OFAC UID 6921 · SDN · Individual

Ali ATWA

List
SDN
Type
Individual
Programs
SDGT
Designated
Oct 12, 2001

Also known as

  • Ammar Mansour BOUSLIM · a.k.a.
  • Hassan Rostom SALIM · a.k.a.

Addresses

  • Lebanon

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