JAMIL HAMIE ABU NEZAM MAMIL HAMIEH JAMAL HAMIEH JAMIL HAMIE JAMIEL HAMIAH JAMIL ABDUL KARIM JAMIL HAMIYYEH JAMIL HAMEIEH JAMIEL HAMIEAH JAMIL HAMIEYYEH JAMIL HAMIAEH JAMIL HAMER ABOU NIZAM MAMIL HAMIEH JAMILL HAMEIH JAMIL HAMIEYE JAMIL HAMIYYEH JAMIL HAMYH JAMIL HAMIYYAH JAMILE HAMIE JAMIL ABDULKARIM HAMIE ABOU NAZIM JAMIL HAMIYYAH JAMIL HAMEIEH JAMIL HAMIYE JAMIL HAMIEL JAMIL HAMEIAH JAMIL HAMIAEH JAMILL HAMEIH JAMIL HAMIEH ABU NEZAM JAMIEL HAMIAH MAMIL HAMEIAH JAMIL HAMIL JAMIL HAMIEL JAMIL HAMIEH JAMILE HAMIE ABOU NAZIM JAMEL HAMEIAH JAMIL HAMIEAH JAMIL HAMEIAH JAMAL HAMIEH
Profile Type	PERSON
Name	JAMIEL HAMIEH JAMIL ABDULKARIM HAMIE HAMIEH, JAMIEL
First Name	JAMIL ABDULKARIM ABU JAMIL ABDULKARIM ABDUL JAMIL ABOU JAMEL JAMIL JAMILL JAMILE MAMIL JAMIEL JAMIL ABDUL JAMAL
Last Name	HAMEIH HAMIAEH HAMYH NIZAM HAMIYYAH HAMIE HAMER NEZAM HAMIEH HAMIYE NAZIM HAMIEAH HAMIEL HAMEIEH KARIM HAMEIAH HAMIEYYEH HAMIL HAMIEYE HAMIYYEH HAMIAH HAMIYA
Birth Date	1938-09-01 1938-09-30
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6862

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 6862 Country: United States Entity: NK-j67fh9LqXPfK8YvKpyLgtH Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3NV4H Listing Date: 2005-05-25 Country: United States Entity: NK-j67fh9LqXPfK8YvKpyLgtH Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. HAMIEH, Khaldoun

Profile Type	PERSON
Name	KHALDOUN HAMIEH HAMIEH, KHALDOUN
First Name	KHALDOUN
Last Name	HAMIEH
Country	LEBANON SYRIA
Birth Date	1973-12-25
First Seen	2024-10-16
Last Seen	2024-10-25
Last Change	2024-10-16
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51296

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-10-16
Sanction Last Change	2024-10-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 51296 Country: United States Entity: ofac-51296 Program: SDN List Provisions: SYRIA-CAESAR Block SYRIA Reason: Executive Order 13582 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. JAMAL HAMIEH

Alias	ABOU NIZAM JAMIL HAMIL ABDUL JAMIL HAMIYA JAMIEL HAMIEAH JAMIL HAMIYE JAMIEL HAMIEH JAMIL HAMER JAMEL HAMEIAH JAMIL HAMYH JAMIL HAMIE MAMIL HAMIEH JAMIL ABDUL KARIM JAMIL HAMIEYYEH JAMIL HAMIAEH JAMIL HAMIEYE JAMIL HAMIYYEH JAMIL HAMIYYAH JAMIL HAMEIEH JAMIL HAMEIAH JAMILL HAMEIH JAMIL HAMIEH ABU NEZAM JAMIEL HAMIAH MAMIL HAMEIAH JAMIL HAMIEL JAMILE HAMIE JAMIL ABDULKARIM HAMIE ABOU NAZIM JAMIL HAMIEAH
Profile Type	PERSON
Name	JAMAL HAMIEH
First Name	JAMAL
Last Name	HAMIEH
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3NV4P Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3nv4p Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. JAMIEL HAMIEH

Alias	ABOU NIZAM JAMIL HAMIL ABDUL JAMIL HAMIYA JAMIEL HAMIEAH JAMIL HAMIYE JAMIL HAMER JAMEL HAMEIAH JAMIL HAMYH JAMIL HAMIE JAMAL HAMIEH MAMIL HAMIEH JAMIL ABDUL KARIM JAMIL HAMIEYYEH JAMIL HAMIAEH JAMIL HAMIEYE JAMIL HAMIYYEH JAMIL HAMIYYAH JAMIL HAMEIEH JAMIL HAMEIAH JAMILL HAMEIH JAMIL HAMIEH ABU NEZAM JAMIEL HAMIAH MAMIL HAMEIAH JAMIL HAMIEL JAMILE HAMIE JAMIL ABDULKARIM HAMIE ABOU NAZIM JAMIL HAMIEAH
Profile Type	PERSON
Name	JAMIEL HAMIEH
First Name	JAMIEL
Last Name	HAMIEH
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PC6K Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3pc6k Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

5. MAMIL HAMIEH

Alias	ABOU NIZAM JAMIL HAMIL ABDUL JAMIL HAMIYA JAMIEL HAMIEAH JAMIL HAMIYE JAMIEL HAMIEH JAMIL HAMER JAMEL HAMEIAH JAMIL HAMYH JAMIL HAMIE JAMAL HAMIEH JAMIL ABDUL KARIM JAMIL HAMIEYYEH JAMIL HAMIAEH JAMIL HAMIEYE JAMIL HAMIYYEH JAMIL HAMIYYAH JAMIL HAMEIEH JAMIL HAMEIAH JAMILL HAMEIH JAMIL HAMIEH ABU NEZAM MAMIL HAMEIAH JAMIEL HAMIAH JAMIL HAMIEL JAMILE HAMIE ABOU NAZIM JAMIL ABDULKARIM HAMIE JAMIL HAMIEAH
Profile Type	PERSON
Name	MAMIL HAMIEH
First Name	MAMIL
Last Name	HAMIEH
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QQDN Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3qqdn Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

6. JAMIL HAMIEH

Alias	ABOU NIZAM JAMIL HAMIL ABDUL JAMIL HAMIYA JAMIEL HAMIEAH JAMIL HAMIYE JAMIEL HAMIEH JAMIL HAMER JAMEL HAMEIAH JAMIL HAMYH JAMIL HAMIE MAMIL HAMIEH JAMAL HAMIEH JAMIL ABDUL KARIM JAMIL HAMIEYYEH JAMIL HAMIAEH JAMIL HAMIEYE JAMIL HAMIYYEH JAMIL HAMIYYAH JAMIL HAMEIEH JAMIL HAMEIAH JAMILL HAMEIH ABU NEZAM MAMIL HAMEIAH JAMIEL HAMIAH JAMIL HAMIEL JAMILE HAMIE JAMIL ABDULKARIM HAMIE ABOU NAZIM JAMIL HAMIEAH
Profile Type	PERSON
Name	JAMIL HAMIEH
First Name	JAMIL
Last Name	HAMIEH
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R227 Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3r227 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view