Statements: JOSEPH ELIA HAIDAMOUS

Canonical ID: NK-9isP7N6R9PPJquy5RLKFrB · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressLebanontw_shtctw-shtc-a4d5698a5bd6efd39fd91ce851a7fc153e3f7ac3
LegalEntity:aliasHAIDAMOUS, Joseph Eliatw_shtctw-shtc-a4d5698a5bd6efd39fd91ce851a7fc153e3f7ac3
Person:aliasJoseph Elia Haidamousengus_ofac_sdnofac-37419
Person:aliasJoseph Elia Haydamousengus_ofac_sdnofac-37419
LegalEntity:aliasHAYDAMOUS, Joseph Eliatw_shtctw-shtc-a4d5698a5bd6efd39fd91ce851a7fc153e3f7ac3
Person:birthDate1965-09-20engus_ofac_sdnofac-37419
Person:countrylbengus_sam_exclusionsusgsa-s4mrtyf09
Person:countrylbengus_sam_exclusionsusgsa-s4mrtyf0b
Person:countrylbengus_ofac_sdnofac-37419
LegalEntity:countrylbtw_shtctw-shtc-a4d5698a5bd6efd39fd91ce851a7fc153e3f7ac3
Person:countrylbengus_sam_exclusionsusgsa-s4mrn705n
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyf09
Person:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn705n
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyf0b
Person:firstNameJOSEPH ILYAengus_sam_exclusionsusgsa-s4mrn705n
Person:firstNameJOSEPH ELIAengus_sam_exclusionsusgsa-s4mrtyf09
Person:firstNameJosephengus_ofac_sdnofac-37419
Person:firstNameجوزيفaraus_ofac_sdnofac-37419
Person:firstNameJOSEPH ELIAengus_sam_exclusionsusgsa-s4mrtyf0b
Person:gendermaleengus_ofac_sdnofac-37419
LegalEntity:ida9436fa2c4bced44d0814e973abcbde4dffa17aetw_shtctw-shtc-a4d5698a5bd6efd39fd91ce851a7fc153e3f7ac3
Person:id75cec500d7b4f9fbf2e62c4bf8d298c9499c4e88us_trade_cslofac-37419
Person:id13c83569fcd00f83e855f1476aef1196528427e8engus_ofac_press_releasesofac-pr-1e7e99be47d3e47a69f50c19030f8d85569a1ccf
Person:idd22358392249566d36ded2de1d161c51a44abeb1engus_ofac_sdnofac-37419
Person:id13c83569fcd00f83e855f1476aef1196528427e8ext_us_ofac_press_releasesNK-9isP7N6R9PPJquy5RLKFrB
Person:id88e03b7a00ab3977bfcf6ed68db5583d368ad823engus_sam_exclusionsusgsa-s4mrtyf09
Person:ida319fb8c3c087f6905b05395859d2db863a8a145engus_sam_exclusionsusgsa-s4mrtyf0b
Person:id31a945eb92c32865d635c53b6461970bf27d66ecengus_sam_exclusionsusgsa-s4mrn705n
Person:lastNameHaydamousengus_ofac_sdnofac-37419
Person:lastNameهيدموسaraus_ofac_sdnofac-37419
Person:lastNameHAIDAMOUSengus_sam_exclusionsusgsa-s4mrn705n
Person:lastNameHAIDAMOUSengus_sam_exclusionsusgsa-s4mrtyf09
Person:lastNameHaidamousengus_ofac_sdnofac-37419
Person:lastNameHAYDAMOUSengus_sam_exclusionsusgsa-s4mrtyf0b
Person:middleNameIlyaengus_ofac_sdnofac-37419
Person:middleNameEliaengus_ofac_sdnofac-37419
Person:middleNameايلياaraus_ofac_sdnofac-37419
Person:nameJoseph Ilya Haidamousengus_ofac_press_releasesofac-pr-1e7e99be47d3e47a69f50c19030f8d85569a1ccf
Person:nameJoseph Ilya Haidamousengus_ofac_sdnofac-37419
Person:nameHAIDAMOUS, Joseph Ilyaus_trade_cslofac-37419
Person:nameجوزيف ايليا هيدموسaraus_ofac_sdnofac-37419
Person:nameJOSEPH ELIA HAYDAMOUSengus_sam_exclusionsusgsa-s4mrtyf0b
Person:nameJOSEPH ELIA HAIDAMOUSengus_sam_exclusionsusgsa-s4mrtyf09
Person:nameJOSEPH ILYA HAIDAMOUSengus_sam_exclusionsusgsa-s4mrn705n
LegalEntity:nameHAIDAMOUS, Joseph Ilyatw_shtctw-shtc-a4d5698a5bd6efd39fd91ce851a7fc153e3f7ac3
Person:notes(also JOSEPH ILYA HAIDAMOUS)engus_sam_exclusionsusgsa-s4mrtyf09
Person:notes(also JOSEPH ILYA HAIDAMOUS)engus_sam_exclusionsusgsa-s4mrtyf0b
Person:notes(also JOSEPH ELIA HAIDAMOUS, JOSEPH ELIA HAYDAMOUS)engus_sam_exclusionsusgsa-s4mrn705n
Person:programIdUS-TERRengus_ofac_sdnofac-37419
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy0796engus_ofac_press_releasesofac-pr-1e7e99be47d3e47a69f50c19030f8d85569a1ccf
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37419engus_ofac_sdnofac-37419
Person:topicssanctionus_trade_cslofac-37419
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyf0b
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyf09
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn705n
LegalEntity:topicsexport.controltw_shtctw-shtc-a4d5698a5bd6efd39fd91ce851a7fc153e3f7ac3
Person:topicssanctionengus_ofac_sdnofac-37419
Person:uniqueEntityIdQNKYRRGDVPQ5engus_sam_exclusionsusgsa-s4mrtyf09
Person:uniqueEntityIdV2L3M9H6AEL8engus_sam_exclusionsusgsa-s4mrn705n
Person:uniqueEntityIdQNLPMTCRK8J1engus_sam_exclusionsusgsa-s4mrtyf0b
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