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ATTIYAH AL-KHURI

Sanctioned entity

ATTIYAH AL-KHURI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ATTIYAH AL-KHURI · Atiya Khouri · KHOURI, Atiya				[sources]
Other name	ATIYA KHOURI · Atiyah Khuri · Atiyah al-Khury · Attiyah Khoury · Attiyah Khuri · 2 more...				[sources]
Birth date	1971-07-25				[sources]
Place of birth	Homs, Syria				[sources]
Nationality	not available				[sources]
Citizenship	Syria				[sources]
First name	ATTIYAH · Atiya · Atiyah · Attiyah				[sources]
Last name	AL-KHURI · Khouri · Khoury · Khuri · Khury · 2 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-12-02	First seen	2023-04-20

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
MONETA TRANSFER AND EXCHANGE	-	-	-

Linked to
Object	Role	Start date	End date
Syriatel	Providing support to	-	-
Adib Mayaleh	Providing support to	-	-
Rami Makhlouf	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2016-07-21	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,181

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 SAM Procurement Exclusions118,896

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

United States · GSA

Source data IDs: usgsa-s4mr548yz · ofac-20243

For experts: raw data explorer

Factsheet Data sources

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