Removed: Rodrigue Elias MERHEJHistorical record: last active at 25.05.2022 18:17
List
Historical record: last active at 25.05.2022 18:17
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IFSR SDGT |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | MERHEJ |
|---|---|
| First name/Name | Rodrigue Elias |
| Full name/Name | Rodrigue Elias MERHEJ |
| Type | Name |
| Last name/Name | MERKHEZH |
|---|---|
| First name/Name | Rodrig |
| Full name/Name | Rodrig MERKHEZH |
| Type | Alias |
| Quality | Strong |
Birth data (4)
| Birthdate |
|---|
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Lebanon |
|---|---|
| Country | Lebanon |
Identification documents (1)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
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.