Last Updated: January 19, 2026
Aliases
Joseph Elia HAIDAMOUS; Joseph Elia HAYDAMOUS
Nationality
Lebanon
DoB
1965-09-20
Address
Lebanon
Official reason
Joseph Ilya Haidamous (Joseph Haidamous), another senior employee of Ahmad Abdallah, helped him establish new businesses throughout the Middle East on behalf of Hizballah. Joseph Haidamous served as an intermediary for financial transactions between prominent Hizballah officials and Ahmad Abdallah and was responsible for providing financial reports...
Other Information
https://home.treasury.gov/news/press-releases/jy0796
Date of listing
2022-05-19
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL