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SDN list · entry 58552

Hamieh Abdallah

Yes. Hamieh Abdallah is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 58552, added on September 10, 2026. OFAC lists 2 other names for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

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

Names

NameTypeStrength
Hamieh AbdallahPrimary namestrong
Hameye AbdallahA.K.A.strong
Hamiyah AbdallahA.K.A.strong

Identifiers

DocumentNumberIssued by
PassportRL1347720Lebanon
National ID No.000038207763Lebanon

Details published by OFAC

Date of birthOctober 27, 1983
NationalityLebanon
AddressShamstar, Baalbek and Hermel, Lebanon
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