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OFAC UID 18051 · SDN · Individual

Hussein ATRIS

List
SDN
Type
Individual
Programs
SDGT
Designated
Apr 28, 2015

Also known as

  • Atris HUSSEIN · a.k.a.

Identifiers

  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations