Dany KHOURY
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | LEBANON |
| Date of publication | 29.10.2021 |
Names (1)
| Last name/Name | KHOURY |
|---|---|
| First name/Name | Dany |
| Full name/Name | Dany KHOURY |
| Type | Name |
Citizenships (1)
| Country | Lebanon |
|---|
Addresses (1)
| Country | Lebanon |
|---|---|
| Full address | Lebanon |
Birth data (2)
| Birthdate |
|---|
| Place | Ramhala, Lebanon |
|---|---|
| Country | Lebanon |
Identification documents (1)
| Type | Passport: LR0036899 |
|---|---|
| Country | Lebanon |
| Expiration date | 2 |
Historical data
No records
Updated: 05.05.2025. 15:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.