Skip to content
Bulwark
Platform
Recon
Gauntlet
AEGIS
Pricing
Integrations
Free OFAC tools
Security
Sign in
Request access
OFAC reference
›
SDN & Consolidated
›
Khaldoun HAMIEH
OFAC UID 51296 · SDN · Individual
Khaldoun HAMIEH
List
SDN
Type
Individual
Programs
PAARSSR-EO13894
Designated
Oct 16, 2024
Addresses
Syria
Identifiers
Passport: LR1939852 (Lebanon)
Gender: Male
Reference compilation © Bulwark Compliance — bwk-ref-9F3K2. Automated copying or redistribution of this page is prohibited; see /terms.