ATWA, Ali — OFAC Sanctioned (SDGT, individual)
ATWA, Ali — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: ATWA, Ali; Type: individual; Sanctions program: SDGT.
| Name | ATWA, Ali |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 1960; POB Lebanon; citizen Lebanon; 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 |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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