HANNA ELİAS KHALIFEH

Counter-sanctioned entity

Born 9 Jul 1955 (71 years old),Lebanon. Named in 1 sanctions listing.

Sanctions and listings1

Listed
20 Mar 2015
Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
Official Gazette as published: 20.03.2015-29301
YABANCI DEVLET TALEPLERİ KAPSAMINDA
ms.hmb.gov.tr en.hmb.gov.tr

Identifiers1

Identifier	Number
Passport	Lübnan PN: RL2033216

Other names2

Also known as2

Hanna KHALIFAHHanna KHALIFE

Addresses1

Midan Caddesi, Mazraat Yachouh, Metn, Lübnan

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