Individual · 1 listing(s)
HAMIEH, Khaldoun currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | PAARSSR-EO13894 |
|---|---|
| Listed on | 2024-10-16 |
| Date of birth | 25 Dec 1973 |
| Nationality | Lebanon |
| ID / passport | LR1939852 (Lebanon) |
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