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:lastName`	HAMIE	eng	us_sam_exclusions	`usgsa-s4mr3nv4h`	2024-06-14
`Person:lastName`	HAMIYYEH	eng	us_ofac_sdn	`ofac-6862`	2023-04-20
`Person:lastName`	NAZIM	eng	us_ofac_sdn	`ofac-6862`	2023-04-20
`Person:lastName`	HAMEIAH	eng	us_ofac_sdn	`ofac-6862`	2023-04-20
`Person:lastName`	HAMIYYAH	eng	us_ofac_sdn	`ofac-6862`	2023-04-20
`Person:lastName`	HAMEIH	eng	us_ofac_sdn	`ofac-6862`	2023-04-20
`Person:lastName`	HAMIEH	eng	us_ofac_sdn	`ofac-6862`	2023-04-20
`Person:lastName`	HAMIE	eng	us_ofac_sdn	`ofac-6862`	2023-04-20
`Person:lastName`	HAMIYA	eng	us_ofac_sdn	`ofac-6862`	2023-04-20
`Person:lastName`	NEZAM	eng	us_ofac_sdn	`ofac-6862`	2023-04-20
`Person:lastName`	HAMIEYYEH	eng	us_ofac_sdn	`ofac-6862`	2023-04-20
`Person:lastName`	HAMER	eng	us_ofac_sdn	`ofac-6862`	2023-04-20
`Person:lastName`	NIZAM	eng	us_ofac_sdn	`ofac-6862`	2023-04-20
`Person:lastName`	HAMIEYE	eng	us_ofac_sdn	`ofac-6862`	2023-04-20
`Person:lastName`	HAMIYE	eng	us_ofac_sdn	`ofac-6862`	2023-04-20
`Person:lastName`	HAMIEAH	eng	us_ofac_sdn	`ofac-6862`	2023-04-20
`Person:lastName`	HAMIEL	eng	us_ofac_sdn	`ofac-6862`	2023-04-20
`Person:lastName`	HAMIAH	eng	us_ofac_sdn	`ofac-6862`	2023-04-20
`Person:lastName`	HAMIAEH	eng	us_ofac_sdn	`ofac-6862`	2023-04-20
`Person:lastName`	KARIM	eng	us_ofac_sdn	`ofac-6862`	2023-04-20
`Person:lastName`	HAMEIEH	eng	us_ofac_sdn	`ofac-6862`	2023-04-20
`Person:lastName`	HAMIL	eng	us_ofac_sdn	`ofac-6862`	2023-04-20
`Person:lastName`	HAMYH	eng	us_ofac_sdn	`ofac-6862`	2023-04-20