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HM

Hamieh Muhammad Hasan

Sanctioned
Hamiyyah Muhammad Hasan
Type
person
Subtype
Country
Lebanon
Date of birth
1983-09-12
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
57215
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

  • Hamiyyah Muhammad HasanAlias
    OFAC ↗
    Record provenance
    ID
    57215
    SHA-256
    93c22539f4a3932fb2f394da39d4f0a6a9501f72ec1d88e51fe95336f7c5694f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hamieh Muhammad HasanPrimary name
    OFAC ↗
    Record provenance
    ID
    57215
    SHA-256
    93c22539f4a3932fb2f394da39d4f0a6a9501f72ec1d88e51fe95336f7c5694f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 57215OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    57215
    SHA-256
    e3c93c8dbbf1a91158c40cc5135ce1bebff243be9fd778b174f620ad6d8832c4
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 00003985448NATIONAL_ID
    Country: Lebanon
    OFAC ↗
    Record provenance
    ID
    57215
    SHA-256
    e3c93c8dbbf1a91158c40cc5135ce1bebff243be9fd778b174f620ad6d8832c4
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • LR3337699PASSPORT
    Country: Lebanon
    OFAC ↗
    Record provenance
    ID
    57215
    SHA-256
    e3c93c8dbbf1a91158c40cc5135ce1bebff243be9fd778b174f620ad6d8832c4
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1983-09-12Birth date
    Source not recordedOriginal record not linked

Places

  • Tariyah, LebanonBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • LebanonResidence
    OFAC ↗
    Record provenance
    ID
    57215
    SHA-256
    93c22539f4a3932fb2f394da39d4f0a6a9501f72ec1d88e51fe95336f7c5694f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)