Hanna Elias KHALIFEH
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Jul 10, 2014
- Delisted
- Jan 19, 2023
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Hizballah Financial Sanctions Regulations
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Also known as
- Hanna KHALIFAH
- Hanna KHALIFE
Addresses
- Midan Street Mazraat Yachouh Metn Lebanon
- Asaad Karam Building, Midan Street Mazraat Yachouh Lebanon
Identifiers
- Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
- Passport: RL2033216 (Lebanon)