Last Updated: January 19, 2026

Hussein Kamel ATTIA

Aliases

Hussein Kamel ATTIEH; Husayn ATIYAH; Husayn ATTIYAH; Hussein ATIEH

Nationality

Lebanon

DoB

1965-12-19

Address

Lebanon

Official reason

Ahmad Abdallah used his senior employees, including Hussein Kamel Attia (Hussein Attia), to establish businesses throughout the Middle East on behalf of Hizballah. Hussein Attia and other employees and relatives helped provide an appearance of legitimacy for these businesses. Hussein Attia is a senior manager at United General Holding, which served...

Other Information

https://home.treasury.gov/news/press-releases/jy0796

Date of listing

2022-05-19

Program information

Authority

US

Program

Global Terrorism Sanctions Regulations, 31 C.F.R. part 594

Regime

OFAC-horizontal

Target State

Terrorism

Measures

Blocking Property

Sanctions Portfolio

https://ofac.treasury.gov/faqs/topic/2396

Official Information

On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...

Additional Details

SDN

Program URL

https://www.federalregister.gov/documents/2022/07/01/2022-13969/global-terrorism-sanctions-regulations