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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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
usgsa-s4mrn705m · ofac-37417 · tw-shtc-9930e5e3e5f99734cb5733ab80b7d0689627d457 · tw-shtc-5dd9b34f31756c369e60c9a6158a9dd35e580898 · usgsa-s4mrtyf05 · usgsa-s4mrtyf08 · usgsa-s4mrtyf06 · ofac-pr-23eb4e0bfed9bc6491a9df19ddd50e41d8f1cdf9 · usgsa-s4mrtyf07For 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 Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |