Statements: Jamiel HAMIEH

Canonical ID: NK-j67fh9LqXPfK8YvKpyLgtH · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	ABOU NAZIM	eng	us_sam_exclusions	`usgsa-s4mr3nv4h`	2024-09-10
`Person:alias`	ABDUL JAMIL HAMIYA	eng	us_sam_exclusions	`usgsa-s4mr3nv4h`	2024-09-10
`Person:alias`	MAMIL HAMEIAH	eng	us_sam_exclusions	`usgsa-s4mr3nv4h`	2024-09-10
`Person:alias`	JAMIL HAMER	eng	us_sam_exclusions	`usgsa-s4mr3nv4h`	2024-09-10
`Person:alias`	JAMIL HAMIYYEH	eng	us_sam_exclusions	`usgsa-s4mr3nv4h`	2024-09-10
`Person:alias`	JAMIL HAMIEH	eng	us_sam_exclusions	`usgsa-s4mr3nv4h`	2024-09-10
`Person:alias`	MAMIL HAMIEH	eng	us_sam_exclusions	`usgsa-s4mr3nv4h`	2024-09-10
`Person:alias`	JAMILL HAMEIH	eng	us_sam_exclusions	`usgsa-s4mr3nv4h`	2024-09-10
`Person:alias`	JAMEL HAMEIAH	eng	us_sam_exclusions	`usgsa-s4mr3nv4h`	2024-09-10
`Person:alias`	JAMIL HAMIYYAH	eng	us_sam_exclusions	`usgsa-s4mr3nv4h`	2024-09-10
`Person:alias`	JAMIL HAMIAEH	eng	us_sam_exclusions	`usgsa-s4mr3nv4h`	2024-09-10
`Person:alias`	JAMIL ABDUL KARIM	eng	us_sam_exclusions	`usgsa-s4mr3nv4h`	2024-09-10
`Person:alias`	JAMIL HAMIEYE	eng	us_sam_exclusions	`usgsa-s4mr3nv4h`	2024-09-10
`Person:alias`	JAMIL HAMIEYYEH	eng	us_sam_exclusions	`usgsa-s4mr3nv4h`	2024-09-10
`Person:alias`	JAMIL HAMEIEH	eng	us_sam_exclusions	`usgsa-s4mr3nv4h`	2024-09-10
`Person:alias`	JAMIEL HAMIAH	eng	us_sam_exclusions	`usgsa-s4mr3nv4h`	2024-09-10
`Person:alias`	JAMIEL HAMIEAH	eng	us_sam_exclusions	`usgsa-s4mr3nv4h`	2024-09-10
`Person:alias`	ABU NEZAM	eng	us_sam_exclusions	`usgsa-s4mr3nv4h`	2024-09-10
`Person:alias`	JAMILE HAMIE	eng	us_sam_exclusions	`usgsa-s4mr3nv4h`	2024-09-10
`Person:alias`	JAMIL HAMIEAH	eng	us_sam_exclusions	`usgsa-s4mr3nv4h`	2024-09-10
`Person:alias`	JAMAL HAMIEH	eng	us_sam_exclusions	`usgsa-s4mr3nv4h`	2024-09-10
`Person:alias`	JAMIL HAMIYE	eng	us_sam_exclusions	`usgsa-s4mr3nv4h`	2024-09-10
`Person:alias`	ABOU NIZAM	eng	us_sam_exclusions	`usgsa-s4mr3nv4h`	2024-09-10
`Person:alias`	JAMIL HAMYH	eng	us_sam_exclusions	`usgsa-s4mr3nv4h`	2024-09-10
`Person:alias`	JAMIL HAMIL	eng	us_sam_exclusions	`usgsa-s4mr3nv4h`	2024-09-10
`Person:alias`	JAMIL HAMIEL	eng	us_sam_exclusions	`usgsa-s4mr3nv4h`	2024-09-10
`Person:alias`	JAMIEL HAMIEH	eng	us_sam_exclusions	`usgsa-s4mr3nv4h`	2024-09-10
