Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ATIA, Hachim K. · Hachim K. ATIA | [sources] | |||
Birth date | not available | [sources] | |||
Nationality | not available | [sources] | |||
Country | United Kingdom · Iraq | [sources] | |||
First name | Hachim K. | [sources] | |||
Last name | ATIA | [sources] | |||
Address | 2 Stratford Place, W1N 9AE London · Hay Al-Adil Mahala-645, Zukak-8, No.-39, Baghdad · Lane 15, Area 902, Hai Al-Wahda, Baghdad | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
ofac-8348
· ofac-8349
· ofac-8350
· NK-B6aZ3PgAiUvakwtd73Yzdb
· NK-3BDtcvKVegQZX2Jjbd5LgN
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
2 Stratford Place, W1N 9AE London | United Kingdom | |
Lane 15, Area 902, Hai Al-Wahda, Baghdad | Iraq | |
Hay Al-Adil Mahala-645, Zukak-8, No.-39, Baghdad | Iraq |