HAMIEH, Daniel
A timestamped, audit-ready report on HAMIEH, Daniel: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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HAMIEH, Daniel has 2 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- Daniel HAMIE A.K.A.
Known Addresses 2
- Wojska Polskiego 23ABC, Suwalki, Podlaskie, 16-400, Poland
- Lebanon
Sanctions & Legal Basis
Sanctions Lists
- SDN List — March 20, 2026
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Passport: ES7369838
- National ID No.: 02313992539
Additional Information
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Birthdate: 30 Nov 2002
- Gender: Male
- Nationality Country: Poland
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
- Place of Birth: Bialystok, Poland
Related Entities 2
- Providing support to: HAMIEH, Alaa Hassan Individual
- Owned or Controlled By: CALLLYNC SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.