Khaldoun Hamieh

Sanctioned entity

Born 25 Dec 1973 (52 years old),Lebanon. Named in 2 sanctions listings.

Summary

OFAC document validity: Fraudulent (Passport: LR1939852)

Sanctions and listings2

Listed
29 Oct 2024
Effective
16 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Oct 2024
Syria-Related Sanctions (EO 13894) - PAARSSR-EO13894
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
PAARSSR-EO13894 and block
Executive Order 14312 (PAARSSR)
Programme US-SYR-RELReference 51296treasury.gov ofac.treasury.gov

Identifiers2

Identifier	Number	Issued by
Passport	LR1939852
Passport	LR1939852	Lebanon

Other names1

Also known as1

HAMIEH, Khaldoun

Addresses1

Syria

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