Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-HUSAYNI, Ja'far · JA'FAR AL-HUSAYNI · JAFAR AL-HUSSAINI · Ja'far Al-Husayni · جعفر الحسيني | [sources] | |||
| Other name | JA'FAR AL-HUSAYNI · JAFAR AL-HUSSAINI · Jafar Al-Hussaini | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iraq | [sources] | |||
| Country | Iraq | [sources] | |||
| First name | JA'FAR · JAFAR · Ja'far · Jafar · جعفر | [sources] | |||
| Last name | AL-HUSAYNI · AL-HUSSAINI · Al-Husayni · Al-Hussaini · الحسيني | [sources] | |||
| Unique Entity ID | MBZMYXRD6PB5 · XL11KACRHBL9 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
ofac-46077 · usgsa-s4mrvqgt6 · usgsa-s4mrvqpcw · usgsa-s4mrvqqnw · usgsa-s4mrvqj6fFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| KATA'IB HIZBALLAH Sanctioned entity | Acting for or on behalf of | - | - | |