Lists of sanctions
52.14.244.29
30.12.2024 22:53:25

Silvana ATWI

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: HIZBALLAH)
Date of publication 16.10.2024

Names (2)

Last name/Name ATWI
First name/Name Silvana
Full name/Name Silvana ATWI
Type Name
Last name/Name 'UTWI
First name/Name Silvana Rida
Full name/Name Silvana Rida 'UTWI
Type Alias
Quality Strong

Citizenships (1)

Country Lebanon

Addresses (1)

Street Kaafat Atwi Building
City Baabda
Country Lebanon
Full address Kaafat Atwi Building, Baabda, Lebanon

Birth data (2)

Birthdate
Place Markaba, Marjayoun, Nabatieh, Lebanon
Country Lebanon

Identification documents (3)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type National ID No.: 000020552228
Country Lebanon
Type Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Historical data

No records
Updated: 30.12.2024. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
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