Lists of sanctions
216.73.216.170
22.10.2025 23:28:54

Hussein ATRIS

List

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

Names (2)

Last name/Name ATRIS
First name/Name Hussein
Full name/Name Hussein ATRIS
Type Name
Last name/Name HUSSEIN
First name/Name Atris
Full name/Name Atris HUSSEIN
Type Alias
Quality Strong

Birth data (2)

Birthdate
Place Lebanon
Country Lebanon

Identification documents (2)

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

Historical data

No records
Updated: 22.10.2025. 23:15
Sanctions list data updated: 28.03.2025. 16:16
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