Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | HAMIEH, Khaldoun · Khaldoun Hamieh | [sources] | |||
Birth date | [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 | Last processed | First seen |
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