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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ATTIA, Hussein Kamel · HUSAYN ATIYAH · HUSAYN ATTIYAH · HUSSEIN ATIEH · HUSSEIN KAMEL ATTIEH · | [sources] | |||
| Alias | ATIEH, Hussein · ATIYAH, Husayn · ATTIEH, Hussein Kamel · ATTIYAH, Husayn · Husayn Atiyah · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| First name | HUSSEIN KAMEL · Husayn · Hussein · حسين | [sources] | |||
| Last name | Atieh · Atiyah · Attia · Attieh · Attiyah · | [sources] | |||
| Middle name | Kamel · كامل | [sources] | |||
| Unique Entity ID | QNEDJVVFL8K9 · QNGFLCRFLHV4 · QNJXBJGUJKK9 · QNKLZV3DA5B5 · V2K3NHQJ5443 | [sources] | |||
| Address | Lebanon | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also HUSSEIN KAMEL ATTIA)
(also HUSSEIN KAMEL ATTIA)
(also HUSSEIN KAMEL ATTIA)
(also HUSSEIN KAMEL ATTIEH, HUSAYN ATIYAH, HUSAYN ATTIYAH, HUSSEIN ATIEH)
(also HUSSEIN KAMEL ATTIA)
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-9930e5e3e5f99734cb5733ab80b7d0689627d457 · tw-shtc-5dd9b34f31756c369e60c9a6158a9dd35e580898 · usgsa-s4mrn705m · usgsa-s4mrtyf05 · usgsa-s4mrtyf07 · usgsa-s4mrtyf08 · ofac-pr-23eb4e0bfed9bc6491a9df19ddd50e41d8f1cdf9 · ofac-37417 · usgsa-s4mrtyf06For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Hizballah Financial Network’s Abuse of the Business Sector | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ahmad Jalal Reda Abdallah Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |