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Dany Khoury

Sanctioned entity

Dany Khoury is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Dany Khoury · KHOURY, Dany · داني خوري				[sources]
Birth date	1967-05-02				[sources]
Place of birth	Ramhala, Lebanon				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Lebanon				[sources]
First name	Dany · داني				[sources]
Last name	Khoury · خوري				[sources]
Passport number	`LR0036899`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-02	Last checked	2024-04-20	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`LR0036899`	Lebanon	Passport	-	2021-08-17

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,406

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

For experts: raw data explorer

Factsheet Data sources

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