Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

HAMIEH, Khaldoun

● Active Sanction | Registry ID: 51296 | Last Updated: 2024-10-16

Sanctions Basis

Programs PAARSSR-EO13894
Legal Authorities Executive Order (PAARSSR)
Sanctions Types Block

Identification Features

Gender Male
Birthdate 25 Dec 1973
Nationality Country Lebanon

Official IDs

  • Passport:
    LR1939852

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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