`Person:alias`	JAMIL HAMEIAH	eng	us_sam_exclusions	`usgsa-s4mr3nv4h`	2024-09-10
`Person:alias`	JAMIL HAMIE	eng	us_sam_exclusions	`usgsa-s4mr3nv4h`	2024-09-10
`Person:alias`	Mamil HAMIEH	eng	us_ofac_sdn	`ofac-6862`	2023-04-20
`Person:alias`	Jamil HAMIL	eng	us_ofac_sdn	`ofac-6862`	2023-04-20
`Person:alias`	Jamil Abdul KARIM	eng	us_ofac_sdn	`ofac-6862`	2023-04-20
`Person:alias`	Jamil HAMIYE	eng	us_ofac_sdn	`ofac-6862`	2023-04-20
`Person:alias`	Jamill HAMEIH	eng	us_ofac_sdn	`ofac-6862`	2023-04-20
`Person:alias`	Jamil HAMER	eng	us_ofac_sdn	`ofac-6862`	2023-04-20
`Person:alias`	Jamil HAMIEAH	eng	us_ofac_sdn	`ofac-6862`	2023-04-20
`Person:alias`	Abdul Jamil HAMIYA	eng	us_ofac_sdn	`ofac-6862`	2023-04-20
`Person:alias`	Jamil HAMIAEH	eng	us_ofac_sdn	`ofac-6862`	2023-04-20
`Person:alias`	Abou NAZIM	eng	us_ofac_sdn	`ofac-6862`	2023-04-20
`Person:alias`	Abou NIZAM	eng	us_ofac_sdn	`ofac-6862`	2023-04-20
`Person:alias`	Jamil HAMYH	eng	us_ofac_sdn	`ofac-6862`	2023-04-20
`Person:alias`	Jamil HAMEIEH	eng	us_ofac_sdn	`ofac-6862`	2023-04-20
`Person:alias`	Jamal HAMIEH	eng	us_ofac_sdn	`ofac-6862`	2023-04-20
`Person:alias`	Jamiel HAMIAH	eng	us_ofac_sdn	`ofac-6862`	2023-04-20
`Person:alias`	Jamiel HAMIEAH	eng	us_ofac_sdn	`ofac-6862`	2023-04-20
`Person:alias`	Jamel HAMEIAH	eng	us_ofac_sdn	`ofac-6862`	2023-04-20
`Person:alias`	Jamil HAMIEYYEH	eng	us_ofac_sdn	`ofac-6862`	2023-04-20
`Person:alias`	Jamil HAMIE	eng	us_ofac_sdn	`ofac-6862`	2023-04-20
`Person:alias`	Mamil HAMEIAH	eng	us_ofac_sdn	`ofac-6862`	2023-04-20
`Person:alias`	Jamil Abdulkarim HAMIE	eng	us_ofac_sdn	`ofac-6862`	2023-04-20
`Person:alias`	Abu NEZAM	eng	us_ofac_sdn	`ofac-6862`	2023-04-20
`Person:alias`	Jamile HAMIE	eng	us_ofac_sdn	`ofac-6862`	2023-04-20
`Person:alias`	Jamil HAMIEYE	eng	us_ofac_sdn	`ofac-6862`	2023-04-20
`Person:alias`	Jamil HAMEIAH	eng	us_ofac_sdn	`ofac-6862`	2023-04-20
`Person:alias`	Jamil HAMIEH	eng	us_ofac_sdn	`ofac-6862`	2023-04-20
`Person:alias`	Jamil HAMIEL	eng	us_ofac_sdn	`ofac-6862`	2023-04-20
`Person:alias`	Jamil HAMIYYAH	eng	us_ofac_sdn	`ofac-6862`	2023-04-20
`Person:alias`	Jamil HAMIYYEH	eng	us_ofac_sdn	`ofac-6862`	2023-04-20

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