Lists of sanctions
44.192.47.87
28.06.2022 09:00:06

Joseph Ilya HAIDAMOUS

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: HIZBALLAH)
Date of publication 19.05.2022

Names (3)

Last name/Name HAIDAMOUS
First name/Name Joseph Ilya
Full name/Name Joseph Ilya HAIDAMOUS
Type Name
Last name/Name HAIDAMOUS
First name/Name Joseph Elia
Full name/Name Joseph Elia HAIDAMOUS
Type Alias
Quality Strong
Last name/Name HAYDAMOUS
First name/Name Joseph Elia
Full name/Name Joseph Elia HAYDAMOUS
Type Alias
Quality Strong

Citizenships (1)

Country Lebanon

Addresses (1)

Country Lebanon
Full address Lebanon

Birth data (1)

Birthdate

Identification documents (1)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 28.06.2022. 08:15
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