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Hussein Kamel Attia

Sanctioned entity

Hussein Kamel Attia is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ATTIA, Hussein Kamel · HUSSEIN KAMEL ATTIA · Hussein Kamel Attia · حسين كامل عطية				[sources]
Other name	HUSAYN ATIYAH · HUSAYN ATTIYAH · HUSSEIN ATIEH · HUSSEIN KAMEL ATTIEH · Husayn Atiyah · 3 more...				[sources]
Birth date	1965-12-19				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Lebanon				[sources]
First name	HUSSEIN KAMEL · Husayn · Hussein · حسين				[sources]
Last name	ATTIA · Atieh · Atiyah · Attia · Attieh · 2 more...				[sources]
Middle name	Kamel · كامل				[sources]
Registration number	`V2K3NHQJ5443`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Relationships

Linked to
Object	Role	Start date	End date
Ahmad Jalal Reda Abdallah	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-05-19	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

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

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

Source data IDs: ofac-37417 · usgsa-s4mrn705m

For experts: raw data explorer

Factsheet Data sources

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