Individual
HAMIYAH, Talal
Sanctions Basis
| Programs | SDGT |
|---|---|
| Legal Authorities | Executive Order 13224 (Terrorism) |
| Sanctions Types | Block |
Identification Features
| Birthdate | 27 Nov 1952 |
|---|---|
| Birthdate | 18 Mar 1960 |
| Birthdate | 05 Mar 1958 |
| Place of Birth | Tarayya, Lebanon |
| Place of Birth | Sojad, Lebanon |
| Citizenship Country | Lebanon |
| Nationality Country | Lebanon |
| Birthdate | 08 Dec 1958 |
| 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 |