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HAMIEH, Khaldoun

Sanctioned entity
TypePerson[sources]
NameHAMIEH, Khaldoun · Khaldoun Hamieh[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryLebanon · Syria[sources]
First nameKhaldoun[sources]
Last nameHamieh[sources]
Passport numberLR1939852[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,155

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

United States · OFAC

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


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