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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]
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	2026-03-30	Last processed	2026-03-30	First seen	2023-04-20

Descriptions

(also ATLAS HOLDING)

— US SAM Procurement Exclusions, 2026-03-30

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Israel	Minister of Defense - Mr.Benjamin Gantz · National Bureau for Counter Terror Financing		2020-06-27	-

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

Assets and shares
Asset	Percentage held	Start date	End date
Amana Fuel Co. Export controlled · Sanctioned entity	-	-	-

Directors
Director	Role	Start date	End date
Kassem Mohamad 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

Israel Terrorists Organizations and Unauthorized Associations lists970

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US OFAC Specially Designated Nationals (SDN) List36,801

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List10,016

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

US SAM Procurement Exclusions106,702

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,613

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

External databases

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

US OFAC Press Releases8,829

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

External dataset · United States · OFAC

Source data IDs: usgsa-34965d2a3f4014b181bf62b9ca7bc4ad28a66a37 · usgsa-s4mrc86jl · ofac-pr-1ca70596c17a1246ba3e3b7c21c5074e3c5edd17 · tw-shtc-fa14c6b3c58895ab79fb91e61f4663a61a669d2f · ofac-28527 · tw-shtc-00a212fec4480627e41f1653d0e64a769285b4b4 · il-nbctf-5f470aa5cc8593378f864d7b57b15f1f2c98c1d8 · usgsa-s4mrc6xdk · usgsa-154d1fc223e6b51602db7c59a3af23050c00de5e

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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