Search OpenSanctions

Ali Atwa

Crime · Military · Sanctioned entity · Wanted

Ali Atwa is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALI ATWA · AMMAR MANSOUR BOUSLIM · ATWA, Ali · Ali ATWA · Ali Atwa · 5 more...				[sources]
Other name	ALI ATWA · AMMAR MANSOUR BOUSLIM · Ammar Mansour BOUSLIM · Ammar Mansour Bouslim · BOUSLIM, Ammar Mansour · 8 more...				[sources]
Weak alias	Ammar 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	1960				[sources]
Place of birth	Lebanon · Ливан · レバノン				[sources]
Death date	2021-10-08				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Lebanon				[sources]
Citizenship	Lebanon				[sources]
Eye color	Brown				[sources]
First name	AMMAR MANSOUR · Ali · Ammar Mansour · HASSAN ROSTOM · Hassan Rostom · 1 more...				[sources]
Hair color	Black				[sources]
Height	5'8"				[sources]
Last name	ATWA · Atwa · Atwi · BOUSLIM · SALIM · 1 more...				[sources]
Physical appearance	None Known				[sources]
Weight	150 pounds				[sources]
Wikidata ID	Q4724683				[sources]
Religion	Islam				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg · www.fbi.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2023-04-20

Descriptions

Languages: Arabic

— US FBI Most Wanted, 2024-04-17

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

— US FBI Most Wanted, 2024-04-17

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, 2024-04-17

Build: Medium

— US FBI Most Wanted, 2024-04-17

Lebanese terrorist

— Wikidata non-official source, 2023-07-18

Relationships

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Ministry 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	2001-12-19	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

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 Trade Consolidated Screening List (CSL)20,985

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 FBI Most Wanted440

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

United States · FBI

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 Exclusions119,127

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

External databases

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

Wikidata378,420

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

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk