Atris HUSSEIN

Sanctioned entity

Born 11 Nov 1964 (61 years old). Named in 3 sanctions listings.

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Summary

(also Hussein ATRIS)

(also Atris HUSSEIN)

Sanctions and listings3

Listed
28 Apr 2015
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 18051treasury.gov ofac.treasury.gov
Listed
28 Apr 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
28 Apr 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Other names4

Also known as4

Atris HusseinHUSSEIN, AtrisATRIS, HusseinHussein Atris

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