Lists of sanctions
13.58.37.107
28.04.2025 14:13:11

Atiya KHOURI

List

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 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
Last name/Name KHURI
First name/Name Attiyah
Full name/Name Attiyah KHURI
Type Alias
Quality Strong

Birth data (2)

Birthdate
Place Homs, Syria
Country Syrian Arab Republic

Historical data

No records
Updated: 28.04.2025. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.