1 SapherCheck records found for Person Ramhala, lebanon
1. Dany Khoury
| Profile Type | PERSON |
|---|---|
| Name |
KHOURY, DANY
DANY KHOURY داني خوري |
| First Name |
داني
DANY |
| Last Name |
خوري
KHOURY |
| Country |
LEBANON
|
| Birth Date |
1967-05-02
|
| Birth-Place |
RAMHALA, LEBANON
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-05-07 |
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33499
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 33499 Country: United States Entity: ofac-33499 Program: SDN List Provisions: Block LEBANON Reason: Executive Order 13441 (Lebanon) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |