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Listed on sanctions / export-control lists

FRANGIE, Sleiman Antoine

US OFAC

Individual · 1 listing(s)

FRANGIE, Sleiman Antoine appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2026-06-18US OFAC · listed · Programs: SDGT · listed for 4 months View the official record ↗

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

ProgramsSDGT
Listed on2026-06-18
Date of birth18 Oct 1964; 18 Oct 1965
Place of birthZgharta, Lebanon
NationalityLebanon
ID / passportRL2326000 (Lebanon) expires 31 Jul 2017; 000047639193 (Lebanon)
AliasesFRANGIEH, Sleiman; FRANJIEH, Suleiman Antoine; FRANJIYAH, Sulayman
Linked to (per the official record)HIZBALLAH
View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ SDGT

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Others designated under the same program — SDGT