Lists of sanctions
3.14.64.102
27.04.2025 10:17:19

Oussama Ahmad ATAR

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (4)

Last name/Name ATAR
First name/Name Oussama Ahmad
Full name/Name Oussama Ahmad ATAR
Type Name
Last name/Name ATAR
First name/Name Oussama
Full name/Name Oussama ATAR
Type Alias
Quality Strong
Last name/Name ATTAR
First name/Name Usama
Full name/Name Usama ATTAR
Type Alias
Quality Strong
Last name/Name ATAR
First name/Name Usama
Full name/Name Usama ATAR
Type Alias
Quality Strong

Citizenships (2)

Country Morocco
Country Belgium

Addresses (1)

City Raqqa
Country Syrian Arab Republic
Full address Raqqa, Syria

Birth data (2)

Birthdate 1983 to 1985
Place Belgium
Country Belgium

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: 27.04.2025. 09:16
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