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Joseph Ilya Haidamous

Sanctioned entity

Joseph Ilya Haidamous is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HAIDAMOUS, Joseph Ilya · JOSEPH ILYA HAIDAMOUS · Joseph Ilya Haidamous · جوزيف ايليا هيدموس				[sources]
Other name	JOSEPH ELIA HAIDAMOUS · JOSEPH ELIA HAYDAMOUS · Joseph Elia Haidamous · Joseph Elia Haydamous				[sources]
Birth date	1965-09-20				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Lebanon				[sources]
First name	JOSEPH ILYA · Joseph · جوزيف				[sources]
Last name	HAIDAMOUS · Haidamous · Haydamous · هيدموس				[sources]
Middle name	Elia · Ilya · ايليا				[sources]
Registration number	`V2L3M9H6AEL8`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Relationships

Linked to
Object	Role	Start date	End date
Hizballah	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-05-19	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,772

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions123,363

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,849

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: usgsa-s4mrn705n · ofac-37419

For experts: raw data explorer

Factsheet Data sources

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