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| 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 · | [sources] | |||
| Birth date | [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 · | [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 · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 Sanctioned entity | Providing support to | - | - | |
| Syriatel Sanctioned entity | Providing support to | - | - | |
| Adib Mayaleh Politician · Sanctioned entity | Providing support to | - | - | |