Lists › OFAC SDN › ofac_sdn-6921
Ali ATWA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 6921.
Programs
Names and aliases
| Ali ATWA | primary |
| Ammar Mansour BOUSLIM | alias (strong) |
| Hassan Rostom SALIM | alias (strong) |
Details
| Countries |  Lebanon |
| Birth dates | 1960 |
| Birth places | Lebanon |
| Addresses | Lebanon |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.