Person
Screen this subjectSleiman Antoine Frangie
Sanctioned entityBorn 18 Oct 1964 (62 years old),Lebanon. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 18 Jun 2026
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 57924treasury.govofac.treasury.gov
Connections1
Other links1
- HizballahSanctionedTerrorismDebarredExport controlledPerson of interestLinked to"Providing support to"United StatesLebanon
Identifiers6
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 000047639193 | |||
| Passport | LR0477366 | |||
| Passport | RL2326000 | |||
| Passport | RL2326000 | Lebanon | 31 Jul 2017 | |
| National ID no | 000047639193 | Lebanon | ||
| Passport | LR0477366 | Lebanon | 19 Jul 2022 |
Other names5
Also known as5
سليمان فرنجيهSuleiman Antoine FranjiehSleiman FrangiehSulayman FranjiyahFRANGIE, Sleiman Antoine
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