ATWI, Silvana

Individual · Lebanon · 2 linked parties

Record

Kind

Individual

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

SDGT

Address

Kaafat Atwi Building, Baabda, LB
Kaafat Atwi Building, Baabda, LB

Also known as

'UTWI, Silvana Rida

Born

1995-01-13

Nationality

LB

Identifiers

National ID No., 000020552228, LB; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Gender, Female; Additional Sanctions Information -, Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Remarks

(Linked To: HIZBALLAH)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• HIZBALLAH Entity, Lebanon
• GM FARM Entity, Beirut