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Hachim K. ATIA

Sanctioned entity

Hachim K. ATIA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ATIA, Hachim K. · HACHIM K. ATIA · Hachim K. ATIA				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	United Kingdom · Iraq				[sources]
First name	HACHIM K. · Hachim K.				[sources]
Last name	ATIA				[sources]
Address	2 Stratford Place, W1N 9AE London · Hay Al-Adil Mahala-645, Zukak-8, No.-39, Baghdad · LONDON W1N 9AE, GBR · Lane 15, Area 902, Hai Al-Wahda, Baghdad				[sources]
Source link	sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Hay Al-Adil Mahala-645, Zukak-8, No.-39, Baghdad	Iraq
Lane 15, Area 902, Hai Al-Wahda, Baghdad	Iraq
2 Stratford Place, W1N 9AE London	United Kingdom

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-
Office of Foreign Assets Control	SDN List	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,105

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,984

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.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,155

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

United States · OFAC

Source data IDs: NK-3BDtcvKVegQZX2Jjbd5LgN · ofac-8348 · usgsa-s4mr3pb64 · ofac-8350 · ofac-8349 · NK-B6aZ3PgAiUvakwtd73Yzdb

For experts: raw data explorer

Factsheet Data sources

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