Removed: Hanna Elias KHALIFEHHistorical record: last active at 19.01.2023 18:15
List
Historical record: last active at 19.01.2023 18:15
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | KHALIFEH |
|---|---|
| First name/Name | Hanna Elias |
| Full name/Name | Hanna Elias KHALIFEH |
| Type | Name |
| Last name/Name | KHALIFAH |
|---|---|
| First name/Name | Hanna |
| Full name/Name | Hanna KHALIFAH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KHALIFE |
|---|---|
| First name/Name | Hanna |
| Full name/Name | Hanna KHALIFE |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Lebanon |
|---|
Addresses (2)
| Street | Midan Street |
|---|---|
| City | Mazraat Yachouh |
| Country | Lebanon |
| Region | Metn |
| Full address | Midan Street, Mazraat Yachouh, Metn, Lebanon |
| Street | Asaad Karam Building, Midan Street |
|---|---|
| City | Mazraat Yachouh |
| Country | Lebanon |
| Full address | Asaad Karam Building, Midan Street, Mazraat Yachouh, Lebanon |
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | Passport: RL2033216 |
|---|---|
| Country | Lebanon |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
|---|
Historical data
No records
Updated: 04.05.2025. 17:15
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