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Silvana Atwi

Export controlled · Sanctioned entity

Silvana Atwi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ATWI, Silvana · SILVANA RIDA 'UTWI · Silvana Atwi · سلفانا عطوي				[sources]
Alias	'UTWI, Silvana Rida · Silvana Rida 'Utwi				[sources]
Birth date	1995-01-13				[sources]
Place of birth	Markaba, Marjayoun, Nabatieh, Lebanon				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Lebanon				[sources]
First name	SILVANA RIDA · Silvana · سلفانا				[sources]
ID Number	`000020552228`				[sources]
Last name	'Utwi · Atwi · عطوي				[sources]
Middle name	Rida				[sources]
Unique Entity ID	`G1QFU5WJK9H1` · `VELPUF6DCK78`				[sources]
Address	BAABDA, LBN · Kaafat Atwi Building Baabda Lebanon · Kaafat Atwi Building, Baabda				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-03	Last processed	2025-11-20	First seen	2024-10-16

Descriptions

(also SILVANA RIDA 'UTWI)

— US SAM Procurement Exclusions, 2025-07-23

(also SILVANA ATWI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-10-16	-

Address
Full address	Country
Kaafat Atwi Building, Baabda	Lebanon

Assets and shares
Asset	Percentage held	Start date	End date
GM Farm Export controlled · Sanctioned entity	-	-	-

Documents
Document	Date
Treasury Targets Hizballah Finance Network and Syrian Captagon Trafficking	2024-10-16

Identifications
Document number	Country	Type	Start date	End date
`000020552228`	Lebanon	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Hizballah Terrorism · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US SAM Procurement Exclusions105,653

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,823

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 OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,387

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 Releases7,318

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

External dataset · United States · OFAC

Source data IDs: ofac-51043 · tw-shtc-4b90b73587ea6d7c8cac75b9b2b9f626daf35dfe · ofac-pr-1ff8f2d80bf757d47bd96c41e62d00f967885001 · usgsa-s4mrtx95g · usgsa-s4mrtxtnz · tw-shtc-20722070c27a67bbb5229a6708403c6e0841e303

For experts: raw data explorer

Factsheet Descriptions Data sources

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