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HAMIEH, Khaldoun

Sanctioned entity

HAMIEH, Khaldoun is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HAMIEH, Khaldoun · Khaldoun Hamieh				[sources]
Birth date	1973-12-25				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Lebanon · Syria				[sources]
First name	Khaldoun				[sources]
Last name	Hamieh				[sources]
Passport number	`LR1939852`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-16	Last processed	2024-10-21	First seen	2024-10-16

Relationships

Identifications
Document number	Country	Type	Start date	End date
`LR1939852`	Lebanon	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,984

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 OFAC Specially Designated Nationals (SDN) List33,155

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

United States · OFAC

For experts: raw data explorer

Factsheet Data sources

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