Lists of sanctions
44.192.47.87
28.06.2022 08:22:45

Hussein Kamel ATTIA

List

Type Individual
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 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
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

Citizenships (1)

Country Lebanon

Addresses (1)

Country Lebanon
Full address Lebanon

Birth data (1)

Birthdate

Identification documents (1)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 28.06.2022. 08:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.