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Hamieh Daniel

Sanctioned
Hamie Daniel
Type
person
Subtype
Country
Lebanon, Poland
Date of birth
2002-11-30
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
57192
Asset freeze
2026-03-20activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Hamieh DanielPrimary name
    OFAC ↗
    Record provenance
    ID
    57192
    SHA-256
    077539d79b6ce9828d44fe51cbe61e8ec84b68e61e33fd238291657070395d28
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hamie DanielAlias
    OFAC ↗
    Record provenance
    ID
    57192
    SHA-256
    077539d79b6ce9828d44fe51cbe61e8ec84b68e61e33fd238291657070395d28
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 57192OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    57192
    SHA-256
    f1d640592d5b18d50f7c74a7c4ee321d81222b984f8fb66f47aa34c42c65d034
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • ES7369838PASSPORT
    Country: Poland
    OFAC ↗
    Record provenance
    ID
    57192
    SHA-256
    f1d640592d5b18d50f7c74a7c4ee321d81222b984f8fb66f47aa34c42c65d034
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 02313992539NATIONAL_ID
    Country: Poland
    OFAC ↗
    Record provenance
    ID
    57192
    SHA-256
    f1d640592d5b18d50f7c74a7c4ee321d81222b984f8fb66f47aa34c42c65d034
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 2002-11-30Birth date
    Source not recordedOriginal record not linked

Places

  • Bialystok, PolandBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • LebanonResidence
    OFAC ↗
    Record provenance
    ID
    57192
    SHA-256
    077539d79b6ce9828d44fe51cbe61e8ec84b68e61e33fd238291657070395d28
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PolandResidence
    OFAC ↗
    Record provenance
    ID
    57192
    SHA-256
    077539d79b6ce9828d44fe51cbe61e8ec84b68e61e33fd238291657070395d28
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)