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ATIA, Hachim K.

Sanctioned entity
ATIA, Hachim K. is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameATIA, Hachim K. · Hachim K. ATIA[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountryUnited Kingdom · Iraq[sources]
First nameHachim K.[sources]
Last nameATIA[sources]
Address2 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 linksanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,284

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ofac-8348 · ofac-8349 · ofac-8350 · NK-B6aZ3PgAiUvakwtd73Yzdb · NK-3BDtcvKVegQZX2Jjbd5LgN

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