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Canonical ID: NK-9isP7N6R9PPJquy5RLKFrB · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Lebanon | tw_shtc | tw-shtc-a4d5698a5bd6efd39fd91ce851a7fc153e3f7ac3 | ||||
Person:alias | Joseph Elia Haydamous | eng | us_ofac_sdn | ofac-37419 | |||
Person:alias | Joseph Elia Haidamous | eng | us_ofac_sdn | ofac-37419 | |||
LegalEntity:alias | HAYDAMOUS, Joseph Elia | tw_shtc | tw-shtc-a4d5698a5bd6efd39fd91ce851a7fc153e3f7ac3 | ||||
LegalEntity:alias | HAIDAMOUS, Joseph Elia | tw_shtc | tw-shtc-a4d5698a5bd6efd39fd91ce851a7fc153e3f7ac3 | ||||
Person:birthDate | 1965-09-20 | us_ofac_sdn | ofac-37419 | ||||
Person:country | lb | us_sam_exclusions | usgsa-s4mrtyf09 | ||||
Person:country | lb | us_sam_exclusions | usgsa-s4mrn705n | ||||
Person:country | lb | us_sam_exclusions | usgsa-s4mrtyf0b | ||||
Person:country | lb | us_ofac_sdn | ofac-37419 | ||||
LegalEntity:country | lb | tw_shtc | tw-shtc-a4d5698a5bd6efd39fd91ce851a7fc153e3f7ac3 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyf09 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyf0b | ||||
Person:createdAt | 2022-11-29 | us_sam_exclusions | usgsa-s4mrn705n | ||||
Person:firstName | JOSEPH ELIA | eng | us_sam_exclusions | usgsa-s4mrtyf0b | |||
Person:firstName | جوزيف | ara | us_ofac_sdn | ofac-37419 | |||
Person:firstName | Joseph | eng | us_ofac_sdn | ofac-37419 | |||
Person:firstName | JOSEPH ELIA | eng | us_sam_exclusions | usgsa-s4mrtyf09 | |||
Person:firstName | JOSEPH ILYA | eng | us_sam_exclusions | usgsa-s4mrn705n | |||
Person:gender | male | us_ofac_sdn | ofac-37419 | ||||
Person:id | 4527536856300bdbc023d0b10a93ce136322cd1c | us_sam_exclusions | usgsa-s4mrn705n | ||||
Person:id | ab7842b2c1e792155cfb1e7492faa75f4a86fafc | ext_us_ofac_press_releases | ofac-pr-1e7e99be47d3e47a69f50c19030f8d85569a1ccf | ||||
Person:id | c5cbdbc0256c2107f15a397a3a8a8b5b38ca4eb5 | us_sam_exclusions | usgsa-s4mrtyf09 | ||||
Person:id | ab3cd7a255831234237c386d98d97a4168854596 | us_sam_exclusions | usgsa-s4mrtyf0b | ||||
LegalEntity:id | a9436fa2c4bced44d0814e973abcbde4dffa17ae | tw_shtc | tw-shtc-a4d5698a5bd6efd39fd91ce851a7fc153e3f7ac3 | ||||
Person:id | 75cec500d7b4f9fbf2e62c4bf8d298c9499c4e88 | us_trade_csl | ofac-37419 | ||||
Person:id | 81ddbf748bd787c91cbf7e1e9c1054852abc3528 | us_ofac_sdn | ofac-37419 | ||||
Person:lastName | HAYDAMOUS | eng | us_sam_exclusions | usgsa-s4mrtyf0b | |||
Person:lastName | Haidamous | eng | us_ofac_sdn | ofac-37419 | |||
Person:lastName | Haydamous | eng | us_ofac_sdn | ofac-37419 | |||
Person:lastName | هيدموس | ara | us_ofac_sdn | ofac-37419 | |||
Person:lastName | HAIDAMOUS | eng | us_sam_exclusions | usgsa-s4mrtyf09 | |||
Person:lastName | HAIDAMOUS | eng | us_sam_exclusions | usgsa-s4mrn705n | |||
Person:middleName | ايليا | ara | us_ofac_sdn | ofac-37419 | |||
Person:middleName | Ilya | eng | us_ofac_sdn | ofac-37419 | |||
Person:middleName | Elia | eng | us_ofac_sdn | ofac-37419 | |||
Person:name | HAIDAMOUS, Joseph Ilya | us_trade_csl | ofac-37419 | ||||
Person:name | JOSEPH ILYA HAIDAMOUS | eng | us_sam_exclusions | usgsa-s4mrn705n | |||
Person:name | جوزيف ايليا هيدموس | ara | us_ofac_sdn | ofac-37419 | |||
Person:name | JOSEPH ELIA HAYDAMOUS | eng | us_sam_exclusions | usgsa-s4mrtyf0b | |||
LegalEntity:name | HAIDAMOUS, Joseph Ilya | tw_shtc | tw-shtc-a4d5698a5bd6efd39fd91ce851a7fc153e3f7ac3 | ||||
Person:name | Joseph Ilya Haidamous | eng | ext_us_ofac_press_releases | ofac-pr-1e7e99be47d3e47a69f50c19030f8d85569a1ccf | |||
Person:name | Joseph Ilya Haidamous | eng | us_ofac_sdn | ofac-37419 | |||
Person:name | JOSEPH ELIA HAIDAMOUS | eng | us_sam_exclusions | usgsa-s4mrtyf09 | |||
Person:notes | (also JOSEPH ELIA HAIDAMOUS, JOSEPH ELIA HAYDAMOUS) | eng | us_sam_exclusions | usgsa-s4mrn705n | |||
Person:notes | (also JOSEPH ILYA HAIDAMOUS) | eng | us_sam_exclusions | usgsa-s4mrtyf0b | |||
Person:notes | (also JOSEPH ILYA HAIDAMOUS) | eng | us_sam_exclusions | usgsa-s4mrtyf09 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-37419 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37419 | us_ofac_sdn | ofac-37419 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0796 | ext_us_ofac_press_releases | ofac-pr-1e7e99be47d3e47a69f50c19030f8d85569a1ccf | ||||
Person:topics | sanction | us_ofac_sdn | ofac-37419 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtyf09 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a4d5698a5bd6efd39fd91ce851a7fc153e3f7ac3 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtyf0b | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrn705n | ||||
Person:topics | sanction | us_trade_csl | ofac-37419 | ||||
Person:uniqueEntityId | QNKYRRGDVPQ5 | eng | us_sam_exclusions | usgsa-s4mrtyf09 | |||
Person:uniqueEntityId | QNLPMTCRK8J1 | eng | us_sam_exclusions | usgsa-s4mrtyf0b | |||
Person:uniqueEntityId | V2L3M9H6AEL8 | eng | us_sam_exclusions | usgsa-s4mrn705n | |||