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JAFAR AL-HUSSAINI

Export controlled · Sanctioned entity

JAFAR AL-HUSSAINI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-HUSAYNI, Ja'far · JAFAR AL-HUSSAINI · Ja'far Al-Husayni · جعفر الحسيني				[sources]
Other name	AL-HUSSAINI, Jafar · Jafar Al-Hussaini				[sources]
Birth date	1968-01-01				[sources]
Gender	male				[sources]
Nationality	Iraq				[sources]
Country	Iraq				[sources]
First name	Ja'far · Jafar · جعفر				[sources]
Last name	Al-Husayni · Al-Hussaini · الحسيني				[sources]
Unique Entity ID	`MBZMYXRD6PB5` · `XL11KACRHBL9`				[sources]
Address	Iraq				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-11-03	First seen	2023-11-17

Descriptions

(also JAFAR AL-HUSSAINI, JAFAR AL-HUSSAINI)

— US SAM Procurement Exclusions, 2025-07-23

(also JA'FAR AL-HUSAYNI)

— US SAM Procurement Exclusions, 2025-07-23

(also JA'FAR AL-HUSAYNI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-11-17	-

Clients
Client	Role	Start date	End date
KATA'IB HIZBALLAH Terrorism · Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,855

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,520

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: tw-shtc-c4f0428b7f49d5a423c93ab87077fef9ca7660be · tw-shtc-fb625200a0a7bd79ce8b40d8c514745645d22b6b · usgsa-s4mrvqgt6 · ofac-46077 · usgsa-s4mrvqpcw · usgsa-s4mrvqj6f · usgsa-s4mrvqqnw

For experts: raw data explorer

Factsheet Descriptions Data sources

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