OFAC UID 51043 · SDN · Individual
Silvana ATWI
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Oct 16, 2024
Also known as
- Silvana Rida 'UTWI · a.k.a.
Addresses
- Kaafat Atwi Building Baabda Lebanon
Identifiers
- National ID No.: 000020552228 (Lebanon)
- Gender: Female
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: HIZBALLAH)