Keep updated
Get in touch
Canonical ID: NK-oAdmSou8zqCs4LP5sKSwgB · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Lebanon | tw_shtc | tw-shtc-5dd9b34f31756c369e60c9a6158a9dd35e580898 | ||||
LegalEntity:alias | ATIEH, Hussein | tw_shtc | tw-shtc-5dd9b34f31756c369e60c9a6158a9dd35e580898 | ||||
Person:alias | Husayn Atiyah | eng | us_ofac_sdn | ofac-37417 | |||
Person:alias | Hussein Atieh | eng | us_ofac_sdn | ofac-37417 | |||
Person:alias | Hussein Kamel Attieh | eng | us_ofac_sdn | ofac-37417 | |||
Person:alias | Husayn Attiyah | eng | us_ofac_sdn | ofac-37417 | |||
LegalEntity:alias | ATTIEH, Hussein Kamel | tw_shtc | tw-shtc-5dd9b34f31756c369e60c9a6158a9dd35e580898 | ||||
LegalEntity:alias | ATIYAH, Husayn | tw_shtc | tw-shtc-5dd9b34f31756c369e60c9a6158a9dd35e580898 | ||||
LegalEntity:alias | ATTIYAH, Husayn | tw_shtc | tw-shtc-5dd9b34f31756c369e60c9a6158a9dd35e580898 | ||||
Person:birthDate | 1965-12-19 | us_ofac_sdn | ofac-37417 | ||||
Person:country | lb | us_sam_exclusions | usgsa-s4mrtyf08 | ||||
Person:country | lb | us_ofac_sdn | ofac-37417 | ||||
LegalEntity:country | lb | tw_shtc | tw-shtc-5dd9b34f31756c369e60c9a6158a9dd35e580898 | ||||
Person:country | lb | us_sam_exclusions | usgsa-s4mrtyf07 | ||||
Person:country | lb | us_sam_exclusions | usgsa-s4mrtyf05 | ||||
Person:country | lb | us_sam_exclusions | usgsa-s4mrn705m | ||||
Person:country | lb | us_sam_exclusions | usgsa-s4mrtyf06 | ||||
Person:createdAt | 2022-11-29 | us_sam_exclusions | usgsa-s4mrn705m | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyf05 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyf08 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyf06 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyf07 | ||||
Person:firstName | HUSAYN | eng | us_sam_exclusions | usgsa-s4mrtyf07 | |||
Person:firstName | HUSAYN | eng | us_sam_exclusions | usgsa-s4mrtyf06 | |||
Person:firstName | حسين | ara | us_ofac_sdn | ofac-37417 | |||
Person:firstName | Husayn | eng | us_ofac_sdn | ofac-37417 | |||
Person:firstName | Hussein | eng | us_ofac_sdn | ofac-37417 | |||
Person:firstName | HUSSEIN KAMEL | eng | us_sam_exclusions | usgsa-s4mrtyf05 | |||
Person:firstName | HUSSEIN KAMEL | eng | us_sam_exclusions | usgsa-s4mrn705m | |||
Person:firstName | HUSSEIN | eng | us_sam_exclusions | usgsa-s4mrtyf08 | |||
Person:gender | male | us_ofac_sdn | ofac-37417 | ||||
LegalEntity:id | 22d0e6eb91344c789b7235fb90d235bddf6816f9 | tw_shtc | tw-shtc-5dd9b34f31756c369e60c9a6158a9dd35e580898 | ||||
Person:id | d01ad98a3c10ebefa694c1e07501e19bf5ef7a25 | us_trade_csl | ofac-37417 | ||||
Person:id | 6adafed1143969eaee43903628bbb18b6eaf333a | us_ofac_sdn | ofac-37417 | ||||
Person:id | f7fcceeb13d8b053f8d7a8a9e8967bdc78b2a319 | us_sam_exclusions | usgsa-s4mrtyf06 | ||||
Person:id | fb0811a8bfd4f9f58e2f7c8a6301dca1c3f5fad5 | us_sam_exclusions | usgsa-s4mrtyf07 | ||||
Person:id | 762bd8e3a9137f7e223d743a00890b1f99272de4 | us_sam_exclusions | usgsa-s4mrtyf08 | ||||
Person:id | 4c30613f8a240868abdc4fed5b29cb554236ce6b | us_sam_exclusions | usgsa-s4mrn705m | ||||
Person:id | 399ef27808def23a8d27e3f339fe62b0b56e71b6 | us_sam_exclusions | usgsa-s4mrtyf05 | ||||
Person:id | 31fe8bd26166a63ce2412af5160ab046ac4ea9fb | ext_us_ofac_press_releases | ofac-pr-23eb4e0bfed9bc6491a9df19ddd50e41d8f1cdf9 | ||||
Person:lastName | Atiyah | eng | us_ofac_sdn | ofac-37417 | |||
