Jamiel HAMIEH OFAC sanctioned

Why on the list

SDNTK - Unknown

Key facts

OFAC UID

1452647636

Type

Person

Sanctions program

US-NARCO

Country

—

Aliases tracked

29

Aliases / AKAs

• Abdul Jamil HAMIYA (a.k.a.)
• Abou NAZIM (a.k.a.)
• Abou NIZAM (a.k.a.)
• Abu NEZAM (a.k.a.)
• Jamal HAMIEH (a.k.a.)
• Jamel HAMEIAH (a.k.a.)
• Jamiel HAMIAH (a.k.a.)
• Jamiel HAMIEAH (a.k.a.)
• Jamil Abdul KARIM (a.k.a.)
• Jamil Abdulkarim HAMIE (a.k.a.)
• Jamil HAMEIAH (a.k.a.)
• Jamil HAMEIEH (a.k.a.)
• Jamil HAMER (a.k.a.)
• Jamil HAMIAEH (a.k.a.)
• Jamil HAMIE (a.k.a.)
• Jamil HAMIEAH (a.k.a.)
• Jamil HAMIEH (a.k.a.)
• Jamil HAMIEL (a.k.a.)
• Jamil HAMIEYE (a.k.a.)
• Jamil HAMIEYYEH (a.k.a.)
• Jamil HAMIL (a.k.a.)
• Jamil HAMIYE (a.k.a.)
• Jamil HAMIYYAH (a.k.a.)
• Jamil HAMIYYEH (a.k.a.)
• Jamil HAMYH (a.k.a.)
• Jamile HAMIE (a.k.a.)
• Jamill HAMEIH (a.k.a.)
• Mamil HAMEIAH (a.k.a.)
• Mamil HAMIEH (a.k.a.)

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