Ali Atwa
Sanctioned entityBorn 1960,United States. Named in 5 sanctions listings.
Summary
Languages: Arabic
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.
(also Ali ATWA, Ammar Mansour BOUSLIM)
(also Ali ATWA, Hassan Rostom SALIM)
Build: Medium
Atwa is an alleged member of the terrorist organization, Lebanese Hizballah. He is thought to be in Lebanon.
Sanctions and listings5
- Listed
- 27 Jul 2012
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 19 Dec 2001
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
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
Reference 3mof.go.jp
- Listed
- 12 Oct 2001
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 6921treasury.govofac.treasury.gov
Other names14
Also known as14
Addresses1
Lebanon
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