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. 13:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
