OFAC SDN List Update 16 October 2024
Summary Details
Date Published: 2024-10-16T00:00:00-04:00
Publication Type: Standard Action
Sanctions Programs: ['SYRIA', 'SDGT', 'SYRIA-CAESAR']
Entity Types and Actions
- Add: Individual : 6, Entity : 4, Vessel : 0, Other : 0
- Remove: Individual : 0, Entity : 0, Vessel : 0, Other : 0
- Update: Individual : 0, Entity : 0, Vessel : 0, Other : 0
Detailed Content
Entity ID: 51043
Action: add
Entity Type: Individual
Primary Name: ATWI, Silvana
Aliases:
- 'UTWI, Silvana Rida
Sanctions Programs:
- SDGT
Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Birthdate: 13 Jan 1995
Gender: Female
Nationality Country: Lebanon
Place of Birth: Markaba, Marjayoun, Nabatieh, Lebanon
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses:
- Kaafat Atwi Building, Baabda
Entity ID: 51050
Action: add
Entity Type: Individual
Primary Name: GHAFFAR, Haidar Houssam Al-Din Abdul
Aliases:
- GHAFFAR, Haidar Houssem Elddine Abdul
- 'ABD-AL-GHAFFAR, Haydar Husam-al-Din
- ABDELGHAFFAR, Haidar H.
Sanctions Programs:
- SDGT
Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Birthdate: 25 Apr 1991
Gender: Male
Nationality Country: Lebanon
Place of Birth: Damascus, Syria
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses:
- Baabda
Entity ID: 51067
Action: add
Entity Type: Entity
Primary Name: GLOBAL TRADELINE SARL
Sanctions Programs:
- SDGT
Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Organization Established Date: 08 Nov 2019
Organization Type:: Non-specialized wholesale trade
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses:
- Al Mahmul Street, Al Hadath
Entity ID: 51076
Action: add
Entity Type: Entity
Primary Name: LIBAN OUI SARL
Sanctions Programs:
- 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
Addresses:
- 1 Ouzai St, Beirut
Entity ID: 51078
Action: add
Entity Type: Entity
Primary Name: UNITED SONS
Sanctions Programs:
- 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
Addresses:
Entity ID: 51080
Action: add
Entity Type: Individual
Primary Name: HAMADI, Houssam Hasan
Sanctions Programs:
- SDGT
Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Birthdate: 24 Aug 1986
Gender: Male
Nationality Country: Lebanon
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses:
- Beirut
Entity ID: 51084
Action: add
Entity Type: Entity
Primary Name: GM FARM
Aliases:
- JM PHARM
- G.M. FARM SARL
Sanctions Programs:
- SDGT
Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Organization Established Date: 26 Mar 2016
Organization Type:: Non-specialized wholesale trade
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Website: gmfarmco.com
Addresses:
- Al Ghubayri, Beirut
Entity ID: 51294
Action: add
Entity Type: Individual
Primary Name: HAMIDEH, Abdellatif
Aliases:
- HAMID, Abdul Latif
Sanctions Programs:
- SYRIA
Birthdate: 12 Jan 1977
Gender: Male
Nationality Country: Syria
Place of Birth: Aleppo, Syria
Addresses:
Entity ID: 51295
Action: add
Entity Type: Individual
Primary Name: FALHOUT, Raji
Sanctions Programs:
- SYRIA
Birthdate: 03 Oct 1985
Gender: Male
Nationality Country: Syria
Place of Birth: Atil, Syria
Addresses:
Entity ID: 51296
Action: add
Entity Type: Individual
Primary Name: HAMIEH, Khaldoun
Sanctions Programs:
- SYRIA
- SYRIA-CAESAR
Birthdate: 25 Dec 1973
Gender: Male
Nationality Country: Lebanon
Addresses: