Removed: Atiya KHOURIHistorical record: last active at 30.06.2025 23:15
List
Historical record: last active at 30.06.2025 23:15
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SYRIA |
| Remark | (Linked To: MAKHLUF, Rami; Linked To: SYRIATEL; Linked To: MAYALEH, Adib) |
| Date of publication | 31.12.2019 |
Names (7)
| Last name/Name | KHOURI |
|---|---|
| First name/Name | Atiya |
| Full name/Name | Atiya KHOURI |
| Type | Name |
| Last name/Name | KHOURY |
|---|---|
| First name/Name | Attiyah |
| Full name/Name | Attiyah KHOURY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KHURI |
|---|---|
| First name/Name | Atiyah |
| Full name/Name | Atiyah KHURI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KHURI |
|---|---|
| First name/Name | Attiyah |
| Full name/Name | Attiyah KHURI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KHURY |
|---|---|
| First name/Name | Attiyah |
| Full name/Name | Attiyah KHURY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-KHURY |
|---|---|
| First name/Name | Atiyah |
| Full name/Name | Atiyah AL-KHURY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-KHURI |
|---|---|
| First name/Name | Attiyah |
| Full name/Name | Attiyah AL-KHURI |
| Type | Alias |
| Quality | Strong |
Birth data (2)
| Birthdate |
|---|
| Place | Homs, Syria |
|---|---|
| Country | Syrian Arab Republic |
Historical data
No records
Updated: 26.10.2025. 12:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
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