Lists › OFAC SDN › ofac_sdn-8348
Hachim K. ATIA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 8348.
Programs
Names and aliases
| Hachim K. ATIA | primary |
Details
| Countries |  Iraq  United Kingdom |
| Addresses | 2 Stratford Place London W1N 9AE United Kingdom; Lane 15, Area 902, Hai Al-Wahda Baghdad Iraq; Hay Al-Adil Mahala-645, Zukak-8, No.-39 Baghdad Iraq |
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.