| 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] | |||
| Source link | sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Hay Al-Adil Mahala-645, Zukak-8, No.-39, Baghdad | Iraq | |
| Lane 15, Area 902, Hai Al-Wahda, Baghdad | Iraq | |
| 2 Stratford Place, London W1N 9AE | United Kingdom | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
| Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
| Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
ofac-8348 · ofac-8349 · NK-3BDtcvKVegQZX2Jjbd5LgN · ofac-8350 · NK-B6aZ3PgAiUvakwtd73YzdbFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.