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Hussein Kamel Attia

Sanctioned entity

Hussein Kamel Attia is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ATTIA, Hussein Kamel · Hussein Kamel Attia · حسين كامل عطية				[sources]
Other name	Husayn Atiyah · Husayn Attiyah · Hussein Atieh · Hussein Kamel Attieh				[sources]
Birth date	1965-12-19				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Lebanon				[sources]
First name	Husayn · Hussein · حسين				[sources]
Last name	Atieh · Atiyah · Attia · Attieh · Attiyah · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-02	Last checked	2024-04-18	First seen	2023-04-20

Relationships

Linked to
Object	Role	Start date	End date
Ahmad Jalal Reda Abdallah	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,581

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

For experts: raw data explorer

Factsheet Data sources

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