Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for ATWI, Silvana, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

See ATWI, Silvana's 2 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

ATWI, Silvana has 2 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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ATWI, Silvana

Individual Specially Designated Global Terrorist Block
Added/Updated: October 16, 2024
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Expand a section below to see the full record for ATWI, Silvana.

Identity Details

Also Known As (Aliases)

  • Silvana Rida 'UTWI A.K.A.
Known Addresses 1
  • Kaafat Atwi Building, Baabda, Lebanon
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — October 16, 2024

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • National ID No.: 000020552228
Additional Information
  • Birthdate: 13 Jan 1995
  • Place of Birth: Markaba, Marjayoun, Nabatieh, Lebanon
  • Nationality Country: Lebanon
  • Gender: Female
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Related Entities 2
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.