Khaldoun HAMIEH

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (2)	SYRIA SYRIA-CAESAR
Date of publication	16.10.2024

Names (1)

Last name/Name	HAMIEH
First name/Name	Khaldoun
Full name/Name	Khaldoun HAMIEH
Type	Name

Citizenships (1)

Country	Lebanon

Addresses (1)

Country	Syrian Arab Republic
Full address	Syria

Birth data (1)

Birthdate	1973-12-25

Identification documents (1)

Type	Passport: LR1939852
Country	Lebanon

Historical data

No records

Updated: 06.03.2025. 18:16

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