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Ali Atwa

Crime · Military · Sanctioned entity · Wanted
TypePerson[sources]
NameALI ATWA · AMMAR MANSOUR BOUSLIM · ATWA, Ali · Ali ATWA · Ali Atwa · 7 more...[sources]
Other nameALI ATWA · AMMAR MANSOUR BOUSLIM · Ammar Mansour BOUSLIM · Ammar Mansour Bouslim · BOUSLIM, Ammar Mansour · 7 more...[sources]
Weak aliasAmmar Mansour Bouslim, Hassan Rostom Salim) · アマール・マンスール・ボウスリム、ハッサン・ロストム・サリム[sources]
Birth date[sources]
Place of birthLebanon · Ливан · レバノン[sources]
Death date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryLebanon[sources]
CitizenshipLebanon[sources]
Eye colorBrown[sources]
First nameALI · AMMAR MANSOUR · Ali · Ammar Mansour · HASSAN ROSTOM · 2 more...[sources]
Hair colorBlack[sources]
Height5'8"[sources]
Last nameATWA · Atwa · BOUSLIM · SALIM · Атуа[sources]
Physical appearanceNone Known[sources]
Unique Entity IDUFNKAV5JX1H6[sources]
Weight150 pounds[sources]
Wikidata IDQ4724683[sources]
ReligionIslam[sources]
Source linksanctionssearch.ofac.treas.gov · www.dans.bg · www.fbi.gov[sources]
Last changeLast processedFirst seen

Descriptions

Build: Medium

US FBI Most Wanted,

Ali Atwa was indicted for his role and participation in the June 14, 1985, hijacking of a commercial airliner which resulted in the assault on various passengers and crew members, and the murder of one United States citizen.

US FBI Most Wanted,

Atwa is an alleged member of the terrorist organization, Lebanese Hizballah. He is thought to be in Lebanon.

US FBI Most Wanted,

Languages: Arabic

US FBI Most Wanted,

Lebanese terrorist

Wikidata non-official source,

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaOffice of Foreign Assets ControlSDN List--
United States of AmericaTREAS-OFACReciprocal--
JapanMinistry of Financeテロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体-
United States of AmericaTREAS-OFACReciprocal--
United States of AmericaTREAS-OFACReciprocal-

Data sources

Japan Economic Sanctions and List of Eligible People3,658

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

US SAM Procurement Exclusions105,367

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,178

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

United States of America · OFAC

US FBI Most Wanted461

The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).

United States of America · FBI

US Trade Consolidated Screening List (CSL)22,148

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

External databases

The record has been enriched with data from the following external databases:

Wikidata351,037

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: ofac-6921 · NK-Vvi6EbkpWqQAikArekqQPZ · usgsa-s4mr3r2wl · usgsa-s4mr3r1c3 · omnio-56740b2e97244459a62624307df9f42f91cb5f08 · us-fbi-ali-atwa · au-dfat-191-ali-atwa · usgsa-s4mr3p984 · ja-mof-87b7f33b31c7ed311d76d51826113de22b6acf95

For experts: raw data explorer

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