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Joseph Ilya Haidamous

Export controlled · Sanctioned entity

Joseph Ilya Haidamous is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HAIDAMOUS, Joseph Ilya · JOSEPH ELIA HAIDAMOUS · JOSEPH ELIA HAYDAMOUS · Joseph Ilya Haidamous · جوزيف ايليا هيدموس				[sources]
Alias	HAIDAMOUS, Joseph Elia · HAYDAMOUS, Joseph Elia · Joseph Elia Haidamous · Joseph Elia Haydamous				[sources]
Birth date	1965-09-20				[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	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-18	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

(also JOSEPH ILYA HAIDAMOUS)

— US SAM Procurement Exclusions, 2025-07-23

(also JOSEPH ILYA HAIDAMOUS)

— US SAM Procurement Exclusions, 2025-07-23

(also JOSEPH ELIA HAIDAMOUS, JOSEPH ELIA HAYDAMOUS)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Documents
Document	Date
Treasury Targets Hizballah Financial Network’s Abuse of the Business Sector	2022-05-19

Linked to
Object	Role	Start date	End date
Hizballah Terrorism · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US SAM Procurement Exclusions105,804

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,830

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

US Trade Consolidated Screening List (CSL)23,402

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases4,327

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: tw-shtc-eea55ca39db7040d7e9ffd66321dcda8fc7ab7e6 · tw-shtc-a4d5698a5bd6efd39fd91ce851a7fc153e3f7ac3 · usgsa-s4mrtyf09 · usgsa-s4mrn705n · usgsa-s4mrtyf0b · ofac-pr-1e7e99be47d3e47a69f50c19030f8d85569a1ccf · ofac-37419

For experts: raw data explorer

Factsheet Descriptions Data sources

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