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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ATWI, Silvana · SILVANA ATWI · SILVANA RIDA 'UTWI · Silvana Atwi · سلفانا عطوي | [sources] | |||
| Other name | SILVANA ATWI · SILVANA RIDA 'UTWI · Silvana Rida 'Utwi | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Markaba, Marjayoun, Nabatieh, Lebanon | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| First name | SILVANA · SILVANA RIDA · Silvana · سلفانا | [sources] | |||
| ID Number | 000020552228 | [sources] | |||
| Last name | 'UTWI · 'Utwi · ATWI · Atwi · عطوي | [sources] | |||
| Middle name | Rida | [sources] | |||
| Registration number | G1QFU5WJK9H1 · VELPUF6DCK78 | [sources] | |||
| Unique Entity ID | G1QFU5WJK9H1 · VELPUF6DCK78 | [sources] | |||
| Address | BAABDA, LBN · Kaafat Atwi Building, Baabda | [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.
| Address | ||
|---|---|---|
| Full address | Country | |
| Kaafat Atwi Building, Baabda | Lebanon | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| GM FARM Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hizballah Terrorism · Sanctioned entity | Providing support to | - | - | |