Person:lastName | ATTIYAH | eng | us_sam_exclusions | usgsa-s4mrtyf07 | |||
Person:lastName | ATTIA | eng | us_sam_exclusions | usgsa-s4mrn705m | |||
Person:lastName | ATIYAH | eng | us_sam_exclusions | usgsa-s4mrtyf06 | |||
Person:lastName | ATIEH | eng | us_sam_exclusions | usgsa-s4mrtyf08 | |||
Person:lastName | عطية | ara | us_ofac_sdn | ofac-37417 | |||
Person:lastName | Attiyah | eng | us_ofac_sdn | ofac-37417 | |||
Person:lastName | Attia | eng | us_ofac_sdn | ofac-37417 | |||
Person:lastName | Atieh | eng | us_ofac_sdn | ofac-37417 | |||
Person:lastName | ATTIEH | eng | us_sam_exclusions | usgsa-s4mrtyf05 | |||
Person:lastName | Attieh | eng | us_ofac_sdn | ofac-37417 | |||
Person:middleName | كامل | ara | us_ofac_sdn | ofac-37417 | |||
Person:middleName | Kamel | eng | us_ofac_sdn | ofac-37417 | |||
Person:name | Hussein Kamel Attia | eng | ext_us_ofac_press_releases | ofac-pr-23eb4e0bfed9bc6491a9df19ddd50e41d8f1cdf9 | |||
Person:name | HUSSEIN ATIEH | eng | us_sam_exclusions | usgsa-s4mrtyf08 | |||
Person:name | حسين كامل عطية | ara | us_ofac_sdn | ofac-37417 | |||
Person:name | HUSSEIN KAMEL ATTIA | eng | us_sam_exclusions | usgsa-s4mrn705m | |||
Person:name | Hussein Kamel Attia | eng | us_ofac_sdn | ofac-37417 | |||
Person:name | ATTIA, Hussein Kamel | us_trade_csl | ofac-37417 | ||||
Person:name | HUSSEIN KAMEL ATTIEH | eng | us_sam_exclusions | usgsa-s4mrtyf05 | |||
Person:name | HUSAYN ATTIYAH | eng | us_sam_exclusions | usgsa-s4mrtyf07 | |||
LegalEntity:name | ATTIA, Hussein Kamel | tw_shtc | tw-shtc-5dd9b34f31756c369e60c9a6158a9dd35e580898 | ||||
Person:name | HUSAYN ATIYAH | eng | us_sam_exclusions | usgsa-s4mrtyf06 | |||
Person:notes | (also HUSSEIN KAMEL ATTIA) | eng | us_sam_exclusions | usgsa-s4mrtyf08 | |||
Person:notes | (also HUSSEIN KAMEL ATTIA) | eng | us_sam_exclusions | usgsa-s4mrtyf07 | |||
Person:notes | (also HUSSEIN KAMEL ATTIEH, HUSAYN ATIYAH, HUSAYN ATTIYAH, HUSSEIN ATIEH) | eng | us_sam_exclusions | usgsa-s4mrn705m | |||
Person:notes | (also HUSSEIN KAMEL ATTIA) | eng | us_sam_exclusions | usgsa-s4mrtyf05 | |||
Person:notes | (also HUSSEIN KAMEL ATTIA) | eng | us_sam_exclusions | usgsa-s4mrtyf06 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-37417 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0796 | ext_us_ofac_press_releases | ofac-pr-23eb4e0bfed9bc6491a9df19ddd50e41d8f1cdf9 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37417 | us_ofac_sdn | ofac-37417 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-37417 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtyf05 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-5dd9b34f31756c369e60c9a6158a9dd35e580898 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtyf07 | ||||
Person:topics | sanction | us_trade_csl | ofac-37417 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtyf08 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtyf06 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrn705m | ||||
Person:uniqueEntityId | QNEDJVVFL8K9 | eng | us_sam_exclusions | usgsa-s4mrtyf05 | |||
Person:uniqueEntityId | QNJXBJGUJKK9 | eng | us_sam_exclusions | usgsa-s4mrtyf07 | |||
Person:uniqueEntityId | QNGFLCRFLHV4 | eng | us_sam_exclusions | usgsa-s4mrtyf06 | |||
Person:uniqueEntityId | QNKLZV3DA5B5 | eng | us_sam_exclusions | usgsa-s4mrtyf08 | |||
Person:uniqueEntityId | V2K3NHQJ5443 | eng | us_sam_exclusions | usgsa-s4mrn705m | |||