1 SapherCheck records found for Person Khaldoun hamieh
1. HAMIEH, Khaldoun
| Profile Type | PERSON |
|---|---|
| Name |
KHALDOUN HAMIEH
HAMIEH, KHALDOUN |
| First Name |
KHALDOUN
|
| Last Name |
HAMIEH
|
| Country |
LEBANON
SYRIA |
| Birth Date |
1973-12-25
|
| First Seen | 2024-10-16 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-16 |
| 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=51296
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-10-16 |
| Sanction Last Change | 2024-10-16 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 51296 Country: United States Entity: ofac-51296 Program: SDN List Provisions: SYRIA-CAESAR Block SYRIA Reason: Executive Order 13582 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |