Base
Individual3 sanctions listsLebanonPL

Daniel Hamieh

First seen Mar 20, 2026 · Last confirmed Sep 14, 2026 · Last updated Jun 10, 2026

Entity Overview

Full Name
Daniel Hamieh
Entity Type
Individual (Person)
Countries
Lebanon, PL
OpenSanctions ID
NK-mAsVTxcSB4GEiNkihQ2aPS
Date of Birth
Nov 30, 2002
Place of Birth
Bialystok, Poland
Gender
male
First Seen
Mar 20, 2026
Last Confirmed On List
Sep 14, 2026
Last Updated
Jun 10, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-14 · Updates daily

Multi-List Designation

Daniel Hamieh appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • us_trade_csl
  • tw_shtc

Programs & Topics

sanctionexport.control

Addresses

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

Aliases (3)

Also Known As
HAMIEH, Daniel
HAMIE, Daniel
Daniel Hamie

Identification Numbers

TypeNumber
ID Number02313992539
PassportES7369838

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.