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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HAIDAMOUS, Joseph Ilya · JOSEPH ELIA HAIDAMOUS · JOSEPH ELIA HAYDAMOUS · Joseph Ilya Haidamous · جوزيف ايليا هيدموس | [sources] | |||
| Other name | HAIDAMOUS, Joseph Elia · HAYDAMOUS, Joseph Elia · Joseph Elia Haidamous · Joseph Elia Haydamous | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| First name | JOSEPH ELIA · JOSEPH ILYA · Joseph · جوزيف | [sources] | |||
| Last name | Haidamous · Haydamous · هيدموس | [sources] | |||
| Middle name | Elia · Ilya · ايليا | [sources] | |||
| Unique Entity ID | QNKYRRGDVPQ5 · QNLPMTCRK8J1 · V2L3M9H6AEL8 | [sources] | |||
| Address | Lebanon | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JOSEPH ILYA HAIDAMOUS)
(also JOSEPH ILYA HAIDAMOUS)
(also JOSEPH ELIA HAIDAMOUS, JOSEPH ELIA HAYDAMOUS)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
ofac-pr-1e7e99be47d3e47a69f50c19030f8d85569a1ccf · usgsa-s4mrtyf0b · usgsa-s4mrtyf09 · ofac-37419 · usgsa-s4mrn705n · tw-shtc-a4d5698a5bd6efd39fd91ce851a7fc153e3f7ac3 · tw-shtc-eea55ca39db7040d7e9ffd66321dcda8fc7ab7e6For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| External Security Organisation Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |