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SDN list · entry 57215

Hamieh Muhammad Hasan

Yes. Hamieh Muhammad Hasan is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is an individual, OFAC entry number 57215, added on March 20, 2026. OFAC lists 1 other name for it, shown below; screen against all of them.

Listed as of the SDN list published · version adb6f31fe894

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDGT
Typeindividual
Added to the listMarch 20, 2026
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Hamieh Muhammad HasanPrimary namestrong
Hamiyyah Muhammad HasanA.K.A.strong

Identifiers

DocumentNumberIssued by
PassportLR3337699Lebanon
National ID No.00003985448Lebanon

Details published by OFAC

Date of birthSeptember 12, 1983
Place of birthTariyah, Lebanon
NationalityLebanon
AddressLebanon
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
GenderMale

Legal basis