Joseph Elia HAIDAMOUS

Sanctioned entity

Born 20 Sep 1965 (61 years old),Lebanon. Named in 4 sanctions listings.

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Summary

(also Joseph Elia HAYDAMOUS, Joseph Elia HAIDAMOUS)

(also Joseph Ilya HAIDAMOUS)

Sanctions and listings4

Listed
29 Nov 2022
Effective
19 May 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
19 May 2022
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 37419treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
19 May 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
19 May 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Other names8

Also known as8

Joseph Elia HaidamousJoseph Elia HaydamousHAIDAMOUS, Joseph EliaHAYDAMOUS, Joseph EliaJoseph Elia HAYDAMOUSHAIDAMOUS, Joseph IlyaJoseph Ilya Haidamousجوزيف ايليا هيدموس

Addresses1

Lebanon

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