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Silvana Atwi

Sanctioned entity

Silvana Atwi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ATWI, Silvana · SILVANA ATWI · Silvana Atwi · سلفانا عطوي				[sources]
Other name	SILVANA RIDA 'UTWI · Silvana Rida 'Utwi				[sources]
Birth date	1995-01-13				[sources]
Place of birth	Markaba, Marjayoun, Nabatieh, Lebanon				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Lebanon				[sources]
First name	SILVANA · Silvana · سلفانا				[sources]
ID Number	`000020552228`				[sources]
Last name	'Utwi · ATWI · Atwi · عطوي				[sources]
Middle name	Rida				[sources]
Registration number	`VELPUF6DCK78`				[sources]
Address	BAABDA, LBN · Kaafat Atwi Building, Baabda				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-06	First seen	2024-10-16

Relationships

Address
Full address	Country
Kaafat Atwi Building, Baabda	Lebanon

Assets and shares
Asset	Percentage held	Start date	End date
GM FARM	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`000020552228`	Lebanon	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Hizballah	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-10-16	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

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

Source data IDs: usgsa-s4mrtx95g · ofac-51043

For experts: raw data explorer

Factsheet Data sources

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