Statements: HUSAYN ATTIYAH

Canonical ID: NK-oAdmSou8zqCs4LP5sKSwgB · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressLebanontw_shtctw-shtc-5dd9b34f31756c369e60c9a6158a9dd35e580898
Person:aliasHusayn Atiyahengus_ofac_sdnofac-37417
Person:aliasHusayn Attiyahengus_ofac_sdnofac-37417
Person:aliasHussein Kamel Attiehengus_ofac_sdnofac-37417
LegalEntity:aliasATIEH, Husseintw_shtctw-shtc-5dd9b34f31756c369e60c9a6158a9dd35e580898
LegalEntity:aliasATIYAH, Husayntw_shtctw-shtc-5dd9b34f31756c369e60c9a6158a9dd35e580898
LegalEntity:aliasATTIYAH, Husayntw_shtctw-shtc-5dd9b34f31756c369e60c9a6158a9dd35e580898
Person:aliasHussein Atiehengus_ofac_sdnofac-37417
LegalEntity:aliasATTIEH, Hussein Kameltw_shtctw-shtc-5dd9b34f31756c369e60c9a6158a9dd35e580898
Person:birthDate1965-12-19engus_ofac_sdnofac-37417
LegalEntity:countrylbtw_shtctw-shtc-5dd9b34f31756c369e60c9a6158a9dd35e580898
Person:countrylbengus_sam_exclusionsusgsa-s4mrtyf05
Person:countrylbengus_sam_exclusionsusgsa-s4mrn705m
Person:countrylbengus_sam_exclusionsusgsa-s4mrtyf08
Person:countrylbengus_sam_exclusionsusgsa-s4mrtyf07
Person:countrylbengus_ofac_sdnofac-37417
Person:countrylbengus_sam_exclusionsusgsa-s4mrtyf06
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyf05
Person:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn705m
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyf07
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyf06
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyf08
Person:firstNameHUSAYNengus_sam_exclusionsusgsa-s4mrtyf06
Person:firstNameHUSSEIN KAMELengus_sam_exclusionsusgsa-s4mrtyf05
Person:firstNameحسينaraus_ofac_sdnofac-37417
Person:firstNameHUSSEINengus_sam_exclusionsusgsa-s4mrtyf08
Person:firstNameHUSAYNengus_sam_exclusionsusgsa-s4mrtyf07
Person:firstNameHUSSEIN KAMELengus_sam_exclusionsusgsa-s4mrn705m
Person:firstNameHusseinengus_ofac_sdnofac-37417
Person:firstNameHusaynengus_ofac_sdnofac-37417
Person:gendermaleengus_ofac_sdnofac-37417
Person:idcd4eb58fb8710d45dc7bd3b8fd0130d4f5445676engus_sam_exclusionsusgsa-s4mrtyf05
Person:id378da3c8ce35a94eb5917dbd5ca505024c1728cbengus_ofac_sdnofac-37417
LegalEntity:id22d0e6eb91344c789b7235fb90d235bddf6816f9tw_shtctw-shtc-5dd9b34f31756c369e60c9a6158a9dd35e580898
Person:idd01ad98a3c10ebefa694c1e07501e19bf5ef7a25us_trade_cslofac-37417
Person:id3a481f7b8384a5dd57c58d260c6f03c59f43f694engus_sam_exclusionsusgsa-s4mrtyf06
Person:id696933af37ba9069fbea1d3026d8f4a5c7ab140bengus_sam_exclusionsusgsa-s4mrtyf07
Person:id09bc77d532f329c1893e8537b8b6dba724b29e2dengus_sam_exclusionsusgsa-s4mrtyf08
Person:idbc8067079b2c8e72b8c66cf9db99dbbf30f14221engus_sam_exclusionsusgsa-s4mrn705m
Person:lastNameAtiyahengus_ofac_sdnofac-37417
Person:lastNameAtiehengus_ofac_sdnofac-37417
Person:lastNameATTIEHengus_sam_exclusionsusgsa-s4mrtyf05
Person:lastNameعطيةaraus_ofac_sdnofac-37417
Person:lastNameAttiehengus_ofac_sdnofac-37417
Person:lastNameATTIYAHengus_sam_exclusionsusgsa-s4mrtyf07
Person:lastNameATTIAengus_sam_exclusionsusgsa-s4mrn705m
Person:lastNameATIYAHengus_sam_exclusionsusgsa-s4mrtyf06
Person:lastNameAttiyahengus_ofac_sdnofac-37417
Person:lastNameAttiaengus_ofac_sdnofac-37417
Person:lastNameATIEHengus_sam_exclusionsusgsa-s4mrtyf08
Person:middleNameكاملaraus_ofac_sdnofac-37417
Person:middleNameKamelengus_ofac_sdnofac-37417
Person:nameHUSAYN ATIYAHengus_sam_exclusionsusgsa-s4mrtyf06
LegalEntity:nameATTIA, Hussein Kameltw_shtctw-shtc-5dd9b34f31756c369e60c9a6158a9dd35e580898
Person:nameHussein Kamel Attiaengus_ofac_sdnofac-37417
Person:nameATTIA, Hussein Kamelus_trade_cslofac-37417
Person:nameHUSSEIN KAMEL ATTIEHengus_sam_exclusionsusgsa-s4mrtyf05
Person:nameحسين كامل عطيةaraus_ofac_sdnofac-37417
Person:nameHUSSEIN ATIEHengus_sam_exclusionsusgsa-s4mrtyf08
Person:nameHUSSEIN KAMEL ATTIAengus_sam_exclusionsusgsa-s4mrn705m
Person:nameHUSAYN ATTIYAHengus_sam_exclusionsusgsa-s4mrtyf07
Person:notes(also HUSSEIN KAMEL ATTIA)engus_sam_exclusionsusgsa-s4mrtyf06
Person:notes(also HUSSEIN KAMEL ATTIA)engus_sam_exclusionsusgsa-s4mrtyf07
Person:notes(also HUSSEIN KAMEL ATTIA)engus_sam_exclusionsusgsa-s4mrtyf08
Person:notes(also HUSSEIN KAMEL ATTIEH, HUSAYN ATIYAH, HUSAYN ATTIYAH, HUSSEIN ATIEH)engus_sam_exclusionsusgsa-s4mrn705m
Person:notes(also HUSSEIN KAMEL ATTIA)engus_sam_exclusionsusgsa-s4mrtyf05
Person:programIdUS-TERRengus_ofac_sdnofac-37417
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37417engus_ofac_sdnofac-37417
Person:topicssanctionengus_ofac_sdnofac-37417
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyf06
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyf08
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyf07
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyf05
LegalEntity:topicsexport.controltw_shtctw-shtc-5dd9b34f31756c369e60c9a6158a9dd35e580898
Person:topicssanctionus_trade_cslofac-37417
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn705m
Person:uniqueEntityIdQNJXBJGUJKK9engus_sam_exclusionsusgsa-s4mrtyf07
Person:uniqueEntityIdQNKLZV3DA5B5engus_sam_exclusionsusgsa-s4mrtyf08
Person:uniqueEntityIdV2K3NHQJ5443engus_sam_exclusionsusgsa-s4mrn705m
Person:uniqueEntityIdQNGFLCRFLHV4engus_sam_exclusionsusgsa-s4mrtyf06
Person:uniqueEntityIdQNEDJVVFL8K9engus_sam_exclusionsusgsa-s4mrtyf05
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