ATIA, Hachim K.

Type
Person

Name
ATIA, Hachim K.

Nationality
not available

Birth date
not available

Country
Iraq

First name
Hachim K.

Last name
ATIA

Other name
Hachim K. ATIA

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Addresses

Address
Full addressLane 15, Area 902, Hai Al-Wahda, Baghdad
CityBaghdad
Street addressLane 15, Area 902, Hai Al-Wahda
CountryIraq

Sanctions

Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramIRAQ2
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonUnknown
Source linkwww.treasury.gov
SummaryIRAQ2

Data sources

United States · 12,829 targets

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

Details
United States · 9,106 targets

The primary United States' sanctions list, specially designated nationals (SDN) part.

Details