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Atlas Holding

Terrorism · Debarred entity · Export controlled · Sanctioned entity

Atlas Holding is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Atlas Holding · Atlas Holding SAL · חברת אטלס החזקות				[sources]
Alias	Atlas Holding SAL · شركة اطلس				[sources]
Legal form	Company				[sources]
Jurisdiction	Lebanon				[sources]
Country	Lebanon				[sources]
Phone	+9611856229				[sources]
Registration number	`1900656`				[sources]
Unique Entity ID	`G684ZYEKPNT5` · `VYJNS2NQWJV6`				[sources]
Status	not available				[sources]
Address	Chiyah Ghobeiry Lebanon · Chiyah, Ghobeiry · Ghobeyri, Beirut · Lebanon · Mount Lebanon Mohafaza, Baabda Casa, MEC Center Ghobairy Lebanon · 1 more...				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-31	Last processed	2026-02-15	First seen	2023-04-20

Descriptions

(also ATLAS HOLDING SAL)

— US SAM Procurement Exclusions, 2025-07-23

(also ATLAS HOLDING)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2020-02-26	-

Address
Full address	Country
Mount Lebanon Mohafaza, Baabda Casa, MEC Center, Ghobairy	Lebanon

Assets and shares
Asset	Percentage held	Start date	End date
AL KAWTHAR Export controlled · Sanctioned entity	-	-	-

Directors
Director	Role	Start date	End date
QASIM MOHAMMED ALI BAZZI Export controlled · Sanctioned entity	Leader or official of	-	-

Documents
Document	Date
Treasury Designates Martyrs Foundation Companies and Officials as Global Terrorists	2020-02-26

Linked from
Subject	Role	Start date	End date

Linked to
Object	Role	Start date	End date

Data sources

US OFAC Specially Designated Nationals (SDN) List36,745

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,587

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

United States · ITA

US SAM Procurement Exclusions105,572

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Israel Terrorists Organizations and Unauthorized Associations lists966

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Taiwan Strategic High-Tech Commodities Entity List9,973

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases6,848

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrc86jl · ofac-pr-1ca70596c17a1246ba3e3b7c21c5074e3c5edd17 · tw-shtc-fa14c6b3c58895ab79fb91e61f4663a61a669d2f · usgsa-s4mrc6xdk · il-nbctf-5f470aa5cc8593378f864d7b57b15f1f2c98c1d8 · ofac-28527 · tw-shtc-00a212fec4480627e41f1653d0e64a769285b4b4

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-Da9fL2JCuFuTCV3aUTFEMN?nested=true

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Factsheet Descriptions Relationships Data sources

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