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Listed on sanctions / export-control lists
HAMIEH, Khaldoun
US OFAC
Individual · 1 listing(s)
HAMIEH, Khaldoun appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2024-10-16 | US OFAC · listed · Programs: PAARSSR-EO13894 · listed for 2 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | PAARSSR-EO13894 |
|---|---|
| Listed on | 2024-10-16 |
| Date of birth | 25 Dec 1973 |
| Nationality | Lebanon |
| ID / passport | LR1939852 (Lebanon) |
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