Lists of sanctions
216.73.216.150
15.06.2025 13:27:02

Ali ATWA

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (3)

Last name/Name ATWA
First name/Name Ali
Full name/Name Ali ATWA
Type Name
Last name/Name SALIM
First name/Name Hassan Rostom
Full name/Name Hassan Rostom SALIM
Type Alias
Quality Strong
Last name/Name BOUSLIM
First name/Name Ammar Mansour
Full name/Name Ammar Mansour BOUSLIM
Type Alias
Quality Strong

Addresses (1)

Country Lebanon
Full address Lebanon

Birth data (2)

Place Lebanon
Country Lebanon
Birthdate

Identification documents (2)

Type Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 15.06.2025. 12:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.