Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Atiya Khouri · KHOURI, Atiya | [sources] | |||
Other name | Atiyah Khuri · Atiyah al-Khury · Attiyah Khoury · Attiyah Khuri · Attiyah Khury · 1 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Homs, Syria | [sources] | |||
Nationality | Syria | [sources] | |||
First name | Atiya · Atiyah · Attiyah | [sources] | |||
Last name | Khouri · Khoury · Khuri · Khury · al-Khuri · 1 more... | [sources] | |||
Source link | 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)
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Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
MONETA TRANSFER AND EXCHANGE | - | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Rami Makhlouf | Providing support to | - | - | |
Adib Mayaleh | Providing support to | - | - | |
Syriatel | Providing support to | - | - |