SILVANA ATWI (US)

Brief

Sanctioned under 'SDGT' and other sanctions.

Basic Information

First Name: Silvana

Second Name: Atwi

First Name (Other): سلفانا

Second Name (Other): عطوي

DOB: 1995-1-13

Place of Birth: Markaba, Marjayoun, Nabatieh, Lebanon

Gender: Female

Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Known Location: Kaafat Atwi Building, Baabda, Lebanon

Known Aliases

• Silvana 'Utwi

Related Documents

• National ID No.:
  • Identifier: 000020552228
  • Country of Issue: Lebanon