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Hussein Kamel Attia

Sanctioned entity
TypePerson[sources]
NameATTIA, Hussein Kamel · HUSAYN ATIYAH · HUSAYN ATTIYAH · HUSSEIN ATIEH · HUSSEIN KAMEL ATTIA · 3 more...[sources]
Other nameHUSAYN ATIYAH · HUSAYN ATTIYAH · HUSSEIN ATIEH · HUSSEIN KAMEL ATTIA · HUSSEIN KAMEL ATTIEH · 4 more...[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryLebanon[sources]
First nameHUSAYN · HUSSEIN · HUSSEIN KAMEL · Husayn · Hussein · 1 more...[sources]
Last nameATIEH · ATIYAH · ATTIA · ATTIEH · ATTIYAH · 6 more...[sources]
Middle nameKamel · كامل[sources]
Unique Entity IDQNEDJVVFL8K9 · QNGFLCRFLHV4 · QNJXBJGUJKK9 · QNKLZV3DA5B5 · V2K3NHQJ5443[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,154

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 of America · ITA

US SAM Procurement Exclusions105,365

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,177

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

United States of America · OFAC

Source data IDs: usgsa-s4mrn705m · usgsa-s4mrtyf07 · usgsa-s4mrtyf05 · usgsa-s4mrtyf06 · usgsa-s4mrtyf08 · ofac-37417

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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