Lists of sanctions
3.135.218.109
04.05.2025 09:26:18

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. 08:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.