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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ATTIA, Hussein Kamel · HUSAYN ATIYAH · HUSAYN ATTIYAH · HUSSEIN ATIEH · HUSSEIN KAMEL ATTIEH · | [sources] | |||
| Other name | 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 | 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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 of America · ITA
usgsa-s4mrn705m · usgsa-s4mrtyf05 · tw-shtc-9930e5e3e5f99734cb5733ab80b7d0689627d457 · ofac-37417 · usgsa-s4mrtyf08 · usgsa-s4mrtyf07 · usgsa-s4mrtyf06 · tw-shtc-5dd9b34f31756c369e60c9a6158a9dd35e580898For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| AHMED JALAL RIDA ABDALLAH Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |