Hamieh, Daniel

On the SDN listIndividualSDGT

Hamieh, Daniel (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Poland, Lebanon. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • HAMIE, Daniel · aka

Addresses on file

  • Wojska Polskiego 23ABC, Suwalki, Podlaskie 16-400, Poland
  • Lebanon