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HUSAIN AHMED ABDULLA AHMED HUSAIN

Export controlled · Sanctioned entity
TypePerson[sources]
NameAL-DAMMAMI, Hussein Ahmad 'Abdallah Ahmad Hussein · HUSAIN AHMED ABDULLA AHMED HUSAIN · Hussein Ahmad 'Abdallah Ahmad Hussein Al-Dammami[sources]
Other nameHUSAIN, Husain Ahmed Abdulla Ahmed · Husain Ahmed Abdulla Ahmed Husain[sources]
Birth date[sources]
Gendermale[sources]
NationalityBahrain[sources]
CountryBahrain · Iran · Syria[sources]
First nameHUSAIN AHMED ABDULLA AHMED · HUSSEIN AHMAD 'ABDALLAH AHMAD HUSSEIN · Husain · Hussein[sources]
Last nameAl-Dammami · Husain[sources]
Middle nameAhmad 'Abdallah Ahmad Hussein · Ahmed Abdulla Ahmed[sources]
Passport number1442486[sources]
Unique Entity IDD61TL913DA97 · HJ8MBE3CL3S5[sources]
AddressIran · Syria[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also HUSSEIN AHMAD 'ABDALLAH AHMAD HUSSEIN AL-DAMMAMI)

US SAM Procurement Exclusions,

(also HUSAIN AHMED ABDULLA AHMED HUSAIN)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,238

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) List35,030

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

United States · OFAC

US SAM Procurement Exclusions105,528

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,862

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


Source data IDs: usgsa-s4mrtxsbz · usgsa-s4mrtqy88 · tw-shtc-b2cc8cf358f9d9b104e69ddd9cd70ec36febdc3f · ofac-48159 · tw-shtc-785724c19873ae76fad54ed630245cbbe731e2df

For experts: raw data explorer