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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ATIYA KHOURI · ATIYAH AL-KHURY · ATIYAH KHURI · ATTIYAH AL-KHURI · ATTIYAH KHOURY · | [sources] | |||
| Other name | ATIYA KHOURI · ATIYAH AL-KHURY · ATIYAH KHURI · ATTIYAH AL-KHURI · ATTIYAH KHOURY · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Homs, Syria | [sources] | |||
| Nationality | not available | [sources] | |||
| Citizenship | Syria | [sources] | |||
| First name | ATIYA · ATIYAH · ATTIYAH · Atiya · Atiyah · | [sources] | |||
| Last name | AL-KHURI · AL-KHURY · KHOURI · KHOURY · KHURI · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mr548yw · usgsa-s4mr548yz · usgsa-s4mr548yx · usgsa-s4mr548yv · usgsa-s4mr548t9 · usgsa-s4mr548yy · ofac-20243 · usgsa-s4mr548ytFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| MONETA TRANSFER AND EXCHANGE Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Rami Makhlouf Disqualified · Sanctioned entity | Providing support to | - | - | |
| Syriatel Disqualified · Sanctioned entity | Providing support to | - | - | |
| Adib Mayaleh Politician · Sanctioned entity | Providing support to | - | - | |