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.