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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HAMIEH, Khaldoun · Khaldoun Hamieh | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Lebanon · Syria | [sources] | |||
| First name | Khaldoun | [sources] | |||
| Last name | Hamieh | [sources] | |||
| Passport number | LR1939852 | [sources] | |||
| Unique Entity ID | VGLUPGH36BP4 | [sources] | |||
| Address | Syria | [sources] | |||
| Source link | 2017-2021.state.gov · home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 · ITA
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-1fa557b034775b4b880163bbe8fdec3ec7127dac · usgsa-s4mrtx966 · ofac-51296 · ofac-pr-c32fbaa309964e709b1835a29615acb3f82b3c5cFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - |