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Compliance Report

Generate a timestamped, audit-ready compliance report for FRANGIE, Sleiman Antoine, including a verification QR code and the official OFAC source reference.

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Relationship Report

FRANGIE, Sleiman Antoine has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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FRANGIE, Sleiman Antoine

Individual Specially Designated Global Terrorist Block
Added/Updated: June 18, 2026
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Expand a section below to see the full record for FRANGIE, Sleiman Antoine.

Identity Details

Also Known As (Aliases)

  • Sleiman FRANGIEH A.K.A.
  • Suleiman Antoine FRANJIEH A.K.A.
  • Sulayman FRANJIYAH A.K.A.
Known Addresses 1
  • Lebanon
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — June 18, 2026

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • National ID No.: 000047639193
  • Passport: RL2326000
  • Passport: LR0477366
Additional Information
  • Gender: Male
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Nationality Country: Lebanon
  • Birthdate: 18 Oct 1965
  • Birthdate: 18 Oct 1964
  • Place of Birth: Zgharta, Lebanon
Related Entities 1
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.