SDN list · entry 6921
ATWA Ali
Yes. ATWA Ali is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is an individual, OFAC entry number 6921, added on October 12, 2001. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | October 12, 2001 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| BOUSLIM Ammar Mansour | A.K.A. | strong |
| SALIM Hassan Rostom | A.K.A. | strong |
| ATWA Ali | Primary name | strong |
Details published by OFAC
| Date of birth | January 1, 1960 to December 31, 1960 |
|---|---|
| Place of birth | Lebanon |
| Citizenship | Lebanon |
| Address | Lebanon |
| 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 |
Legal basis
- Executive Order 13224 (Terrorism)