Hussein Kamel ATTIA
List
Type | Individual |
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Gender | Male |
List name | SDN (OFAC) |
Programs (1) | SDGT |
Remark | (Linked To: ABDALLAH, Ahmad Jalal Reda) |
Date of publication | 19.05.2022 |
Names (5)
Last name/Name | ATTIA |
---|---|
First name/Name | Hussein Kamel |
Full name/Name | Hussein Kamel ATTIA |
Type | Name |
Last name/Name | ATTIEH |
---|---|
First name/Name | Hussein Kamel |
Full name/Name | Hussein Kamel ATTIEH |
Type | Alias |
Quality | Strong |
Last name/Name | ATIYAH |
---|---|
First name/Name | Husayn |
Full name/Name | Husayn ATIYAH |
Type | Alias |
Quality | Strong |
Last name/Name | ATTIYAH |
---|---|
First name/Name | Husayn |
Full name/Name | Husayn ATTIYAH |
Type | Alias |
Quality | Strong |
Last name/Name | ATIEH |
---|---|
First name/Name | Hussein |
Full name/Name | Hussein ATIEH |
Type | Alias |
Quality | Strong |
Citizenships (1)
Country | Lebanon |
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Addresses (1)
Country | Lebanon |
---|---|
Full address | Lebanon |
Birth data (1)
Birthdate |
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Identification documents (1)
Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
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Historical data
No records
Updated: 08.05.2025. 21:16
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