Nex Systems
Person

Silvana Atwi

Sanctioned entity

Born 13 Jan 1995 (31 years old),Lebanon. Named in 3 sanctions listings.

Screen this subject

Summary

(also Silvana Rida 'UTWI)

(also Silvana ATWI)

Sanctions and listings3

  • Listed
    29 Oct 2024
    Effective
    16 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024
    Effective
    16 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    16 Oct 2024

    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 51043treasury.govofac.treasury.gov

Connections2

Owns1

  • GM FarmSanctionedDebarredExport controlled
    Share not stated
    Owned or Controlled ByLebanon

Other links1

  • HizballahSanctionedTerrorismDebarredExport controlledPerson of interest
    Linked to
    "Providing support to"United StatesLebanon

Identifiers2

IdentifierNumberIssued by
ID number000020552228
National ID no000020552228Lebanon

Other names5

Also known as5

'UTWI, Silvana RidaSilvana Rida 'Utwiسلفانا عطويATWI, SilvanaSilvana Rida 'UTWI

Addresses3

  • Kaafat Atwi Building, Baabda

  • BAABDA

  • Kaafat Atwi Building Baabda Lebanon

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.