Hussein Kamel ATTIEH

Sanctioned entity

Born 19 Dec 1965 (60 years old),Lebanon. Named in 6 sanctions listings.

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Summary

(also Hussein ATIEH, Husayn ATTIYAH, Husayn ATIYAH, Hussein Kamel ATTIEH)

(also Hussein Kamel ATTIA)

Sanctions and listings6

Listed
31 Oct 2024
Effective
19 May 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
19 May 2022
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 37417treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
19 May 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
19 May 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
29 Nov 2022
Effective
19 May 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
19 May 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Other names14

Also known as14

Husayn AttiyahATTIYAH, HusaynHussein Kamel AttiehATIEH, HusseinATIYAH, HusaynATTIEH, Hussein KamelHussein AtiehHusayn AtiyahHusayn ATTIYAHHussein Kamel AttiaATTIA, Hussein Kamelحسين كامل عطيةHussein ATIEHHusayn ATIYAH

Addresses1

Lebanon

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